Velomens, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Velomens" |
| Registration number, date | 40203222108, 25.07.2019 |
| VAT number | LV40203222108 from 15.10.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.07.2019 |
| Legal address | Ozolu iela 1 – 1, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 7 002 EUR, registered payment 30.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 08.05.2020, taxpayer Velomens, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.04.2020 | 1 314.14 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.39 | 4.88 | 4.91 |
| Personal income tax (thousands, €) | 0.27 | 0.32 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 3.60 | 2.45 | 1.56 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 17.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| CSP industry
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.07.2019 |
* 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 |
100 % | 7 002 | € 1 | € 7 002 | 23.11.2022 | 30.11.2022 |
Contacts in cooperation with
Apply information changes
"Velomens", SIA
Skolas 14-4, Baloži, Ķekavas nov., LV-2112 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Ķekavas nov., Baloži, Skolas iela 14 - 4 | Until 16.02.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 18.02.2026 | PDF (296.94 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.02.2025 | PDF (291.92 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (289.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (167.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (181.49 KB) | €11.00 |
2020 |
Annual report | 25.07.2019 - 31.12.2020 | 12.03.2021 | PDF (168.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
133.6 KB | 30.11.2022 | 23.11.2022 | 1 | |
Amendments to the Articles of Association |
133.6 KB | 30.11.2022 | 23.11.2022 | 1 | |
Articles of Association |
106.41 KB | 30.11.2022 | 23.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
111.63 KB | 30.11.2022 | 23.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
111.63 KB | 30.11.2022 | 23.11.2022 | 1 | |
Shareholders’ register |
79.61 KB | 30.11.2022 | 23.11.2022 | 1 | |
Shareholders’ register |
79.61 KB | 30.11.2022 | 23.11.2022 | 1 | |
Articles of Association |
177.17 KB | 25.07.2019 | 25.07.2019 | 1 | |
Articles of Association |
177.17 KB | 25.07.2019 | 25.07.2019 | 1 | |
Memorandum of Association |
266.27 KB | 25.07.2019 | 25.07.2019 | 1 | |
Memorandum of Association |
266.27 KB | 25.07.2019 | 25.07.2019 | 1 | |
Shareholders’ register |
180.33 KB | 25.07.2019 | 16.07.2019 | 1 | |
Shareholders’ register |
180.33 KB | 25.07.2019 | 16.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.7 KB | 15.02.2024 | 15.02.2024 | 22 |
Application |
455.28 KB | 30.11.2022 | 30.11.2022 | 22 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 30.11.2022 | 30.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 133.01 KB | 30.11.2022 | 23.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
71.46 KB | 30.11.2022 | 23.11.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
71.46 KB | 30.11.2022 | 23.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.21 KB | 30.11.2022 | 23.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.21 KB | 30.11.2022 | 23.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
178.18 KB | 30.11.2022 | 23.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
178.18 KB | 30.11.2022 | 23.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 111.98 KB | 30.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
EDOC | 81.41 KB | 30.11.2022 | 23.11.2022 | 1 |
Articles of Association |
EDOC | 184.46 KB | 25.07.2019 | 25.07.2019 | 1 |
Application |
359.52 KB | 25.07.2019 | 25.07.2019 | 4 | |
Application |
EDOC | 353.04 KB | 25.07.2019 | 25.07.2019 | 4 |
Application |
359.52 KB | 25.07.2019 | 25.07.2019 | 4 | |
Bank statements or other document regarding the payment of the equity |
147.5 KB | 25.07.2019 | 25.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
147.5 KB | 25.07.2019 | 25.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 123.57 KB | 25.07.2019 | 25.07.2019 | 1 |
Confirmation or consent to legal address |
128.82 KB | 25.07.2019 | 25.07.2019 | 2 | |
Confirmation or consent to legal address |
TXT | 99 B | 25.07.2019 | 25.07.2019 | 2 |
Confirmation or consent to legal address |
128.82 KB | 25.07.2019 | 25.07.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 135.19 KB | 25.07.2019 | 25.07.2019 | 2 |
Memorandum of Association |
EDOC | 270.38 KB | 25.07.2019 | 25.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 25.07.2019 | 25.07.2019 | 2 |
Shareholders’ register |
EDOC | 185.65 KB | 25.07.2019 | 16.07.2019 | 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.
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