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VELOX BŪVE, 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 as a result of reorganization, 10.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VELOX BŪVE" |
| Registration number, date | 40103568665, 24.07.2012 |
| VAT number | None (excluded 10.05.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.07.2012 |
| Legal address | Brīvības gatve 425 – 41, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 845 EUR , registered 24.08.2017 (registered payment 24.08.2017: 2 845 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | -0.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Apuzes iela 13 - 1 | Until 16.02.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| gada parskata zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| gada parskata zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (370.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (298.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Velox zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPEG | ||||
2012 |
Annual report | 24.07.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 65.5 KB | 10.05.2022 | 24.01.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.03 MB | 19.10.2021 | 16.09.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.03 MB | 19.10.2021 | 16.09.2021 | 1 | |
Shareholders’ register |
DOC | 34.5 KB | 16.02.2021 | 03.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.02 MB | 16.02.2021 | 02.02.2021 | 5 | |
Amendments to the Articles of Association |
TIF | 18.68 KB | 24.08.2017 | 21.08.2017 | 1 |
Articles of Association |
TIF | 75.74 KB | 24.08.2017 | 21.08.2017 | 3 |
Shareholders’ register |
TIF | 76.31 KB | 24.08.2017 | 21.08.2017 | 3 |
Shareholders’ register |
TIF | 78.18 KB | 24.08.2017 | 21.08.2017 | 3 |
Articles of Association |
TIF | 44.87 KB | 27.07.2012 | 20.07.2012 | 1 |
Memorandum of Association |
TIF | 89.31 KB | 27.07.2012 | 20.07.2012 | 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 |
EDOC | 31.87 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 39.1 KB | 10.05.2022 | 04.05.2022 | 3 |
Application |
DOCX | 39.1 KB | 10.05.2022 | 04.05.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.44 KB | 10.05.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.44 KB | 10.05.2022 | 24.01.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.51 KB | 10.05.2022 | 24.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.77 KB | 17.12.2021 | 17.12.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 13.4 KB | 14.12.2021 | 13.12.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 13.4 KB | 14.12.2021 | 13.12.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 24.5 KB | 14.12.2021 | 13.12.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 24.5 KB | 14.12.2021 | 13.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.53 KB | 14.12.2021 | 13.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 19.10.2021 | 19.10.2021 | 2 |
Application |
DOC | 94 KB | 19.10.2021 | 13.10.2021 | 1 |
Application |
DOCX | 38.98 KB | 19.10.2021 | 13.10.2021 | 1 |
Application |
DOC | 94 KB | 19.10.2021 | 13.10.2021 | 1 |
Application |
DOCX | 38.98 KB | 19.10.2021 | 13.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14.5 KB | 19.10.2021 | 13.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14.5 KB | 19.10.2021 | 13.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 830.84 KB | 19.10.2021 | 16.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 16.02.2021 | 16.02.2021 | 2 |
Application |
EDOC | 29.57 KB | 16.02.2021 | 10.02.2021 | 5 |
Application |
DOC | 111 KB | 16.02.2021 | 10.02.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOC | 44 KB | 16.02.2021 | 10.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 31.14 KB | 16.02.2021 | 10.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 16.02.2021 | 10.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.65 KB | 16.02.2021 | 10.02.2021 | 1 |
Application |
DOCX | 49.61 KB | 16.02.2021 | 03.02.2021 | 2 |
Application |
EDOC | 54.64 KB | 16.02.2021 | 03.02.2021 | 2 |
Power of attorney, act of empowerment |
DOC | 24.5 KB | 16.02.2021 | 03.02.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 15.24 KB | 16.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
EDOC | 25.51 KB | 16.02.2021 | 03.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 807.33 KB | 16.02.2021 | 02.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
TIF | 139.47 KB | 24.08.2017 | 21.08.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.79 KB | 24.08.2017 | 21.08.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.15 KB | 24.08.2017 | 18.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 186.84 KB | 24.08.2017 | 27.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.92 KB | 27.07.2012 | 24.07.2012 | 1 |
Registration certificates |
TIF | 147.48 KB | 27.07.2012 | 24.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.37 KB | 27.07.2012 | 20.07.2012 | 1 |
Application |
TIF | 750.42 KB | 27.07.2012 | 20.07.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.88 KB | 27.07.2012 | 20.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 23.98 KB | 27.07.2012 | 20.07.2012 | 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