VELMO, SIA
Limited Liability 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, 16.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VELMO" |
| Registration number, date | 45403000287, 06.08.1991 |
| VAT number | None (excluded 07.12.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.05.2005 |
| Legal address | Viestura iela 31 – 9, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 520 LVL, registered payment 27.12.2004 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Jēkabpils rajona elektromontāžas firma "VELMO" | Until 27.12.2004 | 21 year ago |
|---|
Historical addresses
| Jēkabpils, Gagarina iela 31-9 | Until 27.12.1995 | 30 years ago |
|---|---|---|
| Jēkabpils, Viestura iela 31-9 | Until 27.12.2004 | 21 year ago |
| Jēkabpils rajons, Jēkabpils, Viestura iela 31-9 | Until 03.07.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.05.2010.
Case number: C16062210 Started 26.05.2010,
ended 18.01.2016
Court: Jēkabpils rajona tiesa
(1000055304)
Decision: pabeigta bankrota procedūra
|
|||
18.01.2016 |
20.01.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jēkabpils rajona tiesa (1000055304)
|
17.12.2015 09:00:00 |
30.11.2015 | Noslēguma kreditoru sapulce | |
17.12.2015 |
05.01.2016 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.03.2015 13:00:00 |
12.03.2015 | Noslēguma kreditoru sapulce | |
25.04.2014 10:30:00 |
14.04.2014 | Kārtējā kreditoru sapulce | |
09.04.2013 09:00:00 |
21.03.2013 | Kārtējā kreditoru sapulce | |
09.08.2012 10:00:00 |
24.07.2012 | Kārtējā kreditoru sapulce | |
25.10.2010 15:00:00 |
12.10.2010 | Pirmā kreditoru sapulce | |
25.10.2010 |
16.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.07.2010 |
20.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jēkabpils rajona tiesa (1000055304)
|
31.05.2010 |
02.06.2010 | Appointment of an administrator in an insolvency case |
Kepente Valentīna (Certificate nr. 00068)
Jēkabpils rajona tiesa (1000055304)
|
26.05.2010 |
27.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Jēkabpils rajona tiesa (1000055304)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kepente Valentīna |
18. novembra iela 18A, Daugavpils, LV-5401 | Nr. 00068 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29475749
Phone 29475749
E-mail valentina.kepente@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 16.05.2014 | TIFF (2.68 MB) | ||
2007 |
Annual report | 05.08.2008 | TIF (728.56 KB) | ||
2004 |
Annual report | 28.05.2010 | TIF (1.08 MB) | ||
2003 |
Annual report | 28.05.2010 | TIF (879.72 KB) | ||
2002 |
Annual report | 28.05.2010 | TIF (730.71 KB) | ||
2001 |
Annual report | 28.05.2010 | TIF (688.27 KB) | ||
2000 |
Annual report | 28.05.2010 | TIF (423.24 KB) | ||
1999 |
Annual report | 28.05.2010 | TIF (370.86 KB) | ||
1998 |
Annual report | 28.05.2010 | TIF (660.68 KB) | ||
1997 |
Annual report | 28.05.2010 | TIF (756.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34.5 KB | 27.11.2015 | 27.11.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34.5 KB | 27.11.2015 | 27.11.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 29.03 KB | 13.03.2015 | 11.03.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 35.5 KB | 12.03.2015 | 11.03.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 63 KB | 12.03.2015 | 11.03.2015 | 3 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 20.03.2013 | 20.03.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 33.5 KB | 12.10.2010 | 11.10.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 33.5 KB | 12.10.2010 | 11.10.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 31.5 KB | 12.10.2010 | 11.10.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 31.5 KB | 12.10.2010 | 11.10.2010 | 1 |
Articles of Association |
TIF | 22.77 KB | 28.05.2010 | 13.12.2004 | 2 |
Shareholders’ register |
TIF | 51.45 KB | 28.05.2010 | 13.12.2004 | 2 |
