VELUX Latvia, SIA

Limited Liability Company, Small company
Place in branch
24 by turnover
50 by profit
23 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "VELUX Latvia SIA"
Registration number, date 40003279195, 11.01.1996
VAT number LV40003279195 from 08.03.1996 Europe VAT register
Register, date Commercial Register, 17.06.2004
Legal address Liepājas iela 34, Rīga, LV-1002 Check address owners
Fixed capital 149 380 EUR, registered payment 09.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 203.08 154.73 158.6
Personal income tax (thousands, €) 37.56 26.31 22.8
Statutory social insurance contributions (thousands, €) 75.59 53.88 47.68
Average employees count 8 6 6

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
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 16.06.2020
Denmark Denmark

Control type: via legal arrangement as the managing person

Natural person From 16.06.2020
Denmark Denmark

Control type: via legal arrangement as the managing person

Natural person From 16.06.2020
Denmark Denmark

Control type: via legal arrangement as the managing person

Natural person From 30.01.2018
Denmark Denmark

Control type: on grounds of the property right

Natural person From 16.06.2020
Denmark Denmark

Control type: via legal arrangement as the managing person

Natural person From 16.06.2020
Denmark Denmark

Control type: via legal arrangement as the managing person

Natural person From 29.12.2023
Denmark Denmark

Control type: via legal arrangement as the managing person

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.06.2023
* 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

VELUX A/S

Reg. no. 30003519
Adalsvej 99, DK-2970 Horsholm, Dānija

100 % 35 € 4 268 € 149 380 Denmark 26.05.2015 09.06.2015

Apply information changes

Historical company names

SIA "VELUX JUMTA LOGI" Until 11.12.2001 23 years ago

Historical addresses

Rīga, Augusta Deglava iela 60-609.ist. Until 15.01.2001 23 years ago
Rīga, Matīsa iela 103 Until 23.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
FS.001 FS VELUX Latvia SIA 2023 Vadibas zinojums 4lpp EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
FS VELUX Latvia SIA 2022 Vadibas zinojums 4lpp PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums parakstits PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums VELUXLatviaSIA GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums VELUXLatviaSIA GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums VELUXLatviaSIA GP2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums VELUXLatviaSIA PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
VeluxLatviaSIA 2016 VadibasZinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.09.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums VeluxLatviaSIA GadaParskats2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Velux 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums VLV 2013 PDF

2012

Annual report 05.09.2013  TIF (793.51 KB)

2011

Annual report 29.06.2012  TIF (776.48 KB)

2010

Annual report 25.05.2011  TIF (822.69 KB)

2009

Annual report 20.05.2010  TIF (850.86 KB)

2008

Annual report 20.05.2009  TIF (779.66 KB)

2007

Annual report 02.06.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 15.02.2008  TIF (837.38 KB)

2005

Annual report 19.10.2006  TIF (391.95 KB)

2004

Annual report 06.07.2020  TIF (566.51 KB)

2003

Annual report 06.07.2020  TIF (527.25 KB)

2002

Annual report 06.07.2020  TIF (410.11 KB)

2001

Annual report 06.07.2020  TIF (694.54 KB)

2000

Annual report 06.07.2020  TIF (737.81 KB)

1999

Annual report 06.07.2020  TIF (633.85 KB)

1998

Annual report 06.07.2020  TIF (1.64 MB)

1997

Annual report 06.07.2020  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 06.07.2020  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 52.58 KB 16.06.2020 26.05.2015 2

Amendments to the Articles of Association

TIF 27.19 KB 16.06.2020 29.04.2015 1

Articles of Association

TIF 272.34 KB 16.06.2020 29.04.2015 7

Articles of Association

TIF 306.74 KB 06.05.2015 14.06.2004 6

Amendments to the Articles of Association

TIF 116.81 KB 06.07.2020 27.11.2001 5

Amendments to the Articles of Association

TIF 133.19 KB 06.07.2020 26.09.2001 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 254.47 KB 06.07.2020 17.09.2001 12

