VOLLERS-RĪGA, SIA

Limited Liability Company, Small company
Place in branch
31 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VOLLERS-RĪGA"
Registration number, date 40003128963, 11.05.1993
VAT number LV40003128963 from 16.05.1995 Europe VAT register
Register, date Commercial Register, 19.07.2004
Legal address Salaspils nov., "Lindes" Check address owners
Fixed capital 70 635 EUR, registered payment 01.09.2015
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, €) 336.66 310.08 272.71
Personal income tax (thousands, €) 114.34 91.89 80.61
Statutory social insurance contributions (thousands, €) 212.96 176.06 156.66
Average employees count 26 25 25

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
Germany Germany

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   16.09.2016

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.  27.08.2007
* 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

Vollers Group GmbH

Reg. no. HRB 30224 HB
28217 Speicherhof 308, Brēmene, Vācija

100 % 831 € 85 € 70 635 Germany 11.06.2015 01.09.2015

Apply information changes

ML

"Vollers-Rīga", SIA

"Lindes", Salaspils pagasts, Salaspils nov., LV-2118 Check address owners

Noliktavu pakalpojumi

https://www.vollers.com/

Historical addresses

Rīgas rajons, Stopiņu pagasts, Saurieši, Tirdzniecības un Ražošanas uzņēmums Until 23.12.1997 27 years ago
Rīgas rajons, Salaspils lauku teritorija, Saurieši, "Lindes" Until 25.01.2005 19 years ago
Rīgas rajons, Salaspils novads, "Lindes" Until 03.07.2009 15 years ago
Salaspils nov., "Lindes" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.07.2022 - 30.06.2023 24.11.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin.2023 PDF
Vollers Riga 2022 2023 PDF

2021

Annual report 01.07.2021 - 30.06.2022 30.11.2022  ZIP €11.00
Annual report 2021 PDF
Vollers Riga zinojums 2021 2022 PDF
vadibas zinojums 2022 PDF

2020

Annual report 01.07.2020 - 30.06.2021 27.10.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2021 PDF
Vollers Riga zinojums 2021 PDF

2019

Annual report 01.07.2019 - 30.06.2020 27.10.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin. 2020 PDF
Vollers Riga zinojums 2020 PDF

2018

Annual report 01.07.2018 - 30.06.2019 25.10.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums 2018 2019 PDF

2017

Annual report 01.07.2017 - 30.06.2018 29.10.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 2018 PDF

2016

Annual report 01.07.2016 - 30.06.2017 27.10.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums 2017 PDF

2015

Annual report 01.07.2015 - 30.06.2016 31.10.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 2016 PDF

2014

Annual report 01.07.2014 - 30.06.2015 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vad zin PDF

2013

Annual report 01.07.2013 - 30.06.2014 01.11.2014  ZIP
1_HTML izdruka HTML
Vad zinojums 2014 PDF

2012

Annual report 01.07.2012 - 30.06.2013 31.10.2013  ZIP
1_HTML izdruka HTML
vad.zin.2013 PDF

2011

Annual report 01.07.2011 - 30.06.2012 31.10.2012  ZIP
1_HTML izdruka HTML
vad zin 2012 PDF

2010

Annual report 01.07.2010 - 30.06.2011 01.11.2011  ZIP
1_HTML izdruka HTML
vad.zin ZIP

2009

Annual report 13.10.2010  TIF (987.91 KB)

2008

Annual report 22.10.2009  TIF (1019.79 KB)

2007

Annual report 12.08.2010  TIF (650.12 KB)

2006

Annual report 20.06.2007  TIF (515.12 KB)

2005

Annual report 09.10.2006  TIF (896.01 KB)

2004

Annual report 16.08.2018  TIF (6.71 MB)

2003

Annual report 16.08.2018  TIF (6.17 MB)

2002

Annual report 16.08.2018  TIF (20.54 MB)

2001

Annual report 16.08.2018  TIF (18.17 MB)

2000

Annual report 16.08.2018  TIF (28.25 MB)

1999

Annual report 16.08.2018  TIF (17.61 MB)

1998

Annual report 16.08.2018  TIF (21.04 MB)

