Osta "Lejasvoleri", SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
31 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Osta "Lejasvoleri""
Registration number, date 40103314798, 18.08.2010
VAT number LV40103314798 from 03.09.2010 Europe VAT register
Register, date Commercial Register, 18.08.2010
Legal address Daugavgrīvas šoseja 1, Rīga, LV-1007 Check address owners
Fixed capital 1 850 935 EUR, registered payment 03.01.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 146.92 47.48 170.38
Personal income tax (thousands, €) 81.17 70.97 58.99
Statutory social insurance contributions (thousands, €) 143.89 127.08 109.82
Average employees count 24 22 20

Industries

Industry from zl.lv Stividoru pakalpojumi
Branch from zl.lv (NACE2) Kravu iekraušana un izkraušana (52.24)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 03.07.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 03.07.2020
Latvia Latvia

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   17.09.2012
* 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

Sabiedrība ar ierobežotu atbildību "Voleri Investments"

Reg. no. 40103589154
Rīga, Daugavgrīvas šoseja 1

100 % 1 850 935 € 1 € 1 850 935 Latvia 30.11.2023 03.01.2024

Apply information changes

ML

"Osta Lejasvoleri", SIA

Daugavgrīvas šoseja 1, Rīga, LV-1007 Check address owners

Stividoru pakalpojumi

Historical addresses

Rīga, Zilā iela 5A Until 17.02.2011 13 years ago
Rīga, Zilā iela 11 Until 19.08.2011 13 years ago
Rīga, Zilā iela 3 Until 20.11.2012 12 years ago
Rīga, Andrejostas iela 12 Until 29.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums OLV 30.05.2024 EDOC
Vadi bas zin ojums OLV 30.05.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 30.05.2023 EDOC
Vadi bas zin ojums OLV 30.05.2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 29.07.2022 signed EDOC
Vadi bas zin ojums OLV 29.07.2022 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 22.09.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums OLV 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 12.04.2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 ostaLV PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Os.Lv. 2016 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.22 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Voleri-2014-VadibasZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Scan VAD ZIN PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.24 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.77 KB 03.01.2024 28.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.71 KB 03.01.2024 28.12.2023 1

Shareholders’ register

EDOC 21.08 KB 03.01.2024 28.12.2023 1

Amendments to the Articles of Association

DOCX 14.22 KB 31.08.2022 23.08.2022 1

Amendments to the Articles of Association

DOCX 14.22 KB 31.08.2022 23.08.2022 1

Articles of Association

DOCX 20.35 KB 31.08.2022 23.08.2022 1

Articles of Association

DOCX 20.35 KB 31.08.2022 23.08.2022 1

Shareholders’ register

DOCX 17.59 KB 31.08.2022 23.08.2022 1

Shareholders’ register

DOCX 17.59 KB 31.08.2022 23.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.34 KB 18.07.2022 01.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.34 KB 18.07.2022 01.07.2022 1

