Velmars, 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, 18.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Velmars" |
| Registration number, date | 40103354729, 10.12.2010 |
| VAT number | None (excluded 03.04.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.12.2010 |
| Legal address | Salaspils iela 6 k-4 – 39, Rīga, LV-1057 Check address owners |
| Fixed capital | 284 500 EUR , registered 04.06.2015 (registered payment 04.06.2015: 284 500 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Jūrmala, Pļavu iela 10-1 | Until 03.07.2012 | 13 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Uzvaras prospekts 16-3 | Until 05.06.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (78.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | PDF (79.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (178.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (221.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (224.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (231.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (180.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas | |||||
2011 |
Annual report | 10.12.2010 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 109.47 KB | 14.03.2017 | 13.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 23.26 KB | 08.06.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 42.9 KB | 08.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 46.75 KB | 08.06.2015 | 29.05.2015 | 2 |
Shareholders’ register |
TIF | 35.34 KB | 19.09.2012 | 07.09.2012 | 1 |
Articles of Association |
TIF | 36.57 KB | 05.07.2012 | 29.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 28.27 KB | 05.07.2012 | 11.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.13 KB | 05.07.2012 | 11.06.2012 | 1 |
Shareholders’ register |
TIF | 35.7 KB | 05.07.2012 | 11.06.2012 | 1 |
Articles of Association |
TIF | 35.45 KB | 17.05.2012 | 10.05.2012 | 1 |
Shareholders’ register |
TIF | 21.82 KB | 15.03.2011 | 21.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 21.6 KB | 15.03.2011 | 03.02.2011 | 1 |
Articles of Association |
TIF | 40.74 KB | 15.03.2011 | 03.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.37 KB | 15.03.2011 | 03.02.2011 | 2 |
Articles of Association |
TIF | 20.77 KB | 29.12.2010 | 21.12.2010 | 1 |
Articles of Association |
TIF | 17.15 KB | 15.12.2010 | 16.11.2010 | 1 |
Memorandum of Association |
TIF | 30.73 KB | 15.12.2010 | 16.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.68 KB | 14.07.2023 | 14.07.2023 | 1 |
Application |
TIF | 1.67 MB | 14.07.2023 | 10.07.2023 | 3 |
Application |
TIF | 98.6 KB | 16.05.2023 | 12.05.2023 | 5 |
Consent of the liquidator |
TIF | 7.23 KB | 16.05.2023 | 12.05.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.37 KB | 16.05.2023 | 11.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
TIF | 109.18 KB | 14.03.2017 | 13.03.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 288.61 KB | 14.03.2017 | 27.02.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.85 KB | 08.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 50.17 KB | 08.06.2015 | 29.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.37 KB | 08.06.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 06.06.2013 | 05.06.2013 | 2 |
Application |
TIF | 43.7 KB | 06.06.2013 | 31.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.5 KB | 06.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 13.05.2013 | 10.05.2013 | 2 |
Application |
TIF | 84.62 KB | 13.05.2013 | 07.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.54 KB | 13.05.2013 | 07.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.43 KB | 13.05.2013 | 03.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 19.09.2012 | 17.09.2012 | 2 |
Application |
TIF | 58.91 KB | 19.09.2012 | 12.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 110.02 KB | 19.09.2012 | 12.09.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.05 KB | 19.09.2012 | 12.09.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.98 KB | 19.09.2012 | 12.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 05.07.2012 | 03.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 05.07.2012 | 03.07.2012 | 2 |
Application |
TIF | 37.81 KB | 05.07.2012 | 28.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.47 KB | 05.07.2012 | 18.06.2012 | 1 |
Application |
TIF | 65.21 KB | 05.07.2012 | 18.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.32 KB | 05.07.2012 | 18.06.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.6 KB | 05.07.2012 | 11.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.24 KB | 05.07.2012 | 11.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 17.05.2012 | 16.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 112.28 KB | 05.07.2012 | 11.05.2012 | 2 |
Application |
TIF | 79.2 KB | 17.05.2012 | 11.05.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 14.67 KB | 17.05.2012 | 11.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.32 KB | 17.05.2012 | 10.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.08 KB | 15.03.2011 | 14.03.2011 | 2 |
Application |
TIF | 90.56 KB | 15.03.2011 | 24.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.48 KB | 15.03.2011 | 18.02.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.27 KB | 15.03.2011 | 03.02.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 100.15 KB | 15.03.2011 | 03.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.68 KB | 15.03.2011 | 03.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 29.12.2010 | 28.12.2010 | 2 |
Application |
TIF | 35.75 KB | 29.12.2010 | 22.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.08 KB | 29.12.2010 | 21.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 15.12.2010 | 10.12.2010 | 2 |
Registration certificates |
TIF | 58.22 KB | 15.12.2010 | 10.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.96 KB | 15.12.2010 | 17.11.2010 | 1 |
Application |
TIF | 99.44 KB | 15.12.2010 | 17.11.2010 | 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