Volonts Agency, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 12.12.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Volonts Agency"
Registration number, date 40103793556, 28.05.2014
VAT number None Europe VAT register
Register, date Commercial Register, 28.05.2014
Legal address Priežu iela 4A – 1, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 EUR, registered payment 28.05.2014
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, €) 0.13 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Fotopakalpojumi (74.20)
CSP industry Fotopakalpojumi (74.20)

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

  Liquidator Right to represent individually   12.12.2016
* 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 % 1 € 2 € 2 Latvia 28.05.2014 28.05.2014

Historical addresses

Ikšķiles nov., Ikšķile, Priežu iela 4A - 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (79.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.02.2022  PDF (79.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.10.2021  PDF (79.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (78.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (78.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.05.2018  PDF (81.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (93.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (5.02 MB) €8.00

2014

Annual report 28.05.2014 - 31.12.2014 11.05.2015  HTML (99.51 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.79 KB 17.07.2014 26.05.2014 1

Memorandum of association

TIF 41.17 KB 17.07.2014 26.05.2014 2

Shareholders’ register

TIF 43.99 KB 17.07.2014 26.05.2013 2

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 180.29 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 12.12.2016 12.12.2016 2

Application

TIF 862.06 KB 14.12.2016 07.12.2016 7

Protocols/decisions of a company/organisation

TIF 13.19 KB 14.12.2016 07.12.2016 1

Decisions / letters / protocols of public notaries

TIF 81.29 KB 17.07.2014 28.05.2014 2

Announcement regarding the legal address

TIF 11.01 KB 17.07.2014 26.05.2014 1

Application

TIF 473.23 KB 17.07.2014 23.05.2014 4

Confirmation or consent to legal address

TIF 9.43 KB 17.07.2014 22.05.2014 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