VELKO GROUP, SIA
Limited Liability Company, Micro 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.
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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 | SIA "VELKO GROUP" |
| Registration number, date | 40203124254, 12.02.2018 |
| VAT number | LV40203124254 from 22.03.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.02.2018 |
| Legal address | Vārnu iela 16 – 14, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VELKO GROUP, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 29.51 | 30.28 | 12.31 |
| Personal income tax (thousands, €) | 3.11 | 1.62 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 2.26 | 1.99 | 1.56 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.10.2020 | 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 | 26.10.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | 20.06.2022 | 20.06.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Čiekurkalna 6. šķērslīnija 16 - 16 | Until 04.07.2022 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 03.02.2026 | PDF (80.2 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.01.2025 | PDF (80.34 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (80.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (80.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (248.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadbas zinojums Velco group parakst ts | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Velko Group | DOCX | ||||
2018 |
Annual report | 12.02.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadbas zinojums Velco group |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.75 KB | 20.06.2022 | 20.06.2022 | 1 |
Articles of Association |
DOCX | 20.75 KB | 20.06.2022 | 20.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.34 KB | 20.06.2022 | 20.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.34 KB | 20.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 20.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 20.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
DOCX | 20.38 KB | 26.10.2020 | 26.10.2020 | 1 |
Articles of Association |
DOC | 23 KB | 12.02.2018 | 06.02.2018 | 1 |
Articles of Association |
DOC | 23 KB | 12.02.2018 | 06.02.2018 | 1 |
Memorandum of Association |
DOC | 27 KB | 12.02.2018 | 06.02.2018 | 1 |
Memorandum of Association |
DOC | 27 KB | 12.02.2018 | 06.02.2018 | 1 |
Shareholders’ register |
1.34 MB | 12.02.2018 | 06.02.2018 | 1 | |
Shareholders’ register |
1.34 MB | 12.02.2018 | 06.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 50.47 KB | 04.07.2022 | 04.07.2022 | 1 |
Application |
DOCX | 50.47 KB | 04.07.2022 | 04.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 04.07.2022 | 04.07.2022 | 2 |
Articles of Association |
EDOC | 25.9 KB | 20.06.2022 | 20.06.2022 | 1 |
Application |
DOCX | 49.46 KB | 20.06.2022 | 20.06.2022 | 1 |
Application |
DOCX | 49.46 KB | 20.06.2022 | 20.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.48 KB | 20.06.2022 | 20.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.48 KB | 20.06.2022 | 20.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 20.06.2022 | 20.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.22 KB | 20.06.2022 | 20.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.22 KB | 20.06.2022 | 20.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.57 KB | 20.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
EDOC | 24.67 KB | 20.06.2022 | 20.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 26.10.2020 | 26.10.2020 | 2 |
Shareholders’ register |
EDOC | 35.31 KB | 26.10.2020 | 26.10.2020 | 1 |
Application |
DOCX | 47.97 KB | 26.10.2020 | 20.10.2020 | 4 |
Application |
EDOC | 62.37 KB | 26.10.2020 | 20.10.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 20.67 KB | 26.10.2020 | 20.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.44 KB | 26.10.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.99 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
EDOC | 40.28 KB | 12.02.2018 | 07.02.2018 | 4 |
Application |
DOC | 114.5 KB | 12.02.2018 | 07.02.2018 | 4 |
Application |
DOC | 114.5 KB | 12.02.2018 | 07.02.2018 | 4 |
Confirmation or consent to legal address |
EDOC | 138.14 KB | 12.02.2018 | 07.02.2018 | 1 |
Confirmation or consent to legal address |
DOC | 22.5 KB | 12.02.2018 | 07.02.2018 | 1 |
Confirmation or consent to legal address |
DOC | 22.5 KB | 12.02.2018 | 07.02.2018 | 1 |
Confirmation or consent to legal address |
237.55 KB | 12.02.2018 | 07.02.2018 | 1 | |
Announcement regarding the legal address |
DOC | 24.5 KB | 12.02.2018 | 06.02.2018 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 12.02.2018 | 06.02.2018 | 1 |
Announcement regarding the legal address |
EDOC | 24.52 KB | 12.02.2018 | 06.02.2018 | 1 |
Articles of Association |
EDOC | 24 KB | 12.02.2018 | 06.02.2018 | 1 |
Memorandum of Association |
EDOC | 25.16 KB | 12.02.2018 | 06.02.2018 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 12.02.2018 | 06.02.2018 | 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