VELOX LATVIJA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VELOX LATVIJA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003755079, 13.07.2005
Register, Included in The Register Commercial register, 13.07.2005
SEPA identifier LV36ZZZ40003755079
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003755079 Is active 11.08.2005
Legal address Legal address: Rīga, Anniņmuižas bulvāris 54 - 110, LV-1069 Other registered in this address
Postal address Anniņmuižas bulvāris 54 - 110, Rīga, LV-1069
Registration certificate number, date Nr. K043388. 20.12.2006
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 23.07.2014)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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) 201.98 EUR as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 29721871
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 (18)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2008 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2014 1 20.00 EUR 20.00 EUR 0.70423 % 23.07.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2014 140 20.00 EUR 2 800.00 EUR 98.59155 % 23.07.2014
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2014 1 20.00 EUR 20.00 EUR 0.70423 % 23.07.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 59068 - 59080
 59068 - 59080
Net turnover
  56977 , Major
 56977
Major
Profit or loss
  52997 - 53019
 52997 - 53019
Equity capital
  49438 - 49440
 49438 - 49440
Fixed assets
  54118 - 54128
 54118 - 54128
Balance
  66425
 66425
Tangible assets
  50405 - 50416
 50405 - 50416
Liquidity
  26174 , Companies
 26174
Companies
Profitability
  40222 , Companies
 40222
Companies

About the company's comparative indices

Legal address on the map
VELOX LATVIJA Legal address on the map
Publications (0)