VELTE, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
41 by paid taxes
20 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 "VELTE" |
| Registration number, date | 44103002627, 26.01.1993 |
| VAT number | None (excluded 07.06.2024) Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | Smilšu iela 4 – 4, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.05.2023 |
| 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
- No contacts information
- Negative 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, €) | 6.38 | 4.1 | 2.62 |
| Personal income tax (thousands, €) | 0 | 0 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 4.53 | 2.46 | 1.16 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.05.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 24.05.2023 | 31.05.2023 |
Historical company names
| G.Treimaņa sabiedrība ar ierobežotu atbildību "VELTE" | Until 15.07.2003 | 21 year ago |
|---|
Historical addresses
| Valmiera, Smilšu iela 4-4 | Until 15.07.2003 | 21 year ago |
|---|---|---|
| Valmieras rajons, Valmiera, Smilšu iela 4-4 | Until 03.07.2009 | 15 years ago |
| Valmiera, Smilšu iela 4 - 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (84.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (949.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (633.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (655.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (902.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.07.2019 | PDF (583.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (97.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 27.04.2011 | TIF (503.85 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (1.28 MB) | ||
2008 |
Annual report | 16.04.2009 | TIF (1.03 MB) | ||
2006 |
Annual report | 16.04.2007 | TIF (421.17 KB) | ||
2005 |
Annual report | 22.04.2021 | TIF (504.49 KB) | ||
2004 |
Annual report | 22.04.2021 | TIF (565.8 KB) | ||
2003 |
Annual report | 22.04.2021 | TIF (974.93 KB) | ||
2002 |
Annual report | 22.04.2021 | TIF (857.73 KB) | ||
2001 |
Annual report | 22.04.2021 | TIF (937.02 KB) | ||
2000 |
Annual report | 22.04.2021 | TIF (820.31 KB) | ||
1999 |
Annual report | 22.04.2021 | TIF (730.76 KB) | ||
1998 |
Annual report | 22.04.2021 | TIF (639.79 KB) | ||
1997 |
Annual report | 22.04.2021 | TIF (689.09 KB) | ||
1996 |
Annual report | 22.04.2021 | TIF (207.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.59 KB | 31.05.2023 | 24.05.2023 | 1 |
Shareholders’ register |
EDOC | 25.38 KB | 31.05.2023 | 24.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 15.04 KB | 22.04.2021 | 11.05.2009 | 1 |
Articles of Association |
TIF | 25.61 KB | 22.04.2021 | 11.05.2009 | 1 |
Articles of Association |
TIF | 41.76 KB | 22.04.2021 | 27.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 20.49 KB | 22.04.2021 | 25.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.4 KB | 22.04.2021 | 25.12.1995 | 1 |
Articles of Association |
TIF | 370.43 KB | 22.04.2021 | 26.01.1992 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.78 KB | 31.05.2023 | 31.05.2023 | 12 |
Protocols/decisions of a company/organisation |
EDOC | 28.03 KB | 31.05.2023 | 24.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.97 KB | 22.04.2021 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.58 KB | 22.04.2021 | 12.05.2009 | 2 |
Application |
TIF | 134.16 KB | 22.04.2021 | 11.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.66 KB | 22.04.2021 | 11.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.32 KB | 22.04.2021 | 15.07.2003 | 1 |
Registration certificates |
TIF | 43.24 KB | 22.04.2021 | 15.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.52 KB | 22.04.2021 | 30.06.2003 | 1 |
Application |
TIF | 118.87 KB | 22.04.2021 | 30.06.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.94 KB | 22.04.2021 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.8 KB | 22.04.2021 | 30.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.06 KB | 22.04.2021 | 27.06.2003 | 1 |
Sample report |
TIF | 29.24 KB | 22.04.2021 | 20.01.1998 | 1 |
Application |
TIF | 105.79 KB | 22.04.2021 | 25.12.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.1 KB | 22.04.2021 | 25.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.46 KB | 22.04.2021 | 25.12.1995 | 1 |
Specimen signature without Identity number |
TIF | 12.41 KB | 22.04.2021 | 29.01.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.98 KB | 22.04.2021 | 28.01.1993 | 1 |
Registration certificates |
TIF | 50.81 KB | 22.04.2021 | 26.01.1993 | 1 |
Registration certificates |
TIF | 52.61 KB | 22.04.2021 | 26.01.1993 | 1 |
Application |
TIF | 126.93 KB | 22.04.2021 | 22.01.1993 | 4 |
Receipts on the publication and state fees |
TIF | 21.7 KB | 22.04.2021 | 22.01.1993 | 2 |
Copy of the personal identification document |
TIF | 73.87 KB | 22.04.2021 | 1 | |
Receipts on the publication and state fees |
TIF | 9.95 KB | 22.04.2021 | 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