VELVES NEKUSTAMIE ĪPAŠUMI, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 by employees
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 "VELVES NEKUSTAMIE ĪPAŠUMI" |
| Registration number, date | 40103707785, 05.09.2013 |
| VAT number | LV40103707785 from 25.11.2016 Europe VAT register |
| Register, date | Commercial Register, 05.09.2013 |
| Legal address | Aldaru iela 12/14 – 16, Rīga, LV-1050 Check address owners |
| Fixed capital | 730 067 EUR, registered payment 10.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -1.25 | 1.01 | 5.25 |
| Personal income tax (thousands, €) | 1.31 | 1.16 | 2.15 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.22 | 4.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 05.09.2013 |
* 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 |
100 % | 730 067 | € 1 | € 730 067 | Latvia | 08.03.2022 | 10.03.2022 |
Contacts in cooperation with
Apply information changes
ML
"Velves nekustamie īpašumi", SIA
Aldaru 12/14-16, Rīga, LV-1050 Check address owners
Nekustamais īpašums
Historical company names
| SIA "FABRILIA" | Until 27.12.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Silciema iela 32 | Until 27.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (106.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (394.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (231.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (158.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (269.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dalibnieka lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (94.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (106.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | PDF (558.64 KB) | €8.00 |
2014 |
Annual report | 05.09.2013 - 31.12.2014 | 01.03.2015 | HTML (90.34 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 26.66 KB | 10.03.2022 | 08.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.37 KB | 10.03.2022 | 08.03.2022 | 1 |
Shareholders’ register |
DOCX | 17.95 KB | 10.03.2022 | 08.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 11.47 KB | 03.01.2017 | 21.12.2016 | 1 |
Articles of Association |
TIF | 163.99 KB | 03.01.2017 | 21.12.2016 | 5 |
Articles of Association |
TIF | 94.16 KB | 11.09.2013 | 03.09.2013 | 4 |
Memorandum of Association |
TIF | 32.65 KB | 11.09.2013 | 03.09.2013 | 1 |
Shareholders’ register |
TIF | 47.23 KB | 11.09.2013 | 03.09.2013 | 2 |
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 | 62.22 KB | 10.03.2022 | 10.03.2022 | 2 |
Articles of Association |
EDOC | 32.8 KB | 10.03.2022 | 08.03.2022 | 1 |
Application |
DOCX | 25.33 KB | 10.03.2022 | 08.03.2022 | 1 |
Application |
DOCX | 25.33 KB | 10.03.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.48 KB | 10.03.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.48 KB | 10.03.2022 | 08.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.81 KB | 10.03.2022 | 08.03.2022 | 1 |
Shareholders’ register |
EDOC | 24.24 KB | 10.03.2022 | 08.03.2022 | 1 |
Acceptance-conveyance act |
DOCX | 14.13 KB | 09.03.2022 | 08.03.2022 | 1 |
Acceptance-conveyance act |
DOCX | 14.13 KB | 09.03.2022 | 08.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.23 KB | 09.03.2022 | 08.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.23 KB | 09.03.2022 | 08.03.2022 | 1 |
Opinion |
DOCX | 71.96 KB | 09.03.2022 | 03.03.2022 | 1 |
Opinion |
DOCX | 71.96 KB | 09.03.2022 | 03.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.18 KB | 27.12.2016 | 27.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.95 KB | 03.01.2017 | 21.12.2016 | 1 |
Application |
TIF | 106.33 KB | 03.01.2017 | 21.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.97 KB | 03.01.2017 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 11.09.2013 | 05.09.2013 | 2 |
Registration certificates |
TIF | 18.39 KB | 11.09.2013 | 05.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.95 KB | 11.09.2013 | 03.09.2013 | 1 |
Application |
TIF | 88.42 KB | 11.09.2013 | 03.09.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.61 KB | 11.09.2013 | 03.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.13 KB | 11.09.2013 | 03.09.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.10.2020 |
LETA | Būvkompānija "Velve" kļuvusi par ģenerāluzņēmēju biznesa centra "Verde" būvniecībai |