VELTE D, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VELTE D"
Registration number, date 51503026201, 09.11.2000
VAT number LV51503026201 from 22.11.2000 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.01.2005
Legal address Cietokšņa iela 60, Daugavpils, LV-5401 Check address owners
Fixed capital 2 845 EUR, registered payment 16.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 29.43 27.51 20.64
Personal income tax (thousands, €) 4.91 2.66 1.10
Statutory social insurance contributions (thousands, €) 17.41 17.40 13.43
Average employees count 7 8 7

Industries

Industry from zl.lv Preses izplatīšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
Laikrakstu un citu periodisko izdevumu un rakstāmpiederumu mazumtirdzniecība (47.62)
CSP industry
Redakcija NACE 2.1
Sporta aprīkojuma mazumtirdzniecība (47.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.02.2025
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   13.02.2025

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.  07.07.2008
* 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

50.02 % 1 423 € 1 € 1 423 10.02.2025 13.02.2025

Natural person

49.98 % 1 422 € 1 € 1 422 10.02.2025 13.02.2025

Apply information changes

"Velte D", SIA

Cietokšņa 60, Daugavpils LV-5401 Check address owners

Preses izplatīšana

Historical addresses

Daugavpils, Puškina iela 55-57 Until 17.03.2003 22 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.04.2025  ZIP €7.00
Annual report 2024 PDF
Velte D vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Velte vad zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
VELTE vadibas zinojums 2022. PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
Velte D vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
20 VZ Velte D PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Velte D 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (893.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.61 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (522.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Velte D VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIB ZIN 2014 Velte D (1) DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VADIB ZIN 2013 Velte D DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Velte D VZ 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums 2011g. Velte D PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Velte D Vad.zin 2010.tif ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (157.14 KB)

2008

Annual report 08.05.2009  TIF (903.11 KB)

2007

Annual report 11.07.2008  TIF (5.78 MB)

2006

Annual report 01.08.2007  TIF (1.4 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.04 KB 13.02.2025 10.02.2025 1

Shareholders’ register

EDOC 24.91 KB 13.02.2025 10.02.2025 1

Articles of Association

TIF 39.62 KB 13.02.2025 29.06.2016 1

Shareholders’ register

TIF 100.26 KB 13.02.2025 29.06.2016 2

Shareholders’ register

TIF 72.14 KB 13.02.2025 29.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.15 KB 13.02.2025 10.02.2025 21

Protocols/decisions of a company/organisation

EDOC 20.35 KB 13.02.2025 10.02.2025 1

Decisions / letters / protocols of public notaries

TIF 107.12 KB 13.02.2025 16.08.2016 2

Application

TIF 229.52 KB 13.02.2025 29.06.2016 2
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