VOLTEX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "VOLTEX"
Registration number, date 40103208199, 30.12.2008
VAT number None (excluded 10.05.2017) Europe VAT register
Register, date Commercial Register, 30.12.2008
Legal address Mazā Rencēnu iela 4, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR , registered 04.07.2016 (registered payment 04.07.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0.21 -0.07
Personal income tax (thousands, €) 0 0.08 0
Statutory social insurance contributions (thousands, €) 0 0.13 0
Average employees count 0 1 1

Industries

Field from SRS Metālu un metāla rūdu vairumtirdzniecība (46.72)
CSP industry Metālu un metāla rūdu vairumtirdzniecība (46.72)

Historical addresses

Ogres nov., Ogre, Taurupes iela 1 Until 21.12.2016 8 years ago
Rīgas rajons, Baldones novads, Baldone, Krasta iela 9-1 Until 03.07.2009 15 years ago
Baldones nov., Baldone, Krasta iela 9-1 Until 26.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 08.04.2016  TIF (1.94 MB) €8.00

2014

Annual report 28.04.2015  TIF (2.11 MB) €7.00

2013

Annual report 07.07.2014  TIF (554.55 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinjojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinjojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 09.04.2010  TIF (133.06 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.03.2010  TIF (133.06 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.47 KB 12.07.2016 27.06.2016 1

Articles of Association

TIF 17.91 KB 12.07.2016 27.06.2016 1

Shareholders’ register

TIF 291.3 KB 12.07.2016 27.06.2016 2

Shareholders’ register

TIF 55.69 KB 27.11.2013 22.11.2013 2

Shareholders’ register

TIF 12.95 KB 20.01.2010 07.01.2010 1

Shareholders’ register

TIF 18.64 KB 03.08.2009 16.07.2009 1

Shareholders’ register

TIF 11.91 KB 16.07.2009 06.07.2009 1

Articles of Association

TIF 31.18 KB 26.06.2009 18.12.2008 1

Memorandum of Association

TIF 51.79 KB 26.06.2009 18.12.2008 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

DOC 113 KB 05.04.2018 03.04.2018 1

State Revenue Service decisions/letters/statements

DOC 113 KB 05.04.2018 03.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 97.8 KB 05.04.2018 03.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.5 KB 28.09.2017 28.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.61 KB 28.09.2017 28.09.2017 2

State Revenue Service decisions/letters/statements

DOC 87.5 KB 26.09.2017 25.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 26.09.2017 25.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 26.09.2017 25.09.2017 1

Decisions / letters / protocols of public notaries

RTF 178.84 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 21.12.2016 21.12.2016 2

Application

TIF 1.56 MB 22.12.2016 16.12.2016 4

Confirmation or consent to legal address

TIF 31.12 KB 22.12.2016 16.12.2016 1

Decisions / letters / protocols of public notaries

TIF 45.84 KB 06.12.2016 05.12.2016 2

Application

TIF 63.02 KB 06.12.2016 30.11.2016 1

Decisions / letters / protocols of public notaries

TIF 62.11 KB 12.07.2016 04.07.2016 2

Application

TIF 148.24 KB 12.07.2016 27.06.2016 2

Application

TIF 244.76 KB 12.07.2016 27.06.2016 4

Consent of a member of the Board / executive director

TIF 44.05 KB 12.07.2016 27.06.2016 2

Protocols/decisions of a company/organisation

TIF 42.63 KB 12.07.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

TIF 51.35 KB 27.11.2013 26.11.2013 2

Application

TIF 152.62 KB 27.11.2013 21.11.2013 4

Protocols/decisions of a company/organisation

TIF 71.25 KB 27.11.2013 21.11.2013 2

Confirmation or consent to legal address

TIF 12.3 KB 27.11.2013 19.11.2013 1

Decisions / letters / protocols of public notaries

TIF 37.61 KB 20.01.2010 18.01.2010 1

Application

TIF 136.48 KB 20.01.2010 07.01.2010 3

Protocols/decisions of a company/organisation

TIF 22.04 KB 20.01.2010 07.01.2010 1

Decisions / letters / protocols of public notaries

TIF 42.36 KB 03.08.2009 30.07.2009 2

Receipts on the publication and state fees

TIF 49.68 KB 03.08.2009 23.07.2009 2

Application

TIF 129.31 KB 03.08.2009 16.07.2009 3

Protocols/decisions of a company/organisation

TIF 23.46 KB 03.08.2009 16.07.2009 1

Decisions / letters / protocols of public notaries

TIF 34.31 KB 16.07.2009 15.07.2009 1

Receipts on the publication and state fees

TIF 28.02 KB 16.07.2009 13.07.2009 2

Application

TIF 56.39 KB 16.07.2009 06.07.2009 2

Sample report

TIF 28.81 KB 03.08.2009 01.07.2009 1

Decisions / letters / protocols of public notaries

TIF 75.03 KB 26.06.2009 30.12.2008 2

Registration certificates

TIF 29.25 KB 26.06.2009 30.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 21.74 KB 26.06.2009 29.12.2008 1

Receipts on the publication and state fees

TIF 124.55 KB 26.06.2009 28.12.2008 2

Application

TIF 323.03 KB 26.06.2009 18.12.2008 2

Submission/Application

TIF 17.85 KB 26.06.2009 18.12.2008 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