VELEON, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.05.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VELEON"
Registration number, date 40203139160, 21.04.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.04.2018
Legal address Priežu iela 31 – 32, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners
Fixed capital 2 800 EUR , registered 18.09.2020 (registered payment 18.09.2020: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.29 0
Personal income tax (thousands, €) 0 0.09 0
Statutory social insurance contributions (thousands, €) 0 0.15 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Maskavas iela 279 k-3 - 44 Until 18.09.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
CCF06052020 0001 PDF

2018

Annual report 21.04.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
CCF 000006 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32 KB 18.09.2020 08.09.2020 1

Amendments to the Articles of Association

DOC 32 KB 18.09.2020 08.09.2020 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 18.09.2020 08.09.2020 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 18.09.2020 08.09.2020 1

Articles of Association

DOC 30 KB 18.09.2020 07.09.2020 1

Articles of Association

DOC 30 KB 18.09.2020 07.09.2020 1

Shareholders’ register

DOC 36 KB 18.09.2020 07.09.2020 1

Shareholders’ register

DOC 35.5 KB 18.09.2020 07.09.2020 1

Shareholders’ register

DOC 36 KB 18.09.2020 07.09.2020 1

Shareholders’ register

DOC 35.5 KB 18.09.2020 07.09.2020 1

Shareholders’ register

DOCX 17.86 KB 25.05.2018 22.05.2018 1

Shareholders’ register

DOCX 17.86 KB 25.05.2018 22.05.2018 1

Memorandum of Association

TIF 26.49 KB 20.04.2018 20.04.2018 1

Shareholders’ register

TIF 44.16 KB 20.04.2018 11.04.2018 2

Articles of Association

TIF 24.3 KB 12.04.2018 10.04.2018 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 94.99 KB 12.05.2022 12.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.36 KB 31.03.2022 03.02.2022 3

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

RTF 193.91 KB 18.09.2020 18.09.2020 2

Amendments to the Articles of Association

EDOC 16.96 KB 18.09.2020 08.09.2020 1

Application

DOCX 49.96 KB 18.09.2020 08.09.2020 1

Application

EDOC 55.19 KB 18.09.2020 08.09.2020 1

Application

DOCX 49.96 KB 18.09.2020 08.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 18.09.2020 08.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.41 KB 18.09.2020 08.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 18.09.2020 08.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 17.5 KB 18.09.2020 08.09.2020 1

Bank statements or other document regarding the payment of the equity

XLSX 11.56 KB 18.09.2020 08.09.2020 1

Bank statements or other document regarding the payment of the equity

XLSX 11.56 KB 18.09.2020 08.09.2020 1

Confirmation or consent to legal address

TXT 97 B 18.09.2020 08.09.2020 1

Confirmation or consent to legal address

JPG 452.26 KB 18.09.2020 08.09.2020 1

Confirmation or consent to legal address

EDOC 460.49 KB 18.09.2020 08.09.2020 1

Confirmation or consent to legal address

JPG 452.26 KB 18.09.2020 08.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 17.12 KB 18.09.2020 08.09.2020 1

Statement regarding the beneficial owners

DOCX 48.17 KB 18.09.2020 08.09.2020 1

Statement regarding the beneficial owners

EDOC 53.44 KB 18.09.2020 08.09.2020 1

Statement regarding the beneficial owners

DOCX 48.17 KB 18.09.2020 08.09.2020 1

Articles of Association

EDOC 25.69 KB 18.09.2020 07.09.2020 1

Protocols/decisions of a company/organisation

DOC 45 KB 18.09.2020 07.09.2020 1

Protocols/decisions of a company/organisation

DOC 45 KB 18.09.2020 07.09.2020 1

Protocols/decisions of a company/organisation

EDOC 21.03 KB 18.09.2020 07.09.2020 1

Shareholders’ register

EDOC 26.41 KB 18.09.2020 07.09.2020 1

Shareholders’ register

EDOC 26.56 KB 18.09.2020 07.09.2020 1

Decisions / letters / protocols of public notaries

RTF 192.34 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 25.05.2018 25.05.2018 2

Application

DOCX 45.3 KB 25.05.2018 22.05.2018 5

Application

EDOC 52.94 KB 25.05.2018 22.05.2018 5

Application

DOCX 45.3 KB 25.05.2018 22.05.2018 5

Protocols/decisions of a company/organisation

EDOC 59.12 KB 25.05.2018 22.05.2018 1

Protocols/decisions of a company/organisation

DOCX 84.18 KB 25.05.2018 22.05.2018 1

Protocols/decisions of a company/organisation

DOCX 84.18 KB 25.05.2018 22.05.2018 1

Shareholders’ register

EDOC 36.79 KB 25.05.2018 22.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 21.04.2018 21.04.2018 2

Application

TIF 671.13 KB 12.04.2018 11.04.2018 5

Announcement regarding the legal address

TIF 24.03 KB 12.04.2018 10.04.2018 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