Volter, SIA
Limited Liability Company, Small company
Place in branch
726 by turnover
976 by profit
211 by paid taxes
78 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 "Volter" |
| Registration number, date | 42103056195, 19.07.2011 |
| VAT number | LV42103056195 from 29.07.2011 Europe VAT register |
| Register, date | Commercial Register, 19.07.2011 |
| Legal address | "Vaivari", Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 04.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Volter, SIA
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
- Received COVID-19 downtime support (04.06.2020)
- 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, €) | 128.69 | 101.94 | 98.6 |
| Personal income tax (thousands, €) | 16.93 | 16.85 | 20.47 |
| Statutory social insurance contributions (thousands, €) | 54.41 | 59.28 | 63.31 |
| Average employees count | 19 | 23 | 24 |
| Received COVID-19 downtime support | 04.06.2020, € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 19.07.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.07.2011 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 25.06.2014 | 04.07.2014 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 25.06.2014 | 04.07.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Grobiņas nov., Grobiņa, Lauktehnikas iela 16 | Until 04.07.2014 | 10 years ago |
|---|---|---|
| Rucavas nov., Rucavas pag., Meirišķe, "Vaivari" | Until 17.08.2016 | 8 years ago |
| Rucavas nov., Rucavas pag., "Vaivari" | 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 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums 2023 Volter | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Volter | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (227.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (226.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums Volter | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums Volter 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums Volter 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums EDS Volter | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (219.77 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIAVOLTER 2013 gada parskats | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 19.07.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIAVOLTER 2011 gada parskats |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 39.54 KB | 23.07.2014 | 25.06.2014 | 1 |
Articles of Association |
TIF | 46.36 KB | 23.07.2014 | 25.06.2014 | 1 |
Shareholders’ register |
TIF | 128.03 KB | 23.07.2014 | 25.06.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 303.31 KB | 13.08.2014 | 08.01.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 503.85 KB | 28.02.2014 | 08.01.2014 | 3 |
Shareholders’ register |
TIF | 14.22 KB | 10.02.2012 | 20.01.2012 | 1 |
Articles of Association |
TIF | 14.02 KB | 20.07.2011 | 07.07.2011 | 1 |
Memorandum of association |
TIF | 39.94 KB | 20.07.2011 | 07.07.2011 | 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 |
DOC | 93.5 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 78.43 KB | 17.08.2016 | 17.08.2016 | 2 |
Application |
2.1 MB | 12.08.2016 | 05.08.2016 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 199.82 KB | 13.08.2014 | 29.07.2014 | 2 |
Application |
TIF | 211.66 KB | 13.08.2014 | 21.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 185.2 KB | 23.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 352.15 KB | 23.07.2014 | 25.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.65 KB | 23.07.2014 | 25.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 32.23 KB | 23.07.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 286.87 KB | 28.02.2014 | 27.02.2014 | 2 |
Submission/Application |
TIF | 138.22 KB | 28.02.2014 | 25.02.2014 | 1 |
Other documents |
TIF | 123.84 KB | 28.02.2014 | 14.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 195.47 KB | 13.08.2014 | 08.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 211.47 KB | 13.08.2014 | 08.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 281.36 KB | 28.02.2014 | 08.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31 KB | 10.02.2012 | 09.02.2012 | 1 |
Application |
TIF | 101.46 KB | 10.02.2012 | 20.01.2012 | 2 |
Registration certificates |
TIF | 62.01 KB | 20.07.2011 | 20.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 20.07.2011 | 19.07.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.86 KB | 20.07.2011 | 11.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.02 KB | 20.07.2011 | 11.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 13.08 KB | 20.07.2011 | 11.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.95 KB | 20.07.2011 | 07.07.2011 | 1 |
Application |
TIF | 509.82 KB | 20.07.2011 | 07.07.2011 | 7 |
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