1997

Annual report 16.08.2018  TIF (24.22 MB)

1996

Annual report 16.08.2018  TIF (1.64 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 39.95 KB 13.09.2016 01.09.2016 2

Articles of Association

TIF 6.43 MB 17.08.2018 11.06.2015 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.77 MB 17.08.2018 11.06.2015 8

Shareholders’ register

TIF 362.12 KB 16.08.2018 11.06.2015 2

Shareholders’ register

TIF 194.95 KB 16.08.2018 19.11.2009 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.29 MB 16.08.2018 06.11.2009 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 3.03 MB 16.08.2018 06.11.2009 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.31 MB 16.08.2018 06.09.2009 7

Amendments to the Articles of Association

TIF 80.32 KB 16.08.2018 05.07.2007 1

Articles of Association

TIF 359.91 KB 16.08.2018 05.07.2007 2

Articles of Association

TIF 637.87 KB 16.08.2018 22.05.2007 2

Amendments to the Articles of Association

TIF 112.53 KB 16.08.2018 02.05.2007 1

Articles of Association

TIF 90.85 KB 16.08.2018 22.06.2004 2

Shareholders’ register

TIF 59.16 KB 16.08.2018 22.06.2004 1

Amendments to the Articles of Association

TIF 360.35 KB 16.08.2018 10.05.2003 1

Regulations for the increase/reduction of the equity

TIF 484.91 KB 16.08.2018 10.05.2003 1

Regulations for the increase/reduction of the equity

TIF 445.42 KB 16.08.2018 10.06.2002 1

Amendments to the Articles of Association

TIF 385.35 KB 16.08.2018 30.04.2002 1

Amendments to the Articles of Association

TIF 425.71 KB 16.08.2018 13.12.2001 1

Regulations for the increase/reduction of the equity

TIF 359.21 KB 16.08.2018 23.11.2001 1

Amendments to the Articles of Association

TIF 437.34 KB 16.08.2018 06.11.2001 1

Amendments to the Articles of Association

TIF 382.37 KB 16.08.2018 16.03.1999 1

Amendments to the Articles of Association

TIF 35.84 KB 16.08.2018 23.12.1997 1

Amendments to the Articles of Association

TIF 105.63 KB 16.08.2018 12.07.1994 1

Regulations for the increase/reduction of the equity

TIF 468.94 KB 16.08.2018 11.07.1994 1

Articles of Association

TIF 681.54 KB 16.08.2018 11.05.1993 14

Memorandum of association

TIF 3.31 MB 16.08.2018 27.04.1993 4

Shareholders’ register

TIF 724.43 KB 16.08.2018 27.04.1993 1

Memorandum of association

TIF 496.18 KB 16.08.2018 23.04.1993 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 3.42 MB 16.08.2018 3

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 38.44 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.28 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

TIF 193.97 KB 12.03.2018 08.03.2018 5

Decisions / letters / protocols of public notaries

DOCX 35.29 KB 16.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.45 KB 16.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.29 KB 16.09.2016 16.09.2016 2

