Voltage, SIA
Limited Liability Company, Micro company
Place in branch
100 by paid taxes
63 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 | Sabiedrība ar ierobežotu atbildību "Voltage" |
| Registration number, date | 40103825527, 10.09.2014 |
| VAT number | LV40103825527 from 20.11.2015 Europe VAT register |
| Register, date | Commercial Register, 10.09.2014 |
| Legal address | Andrejostas iela 31, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.03.2017 |
| 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, €) | 66.9 | -3.19 | -0.64 |
| Personal income tax (thousands, €) | 12.41 | 0 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 21.17 | 0 | 3.07 |
| Average employees count | 6 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2018 | Estonia | 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 | 16.12.2020 |
* 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 | 16.08.2018 | 21.08.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Aleksandra Bieziņa iela 7 - 69 | Until 13.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 37 | Until 30.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Voltage VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Voltage vz 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Volt VZ 2019 VID | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Voltage vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Voltage | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| voltage | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums Voltage | |||||
2014 |
Annual report | 10.09.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums Voltage |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.99 KB | 17.08.2018 | 16.08.2018 | 2 |
Shareholders’ register |
TIF | 86.9 KB | 17.08.2018 | 16.08.2018 | 4 |
Amendments to the Articles of Association |
TIF | 26.15 KB | 13.03.2017 | 09.03.2017 | 1 |
Articles of Association |
TIF | 50.81 KB | 13.03.2017 | 09.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.71 KB | 13.03.2017 | 09.03.2017 | 1 |
Shareholders’ register |
TIF | 41 KB | 13.03.2017 | 09.03.2017 | 2 |
Shareholders’ register |
TIF | 73.78 KB | 14.02.2017 | 08.02.2017 | 3 |
Articles of Association |
TIF | 15.22 KB | 02.10.2014 | 28.08.2014 | 1 |
Memorandum of Association |
TIF | 30.76 KB | 02.10.2014 | 28.08.2014 | 1 |
Shareholders’ register |
TIF | 45.63 KB | 02.10.2014 | 28.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.43 KB | 23.09.2024 | 23.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.61 KB | 08.08.2024 | 08.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.28 KB | 07.08.2024 | 07.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.91 KB | 12.03.2024 | 12.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.02 KB | 22.09.2023 | 22.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.29 KB | 20.09.2023 | 20.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
175.02 KB | 11.12.2020 | 11.12.2020 | 5 | |
Application |
EDOC | 177.77 KB | 11.12.2020 | 11.12.2020 | 5 |
Consent of a member of the Board / executive director |
EDOC | 43.39 KB | 04.12.2020 | 04.12.2020 | 1 |
Consent of a member of the Board / executive director |
35.36 KB | 04.12.2020 | 04.12.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 165.02 KB | 04.12.2020 | 03.12.2020 | 2 |
Power of attorney, act of empowerment |
156.85 KB | 04.12.2020 | 03.12.2020 | 2 | |
Protocols/decisions of a company/organisation |
91.02 KB | 04.12.2020 | 03.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 96.79 KB | 04.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 917.12 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.16 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 05.11.2020 | 05.11.2020 | 2 |
Application |
166.04 KB | 05.11.2020 | 02.11.2020 | 5 | |
Application |
EDOC | 169.57 KB | 05.11.2020 | 02.11.2020 | 5 |
Notice of a member of the Board regarding the resignation |
46.23 KB | 05.11.2020 | 02.11.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 53.67 KB | 05.11.2020 | 02.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 21.08.2018 | 21.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.01 KB | 17.08.2018 | 16.08.2018 | 2 |
Application |
TIF | 234.74 KB | 17.08.2018 | 13.08.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 30.05.2018 | 30.05.2018 | 2 |
Confirmation or consent to legal address |
DOC | 25 KB | 28.05.2018 | 24.05.2018 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 28.05.2018 | 24.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 39.72 KB | 28.05.2018 | 24.05.2018 | 1 |
Application |
TIF | 414.02 KB | 17.05.2018 | 18.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 14.03.2017 | 14.03.2017 | 2 |
Application |
TIF | 174.49 KB | 13.03.2017 | 09.03.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.47 KB | 13.03.2017 | 09.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.83 KB | 13.03.2017 | 09.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.11 KB | 13.03.2017 | 09.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.98 KB | 14.02.2017 | 13.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.02 KB | 14.02.2017 | 08.02.2017 | 1 |
Application |
TIF | 343.72 KB | 14.02.2017 | 08.02.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 49.42 KB | 14.02.2017 | 07.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 19.61 KB | 14.02.2017 | 02.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 278.79 KB | 14.02.2017 | 15.04.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 72.67 KB | 02.10.2014 | 10.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.02 KB | 02.10.2014 | 04.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.01 KB | 02.10.2014 | 28.08.2014 | 1 |
Application |
TIF | 277.63 KB | 02.10.2014 | 28.08.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.21 KB | 02.10.2014 | 28.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.79 KB | 02.10.2014 | 20.08.2014 | 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