VOLMERS, SIA

Limited Liability Company, Micro company
Place in branch
261 by turnover
133 by profit
73 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VOLMERS"
Registration number, date 42403042828, 07.03.2018
VAT number None Europe VAT register
Register, date Commercial Register, 07.03.2018
Legal address Dārzu iela 72 – 39, Rēzekne, LV-4601 Check address owners
Fixed capital 2 800 EUR, registered payment 04.01.2024
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, €) 2.3 4.38 3.11
Personal income tax (thousands, €) 0 0.74 0.49
Statutory social insurance contributions (thousands, €) 2.29 3.63 1.64
Average employees count 2 2 1

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.03.2018
* 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

Natural person

100 % 100 € 28 € 2 800 Latvia 28.12.2023 04.01.2024

Apply information changes

"VOLMERS", SIA

Dārzu 72 - 39, Rēzekne, LV-4601 Check address owners

Būvuzraudzība, būvvaldes

Historical addresses

Rēzekne, Pulkveža Brieža iela 3A - 1 Until 17.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (78.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (78.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (78.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (78.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (78.23 KB) €11.00

2018

Annual report 07.03.2018 - 31.12.2018 27.05.2019  PDF (858.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 567.35 KB 04.01.2024 28.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 568.67 KB 04.01.2024 28.12.2023 2

Shareholders’ register

EDOC 568.58 KB 04.01.2024 28.12.2023 1

Memorandum of Association

TIF 31.43 KB 07.03.2018 02.03.2018 1

Articles of Association

TIF 13.33 KB 02.03.2018 02.03.2018 1

Shareholders’ register

TIF 42.82 KB 02.03.2018 02.03.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.15 KB 04.01.2024 28.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 568.18 KB 04.01.2024 28.12.2023 1

Protocols/decisions of a company/organisation

EDOC 567.41 KB 04.01.2024 28.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 17.01.2020 17.01.2020 2

Application

TIF 214.54 KB 14.01.2020 14.01.2020 2

Decisions / letters / protocols of public notaries

RTF 193.88 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.61 KB 07.03.2018 07.03.2018 2

Application

TIF 211.72 KB 07.03.2018 02.03.2018 6

Announcement regarding the legal address

TIF 8.92 KB 02.03.2018 02.03.2018 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