Application

PDF 1.06 MB 13.09.2016 13.09.2016 4

Application

EDOC 868.01 KB 13.09.2016 13.09.2016 4

Application

PDF 1.06 MB 13.09.2016 13.09.2016 4

Articles of Association

EDOC 39.95 KB 13.09.2016 01.09.2016 2

Protocols/decisions of a company/organisation

DOCX 14.55 KB 06.09.2016 01.09.2016 1

Protocols/decisions of a company/organisation

DOCX 14.55 KB 06.09.2016 01.09.2016 1

Protocols/decisions of a company/organisation

EDOC 31.23 KB 06.09.2016 01.09.2016 1

Consent of a member of the Board / executive director

TIF 1.2 MB 17.08.2018 17.08.2016 6

Power of attorney, act of empowerment

TIF 1.63 MB 17.08.2018 08.08.2016 6

Decisions / letters / protocols of public notaries

TIF 577.8 KB 17.08.2018 01.09.2015 2

Protocols/decisions of a company/organisation

TIF 6.74 MB 17.08.2018 11.06.2015 11

Application

TIF 569.31 KB 17.08.2018 20.05.2015 1

Decisions / letters / protocols of public notaries

TIF 398.98 KB 16.08.2018 30.11.2009 1

Receipts on the publication and state fees

TIF 1.46 MB 16.08.2018 13.10.2009 1

Application

TIF 1008.52 KB 16.08.2018 12.10.2009 2

Power of attorney, act of empowerment

TIF 95.88 KB 16.08.2018 12.10.2009 1

Decisions / letters / protocols of public notaries

TIF 574.98 KB 16.08.2018 27.08.2007 2

Receipts on the publication and state fees

TIF 20.29 KB 16.08.2018 24.08.2007 1

Receipts on the publication and state fees

TIF 19.73 KB 16.08.2018 22.08.2007 1

Receipts on the publication and state fees

TIF 24.13 KB 16.08.2018 22.08.2007 1

Application

TIF 1.91 MB 16.08.2018 09.08.2007 3

Set of documents of a foreign company

TIF 1.97 MB 16.08.2018 06.07.2007 7

Consent of a member of the Board / executive director

TIF 117.41 KB 16.08.2018 05.07.2007 1

Protocols/decisions of a company/organisation

TIF 415.9 KB 16.08.2018 05.07.2007 2

Decisions / letters / protocols of public notaries

TIF 609.61 KB 16.08.2018 28.05.2007 2

Receipts on the publication and state fees

TIF 27.04 KB 16.08.2018 15.05.2007 1

Receipts on the publication and state fees

TIF 26.64 KB 16.08.2018 15.05.2007 1

Application

TIF 1.02 MB 16.08.2018 14.05.2007 1

Protocols/decisions of a company/organisation

TIF 539.63 KB 16.08.2018 02.05.2007 2

Decisions / letters / protocols of public notaries

TIF 48.44 KB 16.08.2018 20.06.2005 2

Receipts on the publication and state fees

TIF 20.25 KB 16.08.2018 19.05.2005 1

Receipts on the publication and state fees

TIF 18.84 KB 16.08.2018 19.05.2005 1

Application

TIF 126.48 KB 16.08.2018 13.05.2005 3

Protocols/decisions of a company/organisation

TIF 31.61 KB 16.08.2018 29.04.2005 1

Consent of the auditor

TIF 11.64 KB 16.08.2018 27.04.2005 1

Decisions / letters / protocols of public notaries

TIF 459.49 KB 16.08.2018 25.01.2005 1

Application

TIF 7.61 MB 16.08.2018 19.01.2005 12

Confirmation or consent to legal address

TIF 279.22 KB 16.08.2018 17.01.2005 1

Decisions / letters / protocols of public notaries

TIF 51.96 KB 16.08.2018 19.07.2004 1

Registration certificates

TIF 37.01 KB 16.08.2018 19.07.2004 1

Application

TIF 188.78 KB 16.08.2018 30.06.2004 3

Application

TIF 56.12 KB 16.08.2018 30.06.2004 1

Power of attorney, act of empowerment

TIF 17.17 KB 16.08.2018 30.06.2004 1

Consent of a member of the Board / executive director

TIF 11.14 KB 16.08.2018 22.06.2004 1

Protocols/decisions of a company/organisation

TIF 120.8 KB 16.08.2018 22.06.2004 2

Receipts on the publication and state fees

TIF 16.27 KB 16.08.2018 21.06.2004 1

Receipts on the publication and state fees

