Veltman Holding, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 24.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Veltman Holding" |
| Registration number, date | 40103527417, 26.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.03.2012 |
| Legal address | Čiekurkalna 8. šķērslīnija 9 – 5, Rīga, LV-1026 Check address owners |
| Fixed capital | 5 684 EUR , registered 06.11.2018 (registered payment 06.11.2018: 5 684 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 123-2 | Until 21.08.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| veltman holding-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Veltman Holding | |||||
2012 |
Annual report | 26.03.2012 - 31.12.2012 | 12.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Veltman Holding |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
94.05 KB | 06.11.2018 | 31.10.2018 | 1 | |
Shareholders’ register |
113.25 KB | 06.11.2018 | 31.10.2018 | 1 | |
Shareholders’ register |
128.25 KB | 06.11.2018 | 31.10.2018 | 1 | |
Articles of Association |
TIF | 28.28 KB | 24.08.2012 | 05.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.02 KB | 24.08.2012 | 15.06.2012 | 1 |
Shareholders’ register |
TIF | 33.11 KB | 24.08.2012 | 12.06.2012 | 1 |
Articles of Association |
TIF | 30.6 KB | 28.03.2012 | 21.03.2012 | 1 |
Memorandum of Association |
TIF | 43.2 KB | 28.03.2012 | 21.03.2012 | 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 | 95.16 KB | 24.09.2021 | 24.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.25 KB | 06.07.2021 | 12.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 113.54 KB | 06.07.2021 | 12.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.02 KB | 06.07.2021 | 12.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 06.11.2018 | 06.11.2018 | 2 |
Articles of Association |
123.04 KB | 06.11.2018 | 31.10.2018 | 1 | |
Application |
556.29 KB | 06.11.2018 | 31.10.2018 | 6 | |
Application |
503.69 KB | 06.11.2018 | 31.10.2018 | 6 | |
Protocols/decisions of a company/organisation |
135.55 KB | 06.11.2018 | 31.10.2018 | 2 | |
Protocols/decisions of a company/organisation |
106.98 KB | 06.11.2018 | 31.10.2018 | 2 | |
Shareholders’ register |
186.65 KB | 06.11.2018 | 31.10.2018 | 1 | |
Shareholders’ register |
141.13 KB | 06.11.2018 | 31.10.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 86.93 KB | 24.08.2012 | 21.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.6 KB | 24.08.2012 | 05.07.2012 | 1 |
Application |
TIF | 247.65 KB | 24.08.2012 | 13.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 22.78 KB | 24.08.2012 | 12.06.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.73 KB | 24.08.2012 | 12.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 187.78 KB | 24.08.2012 | 12.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.52 KB | 24.08.2012 | 11.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.57 KB | 24.08.2012 | 11.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.46 KB | 24.08.2012 | 11.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.72 KB | 28.03.2012 | 26.03.2012 | 2 |
Registration certificates |
TIF | 112.97 KB | 28.03.2012 | 26.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.02 KB | 28.03.2012 | 21.03.2012 | 1 |
Application |
TIF | 361.72 KB | 28.03.2012 | 21.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 296.47 KB | 28.03.2012 | 21.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 25.43 KB | 28.03.2012 | 21.03.2012 | 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.
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