VOLVOFANS, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
27 by profit
20 by paid taxes
9 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 "VOLVOFANS" |
| Registration number, date | 50003576761, 09.01.2002 |
| VAT number | LV50003576761 from 08.05.2021 Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Varžu iela 9, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VOLVOFANS, 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
- 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, €) | 39.94 | 18.22 | 3.46 |
| Personal income tax (thousands, €) | 4 | 1.4 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 15.59 | 5.98 | 0.95 |
| Average employees count | 5 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.03.2021 | 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 | 30.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.12.2007 |
* 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 | 24.03.2021 | 29.03.2021 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 24.03.2021 | 29.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "ALAMANDA" | Until 29.03.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 14-48 | Until 13.05.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (189.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (798.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP Volvofans Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 GP ALAMANDA vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.10.2020 | PDF (168.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.09.2019 | PDF (100.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (125.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.08.2017 | PDF (502.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.08.2017 | PDF (596 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.08.2017 | PDF (643.65 KB) | €7.00 |
2013 |
Annual report | 03.08.2017 | TIF (337.46 KB) | ||
2012 |
Annual report | 08.10.2013 | TIF (1.01 MB) | ||
2011 |
Annual report | 04.09.2012 | TIF (865.94 KB) | ||
2010 |
Annual report | 22.08.2011 | TIF (1.11 MB) | ||
2009 |
Annual report | 27.05.2010 | TIF (1.13 MB) | ||
2008 |
Annual report | 16.06.2009 | TIF (617.13 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (1.37 MB) | ||
2006 |
Annual report | 20.12.2007 | TIF (946.6 KB) | ||
2005 |
Annual report | 30.11.2006 | PDF (1.26 MB) | ||
2004 |
Annual report | 29.03.2021 | TIF (1014.05 KB) | ||
2003 |
Annual report | 29.03.2021 | TIF (1.03 MB) | ||
2002 |
Annual report | 29.03.2021 | TIF (1011.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 50.03 KB | 29.03.2021 | 24.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 57.61 KB | 29.03.2021 | 24.03.2021 | 1 |
Articles of Association |
EDOC | 58.36 KB | 29.03.2021 | 24.03.2021 | 1 |
Articles of Association |
DOCX | 50.86 KB | 29.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
EDOC | 55.06 KB | 29.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
EDOC | 72.44 KB | 29.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
DOCX | 67.33 KB | 29.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
DOCX | 57.48 KB | 29.03.2021 | 24.03.2021 | 1 |
Articles of Association |
TIF | 102.3 KB | 29.03.2021 | 05.11.2004 | 4 |
Shareholders’ register |
TIF | 12.29 KB | 29.03.2021 | 05.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.28 KB | 29.03.2021 | 25.04.2003 | 1 |
Articles of Association |
TIF | 348.63 KB | 29.03.2021 | 20.12.2001 | 7 |
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 | 62.08 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOCX | 43.95 KB | 30.03.2022 | 18.03.2022 | 2 |
Application |
DOCX | 43.95 KB | 30.03.2022 | 18.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 69.06 KB | 30.03.2022 | 18.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 69.06 KB | 30.03.2022 | 18.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 29.03.2021 | 29.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 57.61 KB | 29.03.2021 | 24.03.2021 | 1 |
Articles of Association |
EDOC | 58.36 KB | 29.03.2021 | 24.03.2021 | 1 |
Application |
EDOC | 35.1 KB | 29.03.2021 | 24.03.2021 | 1 |
Application |
DOCX | 30.05 KB | 29.03.2021 | 24.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.64 KB | 29.03.2021 | 24.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.05 KB | 29.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
EDOC | 72.44 KB | 29.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
EDOC | 55.06 KB | 29.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.61 KB | 29.03.2021 | 28.12.2007 | 2 |
Application |
TIF | 122.45 KB | 29.03.2021 | 20.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.75 KB | 29.03.2021 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.73 KB | 29.03.2021 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.49 KB | 29.03.2021 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 29.03.2021 | 13.11.2004 | 1 |
Registration certificates |
TIF | 75.53 KB | 29.03.2021 | 13.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.47 KB | 29.03.2021 | 05.11.2004 | 1 |
Application |
TIF | 139.44 KB | 29.03.2021 | 05.11.2004 | 5 |
Consent of the auditor |
TIF | 10.84 KB | 29.03.2021 | 05.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.78 KB | 29.03.2021 | 05.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.09 KB | 29.03.2021 | 05.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.76 KB | 29.03.2021 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.95 KB | 29.03.2021 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.77 KB | 29.03.2021 | 05.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.24 KB | 29.03.2021 | 13.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 29.03.2021 | 28.04.2003 | 1 |
Confirmation or consent to legal address |
TIF | 11.65 KB | 29.03.2021 | 25.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.87 KB | 29.03.2021 | 25.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.71 KB | 29.03.2021 | 25.04.2003 | 1 |
Submission/Application |
TIF | 17.22 KB | 29.03.2021 | 25.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.88 KB | 29.03.2021 | 24.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.48 KB | 29.03.2021 | 24.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 222.48 KB | 29.03.2021 | 11.03.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 29.03.2021 | 09.01.2002 | 1 |
Registration certificates |
TIF | 57.13 KB | 29.03.2021 | 09.01.2002 | 1 |
Registration certificates |
TIF | 60.54 KB | 29.03.2021 | 09.01.2002 | 1 |
Registration certificates |
TIF | 39.71 KB | 29.03.2021 | 09.01.2002 | 1 |
Application |
TIF | 109.76 KB | 29.03.2021 | 20.12.2001 | 4 |
Appraisal reports |
TIF | 20.75 KB | 29.03.2021 | 20.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.48 KB | 29.03.2021 | 20.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.61 KB | 29.03.2021 | 20.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.98 KB | 29.03.2021 | 19.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.87 KB | 29.03.2021 | 19.12.2001 | 1 |
Sample report |
TIF | 24.09 KB | 29.03.2021 | 19.12.2001 | 1 |
Copy of the personal identification document |
TIF | 113.71 KB | 29.03.2021 | 03.05.1999 | 1 |
Other documents |
TIF | 64.74 KB | 29.03.2021 | 22.04.1998 | 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