Amendments to the Articles of Association

TIF 121.57 KB 06.07.2020 21.12.2000 8

Amendments to the Articles of Association

TIF 49.69 KB 06.07.2020 22.04.1998 3

Amendments to the Articles of Association

TIF 42.55 KB 06.07.2020 06.09.1996 2

Amendments to the Articles of Association

TIF 37.46 KB 06.07.2020 01.04.1996 3

Amendments to the Articles of Association

TIF 66.98 KB 06.07.2020 01.04.1996 3

Shareholders’ register

TIF 50.24 KB 06.05.2015 01.04.1996 2

Articles of Association

TIF 586.88 KB 06.07.2020 08.12.1995 20

Memorandum of Association

TIF 221.63 KB 06.07.2020 08.12.1995 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 311.27 KB 06.07.2020 22.11.1995 13

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PNG 162.9 KB 29.12.2023 29.12.2023 1

Application

EDOC 56.95 KB 29.12.2023 22.12.2023 5

Power of attorney, act of empowerment

PDF 187.72 KB 29.12.2023 07.12.2023 2

Justification supporting beneficial ownership disclosure statement

PDF 271.81 KB 29.12.2023 04.12.2023 5

Application

EDOC 53.11 KB 08.06.2023 05.06.2023 1

Consent of a member of the Board / executive director

PDF 178.34 KB 08.06.2023 18.05.2023 1

Power of attorney, act of empowerment

PDF 173.71 KB 08.06.2023 18.05.2023 1

Protocols/decisions of a company/organisation

TIF 5.77 MB 05.06.2023 11.05.2023 7

Copy of the personal identification document

TIF 84.81 KB 22.12.2023 02.05.2023 4

Justification supporting beneficial ownership disclosure statement

EDOC 234.75 KB 29.12.2023 22.03.2023 10

Justification supporting beneficial ownership disclosure statement

PDF 45.29 KB 16.06.2020 16.06.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 50.99 KB 16.06.2020 16.06.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 41.69 KB 16.06.2020 16.06.2020 1

Decisions / letters / protocols of public notaries

RTF 200.91 KB 16.06.2020 16.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.62 KB 16.06.2020 16.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 71.53 KB 16.06.2020 16.06.2020 2

Application

TIF 137.26 KB 12.06.2020 09.06.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 302.01 KB 12.06.2020 02.06.2020 10

Application

TIF 422.71 KB 12.06.2020 01.06.2020 12

Power of attorney, act of empowerment

TIF 55.95 KB 12.06.2020 01.06.2020 1

Protocols/decisions of a company/organisation

TIF 217.19 KB 12.06.2020 25.05.2020 7

Consent of a member of the Board / executive director

TIF 59.44 KB 12.06.2020 18.05.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 72.87 KB 12.06.2020 07.05.2020 4

Copy of the personal identification document

TIF 103.25 KB 12.06.2020 31.01.2020 4

Copy of the personal identification document

TIF 90.7 KB 12.06.2020 28.11.2019 4

Decisions / letters / protocols of public notaries

EDOC 68.41 KB 30.01.2018 30.01.2018 2

Power of attorney, act of empowerment

TIF 23.89 KB 26.01.2018 10.01.2018 1

Statement regarding the beneficial owners

TIF 100.26 KB 26.01.2018 10.01.2018 4

Copy of the personal identification document

TIF 97.48 KB 12.06.2020 20.11.2017 4

Decisions / letters / protocols of public notaries

EDOC 41.84 KB 05.06.2017 05.06.2017 2

Application

TIF 183.56 KB 01.06.2017 31.05.2017 6

Consent of a member of the Board / executive director

TIF 65.6 KB 01.06.2017 31.05.2017 3

Power of attorney, act of empowerment

TIF 55.44 KB 01.06.2017 22.05.2017 1

Protocols/decisions of a company/organisation

TIF 250.43 KB 01.06.2017 18.05.2017 9

Copy of the personal identification document

TIF 96.22 KB 12.06.2020 19.01.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 16.11.2016 16.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.16 KB 16.11.2016 16.11.2016 2