Shareholders’ register

DOCX 18.18 KB 15.06.2022 26.05.2022 1

Shareholders’ register

DOCX 18.18 KB 15.06.2022 26.05.2022 1

Shareholders’ register

TIF 81.36 KB 27.12.2018 21.12.2018 3

Amendments to the Articles of Association

TIF 16.97 KB 21.12.2018 21.12.2018 1

Articles of Association

TIF 92.49 KB 21.12.2018 21.12.2018 4

Regulations for the increase/reduction of the equity

TIF 20.01 KB 21.12.2018 21.12.2018 1

Amendments to the Articles of Association

TIF 21.44 KB 23.07.2014 07.07.2014 1

Articles of Association

TIF 60.53 KB 23.07.2014 07.07.2014 3

Shareholders’ register

TIF 48.06 KB 23.07.2014 07.07.2014 2

Amendments to the Articles of Association

TIF 10.43 KB 30.10.2013 24.10.2013 1

Articles of Association

TIF 37.94 KB 30.10.2013 24.10.2013 2

Shareholders’ register

TIF 60.46 KB 30.10.2013 24.10.2013 2

Amendments to the Articles of Association

TIF 27.15 KB 19.09.2012 14.09.2012 1

Articles of Association

TIF 32.32 KB 19.09.2012 14.09.2012 1

Shareholders’ register

TIF 29.81 KB 28.01.2011 25.01.2011 1

Amendments to the Articles of Association

TIF 8.34 KB 15.09.2010 08.09.2010 1

Articles of Association

TIF 17.98 KB 15.09.2010 08.09.2010 1

Regulations for the increase/reduction of the equity

TIF 38.77 KB 15.09.2010 08.09.2010 1

Shareholders’ register

TIF 27.72 KB 15.09.2010 08.09.2010 1

Articles of Association

TIF 64.43 KB 19.08.2010 17.08.2010 1

Memorandum of Association

TIF 87.86 KB 19.08.2010 17.08.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 28.71 KB 03.01.2024 28.12.2023 1

Application

EDOC 51.62 KB 03.01.2024 28.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.81 KB 03.01.2024 28.12.2023 1

Appraisal reports

EDOC 155.48 KB 03.01.2024 28.12.2023 1

Protocols/decisions of a company/organisation

EDOC 21.93 KB 03.01.2024 28.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 31.08.2022 31.08.2022 2

Application

DOCX 44.77 KB 31.08.2022 25.08.2022 1

Application

DOCX 44.77 KB 31.08.2022 25.08.2022 1

Amendments to the Articles of Association

EDOC 20.38 KB 31.08.2022 23.08.2022 1

Articles of Association

EDOC 25.73 KB 31.08.2022 23.08.2022 1

Shareholders’ register

EDOC 23.09 KB 31.08.2022 23.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 18.07.2022 18.07.2022 2

Application

DOCX 47.73 KB 18.07.2022 15.07.2022 2

Application

DOCX 47.73 KB 18.07.2022 15.07.2022 2

Protocols/decisions of a company/organisation

DOC 55 KB 18.07.2022 01.07.2022 1

Protocols/decisions of a company/organisation

DOC 55 KB 18.07.2022 01.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.84 KB 18.07.2022 01.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 15.06.2022 15.06.2022 2

Application

DOCX 45.45 KB 15.06.2022 08.06.2022 2

Application

DOCX 45.45 KB 15.06.2022 08.06.2022 2

Shareholders’ register

EDOC 23.68 KB 15.06.2022 26.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 03.07.2020 03.07.2020 2

Decisions / letters / protocols of public notaries

RTF 195.62 KB 03.07.2020 03.07.2020 2

Application

DOCX 42.44 KB 03.07.2020 19.06.2020 4

Application

EDOC 51.45 KB 03.07.2020 19.06.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 28.12.2018 28.12.2018 2

Application

TIF 130.27 KB 21.12.2018 21.12.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.22 KB 21.12.2018 21.12.2018 1

Power of attorney, act of empowerment

TIF 21.29 KB 21.12.2018 21.12.2018 1

Protocols/decisions of a company/organisation

TIF 91.7 KB 21.12.2018 21.12.2018 3

Decisions / letters / protocols of public notaries

RTF 195.81 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.75 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

