Voleri Termināls, SIA

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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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

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. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Voleri Termināls"
Registration number, date	40103889265, 14.04.2015
VAT number	LV40103889265 from 18.04.2015 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 14.04.2015
Legal address	Daugavgrīvas šoseja 1, Rīga, LV-1007 Check address owners
Fixed capital	485 000 EUR, registered payment 28.09.2020
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
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, €)	-69.09	-6.05	-138.06
Personal income tax (thousands, €)	25.23	22.45	16.80
Statutory social insurance contributions (thousands, €)	43	38.33	28.24
Average employees count	11	11	10

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

SRS taxpayer rating history

04.09.2025	A	Good performance. The company has no significant risks of tax violations.
11.11.2025	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.

Source: SRS

Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Krāvēju pakalpojumi
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Kravu apstrāde (52.24)
Field from SRS Redakcija NACE 2.1	Kravu apstrāde (52.24)
CSP industry Redakcija NACE 2.1	Kravu apstrāde (52.24)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 11.06.2020	Latvia	Latvia
Control type: on grounds of the property right
Natural person	From 06.12.2024	Latvia	Latvia
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	Jointly with all persons entitled to represent		14.04.2015
Natural person	Executive Board	Member of the Board	Jointly with all persons entitled to represent		15.07.2022

* 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
Sabiedrība ar ierobežotu atbildību "Voleri Investments" Reg. no. 40103589154 Rīga, Daugavgrīvas šoseja 1	50 %	2 425	€ 100	€ 242 500	Latvia	22.11.2024	06.12.2024
SIA "EE finance" Reg. no. 40203146603 Dobeles nov., Auru pag., Auri, Skolas iela 8	49.98 %	2 424	€ 100	€ 242 400	Latvia	22.11.2024	06.12.2024
Sabiedrība ar ierobežotu atbildību "GPT pluss" Reg. no. 40103442472 Rīga, Daugavgrīvas šoseja 1	0.02 %	1	€ 100	€ 100	Latvia	22.11.2024	06.12.2024

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Sabiedrība ar ierobežotu atbildību "Voleri Investments"

Reg. no. 40103589154
Rīga, Daugavgrīvas šoseja 1

50 %

2 425

€ 100

€ 242 500

Latvia

22.11.2024

06.12.2024

SIA "EE finance"

Reg. no. 40203146603
Dobeles nov., Auru pag., Auri, Skolas iela 8

49.98 %

2 424

€ 100

€ 242 400

Latvia

22.11.2024

06.12.2024

Sabiedrība ar ierobežotu atbildību "GPT pluss"

Reg. no. 40103442472
Rīga, Daugavgrīvas šoseja 1

0.02 %

1

€ 100

Latvia

22.11.2024

06.12.2024

Procures

Period	Rights	Person
From 14.04.2015	Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property	Natural person (from 14.04.2015 )

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