Articles of Association |
TIF | 580.06 KB | 28.05.2010 | 21.12.1995 | 13 |
Articles of Association |
TIF | 499.83 KB | 28.05.2010 | 15.07.1991 | 9 |
Articles of Association |
TIF | 508.77 KB | 28.05.2010 | 02.12.1988 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.32 KB | 19.02.2016 | 16.02.2016 | 1 |
Other documents |
TIF | 35.57 KB | 19.02.2016 | 16.02.2016 | 1 |
Other insolvency documents |
TIF | 78.63 KB | 19.02.2016 | 11.02.2016 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 79.5 KB | 19.02.2016 | 08.02.2016 | 2 |
Notary’s decision |
TIF | 47.24 KB | 20.01.2016 | 20.01.2016 | 1 |
Court decision/judgement |
TIF | 170.68 KB | 20.01.2016 | 18.01.2016 | 3 |
Notary’s decision |
TIF | 42.11 KB | 05.01.2016 | 05.01.2016 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 36.29 KB | 05.01.2016 | 28.12.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 477.13 KB | 05.01.2016 | 17.12.2015 | 18 |
Notary’s decision |
DOC | 56.5 KB | 30.11.2015 | 30.11.2015 | 2 |
Notary’s decision |
EDOC | 50.13 KB | 30.11.2015 | 30.11.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.71 KB | 27.11.2015 | 27.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63.5 KB | 27.11.2015 | 27.11.2015 | 4 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63.5 KB | 27.11.2015 | 27.11.2015 | 4 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.36 KB | 27.11.2015 | 27.11.2015 | 4 |
Insolvency Practitioner’s cover letter |
TIF | 49.92 KB | 15.04.2015 | 08.04.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 533.69 KB | 15.04.2015 | 30.03.2015 | 8 |
Notary’s decision |
EDOC | 49.98 KB | 12.03.2015 | 12.03.2015 | 2 |
Announcement of the creditors’ meeting |
EDOC | 34.34 KB | 12.03.2015 | 11.03.2015 | 3 |
Announcement of the creditors’ meeting |
EDOC | 29.01 KB | 12.03.2015 | 11.03.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 55.06 KB | 06.05.2014 | 28.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 735.58 KB | 06.05.2014 | 25.04.2014 | 16 |
Notary’s decision |
EDOC | 76.4 KB | 14.04.2014 | 14.04.2014 | 1 |
Announcement to creditors |
DOC | 36 KB | 11.04.2014 | 10.04.2014 | 1 |
Announcement to creditors |
EDOC | 29.35 KB | 11.04.2014 | 10.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.43 KB | 11.04.2014 | 10.04.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63 KB | 11.04.2014 | 10.04.2014 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 57.48 KB | 08.05.2013 | 02.05.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 651.01 KB | 08.05.2013 | 09.04.2013 | 15 |
Notary’s decision |
EDOC | 1.6 MB | 21.03.2013 | 21.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2 MB | 20.03.2013 | 20.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2 MB | 20.03.2013 | 20.03.2013 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 48.46 KB | 21.08.2012 | 15.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 812.8 KB | 21.08.2012 | 09.08.2012 | 22 |
Notary’s decision |
EDOC | 402.24 KB | 24.07.2012 | 24.07.2012 | 1 |
Announcement to creditors |
DOC | 35.5 KB | 24.07.2012 | 23.07.2012 | 1 |
Announcement to creditors |
EDOC | 468.41 KB | 24.07.2012 | 23.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 473.75 KB | 24.07.2012 | 23.07.2012 | 3 |
Notary’s decision |
TIF | 25.9 KB | 16.11.2010 | 16.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.31 KB | 16.11.2010 | 11.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 77.71 KB | 16.11.2010 | 10.11.2010 | 6 |
Minutes/decision of the creditors’ meetings |
TIF | 283.52 KB | 16.11.2010 | 25.10.2010 | 15 |
Notary’s decision |
EDOC | 117.1 KB | 12.10.2010 | 12.10.2010 | 1 |
Notary’s decision |
RTF | 280.3 KB | 12.10.2010 | 12.10.2010 | 1 |
Agenda of the creditors’ meeting |
EDOC | 16.47 KB | 12.10.2010 | 11.10.2010 | 1 |
Announcement of the creditors’ meeting |