Application

TIF 138.21 KB 06.07.2020 11.11.2016 4

Consent of a member of the Board / executive director

TIF 56.19 KB 06.07.2020 24.10.2016 2

Power of attorney, act of empowerment

TIF 51.71 KB 06.07.2020 24.10.2016 1

Protocols/decisions of a company/organisation

TIF 181.22 KB 06.07.2020 24.10.2016 7

Decisions / letters / protocols of public notaries

TIF 39.58 KB 06.07.2020 23.03.2016 1

Application

TIF 88.69 KB 06.07.2020 21.03.2016 2

Confirmation or consent to legal address

TIF 13.23 KB 06.07.2020 21.03.2016 1

Copy of the personal identification document

TIF 81.65 KB 22.12.2023 05.11.2015 4

Decisions / letters / protocols of public notaries

TIF 66.77 KB 06.07.2020 09.06.2015 2

Application

TIF 101.43 KB 16.06.2020 29.05.2015 3

Protocols/decisions of a company/organisation

TIF 125.9 KB 16.06.2020 29.04.2015 4

Copy of the personal identification document

TIF 111.63 KB 12.06.2020 08.12.2014 4

Copy of the personal identification document

TIF 105.04 KB 12.06.2020 06.11.2014 4

Copy of the personal identification document

TIF 99.14 KB 12.06.2020 03.10.2013 4

Decisions / letters / protocols of public notaries

TIF 47.52 KB 06.07.2020 03.04.2013 2

Application

TIF 324.68 KB 06.07.2020 27.03.2013 3

Consent of a member of the Board / executive director

TIF 35.83 KB 06.07.2020 27.03.2013 1

Protocols/decisions of a company/organisation

TIF 79.83 KB 06.07.2020 27.03.2013 2

Decisions / letters / protocols of public notaries

TIF 54.04 KB 06.07.2020 30.12.2008 2

Submission/Application

TIF 17.89 KB 06.07.2020 30.12.2008 1

Application

TIF 157.75 KB 06.07.2020 29.12.2008 4

Receipts on the publication and state fees

TIF 18.08 KB 06.07.2020 29.12.2008 1

Receipts on the publication and state fees

TIF 17.88 KB 06.07.2020 29.12.2008 1

Sample report

TIF 29.79 KB 06.07.2020 22.12.2008 1

Protocols/decisions of a company/organisation

TIF 171.37 KB 06.07.2020 19.12.2008 4

Power of attorney, act of empowerment

TIF 253.12 KB 06.07.2020 16.12.2008 9

Decisions / letters / protocols of public notaries

TIF 49.53 KB 06.07.2020 17.10.2006 2

Receipts on the publication and state fees

TIF 16.98 KB 06.07.2020 16.10.2006 1

Receipts on the publication and state fees

TIF 21.15 KB 06.07.2020 16.10.2006 1

Application

TIF 113.86 KB 06.07.2020 12.10.2006 3

Protocols/decisions of a company/organisation

TIF 90.56 KB 06.07.2020 12.09.2006 2

Sample report

TIF 105.62 KB 06.07.2020 12.09.2006 5

Consent of a member of the Board / executive director

TIF 19.37 KB 06.07.2020 30.08.2006 1

Power of attorney, act of empowerment

TIF 51.09 KB 06.07.2020 30.08.2006 1

Decisions / letters / protocols of public notaries

TIF 49.82 KB 06.07.2020 06.09.2005 2

Receipts on the publication and state fees

TIF 19.9 KB 06.07.2020 01.09.2005 1

Receipts on the publication and state fees

TIF 17.7 KB 06.07.2020 01.09.2005 1

Application

TIF 107.67 KB 06.07.2020 31.08.2005 2

Consent of a member of the Board / executive director

TIF 20.47 KB 06.07.2020 30.08.2005 1

Protocols/decisions of a company/organisation

TIF 65.04 KB 06.07.2020 30.08.2005 2

Power of attorney, act of empowerment

TIF 44.04 KB 06.07.2020 29.08.2005 1

Sample report

TIF 110.84 KB 06.07.2020 10.08.2005 7

Decisions / letters / protocols of public notaries

TIF 48.83 KB 06.07.2020 17.06.2004 1

Registration certificates

