VELOX LATVIJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VELOX LATVIJA"
Registration number, date 40003755079, 13.07.2005
VAT number LV40003755079 from 11.08.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.07.2005
Legal address Anniņmuižas bulvāris 54 – 110, Rīga, LV-1069 Check address owners
Fixed capital 2 840 EUR, registered payment 23.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 09.04.2021, taxpayer VELOX LATVIJA, 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
07.04.2021 0.00 09.04.2021 15:16
07.08.2018 241.84 0.00 0.00 0.00 14.08.2018 13:14
07.04.2018 428.79 0.00 0.00 0.00 15.05.2018 11:13
07.06.2017 239.57 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 319.97 0.00 0.00 0.00 01.01.1970 03:00

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, €) 1.17 5.44 17.77
Personal income tax (thousands, €) 0.52 0.93 0.95
Statutory social insurance contributions (thousands, €) 0.73 1.44 1.47
Average employees count 1 2 2

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)

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

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.  21.08.2008
* 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

98.59 % 140 € 20 € 2 800 16.06.2014 23.07.2014

Natural person

0.70 % 1 € 20 € 20 16.06.2014 23.07.2014

Natural person

0.70 % 1 € 20 € 20 16.06.2014 23.07.2014

Apply information changes

"Velox Latvija", SIA

Kurzemes prospekts 15, Rīga, LV-1067 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

http://www.velox-bausysteme.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "BINOM BALT" Until 20.12.2006 20 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  PDF (1.14 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (1.09 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (1.54 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (1.48 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (2.79 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (1.09 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (1.98 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums VELOX LATVIJA GP 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
VELOX vadibas pazinojums 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
VELOX VADIBAS GP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
VELOX 2014Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums VELOX LATVIJA 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 18.03.2010  ZIP (3.96 KB)

2008

Annual report 11.06.2009  TIF (440.05 KB)

2007

Annual report 05.01.2009  TIF (1.07 MB)

2006

Annual report 20.04.2007  TIF (737.29 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 50 KB 14.08.2018 30.07.2018 3

Articles of Association

TIF 42.19 KB 08.08.2018 16.06.2014 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 69.73 KB 14.08.2018 14.08.2018 2

Articles of Association

EDOC 50.28 KB 14.08.2018 30.07.2018 3

Application

DOCX 49.74 KB 14.08.2018 30.07.2018 3

Application

EDOC 58.11 KB 14.08.2018 30.07.2018 3

Protocols/decisions of a company/organisation

DOC 48.5 KB 14.08.2018 30.07.2018 2

Protocols/decisions of a company/organisation

EDOC 48.75 KB 14.08.2018 30.07.2018 2

Bank statements or other document regarding the payment of the equity

TIF 25.44 KB 29.04.2014 04.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 25.23 KB 29.04.2014 07.07.2005 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