VOLMĀRS ANTĪKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.07.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VOLMĀRS ANTĪKS"
Registration number, date 44103012413, 09.05.1997
VAT number None (excluded 02.08.2019) Europe VAT register
Register, date Commercial Register, 28.10.2004
Legal address Lucas iela 2, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 840 EUR , registered 21.07.2015 (registered payment 21.07.2015: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) -0.02 0.03 0.62
Personal income tax (thousands, €) 0 0.04 0.52
Statutory social insurance contributions (thousands, €) 0 0.81 1.35
Average employees count 0 0 1

Industries

Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

Historical company names

SIA "VOLMĀRS ANTĪKS" Until 28.10.2004 20 years ago

Historical addresses

Valmieras rajons, Valmiera, Lucas iela 2 Until 03.07.2009 15 years ago
Valmiera, Lucas iela 2 Until 28.10.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 21.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (82.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (97.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
20a DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
20 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas DOCX

2010

Annual report 05.05.2011  TIF (1.37 MB)

2009

Annual report 12.05.2010  TIF (1.65 MB)

2008

Annual report 30.04.2009  TIF (1.95 MB)

2007

Annual report 18.07.2008  TIF (1.07 MB)

2006

Annual report 08.05.2007  TIF (2.38 MB)

2005

Annual report 11.04.2019  TIF (1.21 MB)

2004

Annual report 11.04.2019  TIF (1.24 MB)

2003

Annual report 11.04.2019  TIF (1.28 MB)

2002

Annual report 11.04.2019  TIF (1.07 MB)

2001

Annual report 11.04.2019  TIF (1020.19 KB)

2000

Annual report 11.04.2019  TIF (1.14 MB)

1998

Annual report 11.04.2019  TIF (912.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 194.55 KB 10.04.2019 23.10.2015 4

Amendments to the Articles of Association

TIF 36.9 KB 05.10.2015 18.05.2015 2

Articles of Association

TIF 88.65 KB 05.10.2015 18.05.2015 2

Shareholders’ register

TIF 109.12 KB 05.10.2015 18.05.2015 3

Articles of Association

TIF 559.44 KB 11.04.2019 30.09.2004 12

Shareholders’ register

TIF 24.38 KB 11.04.2019 30.09.2004 1

Articles of Association

TIF 589.6 KB 27.05.2014 30.09.2004 12

Articles of Association

TIF 572.13 KB 27.05.2014 30.09.2004 12

Amendments to the Articles of Association

TIF 46.43 KB 11.04.2019 23.02.2000 1

Shareholders’ register

TIF 31.35 KB 11.04.2019 23.02.2000 1

Amendments to the Articles of Association

TIF 52.18 KB 11.04.2019 10.05.1999 1

Shareholders’ register

TIF 37.72 KB 11.04.2019 10.05.1999 1

Shareholders’ register

TIF 34.2 KB 11.04.2019 03.08.1998 1

Articles of Association

TIF 875.13 KB 27.05.2014 03.08.1998 10

Memorandum of Association

TIF 56.01 KB 11.04.2019 25.04.1997 1

Shareholders’ register

TIF 40.3 KB 11.04.2019 25.04.1997 1

Articles of Association

TIF 892.96 KB 27.05.2014 25.04.1997 10

Memorandum of association

TIF 170.44 KB 11.04.2019 15.04.1997 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

RTF 188.97 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 29.07.2020 29.07.2020 2

State Revenue Service decisions/letters/statements

DOCX 71.37 KB 28.07.2020 28.07.2020 1

State Revenue Service decisions/letters/statements

DOCX 71.37 KB 28.07.2020 28.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.15 KB 28.07.2020 28.07.2020 1

Application

TIF 65.29 KB 27.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 15.06.2020 15.06.2020 2

Application

TIF 68.85 KB 15.06.2020 05.06.2020 2

Protocols/decisions of a company/organisation

TIF 76.03 KB 15.06.2020 05.06.2020 2

Decisions / letters / protocols of public notaries

RTF 190.71 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 09.04.2019 09.04.2019 2

