Velve-AE, SIA
Limited Liability Company, Average 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Velve-AE" |
| Registration number, date | 40103074525, 18.12.1992 |
| VAT number | LV40103074525 from 29.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.08.2003 |
| Legal address | Rīga, Tallinas iela 94 Check address owners |
| Fixed capital | 106 710 EUR, registered payment 28.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Velve-AE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -856.58 | 179.26 | 131.41 |
| Personal income tax (thousands, €) | 253.95 | 227.70 | 174.62 |
| Statutory social insurance contributions (thousands, €) | 456.94 | 403.70 | 317.16 |
| Average employees count | 73 | 72 | 65 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Koka, korķa, salmu un pīto izstrādājumu ražošana Zāģēšana, ēvelēšana un impregnēšana Mežsaimniecība un mežizstrāde |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 18.07.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2011 |
* 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 |
80 % | 8 | € 10 671 | € 85 368 | 31.07.2015 | 28.10.2015 | |
Natural person |
20 % | 2 | € 10 671 | € 21 342 | 31.07.2015 | 28.10.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Būvfirma "VELVE-AE"" | Until 11.05.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību, firma "VELVE-AE" | Until 05.08.2003 | 22 years ago |
| Sabiedrība ar ierobežotu atbildību firma "VELVE-AE" | Until 11.05.1999 | 26 years ago |
Historical addresses
| Rīga, Kojusalas iela 21a-33 | Until 11.05.1999 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums 2024 | |||||
| VZ 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums | |||||
| Vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | |||||
| Vad.zi . | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums | |||||
| VadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskats vadibas zinojums | |||||
| Revidenta zinojums 30 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 VZ | |||||
| AtzinumsVelve | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP AtzinumsVAE | |||||
| GP VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AtzinumsVELVE | |||||
| Velve AE Vad bas zi ojums | |||||
2015 |
Annual report | 20.04.2016 | TIF (305.85 KB) | €8.00 | |
2014 |
Annual report | 23.04.2015 | TIF (616.53 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (978.66 KB) | ||
2012 |
Annual report | 04.05.2013 | TIF (584.45 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (590.36 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 24.05.2011 | TIF (492.61 KB) | ||
2009 |
Annual report | 19.03.2010 | TIF (657.72 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (599.13 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (472.25 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (508.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.03 KB | 08.12.2025 | 31.07.2015 | 2 |
Articles of Association |
TIF | 82.71 KB | 08.12.2025 | 19.06.2015 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 68.01 KB | 08.12.2025 | 28.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.57 KB | 08.12.2025 | 20.10.2015 | 1 |
Application |
TIF | 81.48 KB | 08.12.2025 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.16 KB | 08.12.2025 | 18.06.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
01.12.2025 |
LETA | LNB sākti 1,2 miljonus eiro vērtie saules parka izbūves darbi |