Volmat, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
6 by profit
68 by paid taxes
26 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 "Volmat" |
| Registration number, date | 40103998184, 03.06.2016 |
| VAT number | LV40103998184 from 29.06.2016 Europe VAT register |
| Register, date | Commercial Register, 03.06.2016 |
| Legal address | Latgales iela 297 – 1A, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 46.61 | 47.62 | 23.61 |
| Personal income tax (thousands, €) | 12.39 | 5.27 | 5.26 |
| Statutory social insurance contributions (thousands, €) | 15.73 | 6.8 | 7.66 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|---|
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2018 | United Arab Emirates | 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 | 22.07.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 12.03.2024 | 19.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.06.2016 |
Right to represent individually |
Natural person
(from 03.06.2016 )
|
Historical addresses
| Rīga, Lāčplēša iela 14 - 15 | Until 16.11.2018 | 6 years ago |
|---|---|---|
| Rīga, Maskavas iela 297 - 1A | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Volmat vad.zi ojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Volmat GP2022 vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (379.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (373.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (361.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VOLMAT zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (303 KB) | €11.00 |
2016 |
Annual report | 03.06.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Volmat 1.lp. vad.zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 107.41 KB | 19.03.2024 | 12.03.2024 | 1 |
Shareholders’ register |
EDOC | 60.73 KB | 19.03.2024 | 12.03.2024 | 1 |
Shareholders’ register |
TIF | 57.74 KB | 10.06.2016 | 16.05.2016 | 2 |
Articles of Association |
TIF | 11.9 KB | 10.06.2016 | 11.05.2016 | 1 |
Memorandum of Association |
TIF | 52.3 KB | 10.06.2016 | 11.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 164.99 KB | 22.07.2024 | 22.07.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 87.73 KB | 22.07.2024 | 10.05.2024 | 1 |
Orders/request/cover notes of court bailiffs |
385.63 KB | 18.03.2024 | 18.03.2024 | 1 | |
Application |
EDOC | 179.37 KB | 19.03.2024 | 13.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 89.04 KB | 19.03.2024 | 12.03.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 389.53 KB | 19.03.2024 | 04.03.2024 | 1 |
Orders/request/cover notes of court bailiffs |
400.16 KB | 10.10.2023 | 10.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 16.11.2018 | 16.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 16.11.2018 | 16.11.2018 | 1 |
Application |
TIF | 186.14 KB | 15.11.2018 | 15.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 26 KB | 15.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 17.09.2018 | 17.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 79.99 KB | 17.09.2018 | 05.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 39.16 KB | 13.09.2018 | 01.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.89 KB | 10.06.2016 | 03.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.58 KB | 10.06.2016 | 23.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.23 KB | 10.06.2016 | 16.05.2016 | 1 |
Application |
TIF | 541.69 KB | 10.06.2016 | 16.05.2016 | 14 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.69 KB | 10.06.2016 | 13.05.2016 | 1 |
Application |
TIF | 142.52 KB | 10.06.2016 | 11.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 183.95 KB | 10.06.2016 | 20.02.2008 | 4 |
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