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"Volker Giencke & Company" SIA

Basic information
Status Registered
Name "Volker Giencke & Company" SIA
Legal form Limited Liability Company
Reg. No 40103204021
Reg. date 03.12.2008
Register Commercial Register
Legal Address Kronvalda bulvāris 3 - 1, Rīga, LV-1010
Registered share capital, date 2,828 EUR, 28.06.2019
Paid-in share capital, date 2,828 EUR, 28.06.2019
NACE 71.11 Architectural activities
VAT payer
LV40103204021 Registered Excluded
06.01.2009 06.07.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 29.08.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (13)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -876 EUR Equity 12,027 EUR Date submitted11.05.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -2,192 EUR Equity 12,903 EUR Date submitted30.07.2020 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,298 EUR Equity 13,815 EUR Date submitted03.09.2019 Number of employees 0
Year2018 Net sales 0 EUR Net profit -5,236 EUR Equity 15,113 EUR Date submitted30.04.2019 Number of employees 2
Year2017 Net sales 4,000 EUR Net profit -1,331 EUR Equity 20,349 EUR Date submitted31.07.2018 Number of employees 2
Year2016 Net sales 5,000 EUR Net profit -85,804 EUR Equity 21,680 EUR Date submitted16.02.2018 Number of employees 1
Year2015 Net sales 0 EUR Net profit -43,949 EUR Equity 107,484 EUR Date submitted01.02.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2019 Social Insurance Contributions20 EUR Personal Income Tax20 EUR Other0 EUR Total40 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.11.2011 Amendments to the Articles of Association 04.11.2011 (TIF)
Announcement regarding the legal address (1)
10.06.2009 Announcement regarding the legal address 28.11.2008 (TIF) •
Annual report (full) (6)
11.05.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
16.02.2018 2016 Annual report (full) (PDF)
01.02.2018 2015 Annual report (full) (PDF)
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Application (4)
28.08.2019 Application 26.08.2019 (TIF) •
18.06.2019 Application 17.06.2019 (TIF) •
23.11.2011 Application 14.11.2011 (TIF) •
10.06.2009 Application 27.11.2008 (TIF) •
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Articles of Association (3)
18.06.2019 Articles of Association 05.06.2019 (TIF)
23.11.2011 Articles of Association 04.11.2011 (TIF)
10.06.2009 Articles of Association 27.11.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
10.06.2009 Bank statements or other document regarding the payment of the equity 28.11.2008 (TIF) •
Confirmation or consent to legal address (1)
23.11.2011 Confirmation or consent to legal address 10.10.2011 (TIF) •
Decisions / letters / protocols of public notaries (4)
29.08.2019 Decisions / letters / protocols of public notaries 29.08.2019 (edoc) •
28.06.2019 Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
23.11.2011 Decisions / letters / protocols of public notaries 21.11.2011 (TIF) •
10.06.2009 Decisions / letters / protocols of public notaries 03.12.2008 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
18.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2019 (TIF)
Economic outturn account (1)
03.09.2019 2019 Economic outturn account (PDF)
Memorandum of Association (1)
10.06.2009 Memorandum of Association 27.11.2008 (TIF)
Power of attorney, act of empowerment (3)
28.08.2019 Power of attorney, act of empowerment 14.05.2019 (TIF) •
18.06.2019 Power of attorney, act of empowerment 14.05.2019 (TIF) •
23.11.2011 Power of attorney, act of empowerment 04.11.2011 (TIF) •
Protocols/decisions of a company/organisation (3)
28.08.2019 Protocols/decisions of a company/organisation 01.07.2019 (TIF) •
18.06.2019 Protocols/decisions of a company/organisation 05.06.2019 (TIF) •
23.11.2011 Protocols/decisions of a company/organisation 04.11.2011 (TIF) •
Receipts on the publication and state fees (1)
10.06.2009 Receipts on the publication and state fees 27.11.2008 (TIF) •
Registration certificates (1)
10.06.2009 Registration certificates 03.12.2008 (TIF) •
Sample report (1)
10.06.2009 Sample report 27.11.2008 (TIF) •
Shareholders’ register (1)
26.06.2019 Shareholders’ register 05.06.2019 (TIF)
Statement regarding the beneficial owners (1)
28.05.2019 Statement regarding the beneficial owners 22.05.2019 (TIF) •
2021 (1)
11.05.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (14)
03.09.2019 2019 Economic outturn account (PDF)
29.08.2019 Decisions / letters / protocols of public notaries 29.08.2019 (edoc) •
28.08.2019 Application 26.08.2019 (TIF) •
28.08.2019 Power of attorney, act of empowerment 14.05.2019 (TIF) •
28.08.2019 Protocols/decisions of a company/organisation 01.07.2019 (TIF) •
28.06.2019 Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
26.06.2019 Shareholders’ register 05.06.2019 (TIF)
18.06.2019 Application 17.06.2019 (TIF) •
18.06.2019 Articles of Association 05.06.2019 (TIF)
18.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2019 (TIF)
18.06.2019 Power of attorney, act of empowerment 14.05.2019 (TIF) •
18.06.2019 Protocols/decisions of a company/organisation 05.06.2019 (TIF) •
28.05.2019 Statement regarding the beneficial owners 22.05.2019 (TIF) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (3)
31.07.2018 2017 Annual report (full) (PDF)
16.02.2018 2016 Annual report (full) (PDF)
01.02.2018 2015 Annual report (full) (PDF)
2011 (7)
23.11.2011 Amendments to the Articles of Association 04.11.2011 (TIF)
23.11.2011 Application 14.11.2011 (TIF) •
23.11.2011 Articles of Association 04.11.2011 (TIF)
23.11.2011 Confirmation or consent to legal address 10.10.2011 (TIF) •
23.11.2011 Decisions / letters / protocols of public notaries 21.11.2011 (TIF) •
23.11.2011 Power of attorney, act of empowerment 04.11.2011 (TIF) •
23.11.2011 Protocols/decisions of a company/organisation 04.11.2011 (TIF) •
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2009 (9)
10.06.2009 Announcement regarding the legal address 28.11.2008 (TIF) •
10.06.2009 Application 27.11.2008 (TIF) •
10.06.2009 Articles of Association 27.11.2008 (TIF)
10.06.2009 Bank statements or other document regarding the payment of the equity 28.11.2008 (TIF) •
10.06.2009 Decisions / letters / protocols of public notaries 03.12.2008 (TIF) •
10.06.2009 Memorandum of Association 27.11.2008 (TIF)
10.06.2009 Receipts on the publication and state fees 27.11.2008 (TIF) •
10.06.2009 Registration certificates 03.12.2008 (TIF) •
10.06.2009 Sample report 27.11.2008 (TIF) •
Show all
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