VOLDEMĀRS, SIA

Limited Liability Company, Average company
Place in branch
5 by turnover
32 by profit
4 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VOLDEMĀRS"
Registration number, date 40003079390, 17.06.1992
VAT number LV40003079390 from 19.05.1995 Europe VAT register
Register, date Commercial Register, 05.08.2002
Legal address Skaistkalnes iela 3, Rīga, LV-1004 Check address owners
Fixed capital 908 054 EUR, registered payment 12.06.2014
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, €) 5877.88 5411.27 4706.68
Personal income tax (thousands, €) 521.34 497.21 408.19
Statutory social insurance contributions (thousands, €) 1047.42 1025.09 865.39
Average employees count 155 171 161
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2) Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   22.04.2016

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.06.2011
* 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 % 64 861 € 14 € 908 054 Lithuania 06.06.2014 12.06.2014

Apply information changes

ML

"Voldemārs", SIA

Skaistkalnes 3, Rīga, LV-1004 Check address owners

Pārtikas vairumtirdzniecība

https://www.valdo.lv/

Historical company names

Firma SIA "VOLDEMĀRS" Until 05.08.2002 22 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 04.07.2024  ZIP
Annual report 2023 PDF
2023 konsolideto gada parskata VADIBAS ZINOJUMS EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 04.07.2024  ZIP €11.00
Annual report 2023 PDF
2023 gada parskata VADIBAS ZINOJUMS SIA VOLDEM RS EDOC
Neatkarigu revidentu zinojums 2023 VOLDEMARS EDOC

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 21.07.2023  ZIP
Annual report 2022 PDF
2022 konsolideto GP VADIBAS ZINOJUMS EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
2022 gada parskata VADIBAS ZINOJUMS EDOC
Neatkarigu revidentu zinojums 2022 VOLDEMARS EDOC

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 07.07.2022  ZIP
Annual report 2021 PDF
Konsol GP 2021 Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 Vadibas zinojums PDF
REVIDENTU ZINOJUMS VOLDEMARS PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 27.07.2021  ZIP
Annual report 2020 PDF
2020 konsolideto gada parskata VADIBAS ZINOJUMS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 parskata gada VADIBAS ZINOJUMS PDF
REVIDENTU ZINOJUMS VOLDEMARS PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 22.07.2020  ZIP
Annual report 2019 PDF
VADIBAS ZINOJUMS kons PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTU ZINOJUMS Voldem rs PDF
VADIBAS ZINOJUMS PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 19.07.2019  ZIP
Annual report 2018 PDF
Voldemars kons.GP vad.zin. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.07.2019  ZIP €11.00
Annual report 2018 PDF
VOLDEMARS REVID. ZINOJUMS PDF
VOLDEMARS Vad. zinojums PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 19.07.2018  ZIP
Annual report 2017 PDF
VZ VOLDEMARS kons.2017 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.07.2018  ZIP €11.00
Annual report 2017 PDF
VOLDEM RS NRZ PDF
VZ VOLDEMARS 2017 PDF

2016

 Consolidated financial statement 01.01.2016 - 31.12.2016 31.07.2017  ZIP
Annual report 2016 PDF
VOLDEMARS konsolid.vad.zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
VOLDEMARS vadib.zin. PDF
VOLDEM RS ZI OJUMS PDF

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 01.08.2016  ZIP
1_HTML izdruka HTML
Vadib. zinojums V PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Consolidated financial statement 01.01.2014 - 31.12.2014 17.07.2015  ZIP
1_HTML izdruka HTML
Konsol.vadib.zin. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib.zin. PDF

2013

 Consolidated financial statement 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadib.zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadib.zinojums PDF

2012

 Consolidated financial statement 30.07.2013  TIF (1.57 MB)

2012

 Annual report 30.07.2013  TIF (1.53 MB)

2011

 Consolidated financial statement 25.07.2012  TIF (1.28 MB)

2011

 Annual report 25.07.2012  TIF (1.27 MB)

2010

 Consolidated financial statement 14.07.2011  TIF (1.37 MB)

2010

 Annual report 14.07.2011  TIF (1.34 MB)

2009

 Consolidated financial statement 08.07.2010  TIF (1.37 MB)

2009

 Annual report 08.07.2010  TIF (1.4 MB)

2008

 Consolidated financial statement 31.07.2009  TIF (1.53 MB)

2008

 Annual report 31.07.2009  TIF (1.51 MB)

2007

 Consolidated financial statement 07.08.2008  TIF (1.84 MB)

2007

 Annual report 08.08.2008  TIF (1.76 MB)

2006

 Consolidated financial statement 07.08.2007  PDF (1.45 MB)

2006

 Annual report 07.08.2007  PDF (1.52 MB)

2005

 Consolidated financial statement 13.10.2006  PDF (1.78 MB)

2005

 Annual report 13.10.2006  PDF (1.77 MB)

2004

 Consolidated financial statement 23.09.2010  TIF (744.99 KB)

2004

 Annual report 23.09.2010  TIF (814.75 KB)

2003

 Consolidated financial statement 23.09.2010  TIF (641.28 KB)

2003

 Annual report 23.09.2010  TIF (900.36 KB)

2002

 Consolidated financial statement 23.09.2010  TIF (647.7 KB)

2002

 Annual report 23.09.2010  TIF (924.52 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 69.19 KB 02.03.2016 06.06.2014 2

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 70.51 KB 11.11.2020 11.11.2020 2

Application

 TIF 182.23 KB 09.11.2020 04.11.2020 5

Notice of a member of the Board regarding the resignation

 TIF 14.84 KB 09.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.73 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 07.06.2019 07.06.2019 2

Statement regarding the beneficial owners

 TIF 187.71 KB 05.06.2019 04.06.2019 4

Power of attorney, act of empowerment

 TIF 33.95 KB 04.06.2019 04.06.2019 1

Application

 TIF 272.83 KB 05.06.2019 27.05.2019 5

Protocols/decisions of a company/organisation

 TIF 64.18 KB 05.06.2019 27.05.2019 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. Request documents in Company register