Volmārkoks, SIA

Limited Liability Company, Small company
Place in branch
165 by turnover
464 by profit
100 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Volmārkoks"
Registration number, date 41503055637, 26.05.2011
VAT number LV41503055637 from 19.01.2012 Europe VAT register
Register, date Commercial Register, 26.05.2011
Legal address "Volmāri", Zeiles, Aizkalnes pag., Preiļu nov., LV-5305 Check address owners
Fixed capital 2 846 EUR, registered payment 09.06.2016
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, €) 32.74 51.07 27.16
Personal income tax (thousands, €) 31.21 44.48 21.91
Statutory social insurance contributions (thousands, €) 49.63 39.13 28.42
Average employees count 19 18 17

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.05.2011
* 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 % 2 846 € 1 € 2 846 Latvia 08.06.2016 09.06.2016

Apply information changes

ML

"Volmārkoks", SIA

"Zaseki", Zaseki, Riebiņu pagasts, Preiļu nov., LV-5326 Check address owners

Mežizstrāde

http://www.volmarkoks.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
vadib zin koks 23 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
vadib zin koks 22 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
vadib zin koks 21 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
vadib zin koks 20 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
vadib zin koks 19 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
vadib zin koks 18 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
vadib zin koks 17 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
vadib zin koks 16 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
vadib zin koks 15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 14.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadib zin koks 14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 22.01.2014  ZIP
1_HTML izdruka HTML
vadib zin koks 13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadib zin koks 12 DOCX

2011

Annual report 26.05.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
vadib zin koks 11 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.59 MB 08.06.2016 08.06.2016 2

Shareholders’ register

PDF 1.59 MB 08.06.2016 08.06.2016 2

Amendments to the Articles of Association

DOC 23.5 KB 08.06.2016 02.06.2016 1

Articles of Association

DOC 24.5 KB 08.06.2016 02.06.2016 1

Shareholders’ register

TIF 5.75 KB 21.03.2013 07.03.2013 1

Amendments to the Articles of Association

TIF 6.26 KB 21.03.2013 28.02.2013 1

Articles of Association

TIF 8.7 KB 21.03.2013 28.02.2013 1

Regulations for the increase/reduction of the equity

TIF 18.88 KB 21.03.2013 28.02.2013 1

Articles of Association

TIF 16.3 KB 30.05.2011 01.02.2011 1

Memorandum of Association

TIF 18.21 KB 30.05.2011 01.02.2011 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

EDOC 70.12 KB 20.03.2019 20.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 81.61 KB 15.03.2019 15.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 08.03.2019 08.03.2019 2

Decisions / letters / protocols of public notaries

RTF 191.66 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 07.03.2019 07.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 81.58 KB 05.03.2019 05.03.2019 1

State Revenue Service decisions/letters/statements

DOC 93 KB 05.03.2019 05.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.93 KB 05.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

RTF 182.1 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.15 KB 09.05.2017 09.05.2017 2

State Revenue Service decisions/letters/statements

DOCX 70.01 KB 08.05.2017 08.05.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 08.05.2017 08.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 09.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

RTF 182.1 KB 09.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

RTF 182.1 KB 09.06.2016 09.06.2016 2

Application

EDOC 43.04 KB 08.06.2016 08.06.2016 2

Application

DOCX 26.46 KB 08.06.2016 08.06.2016 2

Application

DOCX 26.46 KB 08.06.2016 08.06.2016 2

Shareholders’ register

EDOC 1.51 MB 08.06.2016 08.06.2016 2

Amendments to the Articles of Association

EDOC 25.8 KB 08.06.2016 02.06.2016 1

Articles of Association

EDOC 25.7 KB 08.06.2016 02.06.2016 1

Protocols/decisions of a company/organisation

EDOC 31.19 KB 08.06.2016 02.06.2016 1

Protocols/decisions of a company/organisation

DOCX 14.4 KB 08.06.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

TIF 19.86 KB 21.03.2013 18.03.2013 1

Application

TIF 51.01 KB 21.03.2013 12.03.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 3.91 KB 21.03.2013 28.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 14.84 KB 21.03.2013 28.02.2013 2

Protocols/decisions of a company/organisation

TIF 7.32 KB 21.03.2013 28.02.2013 1

Decisions / letters / protocols of public notaries

TIF 43.23 KB 30.05.2011 26.05.2011 1

Registration certificates

TIF 70.06 KB 30.05.2011 26.05.2011 1

Application

TIF 104.67 KB 30.05.2011 17.05.2011 4

Announcement regarding the legal address

TIF 8.71 KB 30.05.2011 01.02.2011 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