Vel Satis, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 27.04.2016
Business form Limited Liability Company
Registered name SIA "Vel Satis"
Registration number, date 40103203098, 27.11.2008
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.11.2008
Legal address Brīvības gatve 336 – 16, Rīga, LV-1006 Check address owners
Fixed capital 2 000 LVL , registered 27.11.2008 (registered payment 11.08.2009: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0.05 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (234.76 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.41 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.07 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.04.2013  HTML (123.24 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (123.9 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (132.88 KB)

2009

 Annual report 27.11.2008 - 31.12.2009 16.04.2010 

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 153.52 KB 02.05.2016 21.09.2015 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 152.92 KB 28.10.2015 14.08.2015 3

Shareholders’ register

TIF 69.58 KB 11.09.2015 05.08.2015 2

Shareholders’ register

TIF 13.7 KB 12.08.2009 17.04.2009 1

Articles of Association

 TIF 37.32 KB 05.06.2009 19.11.2008 1

Memorandum of Association

 TIF 71.32 KB 05.06.2009 19.11.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 192.94 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 72.31 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 192.94 KB 27.04.2016 27.04.2016 2

Application

 TIF 149.53 KB 02.05.2016 23.03.2016 1

Other documents

 TIF 70.4 KB 02.05.2016 16.03.2016 6

Decisions / letters / protocols of public notaries

 TIF 46.31 KB 28.10.2015 27.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.1 KB 11.09.2015 07.09.2015 1

Protocols/decisions of a company/organisation

 TIF 20.31 KB 02.05.2016 28.08.2015 1

Submission/Application

 TIF 41.28 KB 28.10.2015 14.08.2015 1

Application

 TIF 179.97 KB 11.09.2015 13.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.91 KB 12.08.2009 11.08.2009 2

Receipts on the publication and state fees

 TIF 49.61 KB 12.08.2009 06.08.2009 2

Application

 TIF 63.65 KB 12.08.2009 28.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 64.6 KB 12.08.2009 19.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 58.05 KB 05.06.2009 27.11.2008 1

Registration certificates

 TIF 36.45 KB 05.06.2009 27.11.2008 1

Receipts on the publication and state fees

 TIF 47.02 KB 05.06.2009 25.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 23.67 KB 05.06.2009 24.11.2008 1

Announcement regarding the legal address

 TIF 13.3 KB 05.06.2009 21.11.2008 1

Application

 TIF 601.99 KB 05.06.2009 21.11.2008 6
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