VELMAKS, 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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Basic data
| Status | Removed from the register, 03.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VELMAKS" |
| Registration number, date | 40103162372, 08.04.2008 |
| VAT number | None (excluded 26.12.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.04.2008 |
| Legal address | Lizuma iela 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.02.2014 (registered payment 14.02.2014: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.18 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
Historical addresses
| Rīga, Tapešu iela 52-31 | Until 14.02.2014 | 11 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 2 | Until 15.02.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (2.7 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Velmak 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (5.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.01.2010 | TIF (50.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.53 KB | 24.02.2014 | 24.01.2014 | 1 |
Shareholders’ register |
TIF | 109.21 KB | 24.02.2014 | 23.01.2014 | 3 |
Articles of Association |
TIF | 16.08 KB | 18.02.2009 | 04.04.2008 | 1 |
Memorandum of Association |
TIF | 22.19 KB | 18.02.2009 | 04.04.2008 | 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 | 101.71 KB | 03.01.2019 | 03.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.27 KB | 21.09.2018 | 06.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.52 KB | 21.09.2018 | 06.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.91 KB | 21.09.2018 | 06.06.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 368.16 KB | 23.11.2017 | 22.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.64 KB | 17.02.2016 | 15.02.2016 | 2 |
Application |
TIF | 97.1 KB | 17.02.2016 | 10.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.79 KB | 17.02.2016 | 10.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 29.7 KB | 17.02.2016 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 22.01.2016 | 22.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.93 KB | 19.01.2016 | 19.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 21.07.2015 | 21.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.01 KB | 22.07.2015 | 15.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.21 KB | 24.02.2014 | 14.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 39.09 KB | 24.02.2014 | 24.01.2014 | 1 |
Application |
TIF | 556.59 KB | 24.02.2014 | 23.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 99.12 KB | 24.02.2014 | 23.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.69 KB | 24.02.2014 | 23.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 18.02.2009 | 08.04.2008 | 2 |
Registration certificates |
TIF | 21.79 KB | 18.02.2009 | 08.04.2008 | 1 |
Application |
TIF | 93.6 KB | 18.02.2009 | 07.04.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.46 KB | 18.02.2009 | 07.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.46 KB | 18.02.2009 | 07.04.2008 | 2 |
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