Veloprofs.lv, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Veloprofs.lv" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003916069, 18.04.2007 | ||||||||||||
Register, Included in The Register | Commercial register, 18.04.2007 | ||||||||||||
SEPA identifier | LV70ZZZ40003916069 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Latgales iela 240 - 3, LV-1063
Previous addresses Other registered in this address |
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Postal address | Latgales iela 240 - 3, Rīga, LV-1063 | ||||||||||||
Registration certificate number, date | Nr. K128920. 05.11.2012 | ||||||||||||
Fixed capital |
Paid capital - 2 814.00 EUR (Registered in State Enterprise register 02.07.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 01.03.2024 | ||||||||||||
The State support | The State support history (Actual record: 11.01.2022) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 13.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 26688111 +371 27457020 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (17) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 26.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 26.08.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 12.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 12.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 04.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 04.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 12.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 12.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 10.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 10.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 05.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 05.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 02.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 02.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 25.01.2012 | 01.01.2009 - 31.12.2009 | Annual report | 25.01.2012 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 15.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 15.05.2009 |
2007 , Annual report , 18.04.2007 - 31.12.2007 , 29.04.2008 | 18.04.2007 - 31.12.2007 | Annual report | 29.04.2008 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.07.2010 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 08.09.2022 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
08.09.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 26.05.2015 | 49 | 14.00 EUR | 686.00 EUR | 24.37811 % | 02.07.2015 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 26.05.2015 | 49 | 14.00 EUR | 686.00 EUR | 24.37811 % | 02.07.2015 |
Document country on the date of registration: Latvia | |||||
Hipo Fondi investīcijas, Akciju sabiedrība(40003864316)Rīga, Elizabetes iela 33-10 Actual name: SIA "HF investīcijas"Actual address: Rīga, Gunāra Astras iela 5 | |||||
From 26.05.2015 | 103 | 14.00 EUR | 1 442.00 EUR | 51.24378 % | 02.07.2015 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.03.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 09.03.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 09.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 66706 - 66726 | 66706 - 66726 | ||
Net turnover
2592 , Major
|
2592 |
Major | |
Profit or loss
109352
|
109352 |
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Equity capital
4909
|
4909 |
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Fixed assets
4284
|
4284 |
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Balance
3969
|
3969 |
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Tangible assets
3273
|
3273 |
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Liquidity
49210 , Companies
|
49210 |
Companies | |
Profitability
43606 , Companies
|
43606 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |