VOLMAR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VOLMAR"
Registration number, date 44103000221, 27.05.1991
VAT number None (excluded 12.05.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.06.2003
Legal address Cēsu iela 35 – 6, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 22 165 EUR, registered payment 11.09.2014
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0 -0.06
Personal income tax (thousands, €) 0 0 -0.03
Statutory social insurance contributions (thousands, €) 0 -0.05 -0.02
Average employees count 0 0 0

Industries

Industry from zl.lv Antikvāri priekšmeti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lietotu preču mazumtirdzniecība (47.79)
Field from SRS
Redakcija NACE 2.0
Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry
Redakcija NACE 2.0
Lietotu preču mazumtirdzniecība veikalos (47.79)
Types of activities from statues Pārtikas, dzērienu un tabakas mazumtirdzniecība specializētajos veikalos
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība
Pasažieru aviopārvadājumi
u.c. statūtos paredzētā darbība

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

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Jointly with all persons entitled to represent   11.09.2014

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   11.09.2014
* 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

33.25 % 134 € 55 € 7 370 08.09.2014 11.09.2014

Natural person

33.25 % 134 € 55 € 7 370 08.09.2014 11.09.2014

Natural person

29.78 % 120 € 55 € 6 600 08.09.2014 11.09.2014

Natural person

1.24 % 5 € 55 € 275 08.09.2014 11.09.2014

Natural person

1.24 % 5 € 55 € 275 08.09.2014 11.09.2014

Natural person

1.24 % 5 € 55 € 275 08.09.2014 11.09.2014

Apply information changes

"Volmar", SIA

Krāmu 4, Rīga, LV-1050 Check address owners

Antikvāri priekšmeti

http://www.volmar.lv

Historical company names

"VOLMAR" Until 15.08.1996 30 years ago

Historical addresses

Valmiera, Lucas iela 2 Until 09.07.2007 19 years ago
Valmieras rajons, Valmiera, Cēsu iela 35-6 Until 03.07.2009 17 years ago
Valmiera, Cēsu iela 35 - 6 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.05.2025  PDF (78.55 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (100.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (101.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  ZIP €11.00
Annual report 2021 PDF
zinas par uzn pie bilanc2021Volm ODT

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (103.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (105.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojumsVolmar2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojumsVolmar2016 ODT

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojumsVolmar2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 28.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumsVolmar2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsVolmar2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsVolmar2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsVolmar2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
zinas par uzn pie bilanc2011Volm ODT

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
zinas par uzn pie bilanc2010Volm TXT

2009

Annual report 01.04.2010  TIF (822.4 KB)

2008

Annual report 21.04.2009  TIF (1.43 MB)

2007

Annual report 20.10.2008  TIF (1.87 MB)

2006

Annual report 16.04.2007  TIF (2.11 MB)

2005

Annual report 06.10.2020  TIF (1.05 MB)

2004

Annual report 02.04.2009  TIF (1.34 MB)

2003

Annual report 06.10.2020  TIF (985.24 KB)

2002

Annual report 06.10.2020  TIF (1.07 MB)

2001

Annual report 06.10.2020  TIF (1.16 MB)

2000

Annual report 06.10.2020  TIF (786.67 KB)

1999

Annual report 06.10.2020  TIF (937.83 KB)

1998

Annual report 06.10.2020  TIF (1.51 MB)

1996

Annual report 06.10.2020  TIF (588.48 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 154.99 KB 12.09.2014 08.09.2014 4

