Velve-AE, SIA

Limited Liability Company, Average company
Place in branch
17 by turnover
168 by profit
132 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Velve-AE"
Registration number, date 40103074525, 18.12.1992
VAT number LV40103074525 from 29.05.1995 Europe VAT register
Register, date Commercial Register, 05.08.2003
Legal address Rīga, Tallinas iela 94 Check address owners
Fixed capital 106 710 EUR, registered payment 28.10.2015
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, €) 179.26 131.41 173.53
Personal income tax (thousands, €) 227.7 174.62 100.15
Statutory social insurance contributions (thousands, €) 403.7 317.16 178.96
Average employees count 72 65 50

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Types of activities from statues u.c. statūtos paredzētā darbība
Koka, korķa, salmu un pīto izstrādājumu ražošana
Zāģēšana, ēvelēšana un impregnēšana
Mežsaimniecība un mežizstrāde

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.07.2011

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2011

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2011
* 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

80 % 8 € 10 671 € 85 368 Latvia 31.07.2015 28.10.2015

Natural person

20 % 2 € 10 671 € 21 342 Latvia 31.07.2015 28.10.2015

Apply information changes

ML

"Velve-AE", SIA

Tallinas 94, Rīga, LV-1009 Check address owners

Celtniecības un remonta darbi

http://www.velve-ae.lv

Historical company names

SIA "Būvfirma "VELVE-AE"" Until 11.05.2004 20 years ago
Sabiedrība ar ierobežotu atbildību, firma "VELVE-AE" Until 05.08.2003 21 year ago
Sabiedrība ar ierobežotu atbildību firma "VELVE-AE" Until 11.05.1999 25 years ago

Historical addresses

Rīga, Kojusalas iela 21a-33 Until 11.05.1999 25 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 2023 PDF
VZ 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums PDF
Vad.zin. PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums PDF
Vad.zi . PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums PDF
VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Gada parskats vadibas zinojums PDF
Revidenta zinojums 30 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 VZ PDF
AtzinumsVelve PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
GP AtzinumsVAE PDF
GP VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
AtzinumsVELVE PDF
Velve AE Vad bas zi ojums PDF

2015

Annual report 20.04.2016  TIF (305.85 KB) €8.00

2014

Annual report 23.04.2015  TIF (616.53 KB) €7.00

2013

Annual report 15.05.2014  TIF (978.66 KB)

2012

Annual report 04.05.2013  TIF (584.45 KB)

2011

Annual report 09.05.2012  TIF (590.36 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.07 KB)

2010

Annual report 24.05.2011  TIF (492.61 KB)

2009

Annual report 19.03.2010  TIF (657.72 KB)

2008

Annual report 13.03.2009  TIF (599.13 KB)

2007

Annual report 16.05.2008  TIF (472.25 KB)

2006

Annual report 27.04.2007  TIF (508.13 KB)