VELMI AĢENTŪRA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "VELMI AĢENTŪRA"
Legal form Limited liability company (SIA)
Registration number, date 40003605999, 14.10.2002
Register, Included in The Register Commercial register, 14.10.2002
SEPA identifier LV84ZZZ40003605999
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003605999 Isn't active 24.10.200219.01.2012
Check in EU VAT register
Legal address Legal address: Rīga, Kokneses prospekts 4 k-1 - 30, LV-1014 Previous addresses
Other registered in this address
Postal address Kokneses prospekts 4 k-1 - 30, Rīga, LV-1014
Registration certificate number, date Nr. C08464. 14.10.2002
Fixed capital Paid capital - 35 570.00 EUR (Registered in State Enterprise register 23.04.2018)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Other credit granting (64.92, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 17.04.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 261.34 EUR as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2020 1 17 785.00 EUR 17 785.00 EUR 50.00 % 17.04.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2020 1 17 785.00 EUR 17 785.00 EUR 50.00 % 17.04.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2020 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 50715 - 50720
 50715 - 50720
Net turnover
  85359 - 110508 , Major
 85359 - 110508 		Major
Profit or loss
  63413 - 63532
 63413 - 63532
Equity capital
  28557
 28557
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  40092 - 40093
 40092 - 40093
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  16139 , Companies
 16139 		Companies

About the company's comparative indices

VELMI AĢENTŪRA mentioned in newspapers   VELMI AĢENTŪRA zo.lv catalogue
Legal address on the map
VELMI AĢENTŪRA Legal address on the map
Publications (0)