Volexia Chemicals, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
16 by profit
66 by paid taxes
21 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 | SIA "Volexia Chemicals" |
| Registration number, date | 40103828345, 18.09.2014 |
| VAT number | LV40103828345 from 30.03.2016 Europe VAT register |
| Register, date | Commercial Register, 18.09.2014 |
| Legal address | Pērses iela 5, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 8.98 | 9.25 | 5.63 |
| Personal income tax (thousands, €) | 2.6 | 2.56 | 2.59 |
| Statutory social insurance contributions (thousands, €) | 3.71 | 3.76 | 3.98 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|---|
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2018 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Estonia | 01.08.2018 | 06.08.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.08.2018 |
Right to represent individually |
Natural person
(from 06.08.2018 to 03.09.2018 )
Natural person
(from 03.09.2018 )
|
From 06.08.2018 |
Right to represent individually |
Natural person
(from 06.08.2018 )
|
Historical company names
| SIA "Forpost Corporation" | Until 17.02.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Bērzaunes iela 7 | Until 06.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Miera iela 15 - 1 | Until 22.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ2023 Vol | |||||
| ZR zinojums Volexia Chemicals 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ2023 Volexia | |||||
| ZR zinojums Volexia Chemicals 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 | |||||
| ZR zinojums Volexia Chemicals 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Volexia Chemicals vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Volexia VZin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Volexia 2018GP VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| V Ch 2017 Vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| V Ch 2016 Vz | |||||
2015 |
Annual report | 18.09.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 Volexia Chemicals VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.58 KB | 03.10.2018 | 28.09.2018 | 1 |
Articles of Association |
TIF | 69.98 KB | 03.10.2018 | 28.09.2018 | 3 |
Shareholders’ register |
TIF | 69.17 KB | 02.08.2018 | 01.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 17.22 KB | 19.02.2016 | 15.02.2016 | 1 |
Articles of Association |
TIF | 38.79 KB | 19.02.2016 | 15.02.2016 | 2 |
Shareholders’ register |
TIF | 85.89 KB | 18.02.2016 | 15.02.2016 | 2 |
Articles of Association |
TIF | 16.04 KB | 16.10.2014 | 17.09.2014 | 1 |
Memorandum of Association |
TIF | 45.39 KB | 16.10.2014 | 17.09.2014 | 1 |
Shareholders’ register |
TIF | 38.82 KB | 16.10.2014 | 17.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 47.74 KB | 22.09.2020 | 22.09.2020 | 1 |
Application |
DOCX | 47.74 KB | 22.09.2020 | 22.09.2020 | 1 |
Application |
EDOC | 52.72 KB | 22.09.2020 | 22.09.2020 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 22.09.2020 | 22.09.2020 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 22.09.2020 | 22.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.76 KB | 22.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.5 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 03.10.2018 | 03.10.2018 | 2 |
Application |
TIF | 296.2 KB | 03.10.2018 | 28.09.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.92 KB | 03.10.2018 | 28.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.99 KB | 03.10.2018 | 28.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 03.09.2018 | 03.09.2018 | 2 |
Application |
TIF | 175.11 KB | 04.09.2018 | 29.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
TIF | 288.97 KB | 02.08.2018 | 01.08.2018 | 7 |
Application |
TIF | 231.03 KB | 02.08.2018 | 01.08.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.33 KB | 02.08.2018 | 01.08.2018 | 3 |
Confirmation or consent to legal address |
TIF | 8.77 KB | 02.08.2018 | 23.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 19.02.2016 | 17.02.2016 | 2 |
Application |
TIF | 155.88 KB | 19.02.2016 | 15.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.91 KB | 18.02.2016 | 15.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.2 KB | 16.10.2014 | 18.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.3 KB | 16.10.2014 | 17.09.2014 | 1 |
Application |
TIF | 120.67 KB | 16.10.2014 | 17.09.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.26 KB | 16.10.2014 | 17.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.63 KB | 16.10.2014 | 16.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.98 KB | 16.10.2014 | 30.05.2014 | 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