Velobalt, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Velobalt" |
| Registration number, date | 40003724793, 28.01.2005 |
| VAT number | LV40003724793 from 22.03.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.01.2005 |
| Legal address | Cīruļu iela 3, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.74 | 4.44 | 5.98 |
| Personal income tax (thousands, €) | 4.30 | 0.67 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 8.81 | 3.42 | 2.18 |
| Average employees count | 3 | 2 | 1 |
| Received COVID-19 downtime support | 02.03.2021, 139.84 € | ||
Industries
| Industry from zl.lv | Velosipēdi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Atpūtas un sporta preču iznomāšana un ekspluatācijas līzings (77.21) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.03.2009 |
* 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 |
50 % | 50 | LVL 20 | LVL 1 000 | 28.01.2005 | 09.07.2009 | |
Natural person |
50 % | 50 | LVL 20 | LVL 1 000 | 28.01.2005 | 09.07.2009 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Cīruļu iela 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Stopiņu nov., Saurieši, Cīruļu iela 3 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.07.2025 | PDF (81.19 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.11.2024 | PDF (81.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.11.2023 | PDF (81.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2022 | PDF (81.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.08.2021 | PDF (81.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | PDF (120.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (122.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (160.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.08.2010 | ZIP (12.63 KB) | |
2008 |
Annual report | 22.08.2009 | TIF (385.53 KB) | ||
2006 |
Annual report | 16.04.2007 | PDF (695.91 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (686.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.69 KB | 08.05.2024 | 11.01.2005 | 1 |
Memorandum of association |
TIF | 69.89 KB | 08.05.2024 | 11.01.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 47.32 KB | 08.05.2024 | 09.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.78 KB | 08.05.2024 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.88 KB | 08.05.2024 | 05.03.2009 | 1 |
Application |
TIF | 118.32 KB | 08.05.2024 | 04.03.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.62 KB | 08.05.2024 | 04.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.5 KB | 08.05.2024 | 04.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.41 KB | 08.05.2024 | 27.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.46 KB | 08.05.2024 | 02.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.84 KB | 08.05.2024 | 02.02.2006 | 1 |
Application |
TIF | 101.75 KB | 08.05.2024 | 01.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.71 KB | 08.05.2024 | 01.02.2006 | 1 |
Sample report |
TIF | 31.62 KB | 08.05.2024 | 31.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.2 KB | 08.05.2024 | 01.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.06 KB | 08.05.2024 | 28.01.2005 | 2 |
Registration certificates |
TIF | 22.79 KB | 08.05.2024 | 28.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.49 KB | 08.05.2024 | 25.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.85 KB | 08.05.2024 | 25.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.34 KB | 08.05.2024 | 24.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.24 KB | 08.05.2024 | 11.01.2005 | 1 |
Application |
TIF | 162.77 KB | 08.05.2024 | 11.01.2005 | 5 |
Appraisal reports |
TIF | 23.42 KB | 08.05.2024 | 11.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.21 KB | 08.05.2024 | 11.01.2005 | 1 |
Sample report |
TIF | 27.3 KB | 08.05.2024 | 11.01.2005 | 1 |
Consent of the auditor |
TIF | 12.98 KB | 08.05.2024 | 11.01.2001 | 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