VELVE N, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VELVE N"
Registration number, date 40103551955, 04.06.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.06.2012
Legal address Kalnciema iela 98 – 1, Rīga, LV-1046 Check address owners
Fixed capital 2 845 EUR, registered payment 09.09.2016
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
CSP industry
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.04.2022
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   27.04.2022
* 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

100 % 2 845 € 1 € 2 845 04.04.2022 27.04.2022

Apply information changes

"Velve N", SIA

Kalnciema 98-1, Rīga, LV-1046 Check address owners

Celtniecības tehnikas un iekārtas; noma

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.04.2025  PDF (386.24 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (386.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (385.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (157.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (131.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (133.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (305.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.03.2018  PDF (307.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (187.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  PDF (228.54 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (90.41 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 07.03.2014  HTML (87.34 KB)

2012

Annual report 04.06.2012 - 31.12.2012 26.03.2013  HTML (89.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 14 KB 27.04.2022 04.04.2022 1

Shareholders’ register

DOC 14 KB 27.04.2022 04.04.2022 1

Shareholders’ register

TIF 73.03 KB 10.01.2017 30.12.2016 2

Articles of Association

TIF 21.79 KB 15.09.2016 27.06.2016 2

Shareholders’ register

TIF 52.29 KB 15.09.2016 27.06.2016 2

Articles of Association

TIF 40.74 KB 06.06.2012 21.05.2012 2

Memorandum of Association

TIF 64.86 KB 06.06.2012 21.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 27.04.2022 27.04.2022 2

Application

DOCX 92.18 KB 27.04.2022 14.04.2022 1

Application

DOCX 92.18 KB 27.04.2022 14.04.2022 1

Shareholders’ register

EDOC 19.35 KB 27.04.2022 04.04.2022 1

Protocols/decisions of a company/organisation

DOC 12 KB 27.04.2022 01.04.2022 1

Protocols/decisions of a company/organisation

DOC 12 KB 27.04.2022 01.04.2022 1

Decisions / letters / protocols of public notaries

TIF 79.52 KB 10.01.2017 04.01.2017 2

Application

TIF 3 MB 10.01.2017 30.12.2016 7

Protocols/decisions of a company/organisation

TIF 54.63 KB 10.01.2017 30.12.2016 2

Decisions / letters / protocols of public notaries

TIF 59.69 KB 15.09.2016 09.09.2016 2

Application

TIF 147.56 KB 15.09.2016 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 31.83 KB 15.09.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 68.88 KB 06.06.2012 04.06.2012 2

Registration certificates

TIF 68.69 KB 06.06.2012 04.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 99.62 KB 06.06.2012 24.05.2012 1

Application

TIF 387.83 KB 06.06.2012 23.05.2012 4

Confirmation or consent to legal address

TIF 26.85 KB 06.06.2012 22.05.2012 1

Announcement regarding the legal address

TIF 13.97 KB 06.06.2012 21.05.2012 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