VELVE MATERIĀLU SISTĒMAS, SIA
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 |
More about company
| Actual address | ''Kalniņi'' , Mārupes pagasts, Mārupes nov., LV-2167 |
|---|---|
| Phone | +371 67460990 |
| Phone in stock | +371 67460995 |
| mstehnologijas@velvemst.lv | |
| Email for orders | pasutijumi@velvemst.lv |
| www.facebook.com/velvemst.lv | |
| GBP | Show in Google search results |
| Homepage | www.velvemst.lv |
| Homepage | hidroizolacijas.lv |
| Homepage | www.junokrasas.lv |
| Homepage | baumit.lv |
| Tiktok | www.tiktok.com/@velve.materialu.sistemas |
| www.instagram.com/velvemst_mapei_solutions/ | |
| LinkedIn.com | www.linkedin.com/company/velve-materi%C4%81lu-sist%C4%93mas/ |
| Working hours |
Mon. 8:30-17:00
Tue. 8:30-17:00
Wed. 8:30-17:00
Thu. 8:30-17:00
Fri. 8:30-17:00
Sat. Free
Sun. Free
|
| Industry | Finishing materials, sale, Paints and varnishes, sale, Building materials, wholesale |
| Top quality building materials for professionals and individuals | LTD "VELVE MATERIĀLU SISTĒMAS" is one of the leading suppliers of building materials in Latvia, which has been operating since 1999. provides professional solutions for construction, renovation and repair work. We offer a wide range of building materials, including waterproofing materials, tile adhesives, joint fillers, industrial flooring systems, facade and insulation systems, concrete repair materials, paints, decorative finishing materials, sealants, roof waterproofing solutions and fastening systems. We are the official representatives of world-renowned brands MAPEI, POLYGLASS, BAUMIT, JUNO, CETCO, DYWIDAG, PROGRESS PROFILES and EJOT in Latvia, offering original and certified products to both private individuals and construction companies, designers and industrial facilities. |
| Offered products: | Tiling and finishing systems: Premium tile adhesives and grouts, as well as specialized solutions and adhesives... show more |
| What makes us special?? | Our main advantage is providing professional, systemic solutions and in-depth engineering support in each... show more |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Gallery
Informational products
Full company profile
One day access
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 | Notes | 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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | 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 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2025 | 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 1 714.83 | 1 460.48 | 1 498.32 |
| Personal income tax (thousands, €) | 129.84 | 126.28 | 123.67 |
| Statutory social insurance contributions (thousands, €) | 250.57 | 233.59 | 226.41 |
| Average employees count | 22 | 21 | 20 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2026 | 2 | 473.16 | 369.96 | 68.22 | 23 |
| 2026 | 1 | 321.26 | 212.9 | 62.65 | 23 |
| 2025 | 4 | 461.12 | 358.53 | 67.33 | 23 |
| 2025 | 3 | 500.05 | 397.88 | 67.02 | 23 |
| 2025 | 2 | 386.98 | 294.91 | 59.53 | 21 |
| 2025 | 1 | 366.68 | 280.61 | 56.69 | 21 |
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) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VELVE M.S.TEHNOLOĢIJAS" | Until 07.07.2023 | 3 years ago |
|---|
Historical addresses
| Rīga, Aldaru iela 12/14 | Until 29.06.1999 | 27 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 21.05.2026 | ZIP | |
| Annual report 2025 | |||||
| VELVE MATERI LU SIST MAS GP2025 revidentu zinojums | EDOC | ||||
| Velve MST GP2025 2026.05.15 VZ | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VELVE MATERI LU SIST MAS GP2024 revidentu zinojums | EDOC | ||||
| Velve MST GP2024 2025.05.29 VZ | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VELVE MATERI LU SIST MAS GP2023 revidentu zinojums | EDOC | ||||
| Velve MST GP2023 20240507 4 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VELVE MST VZ | |||||
| revidentu zinojums skenets | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021GP VZ parakstits | |||||
| Velve MS teh GP2021 revidentu zinojums parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020GP atzinums Velve MST parakst ts | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SCAN 20200727 153538882 | |||||
| SCAN 20200727 153721959 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCAN 20190418 135000780 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCAN 20180425 125917751 | |||||
| SCAN 20180425 13100177 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 GP atzinums Velve MS Tehnolo ijas parakst ts | |||||
| SCAN 20170426 142643354 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCAN 20160427 134602568 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCAN 20150429 153411922 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCAN 20140424 152537644 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 11.05.2011 | TIF (724.56 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (727.29 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (762.58 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (536.23 KB) | ||
2006 |
Annual report | 20.07.2007 | PDF (791.79 KB) | ||
2005 |
Annual report | 11.08.2006 | PDF (254.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.94 KB | 07.07.2023 | 03.07.2023 | 1 |
Articles of Association |
EDOC | 46.67 KB | 07.07.2023 | 03.07.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 15.98 KB | 14.11.2022 | 27.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.98 KB | 14.11.2022 | 27.10.2022 | 1 |
Articles of Association |
DOCX | 22.22 KB | 14.11.2022 | 27.10.2022 | 1 |
Articles of Association |
DOCX | 22.22 KB | 14.11.2022 | 27.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.86 KB | 14.11.2022 | 27.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.86 KB | 14.11.2022 | 27.10.2022 | 1 |
Shareholders’ register |
TIF | 58.01 KB | 14.11.2022 | 16.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 61.98 KB | 06.12.2019 | 16.06.2015 | 1 |
Articles of Association |
TIF | 82.37 KB | 06.12.2019 | 16.06.2015 | 1 |