TIF 120.36 KB 06.07.2020 17.06.2004 1

Application

TIF 233.8 KB 06.07.2020 14.06.2004 8

Power of attorney, act of empowerment

TIF 21.46 KB 06.07.2020 14.06.2004 1

Protocols/decisions of a company/organisation

TIF 92.86 KB 06.07.2020 14.06.2004 2

Receipts on the publication and state fees

TIF 20.22 KB 06.07.2020 14.06.2004 1

Receipts on the publication and state fees

TIF 15.23 KB 06.07.2020 14.06.2004 1

Consent of a member of the Board / executive director

TIF 19.75 KB 06.07.2020 27.05.2004 1

Consent of the auditor

TIF 21.28 KB 06.07.2020 18.05.2004 1

Decisions / letters / protocols of public notaries

TIF 31.75 KB 06.07.2020 09.10.2003 1

Power of attorney, act of empowerment

TIF 23.58 KB 06.07.2020 06.10.2003 1

Receipts on the publication and state fees

TIF 17.35 KB 06.07.2020 06.10.2003 1

Submission/Application

TIF 27.38 KB 06.07.2020 06.10.2003 1

Protocols/decisions of a company/organisation

TIF 71.12 KB 06.07.2020 03.10.2003 3

Receipts on the publication and state fees

TIF 18.07 KB 06.07.2020 29.09.2003 1

Sample report

TIF 104.2 KB 06.07.2020 18.09.2003 6

Power of attorney, act of empowerment

TIF 55.65 KB 06.07.2020 02.06.2003 1

Power of attorney, act of empowerment

TIF 80.84 KB 06.07.2020 02.06.2003 2

Decisions / letters / protocols of public notaries

TIF 30.68 KB 06.07.2020 10.05.2002 1

Receipts on the publication and state fees

TIF 16.68 KB 06.07.2020 09.05.2002 1

Receipts on the publication and state fees

TIF 18.12 KB 06.07.2020 09.05.2002 1

Submission/Application

TIF 23.41 KB 06.07.2020 09.05.2002 1

Sample report

TIF 30.06 KB 06.07.2020 06.05.2002 2

Protocols/decisions of a company/organisation

TIF 72.75 KB 06.07.2020 30.04.2002 3

Copy of the personal identification document

TIF 27.47 KB 06.07.2020 17.12.2001 1

Decisions / letters / protocols of public notaries

TIF 27.88 KB 06.07.2020 11.12.2001 1

Registration certificates

TIF 96.52 KB 06.07.2020 11.12.2001 1

Receipts on the publication and state fees

TIF 16.78 KB 06.07.2020 10.12.2001 1

Receipts on the publication and state fees

TIF 13.6 KB 06.07.2020 10.12.2001 1

Submission/Application

TIF 25.71 KB 06.07.2020 10.12.2001 1

Protocols/decisions of a company/organisation

TIF 145.18 KB 06.07.2020 27.11.2001 5

Decisions / letters / protocols of public notaries

TIF 24.63 KB 06.07.2020 10.10.2001 1

Receipts on the publication and state fees

TIF 14.7 KB 06.07.2020 09.10.2001 1

Receipts on the publication and state fees

TIF 17.07 KB 06.07.2020 09.10.2001 1

Submission/Application

TIF 26.45 KB 06.07.2020 09.10.2001 1

Protocols/decisions of a company/organisation

TIF 203.09 KB 06.07.2020 26.09.2001 6

Other documents

TIF 140.73 KB 06.07.2020 19.09.2001 6

Decisions / letters / protocols of public notaries

TIF 20.52 KB 06.07.2020 15.01.2001 1

Registration certificates

TIF 86.11 KB 06.07.2020 15.01.2001 1

Registration certificates

TIF 37.29 KB 06.07.2020 15.01.2001 1

Receipts on the publication and state fees

TIF 18.46 KB 06.07.2020 10.01.2001 1

Submission/Application

TIF 23.85 KB 06.07.2020 10.01.2001 1

Other documents

TIF 81.32 KB 06.07.2020 09.01.2001 4

Protocols/decisions of a company/organisation

TIF 133.26 KB 06.07.2020 21.12.2000 5

Order of the Enterprise Register official

TIF 32.07 KB 06.07.2020 05.10.2000 1

Purchase/lease agreement

