VOLANTES, SIA

Limited Liability Company, Micro company
Place in branch
36 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VOLANTES"
Registration number, date 40103474035, 27.10.2011
VAT number None (excluded 30.04.2024) Europe VAT register
Register, date Commercial Register, 27.10.2011
Legal address "Steigas 3" – 11, Ogresgals, Ogresgala pag., Ogres nov., LV-5041 Check address owners
Fixed capital 1 EUR, registered payment 28.05.2015
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, €) 2.63 1.5 1.4
Personal income tax (thousands, €) 0.84 0.42 0.46
Statutory social insurance contributions (thousands, €) 1.51 0.69 0.64
Average employees count 1 1 1

Industries

Industry from zl.lv Audumu un aizkaru tirdzniecība
Branch from zl.lv (NACE2) Tekstilizstrādājumu vairumtirdzniecība (46.41)
Field from SRS Pārējo virsdrēbju ražošana (14.13)
CSP industry Citur neklasificētu tekstilizstrādājumu ražošana (13.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   27.10.2011
* 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 % 1 € 1 € 1 Latvia 11.05.2015 28.05.2015

Apply information changes

ML

"Volantes", SIA

Brīvības 21, Ogre, Ogres nov., LV-5001 Check address owners

Audumu un aizkaru tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

Annual report 27.10.2011 - 31.12.2011 23.02.2012  ZIP
1_HTML izdruka HTML
vadibas ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.84 KB 03.06.2015 11.05.2015 1

Articles of Association

TIF 16.06 KB 03.06.2015 11.05.2015 1

Shareholders’ register

TIF 43.53 KB 03.06.2015 11.05.2015 2

Articles of Association

TIF 25.7 KB 01.11.2011 17.10.2011 1

Memorandum of Association

TIF 35.62 KB 01.11.2011 17.10.2011 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

TIF 69.21 KB 03.06.2015 28.05.2015 2

Application

TIF 134.45 KB 03.06.2015 11.05.2015 3

Protocols/decisions of a company/organisation

TIF 38.06 KB 03.06.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

TIF 63.85 KB 01.11.2011 27.10.2011 2

Registration certificates

TIF 38.82 KB 01.11.2011 27.10.2011 1

Announcement regarding the legal address

TIF 20.46 KB 01.11.2011 17.10.2011 1

Application

TIF 219.46 KB 01.11.2011 17.10.2011 3

Bank statements or other document regarding the payment of the equity

TIF 24.89 KB 01.11.2011 17.10.2011 1

Confirmation or consent to legal address

TIF 19.36 KB 01.11.2011 17.10.2011 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