VELVE MATERIĀLU SISTĒMAS, SIA

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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. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

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. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA VELVE MATERIĀLU SISTĒMAS
Registration number, date	40003351482, 22.07.1997
VAT number	LV40003351482 from 31.07.1997 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 08.05.2004
Legal address	Rīga, Aldaru iela 12/14 Check address owners
Fixed capital	38 360 EUR, registered payment 14.07.2015
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial 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, €)	1 460.48	1 498.32	1 283.87
Personal income tax (thousands, €)	126.28	123.67	96.30
Statutory social insurance contributions (thousands, €)	233.59	226.41	178.22
Average employees count	21	20	20

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Apdares materiāli: tirdzniecība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Field from SRS Redakcija NACE 2.1	Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry Redakcija NACE 2.1	Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

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
Natural person	From 14.11.2022	Latvia	Latvia
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually	20.12.2019
Natural person	Executive Board	Member of the Board	Right to represent individually	20.12.2019
Natural person	Executive Board	Member of the Board	Right to represent individually	20.12.2019

* Date on which the decision of the notary public on the appointment took effect

Members

Name, address	Share, %	Number of shares	Share value	Total	From	ER Registered
Natural person	53.65 %	735	€ 28	€ 20 580	27.10.2022	14.11.2022
Natural person	30 %	411	€ 28	€ 11 508	27.10.2022	14.11.2022
Natural person	16.35 %	224	€ 28	€ 6 272	16.06.2015	14.07.2015

Contacts in cooperation with
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