Voltjen, SIA

Limited Liability Company, Small company
Place in branch
70 by turnover
22 by profit
56 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Voltjen"
Registration number, date 48503023048, 10.03.2014
VAT number LV48503023048 from 11.07.2014 Europe VAT register
Register, date Commercial Register, 10.03.2014
Legal address Liepu iela 9, Vītiņi, Vītiņu pag., Dobeles nov., LV-3708 Check address owners
Fixed capital 2 846 EUR, registered payment 24.07.2016
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, €) 106.92 81.77 32.42
Personal income tax (thousands, €) 38.87 25.29 6.98
Statutory social insurance contributions (thousands, €) 72.06 54.86 21.08
Average employees count 8 9 8

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
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   10.03.2014

Natural person

Executive Board Member of the Board Right to represent individually   10.03.2014

Natural person

Executive Board Member of the Board Right to represent individually   10.03.2014
* 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

40 % 800 LVL 1 LVL 800 Latvia 10.03.2014 10.03.2014

Natural person

40 % 800 LVL 1 LVL 800 Latvia 10.03.2014 10.03.2014

Umwelt & Energie GmbH & Co

Reg. no. HRB 31229
Auf dem Kampe 3a, Nienburg 31582, Germany

20 % 400 LVL 1 LVL 400 Germany 10.03.2014 10.03.2014

Apply information changes

ML

"Voltjen", SIA

Vītiņi, Liepu 9, Vītiņu pagasts, Dobeles nov. LV-3708 Check address owners

Ūdensapgāde un kanalizācija

http://www.voltjen.lv

Historical addresses

Auces nov., Vītiņu pag., Vītiņi, Liepu iela 9 Until 08.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
paslaidr PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.08.2023  ZIP €11.00
Annual report 2022 PDF
vad pask JPG

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
vad pask PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
vad pask voltj PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
vad pask v PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vad pask PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vad paskaidr PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (111.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Lemums DOCX

2014

Annual report 10.03.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Lemums DOCX

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 403.7 KB 13.03.2014 18.02.2014 24

Shareholders’ register

TIF 61.54 KB 13.03.2014 28.12.2013 2

Articles of Association

TIF 18.28 KB 13.03.2014 27.12.2013 1

Memorandum of association

TIF 123.59 KB 13.03.2014 27.12.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 90.28 KB 13.03.2014 10.03.2014 2

Power of attorney, act of empowerment

TIF 23.44 KB 13.03.2014 15.01.2014 1

Announcement regarding the legal address

TIF 19.01 KB 13.03.2014 27.12.2013 1

Application

TIF 433.27 KB 13.03.2014 27.12.2013 8

Bank statements or other document regarding the payment of the equity

TIF 44.71 KB 13.03.2014 27.12.2013 1

Confirmation or consent to legal address

TIF 16.87 KB 13.03.2014 27.12.2013 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