VELSENS, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
30 by profit
50 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 "VELSENS" |
| Registration number, date | 40103029837, 13.11.1991 |
| VAT number | LV40103029837 from 16.11.1995 Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | "Senči", Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 902 EUR, registered payment 19.06.2023 |
| 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
- Received COVID-19 downtime support (21.04.2021)
- 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, €) | -6.12 | 8.01 | 11.84 |
| Personal income tax (thousands, €) | 8.88 | 2.59 | 6.24 |
| Statutory social insurance contributions (thousands, €) | 13.64 | 9.68 | 10.35 |
| Average employees count | 6 | 6 | 7 |
| Received COVID-19 downtime support | 21.04.2021, 756.20 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
| CSP industry | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.01.2016 | |
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. | 03.07.2009 |
* 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 |
50 % | 1 | € 1 451 | € 1 451 | Latvia | 07.06.2023 | 19.06.2023 |
Natural person |
50 % | 1 | € 1 451 | € 1 451 | Latvia | 07.06.2023 | 19.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"Velsens", SIA
"Senči", Jaunolaine, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību zinātniska-ražošanas sabiedrība "VELSENS" | Until 11.11.2004 | 20 years ago |
|---|---|---|
| zinātniska-ražošanas sabiedrība "INTERLAT" | Until 26.03.2002 | 22 years ago |
Historical addresses
| Rīgas rajons, Olaines pagasts, Jaunolaine, Priežu iela 27 | Until 26.03.2002 | 22 years ago |
|---|---|---|
| Rīgas rajons, Olaines pagasts, Jaunolaine, "Senči" | 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 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA VELSENS protokols 2024 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 parskats | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 gada SIA VELSENS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020gada parskats | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SIA VELSENS 2019g | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Gada parskatam | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SIA VELSENS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (757.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VELSENS 2015 gada Vadibas zinojums | |||||
2014 |
Annual report | 04.08.2015 | TIF (524.95 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 09.05.2013 | TIF (631.03 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gada Parksats VELSENS SIA 2011 | |||||
2010 |
Annual report | 13.05.2011 | TIF (493.81 KB) | ||
2009 |
Annual report | 25.01.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 19.05.2009 | TIF (587.56 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (744.55 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (407.08 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (420.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.53 KB | 19.06.2023 | 07.06.2023 | 1 |
Shareholders’ register |
EDOC | 30.25 KB | 19.06.2023 | 07.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.46 KB | 26.04.2023 | 24.03.2023 | 1 |
Articles of Association |
EDOC | 32.12 KB | 27.12.2022 | 13.12.2022 | 1 |
Shareholders’ register |
EDOC | 157.97 KB | 27.12.2022 | 13.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.45 KB | 26.10.2022 | 20.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.45 KB | 26.10.2022 | 20.10.2022 | 1 |
Articles of Association |
TIF | 38.37 KB | 19.12.2022 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 49.72 KB | 19.12.2022 | 10.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.29 KB | 19.06.2023 | 07.06.2023 | 3 |
Application |
EDOC | 46.56 KB | 26.04.2023 | 24.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.59 KB | 19.06.2023 | 20.03.2023 | 2 |
Application |
EDOC | 47.76 KB | 27.12.2022 | 13.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.06 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
DOCX | 43.55 KB | 26.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 43.55 KB | 26.10.2022 | 20.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.76 KB | 26.10.2022 | 20.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.85 KB | 26.10.2022 | 13.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.85 KB | 26.10.2022 | 13.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 478.43 KB | 07.03.2018 | 27.02.2018 | 12 |
Appraisal reports |
TIF | 29.93 KB | 10.12.2013 | 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