Volt Nord, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Volt Nord
Registration number, date 40203660160, 02.07.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.07.2025
Legal address Gaujas iela 24 – 1, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR, registered payment 08.07.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.11.2025
Estonia Estonia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.11.2025
* 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 % 2 800 € 1 € 2 800 Estonia 28.10.2025 10.11.2025

Historical company names

SIA Visur Tīrs Until 10.11.2025 last month

Historical addresses

Ķekavas nov., Ķekavas pag., Katlakalns, Jasmīnu iela 2 Until 08.07.2025 5.5 months ago
Rīga, Rododendru iela 5 - 17 Until 22.07.2025 5 months ago
Ķekavas nov., Ķekavas pag., Katlakalns, Jasmīnu iela 2 Until 10.11.2025 last month

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.85 KB 10.11.2025 28.10.2025 1

Amendments to the Articles of Association

EDOC 18.76 KB 10.11.2025 27.10.2025 1

Articles of Association

EDOC 49.11 KB 10.11.2025 27.10.2025 1

Shareholders’ register

EDOC 27.74 KB 21.07.2025 18.07.2025 1

Articles of Association

EDOC 48.38 KB 08.07.2025 03.07.2025 1

Articles of Association

EDOC 18.68 KB 08.07.2025 03.07.2025 1

Regulations for the increase/reduction of the equity

EDOC 19.59 KB 08.07.2025 03.07.2025 1

Shareholders’ register

EDOC 20.39 KB 08.07.2025 03.07.2025 1

Shareholders’ register

EDOC 20.45 KB 02.07.2025 01.07.2025 1

Articles of Association

EDOC 48.59 KB 02.07.2025 30.06.2025 1

Memorandum of Association

EDOC 53.12 KB 02.07.2025 30.06.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.56 KB 10.11.2025 06.11.2025 6

Application

EDOC 47.05 KB 10.11.2025 06.11.2025 3

Protocols/decisions of a company/organisation

EDOC 21.44 KB 10.11.2025 27.10.2025 1

Application

EDOC 55.54 KB 21.07.2025 19.07.2025 3

Application

EDOC 46.79 KB 08.07.2025 08.07.2025 2

Application

EDOC 65.98 KB 08.07.2025 03.07.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.04 KB 08.07.2025 03.07.2025 1

Statement of the Board regarding the payment of the equity

EDOC 18.84 KB 08.07.2025 03.07.2025 1

Protocols/decisions of a company/organisation

EDOC 21.54 KB 08.07.2025 03.07.2025 1

Application

EDOC 42.37 KB 02.07.2025 01.07.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 371.12 KB 02.07.2025 01.07.2025 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