VOLCOM, SIA

Limited Liability Company, Small company
Place in branch
120 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VOLCOM"
Registration number, date 50203056301, 13.03.2017
VAT number LV50203056301 from 25.08.2017 Europe VAT register
Register, date Commercial Register, 13.03.2017
Legal address Krišjāņa Barona iela 32 – 12, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 13.03.2017
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, €) 22.78 29.18 10.66
Personal income tax (thousands, €) 6.41 4.69 4.13
Statutory social insurance contributions (thousands, €) 10.46 7.64 7.55
Average employees count 2 2 2

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.0
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.03.2017
* 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 % 3 000 € 1 € 3 000 13.03.2017 13.03.2017

Apply information changes

"Volcom", SIA

Krišjāņa Barona 32 - 12, Rīga, LV-1011 Check address owners

Finanšu darbība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.02.2025  ZIP €11.00
Annual report 2023 PDF
Volcom 2023 revidentu atzinums EDOC
Volcom vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.12.2023  ZIP €11.00
Annual report 2022 PDF
RA VOLCOM 2022.gp EDOC
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.01.2023  ZIP €11.00
Annual report 2021 PDF
Volcom auditoru atzinums 2021 EDOC
Volcom vadibas zinojums 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.01.2022  ZIP €11.00
Annual report 2020 PDF
Rev zin VOLCOM 2020.gp EDOC
Vad bas zi ojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums VOLCOM GP2019 PDF
VOLCOM Gada parskats 2019 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums VOLCOM GP2018 PDF

2017

Annual report 13.03.2017 - 31.12.2017 18.04.2018  PDF (730.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 49.79 KB 14.03.2017 06.03.2017 2

Shareholders’ register

TIF 65.39 KB 14.03.2017 06.03.2017 2

Articles of Association

TIF 17.27 KB 14.03.2017 27.01.2017 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

RTF 184.32 KB 13.03.2017 13.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.49 KB 13.03.2017 13.03.2017 2

Registration certificates

TIF 20.01 KB 13.03.2017 13.03.2017 1

Application

TIF 175.6 KB 14.03.2017 09.03.2017 6

Announcement regarding the legal address

TIF 15.09 KB 14.03.2017 06.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 18.69 KB 14.03.2017 02.02.2017 1

Confirmation or consent to legal address

TIF 12.04 KB 14.03.2017 02.02.2017 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
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