VELVE, Moduls Engineering, Pilnsabiedrība

General Partnership, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form General Partnership
Registered name Pilnsabiedrība VELVE, Moduls Engineering
Registration number, date 40003963241, 16.10.2007
VAT number LV40003963241 from 20.11.2007 Europe VAT register
Register, date Commercial Register, 16.10.2007
Legal address Kuldīgas iela 51, Rīga, LV-1083 Check address owners
Fixed capital 0 LVL , registered 24.11.2009 (registered payment 24.11.2009: 0 LVL)
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, €) 0.05 0.55 0.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.12.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Member Jointly with all persons entitled to represent   16.10.2007

Natural person

  Member Jointly with all persons entitled to represent   16.10.2007
* 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

MODULS-RĪGA, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003239050
Rīga, Kuldīgas iela 51

0 % 0 LVL 0 LVL 0 Latvia 16.10.2007 16.10.2007

VELVE, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003064412
Rīga, Kuldīgas iela 51

0 % 0 LVL 0 LVL 0 Latvia 16.10.2007 16.10.2007

Apply information changes

Historical company names

Pilnsabiedrība "VELVE, Moduls Engrineering" Until 07.12.2020 4 years ago
Pilnsabiedrība "Velve, Moduls-Rīga" Until 04.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (168.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  PDF (374.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (370.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.08.2021  PDF (394.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums EDOC

2017

Annual report 01.01.2017 - 31.12.2017 15.08.2018  ZIP €11.00
Annual report 2017 PDF
Vad.z. 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad z ps vmr PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.z. VMR 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VMR vz PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vad.zin. JPG

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas apliecinajums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadib zinoj 2011 VMR JPG

2010

Annual report 26.05.2011  TIF (366.56 KB)

2009

Annual report 08.06.2010  TIF (895.01 KB)

2008

Annual report 25.05.2009  TIF (687.12 KB)

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

TIF 24.15 KB 26.11.2009 28.08.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.72 KB 12.11.2024 19.10.2024 3

Application

EDOC 72.56 KB 12.12.2023 06.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 07.12.2020 07.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.63 KB 04.12.2020 04.12.2020 2

Application

DOCX 59.73 KB 04.12.2020 16.11.2020 1

Application

EDOC 102.03 KB 04.12.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

TIF 35.55 KB 26.11.2009 24.11.2009 1

Application

TIF 87.23 KB 26.11.2009 19.11.2009 2

Decisions / letters / protocols of public notaries

TIF 48.15 KB 22.10.2007 16.10.2007 2

Registration certificates

TIF 21.34 KB 22.10.2007 16.10.2007 1

Receipts on the publication and state fees

TIF 28.2 KB 22.10.2007 11.10.2007 2

Application

TIF 82.61 KB 22.10.2007 10.10.2007 3
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