VOLERI 2, SIA
Limited Liability 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.
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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 | Removed from the register, 12.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VOLERI 2" |
| Registration number, date | 42403009819, 29.06.1999 |
| VAT number | None (excluded 10.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.02.2004 |
| Legal address | Ziepju iela 1 – 28, Rīga, LV-1004 Check address owners |
| Fixed capital | 14 229 EUR , registered 15.07.2016 (registered payment 15.07.2016: 14 229 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Ludzas rajons, Mērdzenes pagasts, Mērdzene | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Ludzas rajons, Pureņu pagasts, Starinski, "Tulpe" | Until 24.11.2006 | 20 years ago |
| Kārsavas nov., Mērdzenes pag., Mērdzene | Until 04.12.2009 | 17 years ago |
| Ludzas nov., Ludza, Parku iela 50-24 | Until 29.10.2010 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 07.05.2010 | TIF (438.58 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (439.89 KB) | ||
2005 |
Annual report | 05.09.2011 | TIF (608.57 KB) | ||
2004 |
Annual report | 05.09.2011 | TIF (635.1 KB) | ||
2003 |
Annual report | 05.09.2011 | TIF (618.36 KB) | ||
2002 |
Annual report | 05.09.2011 | TIF (630.78 KB) | ||
2001 |
Annual report | 02.09.2011 | TIF (577.34 KB) | ||
2000 |
Annual report | 02.09.2011 | TIF (730.24 KB) | ||
1999 |
Annual report | 02.09.2011 | TIF (962.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.09 KB | 29.10.2010 | 05.10.2010 | 1 |
Shareholders’ register |
TIF | 11.03 KB | 05.09.2011 | 02.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.33 KB | 05.09.2011 | 17.11.2006 | 1 |
Shareholders’ register |
TIF | 10.94 KB | 05.09.2011 | 17.11.2006 | 1 |
Articles of Association |
TIF | 37.55 KB | 05.09.2011 | 20.12.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37.67 KB | 05.09.2011 | 20.12.2005 | 1 |
Shareholders’ register |
TIF | 17.26 KB | 05.09.2011 | 20.12.2005 | 1 |
Articles of Association |
TIF | 33.97 KB | 05.09.2011 | 10.12.2003 | 3 |
Shareholders’ register |
TIF | 12.76 KB | 05.09.2011 | 10.12.2003 | 1 |
Articles of Association |
TIF | 206.04 KB | 02.09.2011 | 29.06.1999 | 8 |
Shareholders’ register |
TIF | 30.54 KB | 02.09.2011 | 14.06.1999 | 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 | 72.43 KB | 12.07.2017 | 12.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.91 KB | 10.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 10.08.2015 | 10.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.99 MB | 05.08.2015 | 05.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 590.81 KB | 05.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.34 KB | 19.05.2015 | 18.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 605.91 KB | 13.05.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.15 KB | 20.05.2015 | 08.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 05.05.2015 | 30.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.73 KB | 05.05.2015 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.34 KB | 10.11.2014 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.63 KB | 10.11.2014 | 10.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.91 KB | 05.11.2014 | 04.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.07 KB | 09.04.2014 | 09.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.39 KB | 10.04.2014 | 01.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.59 KB | 17.10.2013 | 17.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.32 KB | 17.10.2013 | 17.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.35 KB | 16.10.2013 | 15.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.37 KB | 16.10.2013 | 15.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.94 KB | 29.10.2010 | 29.10.2010 | 2 |
Application |
TIF | 176.89 KB | 29.10.2010 | 21.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.2 KB | 29.10.2010 | 05.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.1 KB | 29.10.2010 | 14.07.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.15 KB | 05.09.2011 | 04.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.1 KB | 05.09.2011 | 01.12.2009 | 3 |
Sample report |
TIF | 25.83 KB | 05.09.2011 | 01.12.2009 | 1 |
Application |
TIF | 184.01 KB | 05.09.2011 | 03.11.2009 | 4 |
Announcement regarding the legal address |
TIF | 6.5 KB | 05.09.2011 | 02.11.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.72 KB | 05.09.2011 | 02.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.27 KB | 05.09.2011 | 02.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.88 KB | 05.09.2011 | 24.11.2006 | 2 |
Application |
TIF | 231.01 KB | 05.09.2011 | 21.11.2006 | 8 |
Receipts on the publication and state fees |
TIF | 23.3 KB | 05.09.2011 | 21.11.2006 | 2 |
Sample report |
TIF | 22.78 KB | 05.09.2011 | 21.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.79 KB | 05.09.2011 | 17.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.72 KB | 05.09.2011 | 17.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 05.09.2011 | 28.12.2005 | 2 |
Application |
TIF | 200.54 KB | 05.09.2011 | 22.12.2005 | 5 |
Receipts on the publication and state fees |
TIF | 50.48 KB | 05.09.2011 | 22.12.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.71 KB | 05.09.2011 | 20.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.85 KB | 05.09.2011 | 20.12.2005 | 2 |
Consent of the auditor |
TIF | 10.81 KB | 05.09.2011 | 20.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.54 KB | 05.09.2011 | 20.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 05.09.2011 | 03.02.2004 | 2 |
Registration certificates |
TIF | 144.66 KB | 05.09.2011 | 03.02.2004 | 2 |
Application |
TIF | 325.16 KB | 05.09.2011 | 21.01.2004 | 8 |
Receipts on the publication and state fees |
TIF | 38.77 KB | 05.09.2011 | 18.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.93 KB | 05.09.2011 | 10.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.94 KB | 05.09.2011 | 10.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.69 KB | 05.09.2011 | 25.03.2003 | 2 |
Receipts on the publication and state fees |
TIF | 35.41 KB | 05.09.2011 | 14.03.2003 | 2 |
Submission/Application |
TIF | 17.65 KB | 05.09.2011 | 14.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.19 KB | 05.09.2011 | 11.03.2003 | 1 |
Sample report |
TIF | 17.66 KB | 05.09.2011 | 01.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.35 KB | 02.09.2011 | 29.06.1999 | 1 |
Registration certificates |
TIF | 85.28 KB | 02.09.2011 | 29.06.1999 | 2 |
Application |
TIF | 127.35 KB | 02.09.2011 | 17.06.1999 | 4 |
Receipts on the publication and state fees |
TIF | 18.44 KB | 02.09.2011 | 17.06.1999 | 2 |
Sample report |
TIF | 25.36 KB | 02.09.2011 | 15.06.1999 | 1 |
Appraisal reports |
TIF | 57.73 KB | 02.09.2011 | 14.06.1999 | 3 |
Confirmation or consent to legal address |
TIF | 8.96 KB | 02.09.2011 | 14.06.1999 | 1 |
Gift agreement |
TIF | 124.15 KB | 02.09.2011 | 14.06.1999 | 4 |
Other documents |
TIF | 89.13 KB | 02.09.2011 | 14.06.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.66 KB | 02.09.2011 | 14.06.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 98.49 KB | 02.09.2011 | 24.05.1995 | 2 |
Copy of the personal identification document |
TIF | 353.4 KB | 02.09.2011 | 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.
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