Amendments to the Articles of Association

TIF 40.13 KB 12.09.2014 08.09.2014 1

Shareholders’ register

TIF 54.31 KB 12.09.2014 08.09.2014 2

Amendments to the Articles of Association

TIF 161.2 KB 12.09.2014 25.08.2014 4

Articles of Association

TIF 245.92 KB 12.09.2014 25.08.2014 7

Shareholders’ register

TIF 143.25 KB 12.09.2014 25.08.2014 6

Shareholders’ register

TIF 42.67 KB 01.11.2012 25.10.2012 1

Amendments to the Articles of Association

TIF 30.51 KB 06.10.2020 16.06.2010 1

Articles of Association

TIF 55.03 KB 27.05.2014 16.06.2010 1

Articles of Association

TIF 185.9 KB 27.05.2014 14.06.2004 5

Articles of Association

TIF 194.54 KB 27.05.2014 30.05.2003 7

Amendments to the Articles of Association

TIF 50.19 KB 06.10.2020 07.05.2001 1

Shareholders’ register

TIF 39.79 KB 06.10.2020 07.05.2001 1

Amendments to the Articles of Association

TIF 41.6 KB 06.10.2020 17.11.2000 1

Shareholders’ register

TIF 43.74 KB 06.10.2020 17.11.2000 1

Regulations for the increase/reduction of the equity

TIF 82.63 KB 05.10.2020 17.11.2000 3

Amendments to the Articles of Association

TIF 55.62 KB 06.10.2020 22.06.1999 1

Shareholders’ register

TIF 42.82 KB 06.10.2020 22.06.1999 1

Shareholders’ register

TIF 34.82 KB 06.10.2020 21.01.1998 1

Articles of Association

TIF 896.91 KB 27.05.2014 21.01.1998 12

Amendments to the Articles of Association

TIF 28.33 KB 06.10.2020 13.01.1995 1

Shareholders’ register

TIF 17.71 KB 06.10.2020 13.01.1995 1

Amendments to the Articles of Association

TIF 39.34 KB 06.10.2020 22.05.1994 1

Shareholders’ register

TIF 36.54 KB 06.10.2020 22.05.1994 1

Articles of Association

TIF 1.09 MB 27.05.2014 20.05.1991 15

Memorandum of association

TIF 466.94 KB 06.10.2020 17.05.1991 9

Shareholders’ register

TIF 48.87 KB 06.10.2020 17.05.1991 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 353.27 KB 25.09.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

TIF 86.52 KB 12.09.2014 11.09.2014 2

Application

TIF 102.53 KB 12.09.2014 08.09.2014 2

Protocols/decisions of a company/organisation

TIF 107.78 KB 12.09.2014 08.09.2014 2

Application

TIF 261.59 KB 12.09.2014 25.08.2014 6

Protocols/decisions of a company/organisation

TIF 183.36 KB 12.09.2014 25.08.2014 6

Other documents

TIF 186.4 KB 12.09.2014 20.08.2014 4

Decisions / letters / protocols of public notaries

EDOC 73.48 KB 07.08.2014 07.08.2014 1

Orders/request/cover notes of court bailiffs

TIF 70.24 KB 08.08.2014 29.07.2014 1

Power of attorney, act of empowerment

TIF 234.46 KB 12.09.2014 17.03.2014 4

Power of attorney, act of empowerment

TIF 267.04 KB 12.09.2014 08.10.2013 8

Decisions / letters / protocols of public notaries

DOCX 35.2 KB 27.08.2013 27.08.2013 1

Decisions / letters / protocols of public notaries

EDOC 54.34 KB 27.08.2013 27.08.2013 1

Orders/request/cover notes of court bailiffs

TIF 69.17 KB 28.08.2013 20.08.2013 1

Decisions / letters / protocols of public notaries

EDOC 54.15 KB 01.07.2013 01.07.2013 1

Orders/request/cover notes of court bailiffs

EDOC 34.89 KB 27.06.2013 27.06.2013 1

Decisions / letters / protocols of public notaries

DOCX 35.56 KB 25.02.2013 25.02.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.41 MB 25.02.2013 25.02.2013 1

