VELOX LATVIJA, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
68 by profit
61 by paid taxes
21 by employees
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 | Sabiedrība ar ierobežotu atbildību "VELOX LATVIJA" |
| Registration number, date | 40003755079, 13.07.2005 |
| VAT number | LV40003755079 from 11.08.2005 Europe VAT register |
| Register, date | Commercial Register, 13.07.2005 |
| Legal address | Anniņmuižas bulvāris 54 – 110, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 5.44 | 17.77 | 7.6 |
| Personal income tax (thousands, €) | 0.93 | 0.95 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 1.44 | 1.47 | 1.24 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.08.2008 |
* 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 |
98.59 % | 140 | € 20 | € 2 800 | Russian Federation | 16.06.2014 | 23.07.2014 |
Natural person |
0.70 % | 1 | € 20 | € 20 | Latvia | 16.06.2014 | 23.07.2014 |
Natural person |
0.70 % | 1 | € 20 | € 20 | Latvia | 16.06.2014 | 23.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"Velox Latvija", SIA
Kurzemes prospekts 15, Rīga, LV-1067 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "BINOM BALT" | Until 20.12.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (1.09 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | PDF (1.54 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (1.48 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (2.79 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (1.09 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (1.98 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums VELOX LATVIJA GP 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VELOX vadibas pazinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VELOX VADIBAS GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VELOX 2014Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VELOX LATVIJA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.03.2010 | ZIP (3.96 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (440.05 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (1.07 MB) | ||
2006 |
Annual report | 20.04.2007 | TIF (737.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 50 KB | 14.08.2018 | 30.07.2018 | 3 |
Articles of Association |
TIF | 42.19 KB | 08.08.2018 | 16.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 14.08.2018 | 14.08.2018 | 2 |
Articles of Association |
EDOC | 50.28 KB | 14.08.2018 | 30.07.2018 | 3 |
Application |
DOCX | 49.74 KB | 14.08.2018 | 30.07.2018 | 3 |
Application |
EDOC | 58.11 KB | 14.08.2018 | 30.07.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 14.08.2018 | 30.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.75 KB | 14.08.2018 | 30.07.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.44 KB | 29.04.2014 | 04.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.23 KB | 29.04.2014 | 07.07.2005 | 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