TM Veloprojekts, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA TM Veloprojekts
Registration number, date 40103654149, 28.03.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.03.2013
Legal address Rusova iela 9 – 71, Rīga, LV-1026 Check address owners
Fixed capital 1 EUR, registered payment 05.06.2020
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 1.33
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sporta objektu darbība (93.11)
CSP industry
Redakcija NACE 2.0
Sporta objektu darbība (93.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   28.03.2013
* 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 % 1 € 1 € 1 20.05.2020 05.06.2020

Historical addresses

Rīga, Andreja Saharova iela 25 - 27 Until 16.11.2017 8 years ago
Rīga, Zemes iela 12 - 27 Until 12.06.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (478.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (477.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (81.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.05.2018  PDF (410.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (94.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.05.2016  PDF (865.63 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (93.82 KB) €7.00

2013

Annual report 28.03.2013 - 31.12.2013 20.05.2014  HTML (91.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 72.5 KB 05.06.2020 20.05.2020 1

Articles of Association

DOC 83 KB 05.06.2020 20.05.2020 1

Shareholders’ register

DOC 32.5 KB 05.06.2020 20.05.2020 1

Articles of Association

TIF 38.78 KB 09.04.2013 25.03.2013 1

Memorandum of Association

TIF 35.97 KB 09.04.2013 21.03.2013 1

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 39.74 KB 12.06.2020 12.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.5 KB 05.06.2020 05.06.2020 2

Application

EDOC 30.87 KB 05.06.2020 01.06.2020 3

Application

DOC 83.5 KB 05.06.2020 01.06.2020 3

Amendments to the Articles of Association

EDOC 39.18 KB 05.06.2020 20.05.2020 1

Articles of Association

EDOC 36.95 KB 05.06.2020 20.05.2020 1

Protocols/decisions of a company/organisation

EDOC 40.23 KB 05.06.2020 20.05.2020 2

Protocols/decisions of a company/organisation

DOC 83.5 KB 05.06.2020 20.05.2020 2

Shareholders’ register

EDOC 16.79 KB 05.06.2020 20.05.2020 1

Application

DOC 93 KB 12.06.2020 28.04.2020 3

Application

EDOC 32.59 KB 12.06.2020 28.04.2020 3

Confirmation or consent to legal address

EDOC 194.89 KB 12.06.2020 27.04.2020 2

Confirmation or consent to legal address

PDF 178.23 KB 12.06.2020 27.04.2020 2

Confirmation or consent to legal address

DOC 37 KB 12.06.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

TIF 67.96 KB 09.04.2013 28.03.2013 2

Registration certificates

TIF 26.96 KB 09.04.2013 28.03.2013 1

Confirmation or consent to legal address

TIF 15.61 KB 09.04.2013 27.03.2013 1

Announcement regarding the legal address

TIF 13.39 KB 09.04.2013 25.03.2013 1

Application

TIF 170.57 KB 09.04.2013 21.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 496.53 KB 09.04.2013 21.03.2013 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