VELS, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
50 by profit
57 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VELS"
Registration number, date 42403004101, 07.06.1993
VAT number LV42403004101 from 24.05.1996 Europe VAT register
Register, date Commercial Register, 12.09.2003
Legal address Krāslavas iela 2, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 64 260 EUR, registered payment 29.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 99.29 61.91 67.94
Personal income tax (thousands, €) 10.29 6.56 7.83
Statutory social insurance contributions (thousands, €) 39.54 33.85 32.71
Average employees count 14 15 16

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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.  01.10.2009
* 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

66.72 % 1 225 € 35 € 42 875 Latvia 18.06.2015 29.06.2015

Natural person

33.28 % 611 € 35 € 21 385 Latvia 18.06.2015 29.06.2015

Apply information changes

ML

"Vels", SIA

Krāslavas 2, Ludza, Ludzas nov., LV-5701 Check address owners

Auto remonts, apkope

http://www.e-vels.lv

Historical company names

Until 11.08.1995 29 years ago

Historical addresses

Rēzekne, Jupatovkas iela 11 Until 11.08.1995 29 years ago
Ludza, Parku iela 13 Until 12.09.2003 21 year ago
Ludzas rajons, Ludza, Krāslavas iela 2 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums.pdf PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RTF

2009

Annual report 08.04.2010  TIF (628.01 KB)

2008

Annual report 22.04.2009  TIF (725.52 KB)

2007

Annual report 11.06.2008  TIF (395.88 KB)

2006

Annual report 08.05.2007  TIF (465.13 KB)

2005

Annual report 05.12.2017  TIF (600.79 KB)

2004

Annual report 05.12.2017  TIF (513.52 KB)

2003

Annual report 05.12.2017  TIF (452.53 KB)

2002

Annual report 05.12.2017  TIF (761.4 KB)

2001

Annual report 05.12.2017  TIF (941.86 KB)

2000

Annual report 05.12.2017  TIF (1.87 MB)

1999

Annual report 05.12.2017  TIF (1021.48 KB)

1998

Annual report 05.12.2017  TIF (1014.48 KB)

1997

Annual report 05.12.2017  TIF (1.71 MB)

1996

Annual report 05.12.2017  TIF (877.67 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.95 KB 30.06.2015 18.06.2015 1

Articles of Association

TIF 12.65 KB 30.06.2015 18.06.2015 1

Shareholders’ register

TIF 54.74 KB 30.06.2015 18.06.2015 2

Articles of Association

TIF 16.99 KB 20.12.2010 29.11.2010 1

Regulations for the increase/reduction of the equity

TIF 23.2 KB 20.12.2010 29.11.2010 1

Shareholders’ register

TIF 12.71 KB 20.12.2010 29.11.2010 1

Shareholders’ register

TIF 52.2 KB 05.12.2017 29.09.2006 1

Articles of Association

TIF 55.36 KB 04.12.2017 02.09.2003 1

Regulations for the increase/reduction of the equity

TIF 64.39 KB 04.12.2017 02.09.2003 1

Shareholders’ register

TIF 52.52 KB 04.12.2017 02.09.2003 1

Amendments to the Articles of Association

TIF 23.14 KB 05.12.2017 23.02.2001 1

Amendments to the Articles of Association

TIF 25.24 KB 05.12.2017 20.10.2000 1

Regulations for the increase/reduction of the equity

TIF 56.3 KB 05.12.2017 20.10.2000 1

Shareholders’ register

TIF 48.18 KB 05.12.2017 20.10.2000 1

Amendments to the Articles of Association

TIF 59.04 KB 05.12.2017 23.04.1999 1

Articles of Association

TIF 329.44 KB 05.12.2017 15.12.1995 9

Regulations for the increase/reduction of the equity

TIF 37.68 KB 05.12.2017 15.12.1995 1

Shareholders’ register

TIF 30.71 KB 05.12.2017 15.12.1995 1

Articles of Association

TIF 323.78 KB 05.12.2017 10.06.1995 9

Shareholders’ register

TIF 13.89 KB 05.12.2017 10.06.1995 1

Articles of Association

TIF 410.87 KB 05.12.2017 07.06.1993 7

Memorandum of association

TIF 141.64 KB 05.12.2017 20.05.1993 4

Shareholders’ register

TIF 76.74 KB 05.12.2017 20.05.1993 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

