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Sabiedrība ar ierobežotu atbildību "Voleri Investments"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Voleri Investments"
Legal form Limited Liability Company
Reg. No 40103589154
Reg. date 24.09.2012
Register Commercial Register
Legal Address Daugavgrīvas šoseja 1, Rīga, LV-1007
Registered share capital, date 102,845 EUR, 21.07.2020
Paid-in share capital, date 102,845 EUR, 22.05.2020
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 09.04.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 5,400 EUR Net profit -29,320 EUR Equity -91,284 EUR Date submitted16.09.2021 Number of employees 1
Year2019 Net sales 5,400 EUR Net profit 151,035 EUR Equity 1,438,036 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 5,400 EUR Net profit -12,988 EUR Equity 1,507,001 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 115,764 EUR Net profit -30,105 EUR Equity -80,011 EUR Date submitted02.05.2018 Number of employees 1
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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 Contributions2,620 EUR Personal Income Tax1,830 EUR Other730 EUR Total5,180 EUR Number of employees2
Year2023 Social Insurance Contributions2,340 EUR Personal Income Tax1,640 EUR Other0 EUR Total3,980 EUR Number of employees2
Year2022 Social Insurance Contributions1,770 EUR Personal Income Tax1,240 EUR Other10 EUR Total3,020 EUR Number of employees2
Year2021 Social Insurance Contributions1,920 EUR Personal Income Tax1,340 EUR Other1,690 EUR Total4,950 EUR Number of employees2
Year2020 Social Insurance Contributions1,600 EUR Personal Income Tax1,090 EUR Other10 EUR Total2,700 EUR Number of employees1
Year2019 Social Insurance Contributions1,600 EUR Personal Income Tax1,090 EUR Other8,430 EUR Total11,120 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (82)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
21.07.2020 Amendments to the Articles of Association 14.07.2020 (doc)
21.07.2020 Amendments to the Articles of Association 14.07.2020 (doc)
21.07.2020 Amendments to the Articles of Association 14.07.2020 (edoc) •
21.12.2018 Amendments to the Articles of Association 21.12.2018 (TIF)
21.07.2014 Amendments to the Articles of Association 07.07.2014 (TIF)
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Announcement regarding the legal address (1)
01.10.2012 Announcement regarding the legal address 19.09.2012 (TIF) •
Annual report (full) (4)
16.09.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (18)
09.04.2021 Application 22.03.2021 (edoc) •
09.04.2021 Application 22.03.2021 (DOCX) •
21.07.2020 Application 14.07.2020 (edoc) •
21.07.2020 Application 14.07.2020 (docx) •
21.07.2020 Application 14.07.2020 (docx) •
08.06.2020 Application 27.05.2020 (edoc) •
08.06.2020 Application 27.05.2020 (docx) •
22.05.2020 Application 18.05.2020 (edoc) •
22.05.2020 Application 18.05.2020 (docx) •
22.05.2020 Application 18.05.2020 (docx) •
22.04.2020 Application 08.04.2020 (edoc) •
22.04.2020 Application 08.04.2020 (docx) •
22.04.2020 Application 08.04.2020 (docx) •
21.12.2018 Application 21.12.2018 (TIF) •
31.07.2015 Application 20.07.2015 (TIF) •
22.10.2014 Application 15.10.2014 (TIF) •
21.07.2014 Application 08.07.2014 (TIF) •
01.10.2012 Application 19.09.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
21.12.2018 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (TIF) •
Articles of Association (6)
21.07.2020 Articles of Association 14.07.2020 (doc)
21.07.2020 Articles of Association 14.07.2020 (doc)
21.07.2020 Articles of Association 14.07.2020 (edoc) •
21.12.2018 Articles of Association 21.12.2018 (TIF)
21.07.2014 Articles of Association 10.07.2014 (TIF)
01.10.2012 Articles of Association 19.09.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
01.10.2012 Bank statements or other document regarding the payment of the equity (TIF) •
Confirmation or consent to legal address (3)
31.07.2015 Confirmation or consent to legal address 20.07.2015 (TIF) •
22.10.2014 Confirmation or consent to legal address 09.10.2014 (TIF) •
01.10.2012 Confirmation or consent to legal address 05.09.2012 (TIF) •
Decisions / letters / protocols of public notaries (15)
09.04.2021 Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (rtf) •
08.06.2020 Decisions / letters / protocols of public notaries 08.06.2020 (edoc) •
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (edoc) •
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (rtf) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (rtf) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
31.07.2015 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
22.10.2014 Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
21.07.2014 Decisions / letters / protocols of public notaries 16.07.2014 (TIF) •
01.10.2012 Decisions / letters / protocols of public notaries 24.09.2012 (TIF) •
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Memorandum of Association (1)
01.10.2012 Memorandum of Association 18.09.2012 (TIF)
Protocols/decisions of a company/organisation (7)
21.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (edoc) •
21.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (docx) •
21.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (docx) •
08.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (edoc) •
08.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (docx) •
21.12.2018 Protocols/decisions of a company/organisation 21.12.2018 (TIF) •
21.07.2014 Protocols/decisions of a company/organisation 10.07.2014 (TIF) •
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Registration certificates (1)
01.10.2012 Registration certificates 24.09.2012 (TIF) •
Regulations for the increase/reduction of the equity (3)
