Vellroni, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vellroni"
Registration number, date 40203261798, 23.09.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.09.2020
Legal address Brīvības iela 148A – 2, Rīga, LV-1012 Check address owners
Fixed capital 1 EUR, registered payment 23.09.2020
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 0
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
Nespecializēta vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.09.2020
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   23.09.2020
* 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 % 1 € 1 € 1 23.09.2020 23.09.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.03.2025  PDF (78.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.03.2025  PDF (78.04 KB) €11.00

2021

Annual report 23.09.2020 - 31.12.2021 26.03.2025  PDF (78.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.42 KB 23.09.2020 10.09.2020 1

Articles of Association

DOCX 19.77 KB 23.09.2020 08.09.2020 1

Memorandum of Association

DOCX 27.44 KB 23.09.2020 08.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 372.64 KB 27.02.2025 27.02.2025 1

Orders/request/cover notes of court bailiffs

PDF 374.41 KB 10.12.2024 10.12.2024 1

Application

DOCX 47.5 KB 02.10.2020 23.09.2020 10

Application

EDOC 52.93 KB 02.10.2020 23.09.2020 10

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 23.09.2020 23.09.2020 2

Announcement regarding the legal address

DOCX 23.91 KB 23.09.2020 18.09.2020 1

Announcement regarding the legal address

EDOC 26.83 KB 23.09.2020 18.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 87.07 KB 23.09.2020 18.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 79.29 KB 23.09.2020 18.09.2020 1

Shareholders’ register

EDOC 24.37 KB 23.09.2020 10.09.2020 1

Articles of Association

EDOC 25.03 KB 23.09.2020 08.09.2020 1

Memorandum of Association

EDOC 30.33 KB 23.09.2020 08.09.2020 1

Confirmation or consent to legal address

DOCX 24.87 KB 23.09.2020 02.09.2020 1

Confirmation or consent to legal address

EDOC 31.62 KB 23.09.2020 02.09.2020 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