FORMICA VELOX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FORMICA VELOX"
Registration number, date 40103199341, 03.11.2008
VAT number LV40103199341 from 03.12.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.11.2008
Legal address "Zemdegas" – 5, Ugāle, Ugāles pag., Ventspils nov., LV-3615 Check address owners
Fixed capital 2 845 EUR, registered payment 06.07.2020
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.47 -0.23 -0.41
Personal income tax (thousands, €) 0.22 0.24 0.14
Statutory social insurance contributions (thousands, €) 0.36 0.39 0.23
Average employees count 1 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Sporta aprīkojuma mazumtirdzniecība (47.63)
CSP industry
Redakcija NACE 2.1
Sporta aprīkojuma mazumtirdzniecība (47.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.11.2008
* 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 % 2 845 € 1 € 2 845 05.07.2020 06.07.2020

Apply information changes

"Formica Velox", SIA

Nometņu 49, Rīga, LV-1002 Check address owners

Internetveikali, e-komercija

http://www.trialsmaster.net

Historical addresses

Rīga, Nometņu iela 49 - 13 Until 06.07.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (214.41 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (149.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (147.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (2.26 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (226.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (82.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (232.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (216.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (94.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (2.96 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.41 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vad zin FORMICA.2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vad zin FORMICA.2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad zin FORMICA ODT

2010

Annual report 01.01.2010 - 31.12.2010 14.06.2011  ZIP
1_HTML izdruka HTML
Vad zin ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (185.69 KB)

2008

Annual report: Board statement 03.11.2008 - 31.12.2008 09.04.2009  ZIP (148.91 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 91.06 KB 06.07.2020 05.07.2020 1

Shareholders’ register

PDF 77.08 KB 06.07.2020 05.07.2020 1

Shareholders’ register

TIF 8.68 KB 07.04.2010 28.03.2010 1

Articles of Association

TIF 24.02 KB 28.05.2009 20.10.2008 1

Memorandum of Association

TIF 38.08 KB 28.05.2009 20.10.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 207.28 KB 06.07.2020 06.07.2020 4

Application

PDF 238.65 KB 06.07.2020 06.07.2020 4

Decisions / letters / protocols of public notaries

EDOC 67.12 KB 06.07.2020 06.07.2020 2

Articles of Association

PDF 122.23 KB 06.07.2020 05.07.2020 1

Protocols/decisions of a company/organisation

PDF 105.53 KB 06.07.2020 05.07.2020 1

Protocols/decisions of a company/organisation

PDF 136.79 KB 06.07.2020 05.07.2020 1

Shareholders’ register

PDF 108.26 KB 06.07.2020 05.07.2020 1

Confirmation or consent to legal address

PDF 87.85 KB 18.06.2020 13.06.2020 1

Confirmation or consent to legal address

PDF 54.71 KB 18.06.2020 13.06.2020 1

Decisions / letters / protocols of public notaries

TIF 53.79 KB 07.04.2010 01.04.2010 1

Application

TIF 40.21 KB 07.04.2010 29.03.2010 2

Other documents

TIF 18.28 KB 07.04.2010 29.03.2010 1

Decisions / letters / protocols of public notaries

TIF 39.92 KB 28.05.2009 03.11.2008 2

Receipts on the publication and state fees

TIF 28.92 KB 28.05.2009 03.11.2008 2

Registration certificates

TIF 43.57 KB 28.05.2009 03.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.79 KB 28.05.2009 23.10.2008 1

Announcement regarding the legal address

TIF 9.26 KB 28.05.2009 20.10.2008 1

Application

TIF 205.89 KB 28.05.2009 20.10.2008 5
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