TIF 22.61 KB 16.08.2018 21.06.2004 1

Consent of the auditor

TIF 9.93 KB 16.08.2018 04.06.2004 1

Decisions / letters / protocols of public notaries

TIF 432.91 KB 16.08.2018 29.05.2003 1

Decisions / letters / protocols of public notaries

TIF 33.58 KB 16.08.2018 16.05.2003 1

Receipts on the publication and state fees

TIF 16.84 KB 16.08.2018 15.05.2003 1

Receipts on the publication and state fees

TIF 22.27 KB 16.08.2018 15.05.2003 1

Submission/Application

TIF 340.41 KB 16.08.2018 15.05.2003 1

Protocols/decisions of a company/organisation

TIF 633.38 KB 16.08.2018 10.05.2003 3

Receipts on the publication and state fees

TIF 17.65 KB 16.08.2018 02.05.2003 1

Receipts on the publication and state fees

TIF 20.65 KB 16.08.2018 02.05.2003 1

Submission/Application

TIF 31.55 KB 16.08.2018 02.05.2003 1

Protocols/decisions of a company/organisation

TIF 33.95 KB 16.08.2018 25.04.2003 1

Decisions / letters / protocols of public notaries

TIF 304.91 KB 16.08.2018 10.07.2002 1

Submission/Application

TIF 270.69 KB 16.08.2018 08.07.2002 1

Protocols/decisions of a company/organisation

TIF 322.09 KB 16.08.2018 10.06.2002 1

Receipts on the publication and state fees

TIF 1.36 MB 16.08.2018 14.05.2002 1

Receipts on the publication and state fees

TIF 1.4 MB 16.08.2018 14.05.2002 1

Protocols/decisions of a company/organisation

TIF 757.96 KB 16.08.2018 30.04.2002 2

Decisions / letters / protocols of public notaries

TIF 340.04 KB 16.08.2018 26.03.2002 1

Receipts on the publication and state fees

TIF 674.82 KB 16.08.2018 12.03.2002 1

Receipts on the publication and state fees

TIF 752.09 KB 16.08.2018 12.03.2002 1

Statement of the Board regarding the payment of the equity

TIF 164.84 KB 16.08.2018 06.03.2002 1

Statement of the Board regarding the payment of the equity

TIF 100.61 KB 16.08.2018 06.03.2002 1

Submission/Application

TIF 308.51 KB 16.08.2018 06.03.2002 1

Protocols/decisions of a company/organisation

TIF 217.64 KB 16.08.2018 01.03.2002 1

Decisions / letters / protocols of public notaries

TIF 293.64 KB 16.08.2018 16.01.2002 1

Submission/Application

TIF 406.85 KB 16.08.2018 02.01.2002 1

Statement of the Board regarding the payment of the equity

TIF 340.1 KB 16.08.2018 13.12.2001 1

Protocols/decisions of a company/organisation

TIF 801.34 KB 16.08.2018 13.12.2001 2

Receipts on the publication and state fees

TIF 14.9 KB 16.08.2018 26.11.2001 1

Receipts on the publication and state fees

TIF 16.13 KB 16.08.2018 26.11.2001 1

Decisions / letters / protocols of public notaries

TIF 313.48 KB 16.08.2018 06.11.2001 1

Submission/Application

TIF 389.62 KB 16.08.2018 23.10.2001 1

Receipts on the publication and state fees

TIF 18.37 KB 16.08.2018 02.10.2001 1

Receipts on the publication and state fees

TIF 20.06 KB 16.08.2018 02.10.2001 1

Protocols/decisions of a company/organisation

TIF 646.08 KB 16.08.2018 24.09.2001 2

Set of documents of a foreign company

TIF 10.1 MB 16.08.2018 22.06.2001 8

Decisions / letters / protocols of public notaries

TIF 150.16 KB 16.08.2018 28.03.2001 1

Receipts on the publication and state fees

TIF 686.67 KB 16.08.2018 14.03.2001 1

Submission/Application

TIF 346.08 KB 16.08.2018 09.03.2001 1

Protocols/decisions of a company/organisation

TIF 272.86 KB 16.08.2018 01.03.2001 1

Decisions / letters / protocols of public notaries

TIF 415.81 KB 16.08.2018 28.03.2000 1

Receipts on the publication and state fees

TIF 179.25 KB 16.08.2018 13.03.2000 2

Submission/Application

