Volven, 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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Basic data
| Status | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Volven" |
| Registration number, date | 50103764281, 28.02.2014 |
| VAT number | None (excluded 23.10.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2014 |
| Legal address | Rīga, Lāčplēša iela 41A Check address owners |
| Fixed capital | 3 000 EUR , registered 27.05.2015 (registered payment 27.05.2015: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AV Office" | Until 27.05.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Spilves iela 35-25 | Until 31.08.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 28.02.2014 - 31.12.2014 | 08.06.2015 | HTML (93.71 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.65 KB | 21.08.2015 | 21.08.2015 | 1 |
Shareholders’ register |
DOCX | 15.65 KB | 21.08.2015 | 21.08.2015 | 1 |
Articles of Association |
DOC | 28 KB | 25.02.2014 | 25.02.2014 | 3 |
Articles of Association |
DOC | 28 KB | 25.02.2014 | 25.02.2014 | 3 |
Memorandum of Association |
DOC | 26.5 KB | 25.02.2014 | 25.02.2014 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 25.02.2014 | 25.02.2014 | 1 |
Shareholders’ register |
DOCX | 15.46 KB | 25.02.2014 | 25.02.2014 | 1 |
Shareholders’ register |
DOCX | 15.46 KB | 25.02.2014 | 25.02.2014 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 13.59 KB | 08.03.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.04 KB | 08.03.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.89 KB | 08.03.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.75 KB | 08.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 31.08.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.1 KB | 31.08.2015 | 31.08.2015 | 1 |
Application |
DOC | 96.5 KB | 27.08.2015 | 26.08.2015 | 4 |
Application |
EDOC | 39.69 KB | 27.08.2015 | 26.08.2015 | 4 |
Confirmation or consent to legal address |
DOCX | 1.33 MB | 21.08.2015 | 21.08.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 1.33 MB | 21.08.2015 | 21.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.5 KB | 21.08.2015 | 21.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 21.08.2015 | 21.08.2015 | 1 |
Shareholders’ register |
EDOC | 47.99 KB | 21.08.2015 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.12 KB | 27.05.2015 | 27.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.72 KB | 22.05.2015 | 21.05.2015 | 3 |
Articles of Association |
EDOC | 42 KB | 22.05.2015 | 21.05.2015 | 3 |
Application |
EDOC | 41.68 KB | 22.05.2015 | 21.05.2015 | 4 |
Confirmation or consent to legal address |
EDOC | 25.38 KB | 22.05.2015 | 21.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.79 KB | 22.05.2015 | 21.05.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.77 KB | 22.05.2015 | 21.05.2015 | 1 |
Shareholders’ register |
EDOC | 47.26 KB | 22.05.2015 | 21.05.2015 | 1 |
Shareholders’ register |
EDOC | 32.02 KB | 22.05.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.92 KB | 28.02.2014 | 28.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 28.02.2014 | 28.02.2014 | 2 |
Articles of Association |
EDOC | 26.61 KB | 25.02.2014 | 25.02.2014 | 3 |
Application |
DOC | 72 KB | 25.02.2014 | 25.02.2014 | 2 |
Application |
DOC | 72 KB | 25.02.2014 | 25.02.2014 | 2 |
Application |
EDOC | 37.24 KB | 25.02.2014 | 25.02.2014 | 2 |
Memorandum of Association |
EDOC | 26.46 KB | 25.02.2014 | 25.02.2014 | 1 |
Shareholders’ register |
EDOC | 32.01 KB | 25.02.2014 | 25.02.2014 | 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