VELSER, SIA
Limited Liability Company
Informational products
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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, 21.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VELSER" |
| Registration number, date | 44103094142, 10.07.2014 |
| VAT number | None (excluded 28.12.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.07.2014 |
| Legal address | Daugavpils iela 43 – 7, Rīga, LV-1003 Check address owners |
| Fixed capital | 3 000 EUR , registered 18.08.2014 (registered payment 18.08.2014: 3 000 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.57 | 0.83 |
| Personal income tax (thousands, €) | 0.09 | 1.26 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.23 | 0.50 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 5 | Until 22.05.2015 | 10 years ago |
|---|---|---|
| Rīga, Mazā Piena iela 4-4 | Until 18.12.2014 | 11 years ago |
| Alojas nov., Brīvzemnieku pag., Ozolmuiža, "Šalkas"-1 | Until 18.08.2014 | 11 years ago |
| Rīga, Liepājas iela 37-27 | Until 12.01.2015 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.12.2016.
Case number: C29671716 Started 29.12.2016,
ended 06.04.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.04.2017 |
10.04.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.12.2016 |
30.12.2016 | Appointment of an administrator in an insolvency case |
Krauja Uldis (Certificate nr. 00272)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.12.2016 |
30.12.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krauja Uldis |
Mirdzas Ķempes iela 4-31, Rīga, LV-1014 | Nr. 00272 (valid from 30.06.2016 till 05.03.2019) |
Cell phone 29214234
E-mail krauja65@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 10.07.2014 - 31.12.2015 | 30.05.2016 | PDF (1.13 MB) | €8.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 188.5 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 21.06.2017 | 21.06.2017 | 2 |
Application |
EDOC | 52.26 KB | 21.06.2017 | 20.06.2017 | 2 |
Application |
DOCX | 36.24 KB | 21.06.2017 | 20.06.2017 | 2 |
Application |
DOCX | 36.24 KB | 21.06.2017 | 20.06.2017 | 2 |
Other documents |
DOCX | 21.98 KB | 21.06.2017 | 20.06.2017 | 1 |
Other documents |
DOCX | 21.98 KB | 21.06.2017 | 20.06.2017 | 1 |
Other documents |
EDOC | 37.83 KB | 21.06.2017 | 20.06.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 21.06.2017 | 14.06.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 21.06.2017 | 14.06.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.32 KB | 21.06.2017 | 14.06.2017 | 1 |
Notary’s decision |
RTF | 179.95 KB | 10.04.2017 | 10.04.2017 | 2 |
Notary’s decision |
EDOC | 70.6 KB | 10.04.2017 | 10.04.2017 | 2 |
Court decision/judgement |
DOCX | 55.55 KB | 07.04.2017 | 06.04.2017 | 2 |
Court decision/judgement |
DOCX | 55.55 KB | 07.04.2017 | 06.04.2017 | 2 |
Court decision/judgement |
EDOC | 67.14 KB | 07.04.2017 | 06.04.2017 | 2 |
Notary’s decision |
TIF | 59.57 KB | 30.12.2016 | 30.12.2016 | 2 |
Court decision/judgement |
TIF | 167 KB | 30.12.2016 | 29.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.76 KB | 22.05.2015 | 22.05.2015 | 1 |
Application |
TIF | 122.93 KB | 22.05.2015 | 20.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.35 KB | 22.05.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.99 KB | 13.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 97.89 KB | 13.01.2015 | 06.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.53 KB | 13.01.2015 | 29.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.93 KB | 22.12.2014 | 18.12.2014 | 1 |
Application |
TIF | 264.81 KB | 22.12.2014 | 08.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 29.37 KB | 22.12.2014 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 56.23 KB | 18.08.2014 | 18.08.2014 | 1 |
Application |
EDOC | 35.65 KB | 18.08.2014 | 15.08.2014 | 3 |
Confirmation or consent to legal address |
EDOC | 1.93 MB | 18.08.2014 | 15.08.2014 | 2 |
Articles of Association |
EDOC | 41.43 KB | 18.08.2014 | 13.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.4 KB | 18.08.2014 | 13.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.19 KB | 18.08.2014 | 13.08.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.34 KB | 18.08.2014 | 13.08.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.17 KB | 18.08.2014 | 13.08.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.98 KB | 18.08.2014 | 13.08.2014 | 1 |
Shareholders’ register |
EDOC | 33.24 KB | 18.08.2014 | 13.08.2014 | 1 |
Shareholders’ register |
EDOC | 41.78 KB | 18.08.2014 | 13.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.1 KB | 10.07.2014 | 10.07.2014 | 1 |
Announcement regarding the legal address |
EDOC | 26.74 KB | 07.07.2014 | 07.07.2014 | 1 |
Articles of Association |
EDOC | 26.28 KB | 07.07.2014 | 07.07.2014 | 1 |
Application |
EDOC | 50.65 KB | 07.07.2014 | 07.07.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 27.32 KB | 07.07.2014 | 07.07.2014 | 1 |
Memorandum of Association |
EDOC | 27.24 KB | 07.07.2014 | 07.07.2014 | 1 |
Shareholders’ register |
EDOC | 35.13 KB | 07.07.2014 | 07.07.2014 | 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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