Velve AG, 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, 25.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Velve AG" |
| Registration number, date | 40103754506, 31.01.2014 |
| VAT number | None (excluded 04.07.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.01.2014 |
| Legal address | Dārza iela 2 – 13, Apgulde, Naudītes pag., Dobeles nov., LV-3724 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 28.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.23 | 9.56 | 6.88 |
| Personal income tax (thousands, €) | 0 | 0.97 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.54 | 1.56 |
| Average employees count | 0 | 1 | 1 |
| Received COVID-19 downtime support | 30.04.2021, 500.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīga, Struktoru iela 14 | Until 28.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (79.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (328.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (828.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (577.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (352.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (118.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (239.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (507.35 KB) | €8.00 |
2014 |
Annual report | 31.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.31 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.02 KB | 28.03.2024 | 13.03.2024 | 1 |
Articles of Association |
TIF | 27.51 KB | 11.02.2014 | 27.01.2014 | 1 |
Memorandum of Association |
TIF | 122.99 KB | 11.02.2014 | 27.01.2014 | 3 |
Shareholders’ register |
TIF | 49.71 KB | 11.02.2014 | 27.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
391.47 KB | 22.07.2024 | 22.07.2024 | 1 | |
Application |
EDOC | 127.93 KB | 03.04.2024 | 02.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 65.99 KB | 03.04.2024 | 02.04.2024 | 1 |
Application |
EDOC | 75.01 KB | 28.03.2024 | 26.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.06 KB | 11.02.2014 | 31.01.2014 | 2 |
Registration certificates |
TIF | 105.86 KB | 11.02.2014 | 31.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.3 KB | 11.02.2014 | 28.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.47 KB | 11.02.2014 | 27.01.2014 | 1 |
Application |
TIF | 376.5 KB | 11.02.2014 | 27.01.2014 | 4 |
Appraisal reports |
TIF | 38.25 KB | 11.02.2014 | 27.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 22.79 KB | 11.02.2014 | 21.01.2014 | 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.
Request documents in Company register