VOLKUN, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 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 "VOLKUN" |
| Registration number, date | 43603064494, 14.05.2014 |
| VAT number | None (excluded 13.12.2019) Europe VAT register |
| Register, date | Commercial Register, 14.05.2014 |
| Legal address | Marijas iela 16 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.05.2014 |
| 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
- Negative 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, €) | 0.64 | 0 | 0.12 |
| Personal income tax (thousands, €) | 0.14 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | 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 | 16.03.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Dozen of Commodities OUReg. no. 14216838
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 23.02.2018 | 16.03.2018 |
Historical company names
| SIA "CARGOTENDERS" | Until 31.01.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "REINSPED" | Until 16.03.2018 | 6 years ago |
Historical addresses
| Vecumnieku nov., Vecumnieku pag., Vecumnieki, Ceriņu iela 10A - 4 | Until 16.03.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (82.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (82.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.10.2022 | PDF (150.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.08.2021 | PDF (150.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.08.2021 | PDF (151.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (77.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (79.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.ziojums | |||||
2014 |
Annual report | 14.05.2014 - 31.12.2014 | 05.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.ziojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 37 KB | 31.01.2019 | 19.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 31.01.2019 | 19.01.2019 | 1 |
Articles of Association |
DOC | 31 KB | 31.01.2019 | 19.01.2019 | 1 |
Articles of Association |
DOC | 31 KB | 31.01.2019 | 19.01.2019 | 1 |
Articles of Association |
TIF | 72.85 KB | 08.03.2018 | 23.02.2018 | 3 |
Shareholders’ register |
TIF | 104.07 KB | 08.03.2018 | 23.02.2018 | 3 |
Shareholders’ register |
TIF | 69.64 KB | 15.05.2014 | 08.05.2014 | 2 |
Articles of Association |
TIF | 18.98 KB | 15.05.2014 | 06.05.2014 | 1 |
Memorandum of association |
TIF | 73.07 KB | 15.05.2014 | 06.05.2014 | 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 | 62.09 KB | 13.08.2021 | 13.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 13.08.2021 | 13.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.85 KB | 10.08.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 19.03.2021 | 19.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 19.03.2021 | 19.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.52 KB | 16.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.28 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 31.01.2019 | 31.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 21.02 KB | 31.01.2019 | 19.01.2019 | 1 |
Articles of Association |
EDOC | 20.49 KB | 31.01.2019 | 19.01.2019 | 1 |
Application |
EDOC | 58.79 KB | 31.01.2019 | 19.01.2019 | 6 |
Application |
DOCX | 50.21 KB | 31.01.2019 | 19.01.2019 | 6 |
Application |
DOCX | 50.21 KB | 31.01.2019 | 19.01.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 21.9 KB | 31.01.2019 | 19.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 31.01.2019 | 19.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 31.01.2019 | 19.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 207.71 KB | 14.03.2018 | 13.03.2018 | 5 |
Confirmation or consent to legal address |
TIF | 15.58 KB | 08.03.2018 | 02.03.2018 | 1 |
Application |
TIF | 392.4 KB | 14.03.2018 | 23.02.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 120.02 KB | 08.03.2018 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 100.31 KB | 15.05.2014 | 14.05.2014 | 2 |
Application |
TIF | 332.57 KB | 15.05.2014 | 12.05.2014 | 6 |
Confirmation or consent to legal address |
TIF | 19.22 KB | 15.05.2014 | 12.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.01 KB | 15.05.2014 | 09.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.94 KB | 15.05.2014 | 09.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.1 KB | 15.05.2014 | 09.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 16.2 KB | 15.05.2014 | 06.05.2014 | 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.
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