Velsars, SIA

Limited Liability Company, Micro company
Place in branch
821 by turnover
342 by profit
114 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Velsars"
Registration number, date 40003961518, 10.10.2007
VAT number LV40003961518 from 08.03.2013 Europe VAT register
Register, date Commercial Register, 10.10.2007
Legal address Viestura iela 6A, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 2 840 EUR, registered payment 22.10.2015
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, €) 1.61 4.52 6.63
Personal income tax (thousands, €) 0.29 1.35 1.24
Statutory social insurance contributions (thousands, €) 0.54 2.21 1.87
Average employees count 0 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.03.2018
* 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 % 20 € 142 € 2 840 Latvia 06.02.2018 13.03.2018

Apply information changes

ML

"Velsars", SIA

Viestura 6A, Dobele, Dobeles nov. LV-3701 Check address owners

Internetveikali, e-komercija

http://www.velsars.lv

Historical addresses

Rīga, Zvaigznāja gatve 12-24 Until 02.09.2013 11 years ago
Stopiņu nov., Dreiliņi, Pavasara iela 2 Until 13.03.2018 6 years ago
Jelgavas nov., Glūdas pag., Nākotne, Dārza iela 5 - 17 Until 13.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (88.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (82.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.09.2022  PDF (82.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.05.2021  PDF (79.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (80.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (80.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (82.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Velsars vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Velsars vad zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vad zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
vadzinojums12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 04.03.2013  ZIP
1_HTML izdruka HTML
vadzinojums11 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  HTML (89.92 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  XML (13.87 KB)

2008

Annual report: Board statement 10.10.2007 - 31.12.2008 27.04.2009  XML (13.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 162.72 KB 12.03.2018 06.02.2018 5

Articles of Association

EDOC 27.79 KB 19.10.2015 01.10.2015 1

Shareholders’ register

EDOC 50.79 KB 19.10.2015 01.10.2015 1

Amendments to the Articles of Association

EDOC 27.66 KB 01.10.2015 01.10.2015 1

Shareholders’ register

TIF 46.9 KB 03.09.2013 25.08.2013 2

Articles of Association

TIF 14.44 KB 11.10.2007 01.10.2007 1

Memorandum of Association

TIF 18.82 KB 11.10.2007 28.09.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 87.84 KB 13.12.2021 13.12.2021 20

Application

DOCX 87.84 KB 13.12.2021 13.12.2021 20

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 13.12.2021 13.12.2021 1

Decisions / letters / protocols of public notaries

RTF 192.17 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.35 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

TIF 220.29 KB 21.02.2018 20.02.2018 7

Application

TIF 251.89 KB 21.02.2018 07.02.2018 8

Protocols/decisions of a company/organisation

TIF 50.12 KB 08.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.88 KB 22.10.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 22.10.2015 22.10.2015 2

Articles of Association

EDOC 27.79 KB 19.10.2015 01.10.2015 1

Application

DOCX 28.59 KB 19.10.2015 01.10.2015 3

Application

EDOC 81.4 KB 19.10.2015 01.10.2015 3

Protocols/decisions of a company/organisation

DOC 26 KB 19.10.2015 01.10.2015 1

Protocols/decisions of a company/organisation

EDOC 25.72 KB 19.10.2015 01.10.2015 1

Shareholders’ register

EDOC 50.79 KB 19.10.2015 01.10.2015 1

Amendments to the Articles of Association

EDOC 27.66 KB 01.10.2015 01.10.2015 1

Decisions / letters / protocols of public notaries

TIF 38.6 KB 03.09.2013 02.09.2013 2

Application

TIF 117.3 KB 03.09.2013 28.08.2013 4

Confirmation or consent to legal address

TIF 7.51 KB 03.09.2013 26.08.2013 1

Consent of a member of the Board / executive director

TIF 26.52 KB 03.09.2013 26.08.2013 2

Protocols/decisions of a company/organisation

TIF 40.5 KB 03.09.2013 26.08.2013 2

Decisions / letters / protocols of public notaries

TIF 33.26 KB 11.10.2007 10.10.2007 1

Registration certificates

TIF 16.98 KB 11.10.2007 10.10.2007 1

Announcement regarding the legal address

TIF 8.35 KB 11.10.2007 01.10.2007 1

Application

TIF 176.08 KB 11.10.2007 01.10.2007 7

Appraisal reports

TIF 23.9 KB 11.10.2007 01.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14 KB 11.10.2007 01.10.2007 1

Receipts on the publication and state fees

TIF 28.63 KB 11.10.2007 01.10.2007 2
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