VOLTS-1, SIA
Limited Liability Company, Small company
Place in branch
33 by turnover
152 by profit
21 by paid taxes
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VOLTS-1" |
| Registration number, date | 51203003591, 01.04.1993 |
| VAT number | LV51203003591 from 02.06.1995 Europe VAT register |
| Register, date | Commercial Register, 02.09.2003 |
| Legal address | Saules iela 57, Ventspils, LV-3601 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 471.66 | 339.47 | 415.78 |
| Personal income tax (thousands, €) | 161.74 | 145.15 | 153.71 |
| Statutory social insurance contributions (thousands, €) | 312.85 | 293.74 | 308.33 |
| Average employees count | 64 | 69 | 74 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.01.2009 |
* 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 % | 40 | € 142 | € 5 680 | Latvia | 06.04.2021 | 12.04.2021 |
Contacts in cooperation with
Apply information changes
ML
"Volts-1", SIA
Saules 57, Ventspils, LV-3601 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "VOLTS 1" | Until 25.09.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību, ražošanas komercfirma "VOLTS 1" | Until 02.09.2003 | 21 year ago |
| Sabiedrība ar ierobežotu atbildību, ražošanas komercfirma "SIBIRIJA" | Until 10.01.1995 | 29 years ago |
Historical addresses
| Ventspils, Dzintaru iela 62 | Until 17.11.1995 | 29 years ago |
|---|---|---|
| Ventspils, Fabrikas iela 6 | Until 04.10.1996 | 28 years ago |
| Ventspils, Dzirnavu iela 43 | Until 11.07.2008 | 16 years ago |
| Rīga, Kuldīgas iela 51 | Until 06.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP REVIDENTU ZI OJUMS 2023 | |||||
| GP vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP REVIDENTU ZI OJUMS 2022 | |||||
| GP vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP REVIDENTU ZI OJUMS VT1 2021 | |||||
| GP vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP REVIDENTU ZI OJUMS VT1 2020 | |||||
| GP vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP Vadibas zinojums 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS VT1 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Vad.zinojums 2018 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS VT1 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP Vadibas zinojums 2017 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS VT1 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Neatkarigu revidentu zinojums | |||||
| GP Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 2015 VADzinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 2014 VADzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan REDGPvadzinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan GP2013-vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2011Scan | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2010 Scan | ZIP | ||||
2009 |
Annual report | 26.03.2010 | TIF (1.67 MB) | ||
2008 |
Annual report | 09.07.2009 | TIF (747.27 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (708.21 KB) | ||
2006 |
Annual report | 16.11.2007 | TIF (647.15 KB) | ||
2005 |
Annual report | 09.02.2018 | TIF (344.43 KB) | ||
2004 |
Annual report | 09.02.2018 | TIF (321.65 KB) | ||
2003 |
Annual report | 09.02.2018 | TIF (364.58 KB) | ||
2002 |
Annual report | 09.02.2018 | TIF (349.7 KB) | ||
2001 |
Annual report | 09.02.2018 | TIF (347.51 KB) | ||
2000 |
Annual report | 09.02.2018 | TIF (344.85 KB) | ||
1999 |
Annual report | 09.02.2018 | TIF (332.79 KB) | ||
1998 |
Annual report | 09.02.2018 | TIF (691.98 KB) | ||
1997 |
Annual report | 09.02.2018 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.64 KB | 12.04.2021 | 06.04.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 12.04.2021 | 06.04.2021 | 1 |
Shareholders’ register |
EDOC | 33.61 KB | 06.08.2019 | 19.07.2019 | 1 |
Shareholders’ register |
TIF | 133.06 KB | 08.02.2018 | 18.12.2015 | 4 |
Amendments to the Articles of Association |
TIF | 10.94 KB | 08.02.2018 | 12.05.2015 | 1 |
Articles of Association |
TIF | 16.39 KB | 08.02.2018 | 12.05.2015 | 1 |
Shareholders’ register |
TIF | 63.34 KB | 08.02.2018 | 12.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 8.75 KB | 08.02.2018 | 07.01.2009 | 1 |
Articles of Association |
TIF | 20.37 KB | 08.02.2018 | 07.01.2009 | 1 |
Shareholders’ register |
TIF | 19.98 KB | 08.02.2018 | 07.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.41 KB | 08.02.2018 | 22.04.2008 | 1 |
Articles of Association |
TIF | 17.21 KB | 08.02.2018 | 22.04.2008 | 1 |
Articles of Association |
TIF | 40.45 KB | 08.02.2018 | 15.09.2003 | 2 |
Articles of Association |
TIF | 41.65 KB | 08.02.2018 | 05.08.2003 | 2 |
Shareholders’ register |
TIF | 26.37 KB | 08.02.2018 | 05.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 18.45 KB | 08.02.2018 | 14.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 20.44 KB | 08.02.2018 | 17.11.1999 | 1 |
Articles of Association |
TIF | 501.18 KB | 08.02.2018 | 26.01.1998 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 23.03 KB | 08.02.2018 | 08.01.1998 | 1 |
Shareholders’ register |
TIF | 18.32 KB | 08.02.2018 | 08.01.1998 | 1 |
Amendments to the Articles of Association |
TIF | 20.88 KB | 08.02.2018 | 06.10.1994 | 1 |
Articles of Association |
TIF | 689.17 KB | 08.02.2018 | 01.04.1993 | 15 |
Shareholders’ register |
TIF | 19.96 KB | 08.02.2018 | 1 | |
Shareholders’ register |
TIF | 19.92 KB | 08.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 12.04.2021 | 12.04.2021 | 2 |
Power of attorney, act of empowerment |
67.38 KB | 08.04.2021 | 08.04.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 68.44 KB | 08.04.2021 | 08.04.2021 | 1 |
