Velum Latvija, SIA
Limited Liability Company, Micro company
Place in branch
314 by turnover
222 by profit
67 by paid taxes
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 "Velum Latvija" |
| Registration number, date | 40103181833, 22.07.2008 |
| VAT number | LV40103181833 from 12.10.2016 Europe VAT register |
| Register, date | Commercial Register, 22.07.2008 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 080 EUR, registered payment 13.03.2015 |
| 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
- 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, €) | 3.7 | 3.36 | 3.84 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dārza tehnika un inventārs |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "S&DE Property"Reg. no. 40103975482
|
40 % | 8 | € 204 | € 1 632 | Latvia | 01.08.2016 | 10.08.2016 |
Natural person |
30 % | 6 | € 204 | € 1 224 | Latvia | 01.08.2016 | 10.08.2016 |
Natural person |
30 % | 6 | € 204 | € 1 224 | Latvia | 01.08.2016 | 10.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Baltā iela 24-34 | Until 11.05.2015 | 9 years ago |
|---|---|---|
| Rīga, Tērbatas iela 83 - 26 | Until 24.05.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | PDF (913.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.08.2023 | PDF (1.33 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (2.02 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (358.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VEL vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VEL VAD ZINOJUMS | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VEL vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VEL vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VEL vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VEL vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VEL zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | HTML (89.44 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.02.2012 | HTML (89.95 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.02.2011 | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 27.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 01.04.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.68 KB | 11.08.2016 | 01.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.11 KB | 19.03.2015 | 09.03.2015 | 1 |
Articles of Association |
TIF | 25.02 KB | 19.03.2015 | 09.03.2015 | 1 |
Shareholders’ register |
TIF | 44.24 KB | 19.03.2015 | 09.03.2015 | 2 |
Shareholders’ register |
TIF | 14.18 KB | 22.09.2011 | 19.09.2011 | 1 |
Articles of Association |
TIF | 21.04 KB | 25.08.2009 | 14.08.2009 | 1 |
Articles of Association |
TIF | 42.48 KB | 24.03.2009 | 18.07.2008 | 1 |
Memorandum of Association |
TIF | 101.84 KB | 24.03.2009 | 18.07.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.36 KB | 20.09.2024 | 20.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 27.08.2021 | 27.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.57 KB | 25.08.2021 | 24.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 24.05.2017 | 24.05.2017 | 2 |
Application |
TIF | 186.78 KB | 19.05.2017 | 19.05.2017 | 5 |
Announcement regarding the legal address |
TIF | 10.63 KB | 19.05.2017 | 16.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 25.85 KB | 19.05.2017 | 15.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 20.65 KB | 19.05.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.93 KB | 11.08.2016 | 10.08.2016 | 2 |
Application |
TIF | 180.6 KB | 11.08.2016 | 05.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 19.82 KB | 11.08.2016 | 04.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.06 KB | 11.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.92 KB | 14.05.2015 | 11.05.2015 | 2 |
Application |
TIF | 77.29 KB | 14.05.2015 | 24.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.53 KB | 14.05.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.25 KB | 19.03.2015 | 13.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.81 KB | 19.03.2015 | 13.03.2015 | 2 |
Application |
TIF | 246.37 KB | 19.03.2015 | 10.03.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 16.48 KB | 19.03.2015 | 10.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.39 KB | 19.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 139.18 KB | 19.03.2015 | 09.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.67 KB | 19.03.2015 | 09.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 22.09.2011 | 21.09.2011 | 1 |
Application |
TIF | 100.61 KB | 22.09.2011 | 19.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.17 KB | 22.09.2011 | 19.09.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.06 KB | 22.09.2011 | 14.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.02 KB | 22.09.2011 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.15 KB | 25.08.2009 | 20.08.2009 | 2 |
Application |
TIF | 61.49 KB | 25.08.2009 | 14.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.61 KB | 25.08.2009 | 14.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.55 KB | 25.08.2009 | 13.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.96 KB | 24.03.2009 | 22.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.11 KB | 24.03.2009 | 22.07.2008 | 2 |
Registration certificates |
TIF | 33.61 KB | 24.03.2009 | 22.07.2008 | 1 |
Application |
TIF | 201.78 KB | 24.03.2009 | 21.07.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.72 KB | 24.03.2009 | 21.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 105.83 KB | 24.03.2009 | 21.07.2008 | 2 |
Sample report |
TIF | 39.51 KB | 24.03.2009 | 21.07.2008 | 1 |
Opinion |
TIF | 50.32 KB | 24.03.2009 | 18.07.2008 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 40.8 KB | 14.05.2015 | 18.03.2005 | 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