VELSVIK, SIA
Limited Liability Company, Micro company
Place in branch
88 by turnover
23 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 | SIA "VELSVIK" |
| Registration number, date | 48503017253, 02.12.2010 |
| VAT number | LV48503017253 from 15.12.2010 Europe VAT register |
| Register, date | Commercial Register, 02.12.2010 |
| Legal address | Kalnsētas iela 29 – 15, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.11.2019 |
| 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
- 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, €) | 0 | -3.17 | -9.58 |
| Personal income tax (thousands, €) | 0 | 0.15 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.24 | 0.74 |
| Average employees count | 1 | 1 | 1 |
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, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2019 | Norway | Norway |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.11.2019 | |
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. | 20.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
VELSVIK ASReg. no. 992193026
|
50.98 % | 1 451 | € 1 | € 1 451 | Norway | 17.09.2019 | 20.11.2019 |
Natural person |
25.02 % | 712 | € 1 | € 712 | Norway | 17.09.2019 | 20.11.2019 |
Natural person |
24 % | 683 | € 1 | € 683 | Latvia | 17.09.2019 | 20.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"Velsvik", SIA
Kalnsētas 29, Saldus, Saldus nov. LV-3801 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Saldus nov., Saldus pag., "Sandes" | Until 15.11.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Velsvik SIA vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Velsvik SIA vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Velsvik SIA vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Velsvik SIA vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Velsvik SIA vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Velsvik SIA vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Velsvik SIA vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Velsvik SIA vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Velsvik SIA vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014velsvikvadzinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013velsvikvadzinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 velsvik | ODT | ||||
2011 |
Annual report | 02.12.2010 - 31.12.2011 | 25.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Velsvik | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.67 KB | 20.11.2019 | 17.09.2019 | 4 |
Amendments to the Articles of Association |
TIF | 39.82 KB | 03.10.2019 | 17.09.2019 | 2 |
Articles of Association |
TIF | 42.75 KB | 03.10.2019 | 17.09.2019 | 2 |
Shareholders’ register |
TIF | 69.19 KB | 03.10.2019 | 17.09.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 61.79 KB | 03.10.2019 | 12.12.2012 | 3 |
Articles of Association |
TIF | 24.92 KB | 03.12.2010 | 25.11.2010 | 1 |
Memorandum of Association |
TIF | 32.3 KB | 03.12.2010 | 25.11.2010 | 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 |
EDOC | 70.67 KB | 20.11.2019 | 20.11.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 103.57 KB | 20.11.2019 | 14.11.2019 | 4 |
Application |
TIF | 162.37 KB | 03.10.2019 | 03.10.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.12 KB | 03.10.2019 | 17.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.18 KB | 21.11.2012 | 15.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.58 KB | 21.11.2012 | 12.11.2012 | 1 |
Application |
TIF | 151.6 KB | 21.11.2012 | 02.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.07 KB | 09.12.2010 | 02.12.2010 | 1 |
Application |
TIF | 388 KB | 03.12.2010 | 02.12.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.81 KB | 03.12.2010 | 02.12.2010 | 1 |
Registration certificates |
TIF | 150.41 KB | 03.12.2010 | 02.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.62 KB | 03.12.2010 | 25.11.2010 | 1 |
document.Ā3 |
TIF | 240.56 KB | 03.12.2010 | 17.11.2010 | 7 |
Consent of a member of the Board / executive director |
TIF | 123.34 KB | 03.12.2010 | 25.10.2010 | 4 |
document.Ā1 |
TIF | 184.54 KB | 03.12.2010 | 25.10.2010 | 5 |
Copy of the personal identification document |
TIF | 170.36 KB | 03.10.2019 | 3 |
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