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 | SIA "Velvet Mink A" |
| Registration number, date | 41203049684, 10.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.10.2013 |
| Legal address | "Mežrozes", Puzes pag., Ventspils nov., LV-3613 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 10.10.2013 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2019 | China | China |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
PROUD CITY (DENMARK) ApSReg. no. 35411267
|
100 % | 100 | € 29 | € 2 900 | Denmark | 12.12.2014 | 12.01.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.06.2019 |
Right to represent individually |
Natural person
(from 12.12.2022 )
Natural person
(from 20.06.2019 to 12.12.2022 )
|
Historical addresses
| Ventspils nov., Puzes pag., Blāzma, "Mežrozes" | Until 25.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums SRS VELVET MINK A TIRAIS LR NE SNS IND LV 09.04.2024 reduced size | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SRS Velvet Mink A TIRAIS LR NE SNS IND LV 22.02.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums Velvet Mink A | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums Velvet Mink A | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums Velvet Mink A 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (570.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (632.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (1.08 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.09 MB) | €8.00 |
2014 |
Annual report | 10.10.2013 - 31.12.2014 | 29.04.2015 | HTML (90.45 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 62.09 KB | 30.09.2015 | 22.09.2015 | 1 |
Articles of Association |
TIF | 244.35 KB | 30.09.2015 | 22.09.2015 | 4 |
Shareholders’ register |
TIF | 149.52 KB | 12.01.2015 | 12.12.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 307.56 KB | 12.01.2015 | 11.12.2014 | 7 |
Amendments to the Articles of Association |
TIF | 93.77 KB | 08.01.2014 | 19.12.2013 | 2 |
Articles of Association |
TIF | 144.98 KB | 08.01.2014 | 19.12.2013 | 4 |
Shareholders’ register |
TIF | 89.64 KB | 08.01.2014 | 19.12.2013 | 3 |
Articles of Association |
TIF | 39.07 KB | 18.10.2013 | 02.10.2013 | 2 |
Memorandum of Association |
TIF | 96.96 KB | 18.10.2013 | 02.10.2013 | 3 |
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 | 62.15 KB | 25.01.2022 | 25.01.2022 | 2 |
Application |
330.58 KB | 25.01.2022 | 19.01.2022 | 1 | |
Application |
330.58 KB | 25.01.2022 | 19.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 20.06.2019 | 20.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 20.06.2019 | 20.06.2019 | 1 |
Application |
TIF | 94.09 KB | 19.06.2019 | 11.06.2019 | 4 |
Application |
TIF | 85.96 KB | 19.06.2019 | 11.06.2019 | 3 |
Application |
TIF | 103.57 KB | 19.06.2019 | 11.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 05.04.2019 | 05.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 84.55 KB | 01.04.2019 | 01.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 118.89 KB | 30.09.2015 | 28.09.2015 | 2 |
Application |
TIF | 437.82 KB | 30.09.2015 | 22.09.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 93.5 KB | 30.09.2015 | 22.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 205.66 KB | 30.09.2015 | 22.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.63 KB | 12.01.2015 | 12.01.2015 | 1 |
Application |
TIF | 211.86 KB | 12.01.2015 | 12.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 48.56 KB | 12.01.2015 | 12.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 08.01.2014 | 06.01.2014 | 2 |
Application |
TIF | 248.91 KB | 08.01.2014 | 19.12.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 48.64 KB | 08.01.2014 | 19.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.38 KB | 08.01.2014 | 19.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 62.9 KB | 08.01.2014 | 19.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 158.34 KB | 08.01.2014 | 19.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 27.12.2013 | 19.12.2013 | 1 |
Application |
TIF | 154.14 KB | 27.12.2013 | 16.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 102.64 KB | 27.12.2013 | 09.12.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 18.10.2013 | 10.10.2013 | 1 |
Registration certificates |
TIF | 37.47 KB | 18.10.2013 | 10.10.2013 | 1 |
Application |
TIF | 181.35 KB | 18.10.2013 | 07.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.29 KB | 18.10.2013 | 07.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 100.21 KB | 18.10.2013 | 02.10.2013 | 2 |
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