VOLDEMARS UN KO, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
22 by paid taxes
8 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 "VOLDEMARS UN KO" |
| Registration number, date | 40003459330, 08.09.1999 |
| VAT number | None (excluded 20.06.2022) Europe VAT register |
| Register, date | Commercial Register, 21.08.2003 |
| Legal address | Sparģeļu iela 7, Rīga, LV-1009 Check address owners |
| Fixed capital | 138 400 EUR, registered payment 05.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VOLDEMARS UN KO, 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
- 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, €) | 1.94 | 1.83 | 2.41 |
| Personal income tax (thousands, €) | 0.29 | 0.15 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 1.13 | 0.25 | 0.61 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pirtis |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dienas spa, saunu un tvaika pirts darbība (96.23) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.11.2015 |
* 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 % | 1 384 | € 100 | € 138 400 | Latvia | 29.11.2018 | 04.12.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Andreja Saharova iela 15-50 | Until 21.08.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (80.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (80.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | PDF (80.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (80.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (269.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (269.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (408.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin.Voldemars | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UZneMUMA VADiBAS ZInOJUMS pie 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZneMUMA VADiBAS ZInOJUMS pie 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZneMUMA VADiBAS ZInOJUMS pie 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZneMUMA VADiBAS ZInOJUMS pie 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 000017 | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (472.07 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (567.28 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (673.89 KB) | ||
2006 |
Annual report | 07.05.2007 | PDF (343.35 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (587.39 KB) | ||
2004 |
Annual report | 19.01.2018 | TIF (1.15 MB) | ||
2003 |
Annual report | 19.01.2018 | TIF (1.17 MB) | ||
2002 |
Annual report | 12.10.2009 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 19.01.2018 | TIF (1.37 MB) | ||
2000 |
Annual report | 19.01.2018 | TIF (2.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.96 KB | 30.11.2018 | 29.11.2018 | 2 |
Shareholders’ register |
TIF | 82.79 KB | 27.06.2018 | 20.06.2018 | 4 |
Shareholders’ register |
TIF | 69.5 KB | 19.01.2018 | 24.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 38.22 KB | 19.01.2018 | 21.12.2014 | 1 |
Articles of Association |
TIF | 89.1 KB | 19.01.2018 | 21.12.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 44.97 KB | 19.01.2018 | 21.12.2014 | 1 |
Shareholders’ register |
TIF | 42.54 KB | 19.01.2018 | 21.12.2014 | 2 |
Shareholders’ register |
TIF | 75.36 KB | 19.01.2018 | 21.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 9.4 KB | 19.01.2018 | 21.08.2006 | 1 |
Articles of Association |
TIF | 292.11 KB | 19.01.2018 | 21.08.2006 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 31.53 KB | 19.01.2018 | 21.08.2006 | 1 |
Shareholders’ register |
TIF | 18.49 KB | 19.01.2018 | 21.08.2006 | 1 |
Articles of Association |
TIF | 361.03 KB | 19.01.2018 | 01.08.2003 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 29.31 KB | 19.01.2018 | 01.08.2003 | 1 |
Shareholders’ register |
TIF | 16.13 KB | 19.01.2018 | 01.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 50.49 KB | 19.01.2018 | 22.04.2002 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.89 KB | 19.01.2018 | 23.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 61.08 KB | 19.01.2018 | 23.02.2001 | 4 |
Articles of Association |
TIF | 911.32 KB | 19.01.2018 | 18.08.1999 | 16 |
Memorandum of association |
TIF | 620.79 KB | 19.01.2018 | 17.08.1999 | 10 |
Shareholders’ register |
TIF | 36.23 KB | 19.01.2018 | 17.08.1999 | 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 |
EDOC | 69.92 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
TIF | 179.88 KB | 30.11.2018 | 29.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.9 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 29.06.2018 | 29.06.2018 | 2 |
Application |
TIF | 210.82 KB | 27.06.2018 | 20.06.2018 | 6 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.88 KB | 19.03.2018 | 19.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
