Accilator VOLBURG Automotive, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Accilator VOLBURG Automotive"
Registration number, date 40103995440, 24.05.2016
VAT number LV40103995440 from 18.04.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.05.2016
Legal address Meža iela 2, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 800 EUR, registered payment 24.05.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -43.28 -125.27 -115.05
Personal income tax (thousands, €) 25.71 23.68 15.35
Statutory social insurance contributions (thousands, €) 48.91 44.39 27.40
Average employees count 5 5 4

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 20.03.2019
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.02.2025
* 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

Sabiedrība ar ierobežotu atbildību "VOLBURG"

Reg. no. 40003293907
Salaspils nov., Salaspils, Meža iela 2

60 % 1 680 € 1 € 1 680 Latvia 10.04.2017 20.04.2017

Accilator Group AB

Reg. no. 559068-8619
Munkbron 11, Stockholm 11128

40 % 1 120 € 1 € 1 120 Sweden 10.04.2017 20.04.2017

Apply information changes

"Accilator Volburg Automotive", SIA

Meža 2, Salaspils, Salaspils nov., LV-2169 Check address owners

Elektroniskās ierīces, komponentes

https://accilator.com/

Historical company names

SIA "VOLBURG Automotive" Until 20.04.2017 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  ZIP €11.00
Annual report 2023 PDF
CCF23052024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 g. PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (2.58 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (790.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (1.04 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (2.6 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (2.27 MB) €11.00

2016

Annual report 24.05.2016 - 31.12.2016 28.04.2017  PDF (705.01 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.62 KB 18.04.2017 10.04.2017 1

Articles of Association

TIF 76.27 KB 18.04.2017 10.04.2017 3

Shareholders’ register

TIF 93.88 KB 18.04.2017 10.04.2017 3

Shareholders’ register

TIF 54.34 KB 25.05.2016 18.05.2016 2

Articles of Association

TIF 18.86 KB 25.05.2016 12.05.2016 1

Memorandum of Association

TIF 67.45 KB 25.05.2016 12.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 124 KB 16.09.2025 09.09.2025 6

Notice of a member of the Board regarding the resignation

TIF 14.14 KB 16.09.2025 09.09.2025 1

Application

EDOC 42.2 KB 11.02.2025 17.12.2024 1

Application

TIF 185.34 KB 24.01.2024 17.01.2024 6

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 20.03.2019 20.03.2019 2

Statement regarding the beneficial owners

DOCX 55.78 KB 20.03.2019 19.03.2019 6

Statement regarding the beneficial owners

EDOC 69.68 KB 20.03.2019 19.03.2019 6

Decisions / letters / protocols of public notaries

RTF 180.14 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 20.04.2017 20.04.2017 2

Application

TIF 371.16 KB 18.04.2017 10.04.2017 7

Protocols/decisions of a company/organisation

TIF 89.78 KB 18.04.2017 10.04.2017 3

Decisions / letters / protocols of public notaries

TIF 73.85 KB 25.05.2016 24.05.2016 2

Application

TIF 232.06 KB 25.05.2016 18.05.2016 4

Bank statements or other document regarding the payment of the equity

TIF 23.28 KB 25.05.2016 16.05.2016 1

Announcement regarding the legal address

TIF 14.5 KB 25.05.2016 12.05.2016 1

Confirmation or consent to legal address

TIF 12.44 KB 25.05.2016 12.05.2016 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