Orders/request/cover notes of court bailiffs

DOC 959.5 KB 20.02.2013 19.02.2013 1

Orders/request/cover notes of court bailiffs

EDOC 1.56 MB 20.02.2013 19.02.2013 1

Decisions / letters / protocols of public notaries

TIF 34.38 KB 01.11.2012 01.11.2012 1

Application

TIF 54.71 KB 06.10.2020 25.10.2012 1

Decisions / letters / protocols of public notaries

EDOC 629.72 KB 20.09.2012 18.09.2012 1

Decisions / letters / protocols of public notaries

DOCX 35.49 KB 20.09.2012 18.09.2012 1

Orders/request/cover notes of court bailiffs

TIF 33.23 KB 06.10.2020 10.09.2012 1

Decisions / letters / protocols of public notaries

EDOC 127.11 KB 17.02.2012 17.02.2012 1

Orders/request/cover notes of court bailiffs

TIF 19.38 KB 20.02.2012 14.02.2012 1

Decisions / letters / protocols of public notaries

TIF 54.11 KB 06.10.2020 29.06.2010 1

Submission/Application

TIF 25.7 KB 06.10.2020 28.06.2010 1

Decisions / letters / protocols of public notaries

TIF 56.71 KB 06.10.2020 22.06.2010 2

Application

TIF 137.55 KB 06.10.2020 16.06.2010 3

Consent of a member of the Board / executive director

TIF 48.82 KB 06.10.2020 16.06.2010 2

Protocols/decisions of a company/organisation

TIF 128.71 KB 06.10.2020 16.06.2010 3

Decisions / letters / protocols of public notaries

TIF 45.84 KB 06.10.2020 23.12.2008 1

Orders/request/cover notes of court bailiffs

TIF 42.9 KB 06.10.2020 18.12.2008 1

Decisions / letters / protocols of public notaries

TIF 52.48 KB 06.10.2020 09.07.2007 1

Receipts on the publication and state fees

TIF 38.25 KB 06.10.2020 04.07.2007 2

Announcement regarding the legal address

TIF 16.16 KB 06.10.2020 02.07.2007 1

Application

TIF 150.74 KB 06.10.2020 02.07.2007 4

Protocols/decisions of a company/organisation

TIF 25.78 KB 06.10.2020 02.07.2007 1

Protocols/decisions of a company/organisation

TIF 75.99 KB 06.10.2020 02.07.2007 2

Submission/Application

TIF 23.29 KB 06.10.2020 15.07.2004 1

Decisions / letters / protocols of public notaries

TIF 43.9 KB 06.10.2020 13.07.2004 1

Application

TIF 473.94 KB 06.10.2020 14.06.2004 12

Consent of a member of the Board / executive director

TIF 21.08 KB 06.10.2020 14.06.2004 2

Protocols/decisions of a company/organisation

TIF 153.72 KB 06.10.2020 14.06.2004 3

Protocols/decisions of a company/organisation

TIF 23.34 KB 06.10.2020 14.06.2004 1

Receipts on the publication and state fees

TIF 36.75 KB 06.10.2020 17.05.2004 2

Sample report

TIF 32.61 KB 06.10.2020 17.05.2004 1

Decisions / letters / protocols of public notaries

TIF 48.8 KB 06.10.2020 19.06.2003 1

Registration certificates

TIF 44.26 KB 06.10.2020 19.06.2003 1

Announcement regarding the legal address

TIF 15.57 KB 06.10.2020 30.05.2003 1

Application

TIF 283.52 KB 06.10.2020 30.05.2003 7

Consent of a member of the Board / executive director

TIF 10.53 KB 06.10.2020 30.05.2003 1

Power of attorney, act of empowerment

TIF 30.14 KB 06.10.2020 30.05.2003 1

Protocols/decisions of a company/organisation

TIF 100.27 KB 06.10.2020 30.05.2003 2

Receipts on the publication and state fees

TIF 36.2 KB 06.10.2020 05.05.2003 2

Decisions / letters / protocols of public notaries

TIF 30.6 KB 06.10.2020 21.05.2001 1

Receipts on the publication and state fees

TIF 20.89 KB 06.10.2020 12.05.2001 1

Protocols/decisions of a company/organisation

TIF 49.81 KB 06.10.2020 07.05.2001 1

Purchase/lease agreement

TIF 231.71 KB 06.10.2020 07.05.2001 3

Submission/Application

TIF 21.01 KB 06.10.2020 07.05.2001 1

Documents attesting the transfer of shares

TIF 15.94 KB 06.10.2020 04.05.2001 1

Decisions / letters / protocols of public notaries

TIF 29.9 KB 06.10.2020 15.02.2001 1

Receipts on the publication and state fees

TIF 23.43 KB 06.10.2020 15.02.2001 1

