VOLVIT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VOLVIT"
Registration number, date 40103480489, 14.11.2011
VAT number LV40103480489 from 17.05.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.11.2011
Legal address Rīgas iela 230, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 7 023 EUR, registered payment 28.06.2019
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
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, €) -4.14 58.19 106.64
Personal income tax (thousands, €) -13.92 14.15 37.12
Statutory social insurance contributions (thousands, €) -32.26 29.35 61.80
Average employees count 3 4 11

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.1
Koka taras ražošana (16.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.06.2019
Latvia Latvia

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   13.06.2019

Natural person

Executive Board Member of the Board Right to represent individually   14.11.2011
* 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

51 % 3 582 € 1 € 3 582 17.06.2019 28.06.2019

Natural person

49 % 3 441 € 1 € 3 441 17.06.2019 28.06.2019

Apply information changes

Historical addresses

Rīga, Ozolciema iela 10 k-5 - 79 Until 28.11.2016 9 years ago
Rīga, Katlakalna iela 1 Until 06.12.2018 7 years ago
Rīga, Lapeņu iela 7 Until 30.08.2019 6 years ago
Jēkabpils, Dzirnavu iela 12 Until 02.07.2021 4 years ago
Jēkabpils nov., Jēkabpils, Dzirnavu iela 12 Until 08.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad. zi ojums EDOC

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS VOLVIT EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zi ojums1 001 JPG

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  ZIP €11.00
Annual report 2019 PDF
neatkariga revidenta atzinums PDF
vadibas zinojums parakstits PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums skans PDF
vad zinojums skans 001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums volvit sia PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.37 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 14.11.2011 - 31.12.2011 08.02.2012  ZIP
1_HTML izdruka HTML
Bilance Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ODT 5.31 KB 28.06.2019 25.06.2019 1

Articles of Association

DOC 29 KB 28.06.2019 25.06.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.16 KB 28.06.2019 25.06.2019 1

Shareholders’ register

DOCX 13.39 KB 28.06.2019 25.06.2019 1

Amendments to the Articles of Association

ODT 5.31 KB 13.06.2019 29.05.2019 1

Amendments to the Articles of Association

ODT 5.31 KB 13.06.2019 29.05.2019 1

Articles of Association

DOC 29 KB 13.06.2019 29.05.2019 1

Articles of Association

DOC 29 KB 13.06.2019 29.05.2019 1

Shareholders’ register

DOCX 13.35 KB 13.06.2019 29.05.2019 1

Shareholders’ register

DOCX 13.35 KB 13.06.2019 29.05.2019 1

Amendments to the Articles of Association

ODT 5.29 KB 24.05.2019 23.04.2019 1

Amendments to the Articles of Association

ODT 5.29 KB 24.05.2019 23.04.2019 1

Articles of Association

DOC 28.5 KB 24.05.2019 23.04.2019 1

Articles of Association

DOC 28.5 KB 24.05.2019 23.04.2019 1

Shareholders’ register

DOCX 13.4 KB 12.04.2019 08.04.2019 1

Shareholders’ register

DOCX 13.4 KB 12.04.2019 08.04.2019 1

Shareholders’ register

DOCX 13.47 KB 08.03.2019 05.03.2019 1

Shareholders’ register

DOCX 13.24 KB 23.11.2016 21.11.2016 1

Shareholders’ register

DOCX 13.24 KB 23.11.2016 21.11.2016 1

Amendments to the Articles of Association

ODT 5.29 KB 23.11.2016 01.12.2015 1

Amendments to the Articles of Association

ODT 5.29 KB 23.11.2016 01.12.2015 1

Articles of Association

DOC 29 KB 23.11.2016 01.12.2015 1

Articles of Association

DOC 29 KB 23.11.2016 01.12.2015 1

Shareholders’ register

TIF 21.96 KB 28.12.2012 14.12.2012 1

Articles of Association

TIF 18.29 KB 16.11.2011 25.10.2011 1

Memorandum of association

TIF 67.4 KB 16.11.2011 24.10.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 77.48 KB 09.03.2023 09.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.97 KB 06.10.2022 06.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.66 KB 04.10.2022 04.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 08.04.2022 08.04.2022 1

Application

TIF 129.36 KB 06.04.2022 04.04.2022 3

Application

TIF 133.71 KB 23.03.2022 22.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 30.08.2019 30.08.2019 1

Application

EDOC 37.22 KB 30.08.2019 27.08.2019 2

Application

ODT 25.25 KB 30.08.2019 27.08.2019 2

Confirmation or consent to legal address

EDOC 196.89 KB 30.08.2019 26.08.2019 2

Confirmation or consent to legal address

PDF 185.08 KB 30.08.2019 26.08.2019 2

Confirmation or consent to legal address

ODT 5.21 KB 30.08.2019 26.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 28.06.2019 28.06.2019 2

Amendments to the Articles of Association

EDOC 38.65 KB 28.06.2019 25.06.2019 1

Articles of Association

EDOC 41.77 KB 28.06.2019 25.06.2019 1

Application

EDOC 71 KB 28.06.2019 25.06.2019 3

Application

DOCX 41.07 KB 28.06.2019 25.06.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 12.85 KB 28.06.2019 25.06.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 43.91 KB 28.06.2019 25.06.2019 1

