Velvet Mink A, 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.
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 "Velvet Mink A" |
| Registration number, date | 41203049684, 10.10.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.10.2013 |
| Legal address | "Mežrozes", Puzes pag., Ventspils nov., LV-3613 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 10.10.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2019 | China | China |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
PROUD CITY (DENMARK) ApSReg. no. 35411267
|
100 % | 100 | € 29 | € 2 900 | Denmark | 12.12.2014 | 12.01.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.06.2019 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 12.12.2022 )
Natural person
(from 20.06.2019 to 12.12.2022 )
|
Historical addresses
| Ventspils nov., Puzes pag., Blāzma, "Mežrozes" | Until 25.08.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums SRS VELVET MINK A TIRAIS LR NE SNS IND LV 24.05.2025 reduced | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums SRS VELVET MINK A TIRAIS LR NE SNS IND LV 09.04.2024 reduced size | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SRS Velvet Mink A TIRAIS LR NE SNS IND LV 22.02.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums Velvet Mink A | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums Velvet Mink A | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums Velvet Mink A 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (570.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (632.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (1.08 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.09 MB) | €8.00 |
2014 |
Annual report | 10.10.2013 - 31.12.2014 | 29.04.2015 | HTML (90.45 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 249.73 KB | 08.04.2025 | 22.09.2015 | 5 |
Amendments to the Articles of Association |
TIF | 62.09 KB | 30.09.2015 | 22.09.2015 | 1 |
Shareholders’ register |
TIF | 159.65 KB | 08.04.2025 | 12.12.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 315.11 KB | 08.04.2025 | 11.12.2014 | 8 |
Articles of Association |
TIF | 158.39 KB | 08.04.2025 | 19.12.2013 | 5 |
Shareholders’ register |
TIF | 107.9 KB | 08.04.2025 | 19.12.2013 | 4 |
Amendments to the Articles of Association |
TIF | 93.77 KB | 08.01.2014 | 19.12.2013 | 2 |
Shareholders’ register |
TIF | 90.1 KB | 08.04.2025 | 07.10.2013 | 5 |
Articles of Association |
TIF | 43.96 KB | 08.04.2025 | 02.10.2013 | 3 |
Memorandum of Association |
TIF | 96.96 KB | 18.10.2013 | 02.10.2013 | 3 |
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 | 62.15 KB | 25.01.2022 | 25.01.2022 | 2 |
Application |
330.58 KB | 25.01.2022 | 19.01.2022 | 1 | |
Application |
330.58 KB | 25.01.2022 | 19.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 20.06.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
TIF | 94.09 KB | 19.06.2019 | 11.06.2019 | 4 |
Application |
TIF | 103.57 KB | 19.06.2019 | 11.06.2019 | 4 |
Application |
TIF | 85.96 KB | 19.06.2019 | 11.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 05.04.2019 | 05.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 84.55 KB | 01.04.2019 | 01.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 118.89 KB | 30.09.2015 | 28.09.2015 | 2 |
Application |
TIF | 455.26 KB | 08.04.2025 | 22.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 160.59 KB | 08.04.2025 | 22.09.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 93.5 KB | 30.09.2015 | 22.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.63 KB | 12.01.2015 | 12.01.2015 | 1 |
Application |
TIF | 211.86 KB | 12.01.2015 | 12.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 48.56 KB | 12.01.2015 | 12.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 08.01.2014 | 06.01.2014 | 2 |
Application |
TIF | 253.98 KB | 08.04.2025 | 19.12.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 60.62 KB | 08.04.2025 | 19.12.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 58.25 KB | 08.04.2025 | 19.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 167.72 KB | 08.04.2025 | 19.12.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 62.9 KB | 08.01.2014 | 19.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 27.12.2013 | 19.12.2013 | 1 |
Application |
TIF | 97.72 KB | 08.04.2025 | 16.12.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 110.38 KB | 08.04.2025 | 09.12.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 18.10.2013 | 10.10.2013 | 1 |
Registration certificates |
TIF | 37.47 KB | 18.10.2013 | 10.10.2013 | 1 |
Application |
TIF | 156.41 KB | 08.04.2025 | 07.10.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.29 KB | 18.10.2013 | 07.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 22.63 KB | 08.04.2025 | 02.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 30.6 KB | 08.04.2025 | 02.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.63 KB | 08.04.2025 | 02.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 100.21 KB | 18.10.2013 | 02.10.2013 | 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.
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