Protocols/decisions of a company/organisation

TIF 38.16 KB 06.10.2020 14.02.2001 1

Submission/Application

TIF 21.64 KB 06.10.2020 14.02.2001 1

Decisions / letters / protocols of public notaries

TIF 20.4 KB 06.10.2020 01.12.2000 1

Receipts on the publication and state fees

TIF 35.87 KB 06.10.2020 30.11.2000 2

Protocols/decisions of a company/organisation

TIF 58.13 KB 06.10.2020 17.11.2000 2

Submission/Application

TIF 20.9 KB 06.10.2020 17.11.2000 1

Decisions / letters / protocols of public notaries

TIF 21.13 KB 06.10.2020 03.08.1999 1

Receipts on the publication and state fees

TIF 25.12 KB 06.10.2020 19.07.1999 1

Documents attesting the transfer of shares

TIF 26.5 KB 06.10.2020 22.06.1999 3

Protocols/decisions of a company/organisation

TIF 67.07 KB 06.10.2020 22.06.1999 2

Submission/Application

TIF 20.91 KB 06.10.2020 22.06.1999 1

Decisions / judgements of courts and other law enforcement authorities

TIF 132.94 KB 06.10.2020 27.05.1999 2

Registration certificates

TIF 74.29 KB 06.10.2020 01.09.1998 1

Registration certificates

TIF 70.93 KB 06.10.2020 01.09.1998 1

Registration certificates

TIF 82.86 KB 06.10.2020 01.09.1998 1

Registration certificates

TIF 79.43 KB 06.10.2020 01.09.1998 1

Submission/Application

TIF 9.73 KB 06.10.2020 25.08.1998 1

Decisions / letters / protocols of public notaries

TIF 19.25 KB 06.10.2020 16.02.1998 1

Registration certificates

TIF 71 KB 06.10.2020 16.02.1998 1

Registration certificates

TIF 66.5 KB 06.10.2020 16.02.1998 1

Receipts on the publication and state fees

TIF 111.86 KB 06.10.2020 10.02.1998 2

Sample report

TIF 26.31 KB 06.10.2020 02.02.1998 1

Sample report

TIF 26.79 KB 06.10.2020 02.02.1998 1

Protocols/decisions of a company/organisation

TIF 33.99 KB 06.10.2020 22.01.1998 1

Application

TIF 23.4 KB 06.10.2020 21.01.1998 1

Protocols/decisions of a company/organisation

TIF 61.6 KB 06.10.2020 21.01.1998 2

Documents attesting the transfer of shares

TIF 16.37 KB 06.10.2020 15.01.1998 1

Protocols/decisions of a company/organisation

TIF 18.19 KB 06.10.2020 16.01.1995 1

Protocols/decisions of a company/organisation

TIF 18.7 KB 06.10.2020 13.01.1995 1

Bank statements or other document regarding the payment of the equity

TIF 20.69 KB 05.10.2020 13.01.1995 1

Application

TIF 127.08 KB 06.10.2020 27.05.1994 4

Confirmation or consent to legal address

TIF 21.23 KB 06.10.2020 22.05.1994 1

Registration certificates

TIF 101.11 KB 06.10.2020 21.03.1994 1

Registration certificates

TIF 107.78 KB 06.10.2020 21.03.1994 1

Submission/Application

TIF 10.89 KB 06.10.2020 21.03.1994 1

Other documents

TIF 6.67 KB 06.10.2020 12.01.1994 1

Registration certificates

TIF 82.89 KB 06.10.2020 27.05.1993 1

Protocols/decisions of a company/organisation

TIF 44.48 KB 06.10.2020 22.05.1993 1

Decisions / letters / protocols of public notaries

TIF 21.08 KB 06.10.2020 27.05.1991 1

Registration certificates

TIF 93.01 KB 06.10.2020 27.05.1991 1

Registration certificates

TIF 35.81 KB 06.10.2020 27.05.1991 1

Registration certificates

TIF 104.37 KB 06.10.2020 27.05.1991 1

Registration certificates

TIF 102.89 KB 06.10.2020 27.05.1991 1

Specimen signature without Identity number

TIF 12.55 KB 06.10.2020 27.05.1991 1

Bank statements or other document regarding the payment of the equity

TIF 21.85 KB 05.10.2020 24.05.1991 1

Application

TIF 136.41 KB 06.10.2020 23.05.1991 4

Receipts on the publication and state fees

TIF 24.51 KB 06.10.2020 22.05.1991 1

Copy of the personal identification document

TIF 490.38 KB 06.10.2020 4

Copy of the personal identification document

TIF 51.14 KB 06.10.2020 1

Copy of the personal identification document

TIF 195.16 KB 06.10.2020 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