VOLBURG, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
2 by profit
5 by paid taxes
5 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 "VOLBURG" |
| Registration number, date | 40003293907, 12.05.1996 |
| VAT number | LV40003293907 from 16.07.1996 Europe VAT register |
| Register, date | Commercial Register, 07.09.2004 |
| Legal address | Meža iela 2, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 17 074 EUR, registered payment 29.04.2015 |
| 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, €) | 1053.83 | 758.94 | 677.65 |
| Personal income tax (thousands, €) | 248.64 | 176.87 | 140.9 |
| Statutory social insurance contributions (thousands, €) | 507.74 | 367.05 | 294.37 |
| Average employees count | 71 | 71 | 54 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Elektronisko komponentu ražošana (26.11) |
| CSP industry | Elektronisko komponentu ražošana (26.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.03.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
MATOREX ABReg. no. 556599-7862
|
51 % | 8 708 | € 1 | € 8 708 | Sweden | 30.06.2017 | 11.07.2017 |
Sabiedrība ar ierobežotu atbildību "Devika"Reg. no. 40103508011
|
49 % | 8 366 | € 1 | € 8 366 | Latvia | 30.06.2017 | 11.07.2017 |
Contacts in cooperation with
Apply information changes
"Volburg", SIA
Meža 2, Salaspils, Salaspils nov. LV-2169 Check address owners
Elektroniskās ierīces, komponentes
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "VOLBURG" | Until 07.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Salnas iela 4-35 | Until 07.09.2004 | 21 year ago |
|---|---|---|
| Rīga, Ganību dambis 24a | Until 27.12.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VOLBURG atz.2023GP V2 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzin VOLBURG GP2022 | EDOC | ||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzin AGr Volburg 2021GP | EDOC | ||||
| Volburg Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzin AGr Volburg 29042021 | EDOC | ||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| img006 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| atzin.VOLBURG 25042019 | |||||
| vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REVID ZINOJUMS VOLBURG 17 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 16 | |||||
| Vadibas zinojums Volburg | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Volburg vadibas zinojums | |||||
2010 |
Annual report | 13.05.2011 | TIF (1.02 MB) | ||
2009 |
Annual report | 13.04.2010 | TIF (1.1 MB) | ||
2008 |
Annual report | 27.03.2009 | TIF (1.14 MB) | ||
2007 |
Annual report | 18.04.2008 | TIF (623.36 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (1.11 MB) | ||
2005 |
Annual report | 23.10.2006 | TIF (1.08 MB) | ||
2002 |
Annual report | 25.11.2010 | TIF (554.94 KB) | ||
2001 |
Annual report | 25.11.2010 | TIF (1.02 MB) | ||
2000 |
Annual report | 25.11.2010 | TIF (1.22 MB) | ||
1999 |
Annual report | 25.11.2010 | TIF (1002.13 KB) | ||
1998 |
Annual report | 25.11.2010 | TIF (606.09 KB) | ||
1997 |
Annual report | 25.11.2010 | TIF (782.35 KB) | ||
1996 |
Annual report | 25.11.2010 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 142.82 KB | 11.07.2017 | 30.06.2017 | 5 |
Articles of Association |
TIF | 29.81 KB | 11.10.2023 | 23.04.2015 | 1 |
Shareholders’ register |
TIF | 21.63 KB | 23.03.2012 | 21.03.2012 | 1 |
Shareholders’ register |
TIF | 20.58 KB | 25.11.2010 | 20.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 280.72 KB | 15.08.2024 | 10.06.2024 | 4 |
Application |
TIF | 168.55 KB | 06.10.2023 | 19.09.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 20.03.2019 | 20.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 53.33 KB | 20.03.2019 | 14.03.2019 | 6 |
Statement regarding the beneficial owners |
EDOC | 67.12 KB | 20.03.2019 | 14.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 11.07.2017 | 11.07.2017 | 1 |
Application |
TIF | 89.09 KB | 11.07.2017 | 30.06.2017 | 4 |
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