384.32 KB | 19.03.2018 | 19.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.73 KB | 03.01.2018 | 03.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
364.6 KB | 03.01.2018 | 03.01.2018 | 1 | |
Application |
TIF | 155.46 KB | 19.01.2018 | 24.12.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.7 KB | 19.01.2018 | 27.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.85 KB | 19.01.2018 | 24.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.03 KB | 19.01.2018 | 05.01.2015 | 2 |
Application |
TIF | 98.06 KB | 19.01.2018 | 23.12.2014 | 3 |
Appraisal reports |
TIF | 118.32 KB | 19.01.2018 | 21.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.15 KB | 19.01.2018 | 21.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.17 KB | 19.01.2018 | 12.05.2014 | 2 |
Application |
TIF | 106.91 KB | 19.01.2018 | 30.04.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.44 KB | 19.01.2018 | 30.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.76 KB | 19.01.2018 | 03.09.2009 | 2 |
Application |
TIF | 187.7 KB | 19.01.2018 | 01.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 41.13 KB | 19.01.2018 | 01.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.9 KB | 19.01.2018 | 27.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.63 KB | 19.01.2018 | 25.08.2006 | 2 |
Application |
TIF | 132.12 KB | 19.01.2018 | 21.08.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.55 KB | 19.01.2018 | 21.08.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.72 KB | 19.01.2018 | 21.08.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.92 KB | 19.01.2018 | 21.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.7 KB | 19.01.2018 | 21.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11 KB | 19.01.2018 | 21.08.2006 | 1 |
Other documents |
TIF | 7.53 KB | 19.01.2018 | 21.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.83 KB | 19.01.2018 | 21.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.86 KB | 19.01.2018 | 16.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.54 KB | 19.01.2018 | 15.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.98 KB | 19.01.2018 | 15.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.8 KB | 19.01.2018 | 21.08.2003 | 1 |
Registration certificates |
TIF | 35.42 KB | 19.01.2018 | 21.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.37 KB | 19.01.2018 | 04.08.2003 | 2 |
Announcement regarding the legal address |
TIF | 15.08 KB | 19.01.2018 | 01.08.2003 | 1 |
Application |
TIF | 557.44 KB | 19.01.2018 | 01.08.2003 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.35 KB | 19.01.2018 | 01.08.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.87 KB | 19.01.2018 | 01.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.72 KB | 19.01.2018 | 01.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.76 KB | 19.01.2018 | 01.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 19.01.2018 | 09.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 138.92 KB | 19.01.2018 | 25.04.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.42 KB | 19.01.2018 | 22.04.2002 | 1 |
Submission/Application |
TIF | 20.51 KB | 19.01.2018 | 22.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 19.01.2018 | 12.03.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.57 KB | 19.01.2018 | 23.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 15.71 KB | 19.01.2018 | 23.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.01 KB | 19.01.2018 | 23.02.2001 | 2 |
Receipts on the publication and state fees |
TIF | 20.46 KB | 19.01.2018 | 23.02.2001 | 1 |
Submission/Application |
TIF | 12.29 KB | 19.01.2018 | 03.03.2000 | 1 |
Sample report |
TIF | 27.98 KB | 19.01.2018 | 25.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.52 KB | 19.01.2018 | 08.09.1999 | 1 |
Registration certificates |
TIF | 35.92 KB | 19.01.2018 | 08.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.22 KB | 19.01.2018 | 25.08.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.89 KB | 19.01.2018 | 18.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.06 KB | 19.01.2018 | 18.08.1999 | 2 |
Sample report |
TIF | 36.14 KB | 19.01.2018 | 17.08.1999 | 1 |
Copy of the personal identification document |
TIF | 363.8 KB | 19.01.2018 | 13.03.1998 | 2 |
Copy of the personal identification document |
TIF | 418.7 KB | 19.01.2018 | 17.02.1998 | 2 |
Copy of the personal identification document |
TIF | 634.75 KB | 19.01.2018 | 01.09.1997 | 2 |
Copy of the personal identification document |
TIF | 63.95 KB | 19.01.2018 | 01.08.1994 | 2 |
Application |
TIF | 107.73 KB | 19.01.2018 | 4 | |
Application |
TIF | 126.21 KB | 19.01.2018 | 4 | |
Consent of a member of the Board / executive director |
TIF | 11.49 KB | 19.01.2018 | 1 | |
Copy of the personal identification document |
TIF | 232.38 KB | 19.01.2018 | 2 |
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.
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