VOLTECO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
407 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VOLTECO"
Registration number, date 40103354451, 09.12.2010
VAT number LV40103354451 from 10.01.2014 Europe VAT register
Register, date Commercial Register, 09.12.2010
Legal address Krasta iela 9 – 1, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 840 EUR, registered payment 27.08.2020
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, €) 52.19 51.6 22.71
Personal income tax (thousands, €) 8.48 7.02 5.97
Statutory social insurance contributions (thousands, €) 18.28 15.71 13.57
Average employees count 4 5 4

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   02.12.2013
* 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 % 284 € 10 € 2 840 Latvia 21.08.2020 27.08.2020

Apply information changes

ML

"Volteco", SIA

Krasta 9-1, Baldone, Ķekavas nov., LV-2125 Check address owners

Ūdensapgāde un kanalizācija

Historical company names

SIA "DVA Metal" Until 01.03.2012 12 years ago

Historical addresses

Baldones nov., Baldone, Krasta iela 9 - 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (467.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (465.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.05.2022  PDF (484.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (712.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (2.48 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (341.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.35 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (3.08 MB) €8.00

2014

Annual report 27.04.2015  TIF (396.11 KB) €7.00

2013

Annual report 08.07.2014  TIF (500.02 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinjojums volteco PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

Annual report 09.12.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinjojums TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 89.74 KB 27.08.2020 21.08.2020 1

Regulations for the increase/reduction of the equity

PDF 102.96 KB 27.08.2020 21.08.2020 1

Shareholders’ register

PDF 88.47 KB 27.08.2020 21.08.2020 1

Articles of Association

TIF 48.84 KB 28.11.2017 16.06.2016 2

Shareholders’ register

TIF 70.17 KB 28.11.2017 16.06.2016 2

Shareholders’ register

TIF 72.11 KB 03.12.2013 22.11.2013 2

Amendments to the Articles of Association

TIF 7.82 KB 02.03.2012 29.02.2012 1

Articles of Association

TIF 15.63 KB 02.03.2012 29.02.2012 1

Articles of Association

TIF 18.99 KB 14.12.2010 01.12.2010 1

Memorandum of Association

TIF 30.87 KB 14.12.2010 01.12.2010 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

RTF 191.08 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 27.08.2020 27.08.2020 2

Articles of Association

PDF 118.16 KB 27.08.2020 21.08.2020 1

Application

PDF 208.92 KB 27.08.2020 21.08.2020 2

Application

PDF 226.32 KB 27.08.2020 21.08.2020 2

Protocols/decisions of a company/organisation

PDF 87.78 KB 27.08.2020 21.08.2020 1

Protocols/decisions of a company/organisation

PDF 117.29 KB 27.08.2020 21.08.2020 1

Regulations for the increase/reduction of the equity

PDF 121.01 KB 27.08.2020 21.08.2020 1

Shareholders’ register

PDF 116.29 KB 27.08.2020 21.08.2020 1

Decisions / letters / protocols of public notaries

RTF 189.76 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.25 KB 05.12.2017 05.12.2017 2

Application

TIF 116.99 KB 04.12.2017 16.06.2016 2

Protocols/decisions of a company/organisation

TIF 47.34 KB 28.11.2017 16.06.2016 2

Decisions / letters / protocols of public notaries

TIF 52.88 KB 03.12.2013 02.12.2013 2

Application

TIF 154.36 KB 03.12.2013 21.11.2013 3

Consent of a member of the Board / executive director

TIF 49.44 KB 03.12.2013 21.11.2013 2

Protocols/decisions of a company/organisation

TIF 97.07 KB 03.12.2013 21.11.2013 2

Decisions / letters / protocols of public notaries

TIF 31.18 KB 02.03.2012 01.03.2012 1

Registration certificates

TIF 118.77 KB 02.03.2012 01.03.2012 2

Application

TIF 83.87 KB 02.03.2012 29.02.2012 2

Protocols/decisions of a company/organisation

TIF 11.14 KB 02.03.2012 29.02.2012 1

Decisions / letters / protocols of public notaries

TIF 40.49 KB 14.12.2010 09.12.2010 2

Registration certificates

TIF 57.93 KB 14.12.2010 09.12.2010 1

Application

TIF 173.13 KB 14.12.2010 06.12.2010 3

Announcement regarding the legal address

TIF 10.31 KB 14.12.2010 01.12.2010 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