EDOC 64.77 KB 05.03.2018 28.02.2018 5

Statement regarding the beneficial owners

DOCX 49.01 KB 05.03.2018 28.02.2018 5

Statement regarding the beneficial owners

DOCX 49.01 KB 05.03.2018 28.02.2018 5

Decisions / letters / protocols of public notaries

TIF 69.02 KB 05.08.2015 29.07.2015 2

Application

TIF 93.75 KB 05.08.2015 20.07.2015 2

Confirmation or consent to legal address

TIF 11.15 KB 05.08.2015 20.07.2015 1

Decisions / letters / protocols of public notaries

TIF 47.98 KB 23.07.2014 18.07.2014 2

Application

TIF 58.13 KB 23.07.2014 08.07.2014 2

Protocols/decisions of a company/organisation

TIF 74.28 KB 23.07.2014 07.07.2014 2

Power of attorney, act of empowerment

TIF 16.85 KB 23.07.2014 18.06.2014 1

Decisions / letters / protocols of public notaries

TIF 35.61 KB 30.10.2013 29.10.2013 2

Decisions / letters / protocols of public notaries

TIF 37.3 KB 30.10.2013 29.10.2013 2

Application

TIF 88.79 KB 30.10.2013 24.10.2013 2

Application

TIF 66.58 KB 30.10.2013 24.10.2013 2

Power of attorney, act of empowerment

TIF 13.54 KB 30.10.2013 24.10.2013 1

Protocols/decisions of a company/organisation

TIF 54.92 KB 30.10.2013 24.10.2013 2

Decisions / letters / protocols of public notaries

TIF 32.26 KB 22.11.2012 20.11.2012 2

Application

TIF 120.52 KB 22.11.2012 13.11.2012 2

Power of attorney, act of empowerment

TIF 23.48 KB 22.11.2012 13.11.2012 1

Confirmation or consent to legal address

TIF 11.57 KB 22.11.2012 12.11.2012 1

Decisions / letters / protocols of public notaries

TIF 80.72 KB 19.09.2012 17.09.2012 2

Application

TIF 628.91 KB 19.09.2012 14.09.2012 4

Power of attorney, act of empowerment

TIF 50.41 KB 19.09.2012 14.09.2012 1

Protocols/decisions of a company/organisation

TIF 35.26 KB 19.09.2012 14.09.2012 1

Decisions / letters / protocols of public notaries

TIF 33.3 KB 22.12.2011 20.12.2011 2

Power of attorney, act of empowerment

TIF 16.1 KB 22.12.2011 14.12.2011 1

Application

TIF 26.84 KB 22.12.2011 13.12.2011 1

Decisions / letters / protocols of public notaries

TIF 52.7 KB 22.08.2011 19.08.2011 2

Application

TIF 95.03 KB 22.08.2011 16.08.2011 1

Power of attorney, act of empowerment

TIF 33.63 KB 22.08.2011 15.08.2011 1

Purchase/lease agreement

TIF 154.73 KB 22.08.2011 15.08.2011 2

Decisions / letters / protocols of public notaries

TIF 38.9 KB 01.06.2011 30.05.2011 2

Application

TIF 108.5 KB 01.06.2011 27.05.2011 4

Power of attorney, act of empowerment

TIF 23.03 KB 01.06.2011 27.05.2011 1

Protocols/decisions of a company/organisation

TIF 14.7 KB 01.06.2011 27.05.2011 1

Decisions / letters / protocols of public notaries

TIF 64.89 KB 21.02.2011 17.02.2011 2

Application

TIF 183.98 KB 21.02.2011 14.02.2011 2

Decisions / letters / protocols of public notaries

TIF 56.65 KB 08.02.2011 07.02.2011 1

Application

TIF 121.03 KB 08.02.2011 03.02.2011 2

Decisions / letters / protocols of public notaries

TIF 34.18 KB 28.01.2011 27.01.2011 1

Application

TIF 62.8 KB 28.01.2011 26.01.2011 2

Decisions / letters / protocols of public notaries

TIF 35.63 KB 15.09.2010 14.09.2010 1

Application

TIF 73.72 KB 15.09.2010 08.09.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 49.13 KB 15.09.2010 08.09.2010 2

Other documents

TIF 40.54 KB 15.09.2010 08.09.2010 2

Protocols/decisions of a company/organisation

TIF 31.83 KB 15.09.2010 08.09.2010 1

Appraisal reports

TIF 142.35 KB 15.09.2010 30.08.2010 3

Other documents

TIF 1.82 MB 15.09.2010 26.08.2010 39

Decisions / letters / protocols of public notaries

TIF 103.26 KB 19.08.2010 18.08.2010 1

Registration certificates

TIF 165.86 KB 19.08.2010 18.08.2010 1

Announcement regarding the legal address

TIF 39.85 KB 19.08.2010 17.08.2010 1

Application

TIF 661.48 KB 19.08.2010 17.08.2010 5

Receipts on the publication and state fees

TIF 69.46 KB 19.08.2010 17.08.2010 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