Velvet, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
8K+ by profit
380 by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Velvet"
Registration number, date 40103368786, 17.01.2011
VAT number LV40103368786 from 02.02.2011 Europe VAT register
Register, date Commercial Register, 17.01.2011
Legal address Rīgas iela 2 – 17, Rēzekne, LV-4601 Check address owners
Fixed capital 2 845 EUR, registered payment 16.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 4.38 6.4 6.91
Personal income tax (thousands, €) 1.19 1.17 0
Statutory social insurance contributions (thousands, €) 2.2 1.9 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.07.2023
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   19.07.2023
* 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 Latvia 13.07.2023 19.07.2023

Historical addresses

Rīga, Ūnijas iela 25A Until 21.05.2020 4 years ago
Ķekavas nov., Ķekavas pag., Rāmava, Ruduļu iela 5 Until 19.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (328.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.03.2022  €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (378.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (281.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (278.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (123.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 17.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.66 KB 19.07.2023 13.07.2023 1

Shareholders’ register

TIF 61.79 KB 18.05.2020 13.05.2020 2

Amendments to the Articles of Association

 TIF 25.28 KB 22.06.2016 23.05.2016 1

Articles of Association

 TIF 152.01 KB 22.06.2016 23.05.2016 3

Shareholders’ register

TIF 16.32 KB 22.06.2016 23.05.2016 1

Shareholders’ register

TIF 64.19 KB 02.02.2017 25.01.2016 2

Shareholders’ register

TIF 47.63 KB 23.10.2014 08.09.2014 3

Articles of Association

 TIF 272.8 KB 19.01.2011 13.01.2011 5

Memorandum of Association

 TIF 55.61 KB 19.01.2011 05.01.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.96 KB 19.07.2023 14.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.26 KB 19.07.2023 13.07.2023 1

Decisions / letters / protocols of public notaries

 RTF 194.88 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.01 KB 21.05.2020 21.05.2020 2

Announcement regarding the legal address

 TIF 12.99 KB 18.05.2020 13.05.2020 1

Application

 TIF 412.47 KB 18.05.2020 13.05.2020 6

Protocols/decisions of a company/organisation

 TIF 72.73 KB 18.05.2020 13.05.2020 2

Confirmation or consent to legal address

 TIF 12.46 KB 18.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

 TIF 60.37 KB 02.02.2017 30.01.2017 2

Application

 TIF 1.83 MB 02.02.2017 25.01.2017 7

Protocols/decisions of a company/organisation

 TIF 91.34 KB 02.02.2017 25.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 57.97 KB 22.06.2016 16.06.2016 2

Application

 TIF 162.92 KB 22.06.2016 23.05.2016 2

Protocols/decisions of a company/organisation

 TIF 24.88 KB 22.06.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.98 KB 23.10.2014 21.10.2014 2

Application

 TIF 127.15 KB 23.10.2014 09.10.2014 4

Protocols/decisions of a company/organisation

 TIF 41.46 KB 23.10.2014 08.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 91.17 KB 19.01.2011 17.01.2011 2

Registration certificates

 TIF 129.95 KB 19.01.2011 17.01.2011 1

Announcement regarding the legal address

 TIF 26.72 KB 19.01.2011 05.01.2011 1

Application

 TIF 623.64 KB 19.01.2011 05.01.2011 5

Receipts on the publication and state fees

 TIF 83.99 KB 19.01.2011 05.01.2011 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