Volente, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Volente"
Registration number, date 43603030394, 20.03.2007
VAT number LV43603030394 from 25.04.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.03.2007
Legal address "Bērzi" – 4, Beitiņi, Stelpes pag., Bauskas nov., LV-3925 Check address owners
Fixed capital 3 672 EUR, registered payment 16.09.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 150.14 129 146.43
Personal income tax (thousands, €) 8.43 6.49 7.83
Statutory social insurance contributions (thousands, €) 19.09 11.43 17.20
Average employees count 3 3 3

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēta specializēta vairumtirdzniecība (46.89)
CSP industry
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 102 € 36 € 3 672 28.06.2016 16.09.2016

Apply information changes

"Volente", SIA

Vecumnieki, Bauskas 16, Vecumnieku pagasts, Bauskas nov., LV-3933 Check address owners

Elektrotehnisko iekārtu un elektromateriālu tirdzniecība

http://www.volente.lv

Historical addresses

Bauskas rajons, Stelpes pagasts, "Bērzi"-4 Until 03.07.2009 16 years ago
Vecumnieku nov., Stelpes pag., "Bērzi"-4 Until 04.12.2015 10 years ago
Vecumnieku nov., Stelpes pag., Beitiņi, "Bērzi" Until 06.05.2022 3 years ago
Bauskas nov., Stelpes pag., Beitiņi, "Bērzi" Until 27.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.05.2025  PDF (86.48 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (86.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (86.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (86.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (86.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (361.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (272.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (460.47 KB) €11.00

2016

Annual report 12.04.2017  TIF (510.11 KB) €9.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (517.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums pie GP Volente 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums pie GP Volente ODT

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums pie GP Volente ODT

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums pie GP Volente ODT

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Paskaidrojums pie GP Volente ODT

2010

Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
Paskaidrojums pie GP Volente RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RTF (9.16 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  JPEG (137.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.45 KB 16.09.2016 28.06.2016 1

Articles of Association

TIF 16.07 KB 16.09.2016 28.06.2016 1

Shareholders’ register

TIF 43.59 KB 16.09.2016 28.06.2016 2

Articles of Association

TIF 15.95 KB 23.03.2007 16.03.2007 1

Memorandum of Association

TIF 20.18 KB 23.03.2007 16.03.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.81 KB 13.06.2019 13.06.2019 2

State Revenue Service decisions/letters/statements

DOCX 78.64 KB 07.06.2019 07.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.97 KB 07.06.2019 07.06.2019 1

Decisions / letters / protocols of public notaries

RTF 190.7 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.08 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 17.05.2019 17.05.2019 2

State Revenue Service decisions/letters/statements

DOCX 77.89 KB 14.05.2019 14.05.2019 1

State Revenue Service decisions/letters/statements

DOCX 78.57 KB 14.05.2019 14.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.46 KB 14.05.2019 14.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 90.18 KB 14.05.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 19.10.2017 19.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.8 MB 17.10.2017 17.10.2017 1

Decisions / letters / protocols of public notaries

TIF 51.08 KB 16.09.2016 16.09.2016 2

Protocols/decisions of a company/organisation

TIF 15.72 KB 16.09.2016 28.06.2016 1

Registration certificates

TIF 141.52 KB 16.09.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 36.98 KB 05.11.2008 28.10.2008 2

Application

TIF 178.74 KB 05.11.2008 23.10.2008 3

Protocols/decisions of a company/organisation

TIF 11.48 KB 05.11.2008 23.10.2008 1

Receipts on the publication and state fees

TIF 55.78 KB 05.11.2008 23.10.2008 2

Decisions / letters / protocols of public notaries

TIF 55.86 KB 05.11.2008 15.04.2008 2

Application

TIF 93 KB 05.11.2008 10.04.2008 3

Receipts on the publication and state fees

TIF 20.8 KB 05.11.2008 10.04.2008 1

Receipts on the publication and state fees

TIF 22.72 KB 05.11.2008 10.04.2008 1

Notice of a member of the Board regarding the resignation

TIF 6.07 KB 05.11.2008 25.03.2008 1

Decisions / letters / protocols of public notaries

TIF 41.54 KB 23.03.2007 20.03.2007 2

Registration certificates

TIF 43.48 KB 23.03.2007 20.03.2007 1

Announcement regarding the legal address

TIF 7.7 KB 23.03.2007 16.03.2007 1

Application

TIF 183.36 KB 23.03.2007 16.03.2007 7

Consent of a member of the Board / executive director

TIF 6.68 KB 23.03.2007 16.03.2007 1

Receipts on the publication and state fees

TIF 41.23 KB 23.03.2007 16.03.2007 2

Sample report

TIF 22.81 KB 23.03.2007 16.03.2007 1

Appraisal reports

TIF 21.05 KB 23.03.2007 13.03.2007 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