VOLANS, SIA

Limited Liability Company, Micro company
Place in branch
470 by turnover
446 by profit
117 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VOLANS"
Registration number, date 42103071368, 19.11.2014
VAT number LV42103071368 from 03.12.2014 Europe VAT register
Register, date Commercial Register, 19.11.2014
Legal address "Graudiņi", Cīravas pag., Dienvidkurzemes nov., LV-3453 Check address owners
Fixed capital 2 846 EUR, registered payment 08.02.2019
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, €) 16.5 5.39 12.43
Personal income tax (thousands, €) 1.55 1.31 1.06
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2019
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   19.11.2014
* 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 % 2 846 € 1 € 2 846 Latvia 01.02.2019 08.02.2019

Procures

Period Rights Person

From 19.11.2014

Right to represent individually
Natural person (from 19.11.2014 )

Apply information changes

"VOLANS", SIA

"Graudiņi", Cīravas pagasts, Dienvidkurzemes nov., LV-3453 Check address owners

Mežizstrāde

Historical addresses

Aizputes nov., Cīravas pag., "Graudiņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (80.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  PDF (79.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (78.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.05.2017  PDF (92.31 KB) €9.00

2015

Annual report 19.11.2014 - 31.12.2015 01.05.2016  PDF (171.62 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.91 KB 08.02.2019 01.02.2019 2

Articles of Association

TIF 53.39 KB 05.02.2019 01.02.2019 2

Regulations for the increase/reduction of the equity

TIF 24.66 KB 05.02.2019 01.02.2019 1

Articles of Association

TIF 67.14 KB 24.11.2014 12.11.2014 1

Memorandum of Association

TIF 56.45 KB 24.11.2014 12.11.2014 1

Shareholders’ register

TIF 1.05 MB 24.11.2014 12.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.86 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 08.02.2019 08.02.2019 2

Application

TIF 373.36 KB 05.02.2019 04.02.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.85 KB 05.02.2019 01.02.2019 1

Bank statements or other document regarding the payment of the equity

TIF 90.13 KB 05.02.2019 01.02.2019 1

Protocols/decisions of a company/organisation

TIF 56.56 KB 05.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

TIF 194.04 KB 24.11.2014 19.11.2014 2

Registration certificates

TIF 111.57 KB 24.11.2014 19.11.2014 1

Announcement regarding the legal address

TIF 39.64 KB 24.11.2014 12.11.2014 1

Application

TIF 467.3 KB 24.11.2014 12.11.2014 2

Application

TIF 984.16 KB 24.11.2014 12.11.2014 4

Confirmation or consent to legal address

TIF 36.42 KB 24.11.2014 12.11.2014 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