Vellusta, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Vellusta
Registration number, date 40203283174, 04.01.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.01.2021
Legal address Rēznas iela 10B – 3, Rīga, LV-1019 Check address owners
Fixed capital 280 EUR, registered payment 04.01.2021
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

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
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2021
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   04.01.2021
* 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 % 280 € 1 € 280 04.01.2021 04.01.2021

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (77.99 KB) €11.00

2021

Annual report 04.01.2021 - 31.12.2021 27.04.2023  PDF (77.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 116.57 KB 04.01.2021 18.12.2020 1

Memorandum of Association

PDF 98.14 KB 04.01.2021 18.12.2020 1

Shareholders’ register

PDF 84.89 KB 28.12.2020 18.12.2020 1

Shareholders’ register

PDF 84.89 KB 28.12.2020 18.12.2020 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 66.78 KB 04.01.2021 04.01.2021 2

Announcement regarding the legal address

PDF 99.59 KB 04.01.2021 18.12.2020 1

Announcement regarding the legal address

PDF 130.48 KB 04.01.2021 18.12.2020 1

Articles of Association

PDF 147.62 KB 04.01.2021 18.12.2020 1

Application

PDF 181.84 KB 04.01.2021 18.12.2020 4

Application

PDF 213.63 KB 04.01.2021 18.12.2020 4

Confirmation or consent to legal address

PDF 190.59 KB 04.01.2021 18.12.2020 2

Confirmation or consent to legal address

PDF 221.48 KB 04.01.2021 18.12.2020 2

Memorandum of Association

PDF 129.03 KB 04.01.2021 18.12.2020 1

Shareholders’ register

EDOC 86.2 KB 28.12.2020 18.12.2020 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