TIF 229.91 KB 16.08.2018 13.03.2000 1

Protocols/decisions of a company/organisation

TIF 214.26 KB 16.08.2018 02.03.2000 1

Decisions / letters / protocols of public notaries

TIF 158 KB 16.08.2018 27.01.2000 1

Receipts on the publication and state fees

TIF 3.45 MB 16.08.2018 26.01.2000 2

Submission/Application

TIF 247.36 KB 16.08.2018 26.01.2000 1

Decisions / letters / protocols of public notaries

TIF 325.81 KB 16.08.2018 16.03.1999 1

Protocols/decisions of a company/organisation

TIF 214.56 KB 16.08.2018 02.03.1999 1

Receipts on the publication and state fees

TIF 228.45 KB 16.08.2018 02.03.1999 1

Submission/Application

TIF 295.68 KB 16.08.2018 25.02.1999 1

Protocols/decisions of a company/organisation

TIF 690.56 KB 16.08.2018 24.02.1999 3

Other documents

TIF 580.33 KB 16.08.2018 11.02.1999 1

Appraisal reports

TIF 42.71 KB 16.08.2018 23.12.1997 1

Statement of the Board regarding the payment of the equity

TIF 29.96 KB 16.08.2018 23.12.1997 1

Decisions / letters / protocols of public notaries

TIF 20.84 KB 16.08.2018 23.12.1997 1

Registration certificates

TIF 62.71 KB 16.08.2018 23.12.1997 1

Sample report

TIF 47.91 KB 16.08.2018 16.12.1997 1

Submission/Application

TIF 36.42 KB 16.08.2018 05.12.1997 1

Receipts on the publication and state fees

TIF 48.84 KB 16.08.2018 04.12.1997 2

Protocols/decisions of a company/organisation

TIF 75.7 KB 16.08.2018 25.11.1997 3

Acceptance-conveyance act

TIF 34.96 KB 16.08.2018 12.11.1997 1

Purchase/lease agreement

TIF 52.04 KB 16.08.2018 12.11.1997 1

Bank statements or other document regarding the payment of the equity

TIF 36.42 KB 16.08.2018 02.11.1997 1

Bank statements or other document regarding the payment of the equity

TIF 31.69 KB 16.08.2018 16.10.1997 1

Other documents

TIF 199.75 KB 16.08.2018 01.10.1997 1

Purchase/lease agreement

TIF 1.41 MB 16.08.2018 04.03.1997 3

Other documents

TIF 488.43 KB 16.08.2018 15.04.1996 2

Other documents

TIF 153.08 KB 16.08.2018 04.03.1996 1

Protocols/decisions of a company/organisation

TIF 321.46 KB 16.08.2018 01.03.1996 1

Receipts on the publication and state fees

TIF 203.06 KB 16.08.2018 05.08.1994 1

Decisions / letters / protocols of public notaries

TIF 207.08 KB 16.08.2018 12.07.1994 1

Application

TIF 1.96 MB 16.08.2018 11.07.1994 4

Protocols/decisions of a company/organisation

TIF 770.79 KB 16.08.2018 11.07.1994 3

Registration certificates

TIF 1.38 MB 16.08.2018 11.05.1993 1

Registration certificates

TIF 66.97 KB 16.08.2018 11.05.1993 1

Other documents

TIF 11.36 KB 16.08.2018 06.05.1993 1

Receipts on the publication and state fees

TIF 10.66 KB 16.08.2018 06.05.1993 1

Receipts on the publication and state fees

TIF 11.22 KB 16.08.2018 06.05.1993 1

Other documents

TIF 1.52 MB 16.08.2018 04.05.1993 2

Application

TIF 113.99 KB 16.08.2018 29.04.1993 4

Sample report

TIF 13.91 KB 16.08.2018 29.04.1993 1

Statement of the Board regarding the payment of the equity

TIF 919.92 KB 16.08.2018 27.04.1993 1

Protocols/decisions of a company/organisation

TIF 1.21 MB 16.08.2018 27.04.1993 2

Power of attorney, act of empowerment

TIF 1.53 MB 16.08.2018 26.04.1993 2

Copy of the personal identification document

TIF 3.13 MB 16.08.2018 16.07.1991 2

Copy of the personal identification document

TIF 4.16 MB 16.08.2018 1

Decisions / letters / protocols of public notaries

TIF 17.94 KB 16.08.2018 1

Other documents

TIF 1005.11 KB 16.08.2018 2

Other documents

TIF 552.24 KB 16.08.2018 2
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