TIF 54.05 KB 30.06.2015 29.06.2015 2

Application

TIF 142.13 KB 30.06.2015 18.06.2015 4

Protocols/decisions of a company/organisation

TIF 33.66 KB 30.06.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 40.04 KB 20.12.2010 15.12.2010 2

Application

TIF 71.57 KB 20.12.2010 10.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 34.5 KB 20.12.2010 29.11.2010 3

Protocols/decisions of a company/organisation

TIF 30.75 KB 20.12.2010 29.11.2010 1

Decisions / letters / protocols of public notaries

TIF 61.47 KB 05.12.2017 01.10.2009 2

Application

TIF 164.23 KB 05.12.2017 29.09.2009 4

Protocols/decisions of a company/organisation

TIF 31.26 KB 05.12.2017 29.09.2009 1

Receipts on the publication and state fees

TIF 31.37 KB 05.12.2017 29.09.2009 2

Decisions / letters / protocols of public notaries

TIF 59.12 KB 05.12.2017 19.10.2006 2

Submission/Application

TIF 24.76 KB 05.12.2017 17.10.2006 1

Application

TIF 141.91 KB 05.12.2017 29.09.2006 4

Application

TIF 100.32 KB 05.12.2017 29.09.2006 4

Protocols/decisions of a company/organisation

TIF 29.21 KB 05.12.2017 29.09.2006 1

Receipts on the publication and state fees

TIF 45.42 KB 05.12.2017 29.09.2006 1

Receipts on the publication and state fees

TIF 46.22 KB 05.12.2017 19.09.2006 3

Decisions / letters / protocols of public notaries

TIF 41.88 KB 05.12.2017 20.04.2005 1

Receipts on the publication and state fees

TIF 41.53 KB 05.12.2017 14.04.2005 2

Application

TIF 124 KB 05.12.2017 11.04.2005 3

Consent of the auditor

TIF 10.04 KB 05.12.2017 11.04.2005 1

Protocols/decisions of a company/organisation

TIF 38.88 KB 05.12.2017 11.04.2005 1

Decisions / letters / protocols of public notaries

TIF 48.21 KB 04.12.2017 12.09.2003 1

Registration certificates

TIF 103.38 KB 04.12.2017 12.09.2003 1

Receipts on the publication and state fees

TIF 37.1 KB 04.12.2017 04.09.2003 2

Announcement regarding the legal address

TIF 15.22 KB 04.12.2017 02.09.2003 1

Application

TIF 248.11 KB 04.12.2017 02.09.2003 8

Statement of the Board regarding the payment of the equity

TIF 15.76 KB 04.12.2017 02.09.2003 1

Consent of a member of the Board / executive director

TIF 10.62 KB 04.12.2017 02.09.2003 1

Protocols/decisions of a company/organisation

TIF 35.09 KB 04.12.2017 02.09.2003 1

Decisions / letters / protocols of public notaries

TIF 32.41 KB 05.12.2017 07.05.2003 1

Receipts on the publication and state fees

TIF 48.24 KB 05.12.2017 29.04.2003 2

Submission/Application

TIF 17.28 KB 05.12.2017 29.04.2003 1

Protocols/decisions of a company/organisation

TIF 16.8 KB 05.12.2017 24.04.2003 1

Decisions / letters / protocols of public notaries

TIF 30.97 KB 05.12.2017 14.05.2001 1

Receipts on the publication and state fees

TIF 15.79 KB 05.12.2017 30.04.2001 1

Application

TIF 19.18 KB 05.12.2017 27.04.2001 1

Protocols/decisions of a company/organisation

TIF 18.13 KB 05.12.2017 25.04.2001 1

Receipts on the publication and state fees

TIF 15.99 KB 05.12.2017 23.03.2001 1

Receipts on the publication and state fees