Application |
DOCX | 42.96 KB | 12.04.2021 | 06.04.2021 | 1 |
Application |
EDOC | 48.37 KB | 12.04.2021 | 06.04.2021 | 1 |
Shareholders’ register |
EDOC | 25.64 KB | 12.04.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 06.08.2019 | 06.08.2019 | 1 |
Shareholders’ register |
EDOC | 33.61 KB | 06.08.2019 | 19.07.2019 | 1 |
Application |
DOC | 102.5 KB | 06.08.2019 | 12.07.2019 | 3 |
Application |
EDOC | 49.36 KB | 06.08.2019 | 12.07.2019 | 3 |
Power of attorney, act of empowerment |
125.98 KB | 06.08.2019 | 08.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 148.71 KB | 05.03.2018 | 21.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 08.02.2018 | 30.12.2015 | 1 |
Application |
TIF | 63.77 KB | 08.02.2018 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.3 KB | 08.02.2018 | 25.05.2015 | 2 |
Application |
TIF | 67.6 KB | 08.02.2018 | 12.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.49 KB | 08.02.2018 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 08.02.2018 | 15.01.2009 | 1 |
Application |
TIF | 66.27 KB | 08.02.2018 | 07.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.24 KB | 08.02.2018 | 07.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.81 KB | 08.02.2018 | 11.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.37 KB | 08.02.2018 | 07.07.2008 | 1 |
Application |
TIF | 49.24 KB | 08.02.2018 | 07.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 08.02.2018 | 27.05.2008 | 1 |
Sample report |
TIF | 24.09 KB | 08.02.2018 | 19.05.2008 | 1 |
Application |
TIF | 77.21 KB | 08.02.2018 | 22.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.36 KB | 08.02.2018 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 08.02.2018 | 13.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.78 KB | 08.02.2018 | 08.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.64 KB | 08.02.2018 | 05.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.86 KB | 08.02.2018 | 05.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.15 KB | 08.02.2018 | 25.09.2003 | 1 |
Registration certificates |
TIF | 39.29 KB | 08.02.2018 | 25.09.2003 | 1 |
Application |
TIF | 133.47 KB | 08.02.2018 | 15.09.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.49 KB | 08.02.2018 | 15.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 08.02.2018 | 02.09.2003 | 1 |
Registration certificates |
TIF | 28.94 KB | 08.02.2018 | 02.09.2003 | 1 |
Registration certificates |
TIF | 35.75 KB | 08.02.2018 | 02.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.99 KB | 08.02.2018 | 05.08.2003 | 1 |
Application |
TIF | 194.44 KB | 08.02.2018 | 05.08.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.82 KB | 08.02.2018 | 05.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.58 KB | 08.02.2018 | 05.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.69 KB | 08.02.2018 | 15.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.33 KB | 08.02.2018 | 15.01.2003 | 1 |
Submission/Application |
TIF | 10.81 KB | 08.02.2018 | 14.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.2 KB | 08.02.2018 | 13.01.2003 | 1 |
Submission/Application |
TIF | 17.04 KB | 08.02.2018 | 13.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.79 KB | 08.02.2018 | 10.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.64 KB | 08.02.2018 | 06.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.35 KB | 08.02.2018 | 10.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.28 KB | 08.02.2018 | 04.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.91 KB | 08.02.2018 | 17.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.41 KB | 08.02.2018 | 17.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.41 KB | 08.02.2018 | 04.11.1999 | 1 |
Submission/Application |
TIF | 9.15 KB | 08.02.2018 | 04.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 12.53 KB | 08.02.2018 | 03.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.97 KB | 08.02.2018 | 25.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.34 KB | 08.02.2018 | 13.10.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.94 KB | 08.02.2018 | 07.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.31 KB | 08.02.2018 | 26.01.1998 | 1 |
Registration certificates |
TIF | 55.74 KB | 08.02.2018 | 26.01.1998 | 1 |
Registration certificates |
TIF | 61.26 KB | 08.02.2018 | 26.01.1998 | 1 |
Sample report |
TIF | 33.45 KB | 08.02.2018 | 23.01.1998 | 1 |
Application |
TIF | 118.11 KB | 08.02.2018 | 20.01.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.4 KB | 08.02.2018 | 08.01.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.64 KB | 08.02.2018 | 06.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.8 KB | 08.02.2018 | 11.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 9 KB | 08.02.2018 | 10.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.07 KB | 08.02.2018 | 08.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.05 KB | 08.02.2018 | 06.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 9.01 KB | 08.02.2018 | 06.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.88 KB | 08.02.2018 | 10.04.1994 | 1 |
Application |
TIF | 101.34 KB | 08.02.2018 | 01.04.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.62 KB | 08.02.2018 | 01.04.1993 | 1 |
Registration certificates |
TIF | 26.83 KB | 08.02.2018 | 01.04.1993 | 1 |
Copy of the personal identification document |
TIF | 249.27 KB | 08.02.2018 | 2 | |
Copy of the personal identification document |
TIF | 129.7 KB | 08.02.2018 | 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.
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