Voleri Investments, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
20 by profit
225 by paid taxes
36 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 "Voleri Investments" |
| Registration number, date | 40103589154, 24.09.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.09.2012 |
| Legal address | Daugavgrīvas šoseja 1, Rīga, LV-1007 Check address owners |
| Fixed capital | 102 845 EUR, registered payment 22.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 3.98 | 3.02 | 4.95 |
| Personal income tax (thousands, €) | 1.64 | 1.24 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 2.34 | 1.77 | 1.92 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 05.03.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.05.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.05.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
AS LLK HoldingsReg. no. 41203070938
|
100 % | 102 845 | € 1 | € 102 845 | Latvia | 22.03.2021 | 09.04.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Andrejostas iela 6 | Until 20.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Andrejostas iela 12 | Until 27.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 15.05.2024 VI | |||||
| Voleri Investments atzinums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 31.05.2023 | EDOC | ||||
| Vadi bas zin ojums 31.05.2023 VI | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 29.07.2022 | EDOC | ||||
| Vadi bas zin ojums 29.07.2022 VI | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 20.08.2021 | |||||
| Vad bas zi ojums 20.08.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 03.07.2020 | |||||
| Vad bas zi ojums 03.07.2020 VI | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums Voleri investments 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (875.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (820.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.02 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 08.07.2014 | TIF (477.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.16 KB | 09.04.2021 | 22.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 41 KB | 21.07.2020 | 14.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 41 KB | 21.07.2020 | 14.07.2020 | 1 |
Articles of Association |
DOC | 38.5 KB | 21.07.2020 | 14.07.2020 | 1 |
Articles of Association |
DOC | 38.5 KB | 21.07.2020 | 14.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.97 KB | 21.07.2020 | 14.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.97 KB | 21.07.2020 | 14.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 08.06.2020 | 27.05.2020 | 1 |
Shareholders’ register |
DOCX | 21.01 KB | 22.05.2020 | 14.05.2020 | 1 |
Shareholders’ register |
DOCX | 21.01 KB | 22.05.2020 | 14.05.2020 | 1 |
Shareholders’ register |
DOCX | 20.2 KB | 22.04.2020 | 08.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.2 KB | 22.04.2020 | 08.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 16.93 KB | 21.12.2018 | 21.12.2018 | 1 |
Articles of Association |
TIF | 89.99 KB | 21.12.2018 | 21.12.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 19.93 KB | 21.12.2018 | 21.12.2018 | 1 |
Shareholders’ register |
TIF | 84.3 KB | 21.12.2018 | 21.12.2018 | 3 |
Articles of Association |
TIF | 81.05 KB | 21.07.2014 | 10.07.2014 | 3 |
Shareholders’ register |
TIF | 52.84 KB | 21.07.2014 | 10.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 33.93 KB | 21.07.2014 | 07.07.2014 | 1 |
Articles of Association |
TIF | 24.7 KB | 01.10.2012 | 19.09.2012 | 1 |
Memorandum of Association |
TIF | 35.79 KB | 01.10.2012 | 18.09.2012 | 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 |
EDOC | 62.02 KB | 09.04.2021 | 09.04.2021 | 1 |
Application |
DOCX | 34.18 KB | 09.04.2021 | 22.03.2021 | 1 |
Application |
EDOC | 39.93 KB | 09.04.2021 | 22.03.2021 | 1 |
Shareholders’ register |
EDOC | 34.32 KB | 09.04.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.93 KB | 21.07.2020 | 21.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 34.62 KB | 21.07.2020 | 14.07.2020 | 1 |
Articles of Association |
EDOC | 34.27 KB | 21.07.2020 | 14.07.2020 | 1 |
Application |
EDOC | 42.17 KB | 21.07.2020 | 14.07.2020 | 2 |
Application |
DOCX | 33.29 KB | 21.07.2020 | 14.07.2020 | 2 |
Application |
DOCX | 33.29 KB | 21.07.2020 | 14.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.88 KB | 21.07.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.86 KB | 21.07.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.86 KB | 21.07.2020 | 14.07.2020 | 1 |
Shareholders’ register |
EDOC | 29.07 KB | 21.07.2020 | 14.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 08.06.2020 | 08.06.2020 | 1 |
Application |
EDOC | 44.87 KB | 08.06.2020 | 27.05.2020 | 2 |
Application |
DOCX | 35.73 KB | 08.06.2020 | 27.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.34 KB | 08.06.2020 | 27.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.55 KB | 08.06.2020 | 27.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.95 KB | 08.06.2020 | 27.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.24 KB | 22.05.2020 | 22.05.2020 | 2 |
Application |
DOCX | 39.88 KB | 22.05.2020 | 18.05.2020 | 3 |
Application |
EDOC | 48.91 KB | 22.05.2020 | 18.05.2020 | 3 |
Application |
DOCX | 39.88 KB | 22.05.2020 | 18.05.2020 | 3 |
Shareholders’ register |
EDOC | 42.39 KB | 22.05.2020 | 14.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.92 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 22.04.2020 | 22.04.2020 | 2 |
Application |
DOCX | 37.93 KB | 22.04.2020 | 08.04.2020 | 1 |
Application |
DOCX | 37.93 KB | 22.04.2020 | 08.04.2020 | 1 |
Application |
EDOC | 47.13 KB | 22.04.2020 | 08.04.2020 | 1 |
Shareholders’ register |
EDOC | 29.52 KB | 22.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 196.64 KB | 21.12.2018 | 21.12.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.46 KB | 21.12.2018 | 21.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.73 KB | 21.12.2018 | 21.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.9 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 64.64 KB | 05.03.2018 | 28.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.89 KB | 05.03.2018 | 28.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.89 KB | 05.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.94 KB | 31.07.2015 | 27.07.2015 | 2 |
Application |
TIF | 97.13 KB | 31.07.2015 | 20.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.3 KB | 31.07.2015 | 20.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.34 KB | 22.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 133.99 KB | 22.10.2014 | 15.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 29.5 KB | 22.10.2014 | 09.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.81 KB | 21.07.2014 | 16.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.82 KB | 21.07.2014 | 10.07.2014 | 2 |
Application |
TIF | 135.15 KB | 21.07.2014 | 08.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.82 KB | 01.10.2012 | 24.09.2012 | 2 |
Registration certificates |
TIF | 64.19 KB | 01.10.2012 | 24.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.03 KB | 01.10.2012 | 19.09.2012 | 1 |
Application |
TIF | 340.55 KB | 01.10.2012 | 19.09.2012 | 4 |
Confirmation or consent to legal address |
TIF | 19.43 KB | 01.10.2012 | 05.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 212.07 KB | 01.10.2012 | 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