Velvet Mink B, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 15.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Velvet Mink B" |
| Registration number, date | 41203049699, 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 10.10.2013 (registered payment 10.10.2013: 2 900 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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) |
Historical addresses
| Ventspils nov., Puzes pag., Blāzma, "Mežrozes" | Until 25.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (193.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (193.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (194.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (2.76 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (1.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.59 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (2.26 MB) | €8.00 |
2014 |
Annual report | 10.10.2013 - 31.12.2014 | 29.04.2015 | HTML (90.43 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 142.11 KB | 21.12.2022 | 29.07.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 139.46 KB | 15.06.2022 | 01.06.2022 | 3 |
Shareholders’ register |
TIF | 79.89 KB | 11.10.2013 | 07.10.2013 | 4 |
Articles of Association |
TIF | 34.78 KB | 11.10.2013 | 02.10.2013 | 2 |
Memorandum of Association |
TIF | 90.99 KB | 11.10.2013 | 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 | 61.97 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
TIF | 53.46 KB | 15.06.2022 | 13.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 24.01.2022 | 24.01.2022 | 2 |
Application |
330.98 KB | 24.01.2022 | 20.01.2022 | 1 | |
Application |
330.98 KB | 24.01.2022 | 20.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 20.06.2019 | 20.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 20.06.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 20.06.2019 | 20.06.2019 | 1 |
Application |
TIF | 98.8 KB | 18.06.2019 | 11.06.2019 | 4 |
Application |
TIF | 88.26 KB | 18.06.2019 | 11.06.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 87.02 KB | 18.06.2019 | 11.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 27.12.2013 | 19.12.2013 | 1 |
Application |
TIF | 180.18 KB | 27.12.2013 | 16.12.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 106.89 KB | 27.12.2013 | 09.12.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.65 KB | 11.10.2013 | 10.10.2013 | 1 |
Registration certificates |
TIF | 60.97 KB | 11.10.2013 | 10.10.2013 | 1 |
Application |
TIF | 167.09 KB | 11.10.2013 | 07.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.85 KB | 11.10.2013 | 07.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 18.91 KB | 11.10.2013 | 02.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 24.32 KB | 11.10.2013 | 02.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.3 KB | 11.10.2013 | 02.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 95.26 KB | 11.10.2013 | 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.
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