VOLBURG, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VOLBURG"
Registration number, date 40003293907, 12.05.1996
VAT number LV40003293907 from 16.07.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.09.2004
Legal address Meža iela 2, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 17 074 EUR, registered payment 29.04.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 961.65 1 053.83 758.94
Personal income tax (thousands, €) 241.81 248.64 176.87
Statutory social insurance contributions (thousands, €) 471.63 507.74 367.05
Average employees count 66 71 71
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 A Good performance. The company has no significant risks of tax violations.
Source: SRS
Nodokļu maksātāju reitinga sistēma

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
 Elektronisko komponentu ražošana (26.11)
CSP industry
Redakcija NACE 2.1
 Elektronisko komponentu ražošana (26.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2025
Latvia Latvia

Control type: other

Natural person From 19.03.2019
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. Dati aktualizēti saskaņā ar likuma par Uzņēmumu Reģistru 4.4.panta otro daļu  09.04.2025
* 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

MATOREX AB

Reg. no. 556599-7862
c/o Lakarhuset munkbron AB, Munkborn 11, 111 28 Stockholm, Zviedrijas Karaliste

51 % 8 708 € 1 € 8 708 Sweden 30.06.2017 11.07.2017

Sabiedrība ar ierobežotu atbildību "Devika"

Reg. no. 40103508011
Rīga, Salnas iela 4 - 35

49 % 8 366 € 1 € 8 366 Latvia 30.06.2017 11.07.2017

Apply information changes

"Volburg", SIA

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

Elektroniskās ierīces, komponentes

http://www.volburg.lv

Historical company names

Sabiedrība ar ierobežotu atbildību firma "VOLBURG" Until 07.09.2004 21 year ago

Historical addresses

Rīga, Salnas iela 4-35 Until 07.09.2004 21 year ago
Rīga, Ganību dambis 24a Until 27.12.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 03.11.2025  ZIP €7.00
Annual report 2024 PDF
Atzinums VOLBURG 2024 parakst ts PDF
Vad bas zi ojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
VOLBURG atz.2023GP V2 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzin VOLBURG GP2022 EDOC
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
Atzin AGr Volburg 2021GP EDOC
Volburg Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.05.2021  ZIP €11.00
Annual report 2020 PDF
Atzin AGr Volburg 29042021 EDOC
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
img006 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
atzin.VOLBURG 25042019 PDF
vad bas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
REVID ZINOJUMS VOLBURG 17 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 16 PDF
Vadibas zinojums Volburg PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 TIF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Volburg vadibas zinojums PDF

2010

 Annual report 13.05.2011  TIF (1.02 MB)

2009

 Annual report 13.04.2010  TIF (1.1 MB)

2008

 Annual report 27.03.2009  TIF (1.14 MB)

2007

 Annual report 18.04.2008  TIF (623.36 KB)

2006

 Annual report 29.05.2007  TIF (1.11 MB)

2005

 Annual report 23.10.2006  TIF (1.08 MB)

2004

 Annual report 04.07.2025  TIF (1013.95 KB)

2003

 Annual report 04.07.2025  TIF (1015.94 KB)

2002

 Annual report 04.07.2025  TIF (681.5 KB)

2001

 Annual report 04.07.2025  TIF (1.17 MB)

2000

 Annual report 04.07.2025  TIF (1.03 MB)

1999

 Annual report 04.07.2025  TIF (1.22 MB)

1998

 Annual report 04.07.2025  TIF (817.93 KB)

1997

 Annual report 04.07.2025  TIF (792.95 KB)

1996

 Annual report 04.07.2025  TIF (1.04 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 142.82 KB 11.07.2017 30.06.2017 5

Amendments to the Articles of Association

 TIF 18.99 KB 04.07.2025 23.04.2015 1

Shareholders’ register

TIF 119.01 KB 04.07.2025 23.04.2015 3

Articles of Association

 TIF 29.81 KB 11.10.2023 23.04.2015 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 115.01 KB 04.07.2025 02.09.2012 6

Shareholders’ register

TIF 21.63 KB 23.03.2012 21.03.2012 1

Shareholders’ register

TIF 29.59 KB 04.07.2025 20.10.2010 1

Amendments to the Articles of Association

 TIF 21.64 KB 04.07.2025 19.10.2010 1

Articles of Association

 TIF 27.56 KB 04.07.2025 19.10.2010 1

Regulations for the increase/reduction of the equity

 TIF 35.54 KB 04.07.2025 19.10.2010 1

Shareholders’ register

TIF 21.9 KB 04.07.2025 19.10.2010 1

Articles of Association

 TIF 22.94 KB 04.07.2025 31.08.2004 1

Shareholders’ register

TIF 12.66 KB 04.07.2025 31.08.2004 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 164.82 KB 04.07.2025 31.01.2004 6

Articles of Association

 TIF 385.19 KB 04.07.2025 07.05.1996 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.4 KB 09.04.2025 04.04.2025 5