TIF 1.02 MB 06.07.2020 10.05.2000 21

Decisions / letters / protocols of public notaries

TIF 38.67 KB 06.07.2020 14.02.2000 1

Power of attorney, act of empowerment

TIF 28.49 KB 06.07.2020 31.01.2000 1

Receipts on the publication and state fees

TIF 14.26 KB 06.07.2020 31.01.2000 2

Submission/Application

TIF 30.88 KB 06.07.2020 31.01.2000 1

Power of attorney, act of empowerment

TIF 300.2 KB 06.07.2020 13.01.2000 9

Power of attorney, act of empowerment

TIF 137.08 KB 06.07.2020 13.01.2000 7

Protocols/decisions of a company/organisation

TIF 392.62 KB 06.07.2020 12.01.2000 11

Protocols/decisions of a company/organisation

TIF 112.23 KB 06.07.2020 12.01.2000 5

Decisions / letters / protocols of public notaries

TIF 46.09 KB 06.07.2020 08.11.1999 1

Submission/Application

TIF 21.22 KB 06.07.2020 25.10.1999 1

Warning from an official of authority

TIF 44.06 KB 06.07.2020 17.08.1999 1

Protocols/decisions of a company/organisation

TIF 111.22 KB 06.07.2020 20.04.1999 4

Order of the Enterprise Register official

TIF 43.38 KB 06.07.2020 14.04.1999 2

Decisions / letters / protocols of public notaries

TIF 22.56 KB 06.07.2020 25.05.1998 1

Receipts on the publication and state fees

TIF 28.68 KB 06.07.2020 30.04.1998 2

Submission/Application

TIF 19.35 KB 06.07.2020 30.04.1998 1

Protocols/decisions of a company/organisation

TIF 126.69 KB 06.07.2020 22.04.1998 3

Other documents

TIF 100.58 KB 06.07.2020 24.02.1998 6

Sample report

TIF 53.71 KB 06.07.2020 02.02.1998 2

Power of attorney, act of empowerment

TIF 132.21 KB 06.07.2020 05.12.1997 5

Sample report

TIF 42.98 KB 06.07.2020 23.05.1997 3

Power of attorney, act of empowerment

TIF 373.75 KB 06.07.2020 05.02.1997 12

Receipts on the publication and state fees

TIF 24.33 KB 06.07.2020 11.09.1996 2

Protocols/decisions of a company/organisation

TIF 40.69 KB 06.07.2020 06.09.1996 2

Appraisal reports

TIF 42.92 KB 06.05.2015 06.09.1996 2

Decisions / letters / protocols of public notaries

TIF 18.65 KB 06.07.2020 03.04.1996 1

Decisions / letters / protocols of public notaries

TIF 18.36 KB 06.07.2020 02.04.1996 1

Receipts on the publication and state fees

TIF 22.38 KB 06.07.2020 02.04.1996 2

Other documents

TIF 97.18 KB 06.07.2020 01.04.1996 3

Protocols/decisions of a company/organisation

TIF 76.69 KB 06.07.2020 01.04.1996 4

Protocols/decisions of a company/organisation

TIF 50.53 KB 06.07.2020 01.04.1996 2

Appraisal reports

TIF 72.99 KB 06.05.2015 01.04.1996 4

Decisions / letters / protocols of public notaries

TIF 17.03 KB 06.07.2020 11.01.1996 1

Registration certificates

TIF 85.67 KB 06.07.2020 11.01.1996 1

Application

TIF 116.64 KB 06.07.2020 05.01.1996 4

Specimen signature without Identity number

TIF 14.38 KB 06.07.2020 05.01.1996 1

Receipts on the publication and state fees

TIF 19.22 KB 06.07.2020 02.01.1996 2

Receipts on the publication and state fees

TIF 19.92 KB 06.07.2020 02.01.1996 2

Bank statements or other document regarding the payment of the equity

TIF 40.11 KB 06.05.2015 02.01.1996 1

Confirmation or consent to legal address

TIF 15.26 KB 06.07.2020 29.11.1995 1

Other documents

TIF 116.84 KB 06.07.2020 27.11.1995 3

Decisions / letters / protocols of public notaries

TIF 17 KB 06.07.2020 1

Submission/Application

TIF 20.76 KB 06.07.2020 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