Accilator VOLBURG Automotive, SIA
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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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "VOLBURG"Reg. no. 40003293907
|
60 % | 1 680 | € 1 | € 1 680 | Latvia | 10.04.2017 | 20.04.2017 |
Accilator Group ABReg. no. 559068-8619
|
40 % | 1 120 | € 1 | € 1 120 | Sweden | 10.04.2017 | 20.04.2017 |
Contacts in cooperation with
Apply information changes
"Accilator Volburg Automotive", SIA
Meža 2, Salaspils, Salaspils nov., LV-2169 Check address owners
Elektroniskās ierīces, komponentes
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 | |||||
| CCF23052024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 g. | |||||
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 |