Protocols/decisions of a company/organisation

EDOC 42.22 KB 28.06.2019 25.06.2019 1

Protocols/decisions of a company/organisation

DOC 33 KB 28.06.2019 25.06.2019 1

Regulations for the increase/reduction of the equity

EDOC 45.26 KB 28.06.2019 25.06.2019 1

Shareholders’ register

EDOC 44.49 KB 28.06.2019 25.06.2019 1

Decisions / letters / protocols of public notaries

RTF 191.83 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 13.06.2019 13.06.2019 2

Amendments to the Articles of Association

EDOC 38.65 KB 13.06.2019 29.05.2019 1

Articles of Association

EDOC 41.77 KB 13.06.2019 29.05.2019 1

Application

EDOC 77.36 KB 13.06.2019 29.05.2019 4

Application

DOCX 47.44 KB 13.06.2019 29.05.2019 4

Application

DOCX 47.44 KB 13.06.2019 29.05.2019 4

Protocols/decisions of a company/organisation

EDOC 42.12 KB 13.06.2019 29.05.2019 2

Protocols/decisions of a company/organisation

DOC 33 KB 13.06.2019 29.05.2019 2

Protocols/decisions of a company/organisation

DOC 33 KB 13.06.2019 29.05.2019 2

Shareholders’ register

EDOC 44.45 KB 13.06.2019 29.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

RTF 52.81 KB 24.05.2019 24.05.2019 2

Application

DOCX 42.47 KB 24.05.2019 23.05.2019 3

Application

EDOC 55.94 KB 24.05.2019 23.05.2019 3

Application

DOCX 42.47 KB 24.05.2019 23.05.2019 3

Amendments to the Articles of Association

EDOC 22.16 KB 24.05.2019 23.04.2019 1

Articles of Association

EDOC 41.7 KB 24.05.2019 23.04.2019 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 24.05.2019 23.04.2019 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 24.05.2019 23.04.2019 1

Protocols/decisions of a company/organisation

EDOC 41.98 KB 24.05.2019 23.04.2019 1

Decisions / letters / protocols of public notaries

RTF 195.2 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 12.04.2019 12.04.2019 2

Application

DOCX 42.6 KB 12.04.2019 08.04.2019 3

Application

DOCX 42.6 KB 12.04.2019 08.04.2019 3

Application

EDOC 84.36 KB 12.04.2019 08.04.2019 3

Shareholders’ register

EDOC 56.37 KB 12.04.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 08.03.2019 08.03.2019 2

Application

DOCX 42.68 KB 08.03.2019 05.03.2019 3

Application

EDOC 96.34 KB 08.03.2019 05.03.2019 3

Shareholders’ register

EDOC 68.33 KB 08.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 06.12.2018 06.12.2018 2

Application

ODT 25.2 KB 06.12.2018 04.12.2018 2

Application

EDOC 37.16 KB 06.12.2018 04.12.2018 2

Confirmation or consent to legal address

DOCX 12.66 KB 06.12.2018 03.12.2018 1

Confirmation or consent to legal address

EDOC 43.41 KB 06.12.2018 03.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.5 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

RTF 187.43 KB 28.11.2016 28.11.2016 2

Application

DOCX 24.06 KB 23.11.2016 22.11.2016 2

Application

EDOC 82.38 KB 23.11.2016 22.11.2016 2

Application

DOCX 24.06 KB 23.11.2016 22.11.2016 2

Shareholders’ register

EDOC 71.75 KB 23.11.2016 21.11.2016 1

Application

TIF 175.49 KB 01.12.2016 22.07.2016 2

Confirmation or consent to legal address

TIF 21.66 KB 01.12.2016 12.01.2016 1

Amendments to the Articles of Association

EDOC 66.06 KB 23.11.2016 01.12.2015 1

Articles of Association

EDOC 68.96 KB 23.11.2016 01.12.2015 1

Protocols/decisions of a company/organisation

EDOC 69.64 KB 23.11.2016 01.12.2015 2

Protocols/decisions of a company/organisation

DOC 34.5 KB 23.11.2016 01.12.2015 2

Protocols/decisions of a company/organisation

DOC 34.5 KB 23.11.2016 01.12.2015 2

Decisions / letters / protocols of public notaries

TIF 35.28 KB 28.12.2012 27.12.2012 2

Application

TIF 92.52 KB 28.12.2012 07.11.2012 3

Bank statements or other document regarding the payment of the equity

TIF 24.11 KB 28.12.2012 29.03.2012 1

Decisions / letters / protocols of public notaries

TIF 34.63 KB 16.11.2011 14.11.2011 2

Registration certificates

TIF 34.87 KB 16.11.2011 14.11.2011 1

Announcement regarding the legal address

TIF 9.31 KB 16.11.2011 09.11.2011 1

Confirmation or consent to legal address

TIF 12.46 KB 16.11.2011 09.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 74.4 KB 16.11.2011 24.10.2011 4

Application

TIF 157.94 KB 16.11.2011 13.10.2011 5
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