EDOC | 16.07 KB | 12.10.2010 | 11.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 23.39 KB | 12.10.2010 | 11.10.2010 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 70.5 KB | 12.10.2010 | 11.10.2010 | 3 |
Notary’s decision |
TIF | 49.22 KB | 20.07.2010 | 20.07.2010 | 2 |
Court decision/judgement |
TIF | 92.61 KB | 20.07.2010 | 19.07.2010 | 2 |
Notary’s decision |
TIF | 38.58 KB | 02.06.2010 | 02.06.2010 | 1 |
Court decision/judgement |
TIF | 43.01 KB | 02.06.2010 | 31.05.2010 | 1 |
Notary’s decision |
TIF | 37.79 KB | 28.05.2010 | 27.05.2010 | 1 |
Court decision/judgement |
TIF | 59.67 KB | 28.05.2010 | 26.05.2010 | 1 |
Registration certificates |
TIF | 97.09 KB | 28.05.2010 | 27.12.2007 | 2 |
Notary’s decision |
TIF | 30.01 KB | 28.05.2010 | 02.05.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 71.31 KB | 28.05.2010 | 19.04.2005 | 2 |
Notary’s decision |
TIF | 43.72 KB | 28.05.2010 | 27.12.2004 | 1 |
Notary’s decision |
TIF | 30.19 KB | 28.05.2010 | 24.12.2004 | 1 |
Notary’s decision |
TIF | 29.82 KB | 28.05.2010 | 24.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 66.24 KB | 28.05.2010 | 24.12.2004 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 60.96 KB | 28.05.2010 | 24.12.2004 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 37.25 KB | 28.05.2010 | 23.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.34 KB | 28.05.2010 | 23.12.2004 | 1 |
Application |
TIF | 191.04 KB | 28.05.2010 | 13.12.2004 | 5 |
Consent of the auditor |
TIF | 7.99 KB | 28.05.2010 | 13.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.04 KB | 28.05.2010 | 13.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.94 KB | 28.05.2010 | 13.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 33.3 KB | 28.05.2010 | 30.11.2004 | 2 |
Notary’s decision |
TIF | 25.42 KB | 28.05.2010 | 22.10.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.95 KB | 28.05.2010 | 21.10.2004 | 2 |
Notary’s decision |
TIF | 21.13 KB | 28.05.2010 | 09.06.2004 | 1 |
Notary’s decision |
TIF | 21.73 KB | 28.05.2010 | 09.06.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 56.88 KB | 28.05.2010 | 03.06.2004 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 52.77 KB | 28.05.2010 | 03.06.2004 | 2 |
Notary’s decision |
TIF | 27.04 KB | 28.05.2010 | 21.11.2003 | 1 |
Application |
TIF | 132.7 KB | 28.05.2010 | 20.11.2003 | 4 |
Notary’s decision |
TIF | 23.6 KB | 28.05.2010 | 20.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.09 KB | 28.05.2010 | 20.11.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.44 KB | 28.05.2010 | 19.11.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.86 KB | 28.05.2010 | 14.11.2003 | 2 |
Notary’s decision |
TIF | 22.69 KB | 28.05.2010 | 16.10.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44 KB | 28.05.2010 | 15.10.2003 | 2 |
Sample report |
TIF | 30.84 KB | 28.05.2010 | 29.01.1997 | 1 |
Registration certificates |
TIF | 98.9 KB | 28.05.2010 | 27.12.1995 | 2 |
Application |
TIF | 86.87 KB | 28.05.2010 | 22.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 22.13 KB | 28.05.2010 | 22.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 221.89 KB | 28.05.2010 | 12.12.1995 | 8 |
Registration certificates |
TIF | 32.8 KB | 28.05.2010 | 06.08.1991 | 1 |
Sample report |
TIF | 54.1 KB | 28.05.2010 | 06.08.1991 | 1 |
Application |
TIF | 98.54 KB | 28.05.2010 | 30.07.1991 | 4 |
Notary’s decision |
TIF | 14.4 KB | 28.05.2010 | 30.07.1991 | 1 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 28.05.2010 | 19.07.1991 | 1 |
Appraisal reports |
TIF | 395.22 KB | 28.05.2010 | 15.07.1991 | 10 |
Protocols/decisions of a company/organisation |
TIF | 301.33 KB | 28.05.2010 | 15.07.1991 | 8 |
Protocols/decisions of a company/organisation |
TIF | 197.13 KB | 28.05.2010 | 22.05.1990 | 4 |
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.
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