Velvet, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Velvet"
Registration number, date 40103368786, 17.01.2011
VAT number LV40103368786 from 02.02.2011 Europe VAT register
Register, date Commercial Register, 17.01.2011
Legal address Rīgas iela 2 – 17, Rēzekne, LV-4601 Check address owners
Fixed capital 2 845 EUR, registered payment 16.06.2016
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, €) 4.38 6.4 6.91
Personal income tax (thousands, €) 1.19 1.17 0
Statutory social insurance contributions (thousands, €) 2.2 1.9 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

Spēkā no Status
25.09.2024 The beneficial owner of a legal person cannot be identified

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "Velvet"

Reg. no. 40103368786
Rēzekne, Rīgas iela 2 - 17

100 % 2 845 € 1 € 2 845 Latvia 20.09.2024 25.09.2024

Historical addresses

Rīga, Ūnijas iela 25A Until 21.05.2020 4 years ago
Ķekavas nov., Ķekavas pag., Rāmava, Ruduļu iela 5 Until 19.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (328.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.03.2022  €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (378.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (281.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (278.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (123.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 17.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.33 KB 25.09.2024 20.09.2024 1

Shareholders’ register

EDOC 29.66 KB 19.07.2023 13.07.2023 1

Shareholders’ register

TIF 61.79 KB 18.05.2020 13.05.2020 2

Amendments to the Articles of Association

 TIF 25.28 KB 22.06.2016 23.05.2016 1

Articles of Association

 TIF 152.01 KB 22.06.2016 23.05.2016 3

Shareholders’ register

TIF 16.32 KB 22.06.2016 23.05.2016 1

Shareholders’ register

TIF 64.19 KB 02.02.2017 25.01.2016 2

Shareholders’ register

TIF 47.63 KB 23.10.2014 08.09.2014 3

Articles of Association

 TIF 272.8 KB 19.01.2011 13.01.2011 5

Memorandum of Association

 TIF 55.61 KB 19.01.2011 05.01.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.01 KB 25.09.2024 20.09.2024 1

Protocols/decisions of a company/organisation

 EDOC 24.8 KB 25.09.2024 20.09.2024 1

Application

 EDOC 58.96 KB 19.07.2023 14.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.26 KB 19.07.2023 13.07.2023 1

Decisions / letters / protocols of public notaries

 RTF 194.88 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.01 KB 21.05.2020 21.05.2020 2

Announcement regarding the legal address

 TIF 12.99 KB 18.05.2020 13.05.2020 1

Application

 TIF 412.47 KB 18.05.2020 13.05.2020 6

Protocols/decisions of a company/organisation

 TIF 72.73 KB 18.05.2020 13.05.2020 2

Confirmation or consent to legal address

 TIF 12.46 KB 18.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

 TIF 60.37 KB 02.02.2017 30.01.2017 2

Application

 TIF 1.83 MB 02.02.2017 25.01.2017 7

Protocols/decisions of a company/organisation

 TIF 91.34 KB 02.02.2017 25.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 57.97 KB 22.06.2016 16.06.2016 2

Application

 TIF 162.92 KB 22.06.2016 23.05.2016 2

Protocols/decisions of a company/organisation

 TIF 24.88 KB 22.06.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.98 KB 23.10.2014 21.10.2014 2

Application

 TIF 127.15 KB 23.10.2014 09.10.2014 4

Protocols/decisions of a company/organisation

 TIF 41.46 KB 23.10.2014 08.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 91.17 KB 19.01.2011 17.01.2011 2

Registration certificates

 TIF 129.95 KB 19.01.2011 17.01.2011 1

Announcement regarding the legal address

 TIF 26.72 KB 19.01.2011 05.01.2011 1

Application

 TIF 623.64 KB 19.01.2011 05.01.2011 5

Receipts on the publication and state fees

 TIF 83.99 KB 19.01.2011 05.01.2011 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