Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | VELOTEH SIA |
| Registration number, date | 40103610233, 26.11.2012 |
| VAT number | None (excluded 06.03.2023) Europe VAT register |
| Register, date | Commercial Register, 26.11.2012 |
| Legal address | Lubānas iela 43 k-1 – 20, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 423 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.05.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 245.20 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 243.04 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 241.36 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 239.68 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 237.58 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 236.04 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 233.94 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 232.38 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 230.58 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 228.90 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 177.41 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 176.57 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 175.65 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 173.31 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 25.09.2023 | 172.20 | 0.00 | 0.00 | 0.00 | 25.09.2023 |
| 07.11.2020 | 422.68 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.12.2019 | 690.61 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 811.70 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.05.2019 | 309.00 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 556.47 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 138.55 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 123.64 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 394.80 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 374.01 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 353.88 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 278.48 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 07.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Velosipēdi |
|---|---|
| Branch from zl.lv (NACE2) | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | LVL 100 | LVL 1 000 | Latvia | 26.11.2012 | 26.11.2012 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (78.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (78.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (79.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | PDF (80.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.12.2017 | PDF (117.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VeloTeh GP 2014 VZ | |||||
2013 |
Annual report | 26.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Veloteh 2013 GP VZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.27 KB | 29.11.2012 | 23.10.2012 | 1 |
Memorandum of Association |
TIF | 36.92 KB | 29.11.2012 | 23.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.67 KB | 29.11.2012 | 26.11.2012 | 2 |
Registration certificates |
TIF | 31.24 KB | 29.11.2012 | 26.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.62 KB | 29.11.2012 | 05.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 496.6 KB | 29.11.2012 | 05.11.2012 | 4 |
Confirmation or consent to legal address |
TIF | 10.51 KB | 29.11.2012 | 25.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.33 KB | 29.11.2012 | 23.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.94 KB | 29.11.2012 | 23.10.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register