Justification supporting beneficial ownership disclosure statement

 EDOC 40.31 KB 09.04.2025 04.04.2025 1

Justification supporting beneficial ownership disclosure statement

 EDOC 16.19 KB 09.04.2025 04.04.2025 1

Copy of the personal identification document

 EDOC 116.42 KB 09.04.2025 04.04.2025 2

Application

 TIF 280.72 KB 15.08.2024 10.06.2024 4

Justification supporting beneficial ownership disclosure statement

 PDF 164.34 KB 09.04.2025 24.03.2024 2

Justification supporting beneficial ownership disclosure statement

 PDF 160.12 KB 09.04.2025 24.03.2024 2

Application

 TIF 168.55 KB 06.10.2023 19.09.2023 6

Decisions / letters / protocols of public notaries

 EDOC 66.53 KB 20.03.2019 20.03.2019 2

Statement regarding the beneficial owners

 DOCX 53.33 KB 20.03.2019 14.03.2019 6

Statement regarding the beneficial owners

 EDOC 67.12 KB 20.03.2019 14.03.2019 6

Decisions / letters / protocols of public notaries

 EDOC 68.07 KB 11.07.2017 11.07.2017 1

Application

 TIF 89.09 KB 11.07.2017 30.06.2017 4

Decisions / letters / protocols of public notaries

 TIF 68.18 KB 04.07.2025 29.04.2015 2

Application

 TIF 112.5 KB 04.07.2025 23.04.2015 2

Protocols/decisions of a company/organisation

 TIF 48.59 KB 04.07.2025 23.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 43.83 KB 04.07.2025 27.12.2013 2

Application

 TIF 126.16 KB 04.07.2025 18.12.2013 3

Decisions / letters / protocols of public notaries

 TIF 43.48 KB 04.07.2025 22.03.2012 1

Application

 TIF 55.55 KB 04.07.2025 21.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 62.76 KB 04.07.2025 25.11.2010 2

Application

 TIF 157.84 KB 04.07.2025 20.10.2010 3

Bank statements or other document regarding the payment of the equity

TIF 33.47 KB 04.07.2025 20.10.2010 1

Consent of a member of the Board / executive director

 TIF 48.02 KB 04.07.2025 20.10.2010 1

Power of attorney, act of empowerment

 TIF 26.87 KB 04.07.2025 20.10.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.22 KB 04.07.2025 19.10.2010 1

Protocols/decisions of a company/organisation

 TIF 148.37 KB 04.07.2025 19.10.2010 4

Decisions / letters / protocols of public notaries

 TIF 81.54 KB 04.07.2025 19.02.2008 2

Application

 TIF 131.37 KB 04.07.2025 18.02.2008 3

Protocols/decisions of a company/organisation

 TIF 17.34 KB 04.07.2025 18.02.2008 1

Receipts on the publication and state fees

 TIF 21.2 KB 04.07.2025 18.02.2008 1

Receipts on the publication and state fees

 TIF 29.57 KB 04.07.2025 18.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 50.33 KB 04.07.2025 30.05.2005 2

Application

 TIF 91.88 KB 04.07.2025 25.05.2005 3

Receipts on the publication and state fees

 TIF 19.27 KB 04.07.2025 17.05.2005 1

Receipts on the publication and state fees

 TIF 21.25 KB 04.07.2025 17.05.2005 1

Consent of the auditor

 TIF 15.9 KB 04.07.2025 10.05.2005 1

Protocols/decisions of a company/organisation

 TIF 21.1 KB 04.07.2025 30.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 46.82 KB 04.07.2025 07.09.2004 1

Registration certificates

 TIF 151.92 KB 04.07.2025 07.09.2004 1

Announcement regarding the legal address

 TIF 11.08 KB 04.07.2025 31.08.2004 1

Application

 TIF 114.99 KB 04.07.2025 31.08.2004 4

Consent of the auditor

 TIF 14.63 KB 04.07.2025 31.08.2004 1

Consent of the auditor

 TIF 14.37 KB 04.07.2025 31.08.2004 1

Consent of a member of the Board / executive director

 TIF 10.06 KB 04.07.2025 31.08.2004 1

Power of attorney, act of empowerment

 TIF 25.44 KB 04.07.2025 31.08.2004 1

Protocols/decisions of a company/organisation

 TIF 33.07 KB 04.07.2025 31.08.2004 1

Receipts on the publication and state fees

 TIF 41.25 KB 04.07.2025 26.08.2004 1

Receipts on the publication and state fees

 TIF 41.71 KB 04.07.2025 26.08.2004 1

Sample report

 TIF 30.88 KB 04.07.2025 03.02.1998 1

Decisions / letters / protocols of public notaries

 TIF 15.65 KB 04.07.2025 12.05.1996 1

Registration certificates

 TIF 94.41 KB 04.07.2025 12.05.1996 1

Application

 TIF 124.13 KB 04.07.2025 08.05.1996 4

Receipts on the publication and state fees

 TIF 20.85 KB 04.07.2025 08.05.1996 2

Appraisal reports

 TIF 19.18 KB 04.07.2025 07.05.1996 1

Power of attorney, act of empowerment

 TIF 11.58 KB 04.07.2025 07.05.1996 1

Sample report

 TIF 6.45 KB 04.07.2025 07.05.1996 1

Receipts on the publication and state fees

 TIF 20.59 KB 04.07.2025 03.05.1996 2

Copy of the personal identification document

 TIF 54.06 KB 04.07.2025 11.08.1993 1

Copy of the personal identification document

 TIF 50.12 KB 04.07.2025 11.08.1993 2

Copy of the personal identification document

 TIF 62.62 KB 04.07.2025 30.06.1993 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