Velocity Technology Latvia, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Velocity Technology Latvia SIA |
| Registration number, date | 40203774301, 26.08.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.08.2026 |
| Legal address | Antonijas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.08.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2026 | United Kingdom | US;GB |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 26.08.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.08.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.08.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.08.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
Velocity Technology Holdings Inc.Reg. no. 10635582
|
100 % | 2 800 | € 1 | € 2 800 | United States of America | 26.08.2026 | 26.08.2026 |
Rāda 1–1 no 1 ierakstiem
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
204.2 KB | 26.08.2026 | 18.08.2026 | 1 | |
Memorandum of Association |
486.37 KB | 26.08.2026 | 11.08.2026 | 4 | |
Articles of Association |
429.87 KB | 19.08.2026 | 11.08.2026 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 790.23 KB | 19.08.2026 | 06.08.2026 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
617.45 KB | 26.08.2026 | 24.08.2026 | 7 | |
Copy of the personal identification document |
703.25 KB | 26.08.2026 | 24.08.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
300.6 KB | 26.08.2026 | 18.08.2026 | 2 | |
Announcement regarding the legal address |
208.19 KB | 19.08.2026 | 11.08.2026 | 1 | |
Copy of the personal identification document |
406.09 KB | 19.08.2026 | 11.08.2026 | 1 | |
Consent of a member of the Board / executive director |
282.15 KB | 26.08.2026 | 06.08.2026 | 1 | |
Consent of a member of the Board / executive director |
140.49 KB | 26.08.2026 | 06.08.2026 | 1 | |
Consent of a member of the Board / executive director |
128.43 KB | 26.08.2026 | 06.08.2026 | 1 | |
Consent of a member of the Board / executive director |
306.33 KB | 26.08.2026 | 06.08.2026 | 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