Application

TIF 104.64 KB 08.04.2019 02.04.2019 3

Notice of a member of the Board regarding the resignation

TIF 12.65 KB 08.04.2019 02.04.2019 1

Decisions / letters / protocols of public notaries

TIF 75.67 KB 10.04.2019 30.12.2015 2

Decisions / letters / protocols of public notaries

TIF 80.72 KB 05.10.2015 21.07.2015 2

Application

TIF 211.63 KB 05.10.2015 18.05.2015 4

Protocols/decisions of a company/organisation

TIF 157.79 KB 05.10.2015 18.05.2015 4

Other documents

TIF 179.35 KB 05.10.2015 20.08.2014 3

Decisions / letters / protocols of public notaries

TIF 226.52 KB 05.10.2015 17.03.2014 3

Power of attorney, act of empowerment

TIF 229.01 KB 05.10.2015 08.10.2013 4

Decisions / letters / protocols of public notaries

TIF 60.3 KB 11.04.2019 12.05.2009 1

Receipts on the publication and state fees

TIF 29.32 KB 11.04.2019 07.05.2009 2

Application

TIF 168.96 KB 11.04.2019 14.04.2009 3

Protocols/decisions of a company/organisation

TIF 33.89 KB 11.04.2019 14.04.2009 1

Decisions / letters / protocols of public notaries

TIF 48.75 KB 11.04.2019 28.10.2004 1

Registration certificates

TIF 40.48 KB 11.04.2019 28.10.2004 1

Application

TIF 265.14 KB 11.04.2019 19.10.2004 7

Receipts on the publication and state fees

TIF 90.53 KB 11.04.2019 07.10.2004 2

Announcement regarding the legal address

TIF 15.8 KB 11.04.2019 30.09.2004 1

Consent of the auditor

TIF 15.3 KB 11.04.2019 30.09.2004 1

Consent of a member of the Board / executive director

TIF 12.26 KB 11.04.2019 30.09.2004 1

Protocols/decisions of a company/organisation

TIF 84.92 KB 11.04.2019 30.09.2004 2

Decisions / letters / protocols of public notaries

TIF 46.08 KB 11.04.2019 17.07.2003 1

Submission/Application

TIF 13.39 KB 11.04.2019 30.06.2003 1

Protocols/decisions of a company/organisation

TIF 12.95 KB 11.04.2019 25.06.2003 1

Receipts on the publication and state fees

TIF 93.26 KB 11.04.2019 13.06.2003 2

Decisions / letters / protocols of public notaries

TIF 37.97 KB 11.04.2019 28.03.2000 1

Receipts on the publication and state fees

TIF 27.66 KB 11.04.2019 28.03.2000 1

Sample report

TIF 23.98 KB 11.04.2019 23.03.2000 1

Protocols/decisions of a company/organisation

TIF 74.99 KB 11.04.2019 23.02.2000 3

Purchase/lease agreement

TIF 76.79 KB 11.04.2019 23.02.2000 1

Purchase/lease agreement

TIF 77.12 KB 11.04.2019 23.02.2000 1

Submission/Application

TIF 14.63 KB 11.04.2019 23.02.2000 1

Other documents

TIF 16.41 KB 11.04.2019 21.02.2000 1

Other documents

TIF 16.9 KB 11.04.2019 21.02.2000 1

Sample report

TIF 30.32 KB 11.04.2019 20.08.1999 1

Decisions / letters / protocols of public notaries

TIF 19.51 KB 11.04.2019 21.06.1999 1

Receipts on the publication and state fees

TIF 48.59 KB 11.04.2019 28.05.1999 2

Protocols/decisions of a company/organisation

TIF 78.7 KB 11.04.2019 10.05.1999 3

Purchase/lease agreement

TIF 80.26 KB 11.04.2019 10.05.1999 1

Submission/Application

TIF 16.29 KB 11.04.2019 10.05.1999 1

Other documents

TIF 16.38 KB 11.04.2019 05.05.1999 1

Receipts on the publication and state fees

TIF 19.01 KB 11.04.2019 25.08.1998 1

Receipts on the publication and state fees

TIF 182.98 KB 11.04.2019 25.08.1998 2

Sample report

TIF 24.24 KB 11.04.2019 20.08.1998 1

Application

TIF 24.43 KB 11.04.2019 03.08.1998 1

Protocols/decisions of a company/organisation

TIF 76.14 KB 11.04.2019 03.08.1998 2

Other documents

TIF 47.93 KB 11.04.2019 02.07.1998 3

Sample report

TIF 29.72 KB 11.04.2019 03.02.1998 1

Sample report

TIF 26.97 KB 11.04.2019 19.06.1997 1

Application

TIF 14.64 KB 11.04.2019 09.06.1997 1

Protocols/decisions of a company/organisation

TIF 37.53 KB 11.04.2019 09.06.1997 1

Decisions / letters / protocols of public notaries

TIF 17.56 KB 11.04.2019 09.05.1997 1

Registration certificates

TIF 60.52 KB 11.04.2019 09.05.1997 1

Application

TIF 121.96 KB 11.04.2019 06.05.1997 4

Bank statements or other document regarding the payment of the equity

TIF 18.45 KB 11.04.2019 06.05.1997 1

Receipts on the publication and state fees

TIF 43.82 KB 11.04.2019 06.05.1997 2

Sample report

TIF 24.88 KB 11.04.2019 06.05.1997 1

Confirmation or consent to legal address

TIF 22.99 KB 11.04.2019 30.04.1997 1

Application

TIF 16.24 KB 11.04.2019 25.04.1997 1

Copy of the personal identification document

TIF 1.57 MB 11.04.2019 7

Copy of the personal identification document

TIF 43.11 KB 11.04.2019 1

Copy of the personal identification document

TIF 387.88 KB 11.04.2019 4

Copy of the personal identification document

TIF 263.14 KB 11.04.2019 1

Copy of the personal identification document

TIF 144.22 KB 11.04.2019 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