Velmax, 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, 28.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Velmax" |
| Registration number, date | 40203146726, 30.05.2018 |
| VAT number | None (excluded 30.03.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.05.2018 |
| Legal address | Brīvības gatve 210 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.10.2019 (registered payment 17.10.2019: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|
Historical addresses
| Balvu nov., Balvi, Brīvības iela 16 | Until 11.07.2018 | 8 years ago |
|---|---|---|
| Rīga, Lienes iela 14 - 5/7 | Until 17.10.2019 | 7 years ago |
| Rīga, Viestura prospekts 63 - 68 | Until 28.01.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.10.2020 | PDF (77.74 KB) | €11.00 |
2018 |
Annual report | 30.05.2018 - 31.12.2018 | 10.04.2019 | PDF (74.94 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 18.5 KB | 28.10.2019 | 23.10.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 9.22 KB | 17.10.2019 | 03.10.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 9.22 KB | 17.10.2019 | 03.10.2019 | 1 |
Articles of Association |
DOCX | 8.92 KB | 17.10.2019 | 03.10.2019 | 1 |
Articles of Association |
DOCX | 8.92 KB | 17.10.2019 | 03.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 9.05 KB | 17.10.2019 | 03.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 9.05 KB | 17.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 17.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
DOC | 18 KB | 17.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
DOC | 18 KB | 17.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 17.10.2019 | 03.10.2019 | 1 |
Articles of Association |
DOC | 58.5 KB | 30.05.2018 | 29.05.2018 | 4 |
Articles of Association |
DOC | 58.5 KB | 30.05.2018 | 29.05.2018 | 4 |
Memorandum of Association |
DOC | 43.5 KB | 30.05.2018 | 29.05.2018 | 1 |
Memorandum of Association |
DOC | 43.5 KB | 30.05.2018 | 29.05.2018 | 1 |
Shareholders’ register |
DOC | 38 KB | 30.05.2018 | 29.05.2018 | 1 |
Shareholders’ register |
DOC | 38 KB | 30.05.2018 | 29.05.2018 | 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 | 62.41 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
TIF | 257.28 KB | 25.01.2022 | 03.12.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 115.07 KB | 25.01.2022 | 03.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 7.82 KB | 25.01.2022 | 03.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.82 KB | 25.01.2022 | 03.12.2021 | 1 |
Shareholders’ register |
EDOC | 18.96 KB | 25.01.2022 | 03.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
TIF | 151.77 KB | 07.02.2020 | 04.02.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.9 KB | 07.02.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 01.11.2019 | 01.11.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 8.21 KB | 01.11.2019 | 23.10.2019 | 1 |
Power of attorney, act of empowerment |
JPG | 111.15 KB | 01.11.2019 | 23.10.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 80.32 KB | 01.11.2019 | 23.10.2019 | 1 |
Application |
EDOC | 35.68 KB | 28.10.2019 | 23.10.2019 | 4 |
Application |
DOCX | 25.26 KB | 28.10.2019 | 23.10.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 10.1 KB | 28.10.2019 | 23.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.33 KB | 28.10.2019 | 23.10.2019 | 1 |
Shareholders’ register |
EDOC | 32.88 KB | 28.10.2019 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.7 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 17.10.2019 | 17.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 25.3 KB | 17.10.2019 | 03.10.2019 | 1 |
Articles of Association |
EDOC | 24.99 KB | 17.10.2019 | 03.10.2019 | 1 |
Application |
EDOC | 40.99 KB | 17.10.2019 | 03.10.2019 | 5 |
Application |
DOCX | 25.79 KB | 17.10.2019 | 03.10.2019 | 5 |
Application |
DOCX | 25.79 KB | 17.10.2019 | 03.10.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 7.84 KB | 17.10.2019 | 03.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.99 KB | 17.10.2019 | 03.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 7.84 KB | 17.10.2019 | 03.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.42 KB | 17.10.2019 | 03.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 8.3 KB | 17.10.2019 | 03.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 8.3 KB | 17.10.2019 | 03.10.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 98.69 KB | 17.10.2019 | 03.10.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 8.1 KB | 17.10.2019 | 03.10.2019 | 2 |
Power of attorney, act of empowerment |
JPG | 123.1 KB | 17.10.2019 | 03.10.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 8.1 KB | 17.10.2019 | 03.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 10.33 KB | 17.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.33 KB | 17.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.41 KB | 17.10.2019 | 03.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.12 KB | 17.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
EDOC | 32.69 KB | 17.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
EDOC | 20.97 KB | 17.10.2019 | 03.10.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 8.76 KB | 17.10.2019 | 17.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 20.28 KB | 17.10.2019 | 17.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 8.76 KB | 17.10.2019 | 17.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 11.07.2018 | 11.07.2018 | 2 |
Application |
TIF | 163.24 KB | 06.07.2018 | 04.07.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.1 KB | 06.07.2018 | 02.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.36 KB | 30.05.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.36 KB | 30.05.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 30.05.2018 | 30.05.2018 | 1 |
Announcement regarding the legal address |
DOCX | 18.16 KB | 30.05.2018 | 29.05.2018 | 1 |
Announcement regarding the legal address |
DOCX | 18.16 KB | 30.05.2018 | 29.05.2018 | 1 |
Announcement regarding the legal address |
EDOC | 26.62 KB | 30.05.2018 | 29.05.2018 | 1 |
Articles of Association |
EDOC | 28.34 KB | 30.05.2018 | 29.05.2018 | 4 |
Application |
DOCX | 42.21 KB | 30.05.2018 | 29.05.2018 | 4 |
Application |
DOCX | 42.21 KB | 30.05.2018 | 29.05.2018 | 4 |
Application |
EDOC | 49.98 KB | 30.05.2018 | 29.05.2018 | 4 |
Memorandum of Association |
EDOC | 24.72 KB | 30.05.2018 | 29.05.2018 | 1 |
Shareholders’ register |
EDOC | 21.69 KB | 30.05.2018 | 29.05.2018 | 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