VOLEX, SIA

Limited Liability Company, Micro company
Place in branch
81 by turnover
49 by profit
79 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VOLEX"
Registration number, date 50103543451, 10.05.2012
VAT number LV50103543451 from 24.05.2012 Europe VAT register
Register, date Commercial Register, 10.05.2012
Legal address Starta iela 6B, Rīga, LV-1026 Check address owners
Fixed capital 142 EUR, registered payment 05.01.2017
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, €) 27.69 23.15 33.05
Personal income tax (thousands, €) 1.63 2.04 2.65
Statutory social insurance contributions (thousands, €) 3 3.39 4.33
Average employees count 2 3 3

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2) Vispārēja ēku tīrīšana (81.21)
Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Vispārēja ēku tīrīšana (81.21)

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   10.05.2012
* 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

Natural person

100 % 142 € 1 € 142 Latvia 28.06.2016 05.01.2017

Apply information changes

ML

"Volex", SIA

Starta 6B, Rīga, LV-1026 Check address owners

Uzkopšanas serviss

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad. zinojums Volex 2023 1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad. zinojums Volex 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad. zinojums Volex 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad. zinojums Volex 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (320.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (276.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (772.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.06.2017  PDF (430.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad. zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad. zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vad. zinojums 2013 DOCX

2012

Annual report 10.05.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vad. zinojums 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 63.39 KB 02.11.2016 01.11.2016 1

Shareholders’ register

PDF 52.76 KB 02.01.2017 28.06.2016 1

Articles of Association

PDF 67.12 KB 02.11.2016 28.06.2016 1

Articles of Association

TIF 11.72 KB 14.05.2012 24.04.2012 1

Memorandum of Association

TIF 20.01 KB 14.05.2012 24.04.2012 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

RTF 179.36 KB 05.01.2017 05.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 05.01.2017 05.01.2017 2

Amendments to the Articles of Association

PDF 94.44 KB 02.11.2016 01.11.2016 1

Application

PDF 99.47 KB 02.11.2016 01.11.2016 2

Application

PDF 130.39 KB 02.11.2016 01.11.2016 2

Protocols/decisions of a company/organisation

PDF 78.17 KB 02.11.2016 01.11.2016 1

Protocols/decisions of a company/organisation

PDF 109.07 KB 02.11.2016 01.11.2016 1

Shareholders’ register

PDF 83.78 KB 02.01.2017 28.06.2016 1

Articles of Association

PDF 98.1 KB 02.11.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 36.88 KB 14.05.2012 10.05.2012 2

Registration certificates

TIF 22.5 KB 14.05.2012 10.05.2012 1

Application

TIF 292.33 KB 14.05.2012 27.04.2012 4

Announcement regarding the legal address

TIF 7.24 KB 14.05.2012 24.04.2012 1

Confirmation or consent to legal address

TIF 8.84 KB 14.05.2012 24.04.2012 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