TIF 15.99 KB 05.12.2017 12.03.2001 1

Application

TIF 15.23 KB 05.12.2017 08.03.2001 1

Protocols/decisions of a company/organisation

TIF 17.53 KB 05.12.2017 23.02.2001 1

Decisions / letters / protocols of public notaries

TIF 31.19 KB 05.12.2017 25.10.2000 1

Application

TIF 20.29 KB 05.12.2017 24.10.2000 1

Receipts on the publication and state fees

TIF 11.95 KB 05.12.2017 24.10.2000 1

Bank statements or other document regarding the payment of the equity

TIF 74.89 KB 05.12.2017 20.10.2000 6

Statement of the Board regarding the payment of the equity

TIF 9.08 KB 05.12.2017 20.10.2000 1

Protocols/decisions of a company/organisation

TIF 26.71 KB 05.12.2017 20.10.2000 1

Decisions / letters / protocols of public notaries

TIF 20.07 KB 05.12.2017 19.05.1999 1

Registration certificates

TIF 62.61 KB 05.12.2017 19.05.1999 1

Registration certificates

TIF 77.66 KB 04.12.2017 19.05.1999 1

Receipts on the publication and state fees

TIF 32.85 KB 05.12.2017 07.05.1999 2

Application

TIF 17.18 KB 05.12.2017 26.04.1999 1

Protocols/decisions of a company/organisation

TIF 67.83 KB 05.12.2017 23.04.1999 3

Protocols/decisions of a company/organisation

TIF 18.33 KB 05.12.2017 25.05.1998 1

Sample report

TIF 55.34 KB 05.12.2017 12.11.1997 1

Application

TIF 129.53 KB 05.12.2017 22.01.1996 4

Receipts on the publication and state fees

TIF 15.64 KB 05.12.2017 17.01.1996 1

Appraisal reports

TIF 54.41 KB 05.12.2017 15.12.1995 2

Statement of the Board regarding the payment of the equity

TIF 27.3 KB 05.12.2017 15.12.1995 1

Protocols/decisions of a company/organisation

TIF 31.28 KB 05.12.2017 15.12.1995 1

Protocols/decisions of a company/organisation

TIF 79.98 KB 05.12.2017 15.12.1995 3

Application

TIF 127.83 KB 05.12.2017 11.08.1995 4

Other documents

TIF 27.28 KB 05.12.2017 11.08.1995 1

Receipts on the publication and state fees

TIF 23.7 KB 05.12.2017 11.08.1995 2

Registration certificates

TIF 106.82 KB 05.12.2017 11.08.1995 1

Registration certificates

TIF 106.01 KB 05.12.2017 11.08.1995 1

Protocols/decisions of a company/organisation

TIF 21.65 KB 05.12.2017 29.06.1995 1

Protocols/decisions of a company/organisation

TIF 102.31 KB 05.12.2017 10.06.1995 3

Copy of the personal identification document

TIF 46.02 KB 05.12.2017 02.12.1994 1

Application

TIF 119.33 KB 05.12.2017 07.06.1993 2

Decisions / letters / protocols of public notaries

TIF 17.28 KB 05.12.2017 07.06.1993 1

Registration certificates

TIF 49.39 KB 05.12.2017 07.06.1993 1

Registration certificates

TIF 56.42 KB 05.12.2017 07.06.1993 1

Protocols/decisions of a company/organisation

TIF 56.55 KB 05.12.2017 25.05.1993 2

Receipts on the publication and state fees

TIF 23.98 KB 05.12.2017 24.05.1993 3

Copy of the personal identification document

TIF 33.63 KB 05.12.2017 26.03.1993 1

Copy of the personal identification document

TIF 140 KB 05.12.2017 03.03.1993 1

Sample report

TIF 11.24 KB 05.12.2017 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