VOLDEMĀRS, SIA
Limited Liability Company, Average company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VOLDEMĀRS" |
| Registration number, date | 40003079390, 17.06.1992 |
| VAT number | LV40003079390 from 19.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.08.2002 |
| Legal address | Skaistkalnes iela 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 908 054 EUR, registered payment 12.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6 182.47 | 5 877.88 | 5 411.27 |
| Personal income tax (thousands, €) | 566.74 | 521.34 | 497.21 |
| Statutory social insurance contributions (thousands, €) | 1 114.75 | 1 047.42 | 1 025.09 |
| Average employees count | 156 | 155 | 171 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.04.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.06.2011 |
* 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 % | 64 861 | € 14 | € 908 054 | Lithuania | 06.06.2014 | 12.06.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Firma SIA "VOLDEMĀRS" | Until 05.08.2002 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 21.07.2025 | ZIP | |
| Annual report 2024 | |||||
| 2024 konsoideto gada parskata VADIBAS ZINOJUMS | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 gada parskata VADIBAS ZINOJUMS | EDOC | ||||
| Neatkarigu revidentu zinojums 2024 VOLDEMARS | EDOC | ||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 04.07.2024 | ZIP | |
| Annual report 2023 | |||||
| 2023 konsolideto gada parskata VADIBAS ZINOJUMS | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 gada parskata VADIBAS ZINOJUMS SIA VOLDEM RS | EDOC | ||||
| Neatkarigu revidentu zinojums 2023 VOLDEMARS | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | |
| Annual report 2022 | |||||
| 2022 konsolideto GP VADIBAS ZINOJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 gada parskata VADIBAS ZINOJUMS | EDOC | ||||
| Neatkarigu revidentu zinojums 2022 VOLDEMARS | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | |
| Annual report 2021 | |||||
| Konsol GP 2021 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Vadibas zinojums | |||||
| REVIDENTU ZINOJUMS VOLDEMARS | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | |
| Annual report 2020 | |||||
| 2020 konsolideto gada parskata VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 parskata gada VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS VOLDEMARS | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS kons | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS Voldem rs | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 19.07.2019 | ZIP | |
| Annual report 2018 | |||||
| Voldemars kons.GP vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VOLDEMARS REVID. ZINOJUMS | |||||
| VOLDEMARS Vad. zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 19.07.2018 | ZIP | |
| Annual report 2017 | |||||
| VZ VOLDEMARS kons.2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VOLDEM RS NRZ | |||||
| VZ VOLDEMARS 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | |
| Annual report 2016 | |||||
| VOLDEMARS konsolid.vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VOLDEMARS vadib.zin. | |||||
| VOLDEM RS ZI OJUMS | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib. zinojums V | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 17.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsol.vadib.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin. | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zinojums | |||||
2012 |
Consolidated financial statement | 30.07.2013 | TIF (1.57 MB) | ||
2012 |
Annual report | 30.07.2013 | TIF (1.53 MB) | ||
2011 |
Consolidated financial statement | 25.07.2012 | TIF (1.28 MB) | ||
2011 |
Annual report | 25.07.2012 | TIF (1.27 MB) | ||
2010 |
Consolidated financial statement | 14.07.2011 | TIF (1.37 MB) | ||
2010 |
Annual report | 14.07.2011 | TIF (1.34 MB) | ||
2009 |
Consolidated financial statement | 08.07.2010 | TIF (1.37 MB) | ||
2009 |
Annual report | 08.07.2010 | TIF (1.4 MB) | ||
2008 |
Consolidated financial statement | 31.07.2009 | TIF (1.53 MB) | ||
2008 |
Annual report | 31.07.2009 | TIF (1.51 MB) | ||
2007 |
Consolidated financial statement | 07.08.2008 | TIF (1.84 MB) | ||
2007 |
Annual report | 08.08.2008 | TIF (1.76 MB) | ||
2006 |
Consolidated financial statement | 07.08.2007 | PDF (1.45 MB) | ||
2006 |
Annual report | 07.08.2007 | PDF (1.52 MB) | ||
2005 |
Consolidated financial statement | 13.10.2006 | PDF (1.78 MB) | ||
2005 |
Annual report | 13.10.2006 | PDF (1.77 MB) | ||
2004 |
Consolidated financial statement | 23.09.2010 | TIF (744.99 KB) | ||
2004 |
Annual report | 23.09.2010 | TIF (814.75 KB) | ||
2003 |
Consolidated financial statement | 23.09.2010 | TIF (641.28 KB) | ||
2003 |
Annual report | 23.09.2010 | TIF (900.36 KB) | ||
2002 |
Consolidated financial statement | 23.09.2010 | TIF (647.7 KB) | ||
2002 |
Annual report | 23.09.2010 | TIF (924.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 47.6 KB | 27.11.2024 | 21.11.2024 | 1 |
Articles of Association |
TIF | 69.19 KB | 02.03.2016 | 06.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 120.96 KB | 27.11.2024 | 21.11.2024 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 20.85 KB | 27.11.2024 | 21.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 11.11.2020 | 11.11.2020 | 2 |
Application |
TIF | 182.23 KB | 09.11.2020 | 04.11.2020 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 14.84 KB | 09.11.2020 | 04.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 07.06.2019 | 07.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 187.71 KB | 05.06.2019 | 04.06.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 33.95 KB | 04.06.2019 | 04.06.2019 | 1 |
Application |
TIF | 272.83 KB | 05.06.2019 | 27.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.18 KB | 05.06.2019 | 27.05.2019 | 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