Vulcanic-AG, SIA
Limited Liability Company, Micro company
Place in branch
17 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību "Vulcanic-AG" |
| Registration number, date | 42403038659, 11.12.2015 |
| VAT number | LV42403038659 from 05.09.2017 Europe VAT register |
| Register, date | Commercial Register, 11.12.2015 |
| Legal address | "Rītausma 106", Pleikšņi, Ozolaines pag., Rēzeknes nov., LV-4601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 56.9 | 40.88 | 30.66 |
| Personal income tax (thousands, €) | 10.36 | 4.87 | 2.2 |
| Statutory social insurance contributions (thousands, €) | 23.66 | 13.36 | 9.78 |
| Average employees count | 6 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 11.08.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2015 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 08.08.2017 | 11.08.2017 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 08.08.2017 | 11.08.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Vulcanic AG SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Vulcanic AG SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Vulcanic AG SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Vulcanic AG SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (7.42 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (2.59 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | JPG | ||||
2016 |
Annual report | 11.12.2015 - 31.12.2016 | 12.10.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadib zin 2016 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.15 KB | 11.08.2017 | 08.08.2017 | 1 |
Articles of Association |
TIF | 71.23 KB | 11.08.2017 | 08.08.2017 | 2 |
Shareholders’ register |
TIF | 250.84 KB | 11.08.2017 | 08.08.2017 | 4 |
Shareholders’ register |
TIF | 49.09 KB | 15.12.2015 | 01.12.2015 | 2 |
Articles of Association |
TIF | 14.58 KB | 15.12.2015 | 30.11.2015 | 1 |
Memorandum of Association |
TIF | 55.98 KB | 15.12.2015 | 30.11.2015 | 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 | 62.2 KB | 06.04.2022 | 06.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.08 KB | 04.04.2022 | 01.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 22.11.2021 | 22.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.8 KB | 15.11.2021 | 13.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.21 KB | 30.06.2021 | 30.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.79 KB | 09.04.2021 | 09.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.72 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
TIF | 208.3 KB | 11.08.2017 | 08.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 96.37 KB | 11.08.2017 | 08.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.2 KB | 15.12.2015 | 11.12.2015 | 2 |
Registration certificates |
TIF | 31.21 KB | 15.12.2015 | 11.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.43 KB | 15.12.2015 | 01.12.2015 | 1 |
Application |
TIF | 478.82 KB | 15.12.2015 | 01.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 486.43 KB | 15.12.2015 | 01.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.76 KB | 15.12.2015 | 01.12.2015 | 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