WOLTEX, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
68 by paid taxes
24 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 "WOLTEX" |
| Registration number, date | 40003568688, 08.11.2001 |
| VAT number | LV40003568688 from 29.09.2004 Europe VAT register |
| Register, date | Commercial Register, 22.03.2004 |
| Legal address | Elku iela 4 – 2, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 7.53 | 4.48 | 4.76 |
| Personal income tax (thousands, €) | 2.92 | 1.82 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 4.61 | 2.54 | 2.92 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Belarus | Belarus |
|
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 | 01.11.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2016 |
* 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 |
100 % | 2 840 | € 1 | € 2 840 | Belarus | 29.11.2016 | 02.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzelzavas iela 25-108 | Until 11.12.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums Woltex | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| WOLTEX vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| WOLTEX vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 3456 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Woltex vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 VADIBAS ZINOJUMS | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 VADIBAS ZINOJUMS | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 VADIBAS ZINOJUMS | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (5.05 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (71.92 KB) | |
2007 |
Annual report | 28.04.2008 | TIF (425.28 KB) | ||
2006 |
Annual report | 08.05.2012 | TIF (407.55 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (9.4 MB) | ||
2004 |
Annual report | 07.11.2017 | TIF (495.51 KB) | ||
2003 |
Annual report | 07.11.2017 | TIF (877.91 KB) | ||
2002 |
Annual report | 06.11.2017 | TIF (602.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 72.17 KB | 30.10.2017 | 27.10.2017 | 3 |
Shareholders’ register |
TIF | 38.93 KB | 07.11.2017 | 29.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 10.13 KB | 07.11.2017 | 16.06.2015 | 1 |
Articles of Association |
TIF | 34.75 KB | 07.11.2017 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 38.59 KB | 07.11.2017 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 27.63 KB | 07.11.2017 | 20.11.2009 | 1 |
Articles of Association |
TIF | 53.27 KB | 07.11.2017 | 18.03.2004 | 3 |
Shareholders’ register |
TIF | 13.16 KB | 07.11.2017 | 18.03.2004 | 1 |
Articles of Association |
TIF | 387.97 KB | 06.11.2017 | 31.10.2001 | 12 |
Memorandum of Association |
TIF | 283.48 KB | 06.11.2017 | 30.10.2001 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 01.11.2017 | 01.11.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.52 KB | 30.10.2017 | 27.10.2017 | 3 |
List of founders |
TIF | 281.08 KB | 30.10.2017 | 27.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 07.11.2017 | 02.12.2016 | 2 |
Application |
TIF | 145.6 KB | 07.11.2017 | 29.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.95 KB | 07.11.2017 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.41 KB | 07.11.2017 | 01.07.2015 | 2 |
Application |
TIF | 78.63 KB | 07.11.2017 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.57 KB | 07.11.2017 | 16.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.59 KB | 07.11.2017 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 07.11.2017 | 04.03.2015 | 2 |
Application |
TIF | 83.99 KB | 07.11.2017 | 25.02.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.6 KB | 07.11.2017 | 25.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.4 KB | 07.11.2017 | 16.12.2010 | 2 |
Application |
TIF | 131.89 KB | 07.11.2017 | 06.12.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 25.36 KB | 07.11.2017 | 03.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.24 KB | 07.11.2017 | 17.11.2010 | 2 |
Application |
TIF | 96.86 KB | 07.11.2017 | 15.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.74 KB | 07.11.2017 | 12.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 07.11.2017 | 11.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.74 KB | 07.11.2017 | 08.12.2009 | 2 |
Application |
TIF | 102.19 KB | 07.11.2017 | 20.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.13 KB | 07.11.2017 | 20.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 07.11.2017 | 26.11.2008 | 2 |
Application |
TIF | 164.31 KB | 07.11.2017 | 24.11.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.1 KB | 07.11.2017 | 13.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.58 KB | 07.11.2017 | 13.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.33 KB | 07.11.2017 | 13.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.27 KB | 07.11.2017 | 13.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.95 KB | 07.11.2017 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.05 KB | 07.11.2017 | 11.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.64 KB | 07.11.2017 | 22.03.2004 | 2 |
Registration certificates |
TIF | 48.82 KB | 07.11.2017 | 22.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.59 KB | 07.11.2017 | 19.03.2004 | 2 |
Sample report |
TIF | 19.41 KB | 07.11.2017 | 19.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.52 KB | 07.11.2017 | 18.03.2004 | 1 |
Application |
TIF | 212.1 KB | 07.11.2017 | 18.03.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 7.46 KB | 07.11.2017 | 18.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.24 KB | 07.11.2017 | 18.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.14 KB | 07.11.2017 | 18.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.8 KB | 07.11.2017 | 18.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.82 KB | 07.11.2017 | 18.03.2004 | 2 |
Sample report |
TIF | 32.07 KB | 07.11.2017 | 18.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 06.11.2017 | 08.11.2001 | 1 |
Application |
TIF | 110.69 KB | 06.11.2017 | 02.11.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.66 KB | 06.11.2017 | 02.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 51.63 KB | 06.11.2017 | 02.11.2001 | 2 |
Registration certificates |
TIF | 42.94 KB | 06.11.2017 | 02.11.2001 | 1 |
Sample report |
TIF | 23.11 KB | 06.11.2017 | 02.11.2001 | 1 |
Confirmation or consent to legal address |
TIF | 6.88 KB | 06.11.2017 | 31.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.93 KB | 06.11.2017 | 31.10.2001 | 3 |
Other documents |
TIF | 18.97 KB | 06.11.2017 | 30.10.2001 | 1 |
Copy of the personal identification document |
TIF | 134.29 KB | 06.11.2017 | 23.02.1998 | 2 |
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