Volker Giencke & Company, SIA
Limited Liability Company, Micro company
Place in branch
726 by turnover
397 by paid taxes
411 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 | "Volker Giencke & Company" SIA |
| Registration number, date | 40103204021, 03.12.2008 |
| VAT number | None (excluded 06.07.2018) Europe VAT register |
| Register, date | Commercial Register, 03.12.2008 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.06.2019 |
| 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
- 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, €) | 0.11 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2019 | Austria | Austria |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.12.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Volker Giencke & Company ZT GmbHReg. no. FN 315726 d
|
100 % | 101 | € 28 | € 2 828 | Austria | 05.06.2019 | 28.06.2019 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33-21 | Until 21.11.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (2.23 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.16 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 Volker SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 Volker SIA | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 Volker SIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 Volker SIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums GP 2016 Volker SIA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.02.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums GP2015 Volker SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Volker Giencke SIA 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Volker vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums V | TIF | ||||
2009 |
Annual report | 01.07.2010 | TIF (252.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.14 KB | 26.06.2019 | 05.06.2019 | 6 |
Articles of Association |
TIF | 257.78 KB | 18.06.2019 | 05.06.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.6 KB | 18.06.2019 | 05.06.2019 | 6 |
Amendments to the Articles of Association |
TIF | 12.1 KB | 23.11.2011 | 04.11.2011 | 1 |
Articles of Association |
TIF | 105.98 KB | 23.11.2011 | 04.11.2011 | 4 |
Articles of Association |
TIF | 173.04 KB | 10.06.2009 | 27.11.2008 | 4 |
Memorandum of Association |
TIF | 99 KB | 10.06.2009 | 27.11.2008 | 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 | 35.38 KB | 29.08.2019 | 29.08.2019 | 2 |
Application |
TIF | 58.31 KB | 28.08.2019 | 26.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.07 KB | 28.08.2019 | 01.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
TIF | 58.08 KB | 18.06.2019 | 17.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.94 KB | 18.06.2019 | 05.06.2019 | 7 |
Statement regarding the beneficial owners |
TIF | 79.99 KB | 28.05.2019 | 22.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 41.12 KB | 28.08.2019 | 14.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 40.76 KB | 18.06.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.38 KB | 23.11.2011 | 21.11.2011 | 2 |
Application |
TIF | 83.54 KB | 23.11.2011 | 14.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 29.81 KB | 23.11.2011 | 04.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.53 KB | 23.11.2011 | 04.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.38 KB | 23.11.2011 | 10.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.93 KB | 10.06.2009 | 03.12.2008 | 2 |
Registration certificates |
TIF | 26.5 KB | 10.06.2009 | 03.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 20.13 KB | 10.06.2009 | 28.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.39 KB | 10.06.2009 | 28.11.2008 | 1 |
Application |
TIF | 196.44 KB | 10.06.2009 | 27.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 137.57 KB | 10.06.2009 | 27.11.2008 | 3 |
Sample report |
TIF | 36.91 KB | 10.06.2009 | 27.11.2008 | 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