VOLERU KRASTI, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by paid taxes
769 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VOLERU KRASTI" |
| Registration number, date | 40003766778, 08.09.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.09.2005 |
| Legal address | Beķergrāvja iela 5, Rīga, LV-1007 Check address owners |
| Fixed capital | 339 276 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 324.09 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 322.29 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 320.37 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 318.63 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 267.38 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 266.54 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 264.67 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 13.10.2023 | 263.17 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 261.27 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 259.17 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 257.55 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 255.51 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 253.77 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 252.15 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 250.01 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 248.33 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 197.08 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 196.45 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 194.64 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 193.62 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2020 | 261.93 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 258.84 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 203.92 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 201.61 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 199.44 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 197.12 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 194.80 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 192.56 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 190.24 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 188.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 185.68 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 183.36 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 181.12 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 178.80 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 176.56 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 174.24 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 172.15 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.08.2018 | Latvia | Saint Kitts and Nevis |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
NIMAL GLOBAL LTDReg. no. 15673
|
100 % | 24 234 | € 14 | € 339 276 | Dominica | 28.09.2016 | 30.09.2016 |
Historical addresses
| Rīga, Dzirnavu iela 73-2 | Until 10.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A-28 | Until 18.08.2011 | 13 years ago |
| Rīga, Zilā iela 3 | Until 30.10.2014 | 10 years ago |
| Rīga, Beķergrāvja iela 3 | Until 07.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (325.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (322.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.12.2021 | PDF (331.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.12.2021 | PDF (339.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (887.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.11 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.03 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2015 | HTML (125.22 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VOLERU KRASTI Vadibas zinojums GP 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Voleru Krasti 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VK | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.04.2010 | ||
2008 |
Annual report | 18.08.2009 | TIF (402.16 KB) | ||
2007 |
Annual report | 22.04.2008 | TIF (396.21 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (194.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.67 KB | 01.09.2015 | 31.08.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 39 KB | 01.09.2015 | 31.08.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 39 KB | 01.09.2015 | 31.08.2015 | 2 |
Articles of Association |
DOC | 35.5 KB | 12.06.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 25.36 KB | 08.06.2011 | 31.05.2011 | 1 |
Shareholders’ register |
TIF | 24.12 KB | 01.06.2011 | 25.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.88 KB | 17.10.2023 | 11.10.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.3 KB | 17.10.2023 | 11.10.2023 | 1 |
Application |
EDOC | 45.19 KB | 13.03.2023 | 09.03.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.9 KB | 13.03.2023 | 08.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 07.07.2020 | 07.07.2020 | 1 |
Application |
DOCX | 40.51 KB | 07.07.2020 | 30.06.2020 | 2 |
Application |
EDOC | 45.64 KB | 07.07.2020 | 30.06.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 13.91 KB | 07.07.2020 | 30.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.6 KB | 07.07.2020 | 30.06.2020 | 1 |
Application |
DOCX | 29.11 KB | 03.08.2018 | 03.08.2018 | 5 |
Application |
EDOC | 43.87 KB | 03.08.2018 | 03.08.2018 | 5 |
Application |
DOCX | 29.11 KB | 03.08.2018 | 03.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 03.08.2018 | 03.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.53 KB | 03.08.2018 | 10.07.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.9 KB | 03.08.2018 | 10.07.2018 | 2 |
Power of attorney, act of empowerment |
3.6 MB | 03.08.2018 | 09.01.2018 | 10 | |
Decisions / letters / protocols of public notaries |
RTF | 181.44 KB | 04.09.2015 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 04.09.2015 | 04.09.2015 | 1 |
Cover letter |
DOC | 23.5 KB | 02.09.2015 | 02.09.2015 | 1 |
Cover letter |
DOC | 23.5 KB | 02.09.2015 | 02.09.2015 | 1 |
Cover letter |
EDOC | 23.78 KB | 02.09.2015 | 02.09.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.67 KB | 01.09.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.42 KB | 12.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 12.06.2015 | 12.06.2015 | 2 |
Articles of Association |
EDOC | 28.67 KB | 12.06.2015 | 09.06.2015 | 1 |
Application |
EDOC | 33.51 KB | 09.06.2015 | 09.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.44 KB | 09.06.2015 | 09.06.2015 | 1 |
Shareholders’ register |
EDOC | 26.07 KB | 09.06.2015 | 09.06.2015 | 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