VOLTANK, SIA

Limited Liability Company, Micro company
Place in branch
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VOLTANK
Registration number, date 40203262539, 25.09.2020
VAT number None Europe VAT register
Register, date Commercial Register, 25.09.2020
Legal address Stirnu iela 19A – 19, Rīga, LV-1035 Check address owners
Fixed capital 10 EUR, registered payment 25.09.2020
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, €) 0.15 0 0
Personal income tax (thousands, €) 0.02 0 0
Statutory social insurance contributions (thousands, €) 0.04 0 0
Average employees count 1 1 2

Industries

Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2023
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   28.02.2023
* 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 € 10 € 10 Latvia 22.02.2023 28.02.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.07.2024  PDF (78.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.08.2022  PDF (77.67 KB) €11.00

2020

Annual report 25.09.2020 - 31.12.2020 01.08.2021  PDF (77.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.9 KB 28.02.2023 23.02.2023 1

Articles of Association

DOC 24.5 KB 25.09.2020 21.09.2020 1

Memorandum of Association

DOC 28 KB 25.09.2020 21.09.2020 1

Shareholders’ register

DOC 31.5 KB 25.09.2020 21.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.72 KB 28.02.2023 23.02.2023 1

Protocols/decisions of a company/organisation

EDOC 54.49 KB 28.02.2023 23.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 25.09.2020 25.09.2020 2

Announcement regarding the legal address

DOC 23.5 KB 25.09.2020 21.09.2020 1

Announcement regarding the legal address

EDOC 14.97 KB 25.09.2020 21.09.2020 1

Articles of Association

EDOC 15.53 KB 25.09.2020 21.09.2020 1

Application

DOCX 43.25 KB 25.09.2020 21.09.2020 1

Application

EDOC 47.4 KB 25.09.2020 21.09.2020 1

Confirmation or consent to legal address

DOC 25.5 KB 25.09.2020 21.09.2020 1

Confirmation or consent to legal address

EDOC 15.77 KB 25.09.2020 21.09.2020 1

Memorandum of Association

EDOC 16.66 KB 25.09.2020 21.09.2020 1

Shareholders’ register

EDOC 16.64 KB 25.09.2020 21.09.2020 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