VOLPES, SIA
Limited Liability Company, Micro company
Place in branch
81 by turnover
59 by profit
57 by paid taxes
24 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 "VOLPES" |
| Registration number, date | 40203085169, 04.08.2017 |
| VAT number | LV40203085169 from 27.03.2018 Europe VAT register |
| Register, date | Commercial Register, 04.08.2017 |
| Legal address | Latgales iela 198 – 1, Rīga, LV-1019 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.08.2017 |
| 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
- Has contacts
- 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, €) | 12.95 | 9.55 | 8.96 |
| Personal income tax (thousands, €) | 1.83 | 1.59 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 2.99 | 2.6 | 2.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas pakalpojumi (63.92) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
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 | 04.08.2017 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 04.08.2017 | 04.08.2017 |
Contacts in cooperation with
Apply information changes
"Volpes", SIA
Latgales 198, Rīga LV-1019 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Rīga, Maskavas iela 198 - 1 | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (101.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (79.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (442.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (667.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (1.01 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Volpes Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
DOC | 38.5 KB | 04.08.2017 | 01.08.2017 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 04.08.2017 | 01.08.2017 | 1 |
Articles of Association |
DOC | 60 KB | 04.08.2017 | 29.07.2017 | 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 | 68.31 KB | 04.08.2017 | 04.08.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
218.75 KB | 04.08.2017 | 01.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
250.24 KB | 04.08.2017 | 01.08.2017 | 1 | |
Memorandum of Association |
EDOC | 27.41 KB | 04.08.2017 | 01.08.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 04.08.2017 | 01.08.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.63 KB | 04.08.2017 | 01.08.2017 | 1 |
Shareholders’ register |
EDOC | 25.78 KB | 04.08.2017 | 01.08.2017 | 1 |
Articles of Association |
EDOC | 32.67 KB | 04.08.2017 | 29.07.2017 | 1 |
Application |
DOCX | 34.72 KB | 04.08.2017 | 29.07.2017 | 3 |
Application |
EDOC | 46.4 KB | 04.08.2017 | 29.07.2017 | 3 |
Confirmation or consent to legal address |
DOCX | 11.68 KB | 04.08.2017 | 28.07.2017 | 1 |
Confirmation or consent to legal address |
67.22 KB | 04.08.2017 | 28.07.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 74.25 KB | 04.08.2017 | 28.07.2017 | 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