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 "VOLBER" |
| Registration number, date | 55403032481, 13.02.2012 |
| VAT number | None (excluded 12.05.2023) Europe VAT register |
| Register, date | Commercial Register, 13.02.2012 |
| Legal address | "Siliņi", Kokneses pag., Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VOLBER, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | 0 | -0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 13.02.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 203 | € 14 | € 2 842 | Latvia | 27.06.2016 | 05.07.2016 |
Contacts in cooperation with
Apply information changes
"Volber", SIA
"Siliņi", Kokneses pagasts, Aizkraukles nov., LV-5113 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Kokneses nov., Kokneses pag., Putnuciems, "Siliņi" | Until 08.09.2016 | 8 years ago |
|---|---|---|
| Kokneses nov., Kokneses pag., "Siliņi" | Until 05.01.2022 | 2 years ago |
| Aizkraukles nov., Kokneses pag., Siliņi | Until 06.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 13.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS12 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.36 KB | 04.08.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 12.58 KB | 04.08.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 43.26 KB | 04.08.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 16.56 KB | 07.03.2012 | 02.03.2012 | 1 |
Articles of Association |
TIF | 19.47 KB | 14.02.2012 | 01.02.2012 | 1 |
Memorandum of Association |
TIF | 37.61 KB | 14.02.2012 | 01.02.2012 | 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 | 55.86 KB | 04.08.2016 | 05.07.2016 | 2 |
Application |
TIF | 115.21 KB | 04.08.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.36 KB | 04.08.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.57 KB | 07.03.2012 | 07.03.2012 | 1 |
Application |
TIF | 206.3 KB | 07.03.2012 | 02.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.91 KB | 07.03.2012 | 15.02.2012 | 1 |
Application |
TIF | 140.57 KB | 14.02.2012 | 13.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.98 KB | 14.02.2012 | 13.02.2012 | 1 |
Notary’s decision |
TIF | 57.07 KB | 14.02.2012 | 13.02.2012 | 2 |
Registration certificates |
TIF | 118.46 KB | 14.02.2012 | 13.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.66 KB | 14.02.2012 | 01.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.24 KB | 14.02.2012 | 01.02.2012 | 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