08.06.2020 Regulations for the increase/reduction of the equity 27.05.2020 (doc)
08.06.2020 Regulations for the increase/reduction of the equity 27.05.2020 (edoc) •
21.12.2018 Regulations for the increase/reduction of the equity 21.12.2018 (TIF)
Shareholders’ register (13)
09.04.2021 Shareholders’ register 22.03.2021 (DOCX)
09.04.2021 Shareholders’ register 22.03.2021 (edoc) •
21.07.2020 Shareholders’ register 14.07.2020 (docx)
21.07.2020 Shareholders’ register 14.07.2020 (docx)
21.07.2020 Shareholders’ register 14.07.2020 (edoc) •
22.05.2020 Shareholders’ register 14.05.2020 (docx)
22.05.2020 Shareholders’ register 14.05.2020 (docx)
22.05.2020 Shareholders’ register 14.05.2020 (edoc) •
22.04.2020 Shareholders’ register 08.04.2020 (docx)
22.04.2020 Shareholders’ register 08.04.2020 (docx)
22.04.2020 Shareholders’ register 08.04.2020 (edoc) •
21.12.2018 Shareholders’ register 21.12.2018 (TIF)
21.07.2014 Shareholders’ register 10.07.2014 (TIF)
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Statement regarding the beneficial owners (3)
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
2021 (6)
16.09.2021 2020 Annual report (full) (PDF)
09.04.2021 Application 22.03.2021 (edoc) •
09.04.2021 Application 22.03.2021 (DOCX) •
09.04.2021 Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
09.04.2021 Shareholders’ register 22.03.2021 (DOCX)
09.04.2021 Shareholders’ register 22.03.2021 (edoc) •
Show all
2020 (41)
01.08.2020 2019 Annual report (full) (PDF)
21.07.2020 Amendments to the Articles of Association 14.07.2020 (doc)
21.07.2020 Amendments to the Articles of Association 14.07.2020 (doc)
21.07.2020 Amendments to the Articles of Association 14.07.2020 (edoc) •
21.07.2020 Application 14.07.2020 (edoc) •
21.07.2020 Application 14.07.2020 (docx) •
21.07.2020 Application 14.07.2020 (docx) •
21.07.2020 Articles of Association 14.07.2020 (doc)
21.07.2020 Articles of Association 14.07.2020 (doc)
21.07.2020 Articles of Association 14.07.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (rtf) •
21.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (edoc) •
21.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (docx) •
21.07.2020 Protocols/decisions of a company/organisation 14.07.2020 (docx) •
21.07.2020 Shareholders’ register 14.07.2020 (docx)
21.07.2020 Shareholders’ register 14.07.2020 (docx)
21.07.2020 Shareholders’ register 14.07.2020 (edoc) •
08.06.2020 Application 27.05.2020 (edoc) •
08.06.2020 Application 27.05.2020 (docx) •
08.06.2020 Decisions / letters / protocols of public notaries 08.06.2020 (edoc) •
08.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (edoc) •
08.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (docx) •
08.06.2020 Regulations for the increase/reduction of the equity 27.05.2020 (doc)
08.06.2020 Regulations for the increase/reduction of the equity 27.05.2020 (edoc) •
22.05.2020 Application 18.05.2020 (edoc) •
22.05.2020 Application 18.05.2020 (docx) •
22.05.2020 Application 18.05.2020 (docx) •
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (edoc) •
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (rtf) •
22.05.2020 Shareholders’ register 14.05.2020 (docx)
22.05.2020 Shareholders’ register 14.05.2020 (docx)
22.05.2020 Shareholders’ register 14.05.2020 (edoc) •
22.04.2020 Application 08.04.2020 (edoc) •
22.04.2020 Application 08.04.2020 (docx) •
22.04.2020 Application 08.04.2020 (docx) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (rtf) •
22.04.2020 Shareholders’ register 08.04.2020 (docx)
22.04.2020 Shareholders’ register 08.04.2020 (docx)
22.04.2020 Shareholders’ register 08.04.2020 (edoc) •
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2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (14)
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
21.12.2018 Amendments to the Articles of Association 21.12.2018 (TIF)
21.12.2018 Application 21.12.2018 (TIF) •
21.12.2018 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (TIF) •
21.12.2018 Articles of Association 21.12.2018 (TIF)
21.12.2018 Protocols/decisions of a company/organisation 21.12.2018 (TIF) •
21.12.2018 Regulations for the increase/reduction of the equity 21.12.2018 (TIF)
21.12.2018 Shareholders’ register 21.12.2018 (TIF)
02.05.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
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2015 (3)
31.07.2015 Application 20.07.2015 (TIF) •
31.07.2015 Confirmation or consent to legal address 20.07.2015 (TIF) •
31.07.2015 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
2014 (9)
22.10.2014 Application 15.10.2014 (TIF) •
22.10.2014 Confirmation or consent to legal address 09.10.2014 (TIF) •
22.10.2014 Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
21.07.2014 Amendments to the Articles of Association 07.07.2014 (TIF)
21.07.2014 Application 08.07.2014 (TIF) •
21.07.2014 Articles of Association 10.07.2014 (TIF)
21.07.2014 Decisions / letters / protocols of public notaries 16.07.2014 (TIF) •
21.07.2014 Protocols/decisions of a company/organisation 10.07.2014 (TIF) •
21.07.2014 Shareholders’ register 10.07.2014 (TIF)
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2012 (8)
01.10.2012 Announcement regarding the legal address 19.09.2012 (TIF) •
01.10.2012 Application 19.09.2012 (TIF) •
01.10.2012 Articles of Association 19.09.2012 (TIF)
01.10.2012 Bank statements or other document regarding the payment of the equity (TIF) •
01.10.2012 Confirmation or consent to legal address 05.09.2012 (TIF) •
01.10.2012 Decisions / letters / protocols of public notaries 24.09.2012 (TIF) •
01.10.2012 Memorandum of Association 18.09.2012 (TIF)
01.10.2012 Registration certificates 24.09.2012 (TIF) •
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