Veliev Transport Logistik, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Veliev Transport Logistik SIA |
| Registration number, date | 50003991181, 07.02.2008 |
| VAT number | LV50003991181 from 22.09.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.02.2008 |
| Legal address | Slokas iela 203 – 20, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 409.97 | 694.94 | 417.22 |
| Personal income tax (thousands, €) | 144.81 | 245.42 | 147.43 |
| Statutory social insurance contributions (thousands, €) | 269.19 | 451.97 | 276.56 |
| Average employees count | 51 | 85 | 67 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.12.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.12.2019 |
* 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 | 27.01.2023 | 08.02.2023 |
Historical company names
| SIA "TXN" | Until 14.10.2021 | 4 years ago |
|---|---|---|
| SIA "TWB" | Until 13.07.2010 | 15 years ago |
| Sabiedrība ar ierobežotu atbildību "Sun Marina Village" | Until 03.12.2009 | 16 years ago |
Historical addresses
| Rīga, Duntes iela 6 | Until 03.12.2009 | 16 years ago |
|---|---|---|
| Rīga, Biķernieku iela 126 k-4 -3 | Until 13.07.2010 | 15 years ago |
| Rīga, Katlakalna iela 11C | Until 02.01.2019 | 6 years ago |
| Rīga, Maskavas iela 254 k-6 - 45 | Until 21.07.2019 | 6 years ago |
| Rīga, Glūdas iela 6 - 45 | Until 10.12.2019 | 6 years ago |
| Rīga, Kurzemes prospekts 104A - 58 | Until 29.10.2020 | 5 years ago |
| Rīga, Rītausmas iela 2B | Until 01.09.2022 | 3 years ago |
| Rīga, Mellužu iela 17 - 3 | Until 08.05.2025 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zin ojums Veliev Transport Logistik 2024 | EDOC | ||||
| Vad zin 2024 VTL | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| GP 2023 VTL Vad zin | |||||
| Revidenta zin ojums Veliev Transport Logistik 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums VTL 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (1021.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (352.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (348.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (902.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (2.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (1.72 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TXN prot | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| lem 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lem 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ip lem 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ip lem 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums- 0 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | ZIP (3.45 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (3.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.65 KB | 08.02.2023 | 27.01.2023 | 1 |
Articles of Association |
TIF | 164.52 KB | 13.10.2021 | 11.10.2021 | 4 |
Articles of Association |
TIF | 196.86 KB | 09.12.2019 | 09.12.2019 | 5 |
Shareholders’ register |
TIF | 111.75 KB | 09.12.2019 | 09.12.2019 | 4 |
Amendments to the Articles of Association |
DOC | 38 KB | 17.08.2017 | 07.08.2017 | 1 |
Articles of Association |
DOC | 40.5 KB | 17.08.2017 | 07.08.2017 | 1 |
Shareholders’ register |
1.39 MB | 17.08.2017 | 07.08.2017 | 3 | |
Shareholders’ register |
1.39 MB | 17.08.2017 | 07.08.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 24.08 KB | 14.07.2010 | 05.07.2010 | 1 |
Articles of Association |
TIF | 40.86 KB | 14.07.2010 | 05.07.2010 | 1 |
Shareholders’ register |
TIF | 24.39 KB | 14.07.2010 | 05.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.32 KB | 04.12.2009 | 26.11.2009 | 1 |
Articles of Association |
TIF | 16.87 KB | 04.12.2009 | 26.11.2009 | 1 |
Shareholders’ register |
TIF | 12.74 KB | 04.12.2009 | 26.11.2009 | 1 |
Articles of Association |
TIF | 31.8 KB | 21.02.2008 | 05.02.2008 | 1 |
Memorandum of Association |
TIF | 44.77 KB | 21.02.2008 | 05.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.58 KB | 08.05.2025 | 07.05.2025 | 4 |
Application |
EDOC | 51.64 KB | 08.02.2023 | 07.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 01.09.2022 | 01.09.2022 | 2 |
Application |
DOCX | 48.28 KB | 01.09.2022 | 31.08.2022 | 4 |
Application |
DOCX | 48.28 KB | 01.09.2022 | 31.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 14.10.2021 | 14.10.2021 | 1 |
Application |
TIF | 123.17 KB | 13.10.2021 | 11.10.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.68 KB | 13.10.2021 | 11.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 29.10.2020 | 29.10.2020 | 1 |
Application |
TIF | 99.48 KB | 26.10.2020 | 15.10.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.46 KB | 26.10.2020 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.89 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
TIF | 468.97 KB | 09.12.2019 | 09.12.2019 | 9 |
Confirmation or consent to legal address |
TIF | 12.93 KB | 09.12.2019 | 09.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 18.59 KB | 09.12.2019 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 198.05 KB | 09.12.2019 | 09.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 198.78 KB | 28.12.2018 | 21.12.2018 | 5 |
Confirmation or consent to legal address |
TIF | 17.43 KB | 28.12.2018 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 17.08.2017 | 17.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 183.13 KB | 17.08.2017 | 07.08.2017 | 1 |
Articles of Association |
EDOC | 183.73 KB | 17.08.2017 | 07.08.2017 | 1 |
Application |
6.55 MB | 17.08.2017 | 07.08.2017 | 24 | |
Application |
EDOC | 6.35 MB | 17.08.2017 | 07.08.2017 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 105.28 KB | 17.08.2017 | 07.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62 KB | 17.08.2017 | 07.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.47 MB | 17.08.2017 | 07.08.2017 | 3 |
Shareholders’ register |
EDOC | 1.39 MB | 17.08.2017 | 07.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.53 KB | 14.07.2010 | 13.07.2010 | 1 |
Registration certificates |
TIF | 50.63 KB | 14.07.2010 | 13.07.2010 | 1 |
Application |
TIF | 913.21 KB | 14.07.2010 | 08.07.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 64.24 KB | 14.07.2010 | 08.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.13 KB | 14.07.2010 | 05.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.97 KB | 14.07.2010 | 05.07.2010 | 1 |
Registration certificates |
TIF | 37.03 KB | 14.07.2010 | 03.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.36 KB | 04.12.2009 | 03.12.2009 | 2 |
Registration certificates |
TIF | 51.91 KB | 04.12.2009 | 03.12.2009 | 1 |
Application |
TIF | 382.87 KB | 04.12.2009 | 26.11.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 31.41 KB | 04.12.2009 | 26.11.2009 | 2 |
Sample report |
TIF | 19.15 KB | 04.12.2009 | 26.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.13 KB | 21.02.2008 | 07.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.98 KB | 21.02.2008 | 07.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 282.08 KB | 21.02.2008 | 07.02.2008 | 2 |
Registration certificates |
TIF | 28.24 KB | 21.02.2008 | 07.02.2008 | 1 |
Application |
TIF | 177.39 KB | 21.02.2008 | 05.02.2008 | 3 |
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