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Sabiedrība ar ierobežotu atbildību "Voltage"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Voltage"
Legal form Limited Liability Company
Reg. No 40103825527
Reg. date 10.09.2014
Register Commercial Register
Legal Address Andrejostas iela 31, Rīga, LV-1045
Registered share capital, date 3,000 EUR, 14.03.2017
Paid-in share capital, date 3,000 EUR, 14.03.2017
NACE 42.22 Construction of utility projects for electricity and telecommunications
VAT payer
LV40103825527 Registered Excluded
20.11.2015 -
Micro-enterprise tax payer
No payer status From Till
10.09.2014 31.12.2016
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 16.12.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 122,479 EUR Net profit 33,684 EUR Equity 130,071 EUR Date submitted29.07.2021 Number of employees 6
Year2019 Net sales 131,635 EUR Net profit 14,296 EUR Equity 96,387 EUR Date submitted04.06.2020 Number of employees 10
Year2018 Net sales 257,176 EUR Net profit 94,089 EUR Equity 82,091 EUR Date submitted01.04.2019 Number of employees 10
Year2017 Net sales 20,693 EUR Net profit -21,059 EUR Equity -11,997 EUR Date submitted25.04.2018 Number of employees 10
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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 Contributions27,680 EUR Personal Income Tax17,970 EUR Other-6,400 EUR Total39,250 EUR Number of employees9
Year2023 Social Insurance Contributions21,170 EUR Personal Income Tax12,410 EUR Other33,320 EUR Total66,900 EUR Number of employees6
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-3,190 EUR Total-3,190 EUR Number of employees0
Year2021 Social Insurance Contributions3,070 EUR Personal Income Tax1,830 EUR Other-5,540 EUR Total-640 EUR Number of employees3
Year2020 Social Insurance Contributions8,540 EUR Personal Income Tax3,930 EUR Other2,030 EUR Total14,500 EUR Number of employees8
Year2019 Social Insurance Contributions17,590 EUR Personal Income Tax10,140 EUR Other14,220 EUR Total41,950 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
13.03.2017 Amendments to the Articles of Association 09.03.2017 (TIF)
Announcement regarding the legal address (2)
14.02.2017 Announcement regarding the legal address 08.02.2017 (TIF) •
02.10.2014 Announcement regarding the legal address 28.08.2014 (TIF) •
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
04.06.2020 2019 Annual report (full) (PDF)
01.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (9)
11.12.2020 Application 11.12.2020 (EDOC) •
11.12.2020 Application 11.12.2020 (pdf) •
05.11.2020 Application 02.11.2020 (edoc) •
05.11.2020 Application 02.11.2020 (pdf) •
17.08.2018 Application 13.08.2018 (TIF) •
17.05.2018 Application 18.04.2018 (TIF) •
13.03.2017 Application 09.03.2017 (TIF) •
14.02.2017 Application 08.02.2017 (TIF) •
02.10.2014 Application 28.08.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
13.03.2017 Application of shareholders or third persons for the acquisition of shares 09.03.2017 (TIF) •
Articles of Association (3)
17.08.2018 Articles of Association 16.08.2018 (TIF)
13.03.2017 Articles of Association 09.03.2017 (TIF)
02.10.2014 Articles of Association 28.08.2014 (TIF)
Bank statements or other document regarding the payment of the equity (2)
13.03.2017 Bank statements or other document regarding the payment of the equity 09.03.2017 (TIF) •
02.10.2014 Bank statements or other document regarding the payment of the equity 20.08.2014 (TIF) •
Confirmation or consent to legal address (5)
28.05.2018 Confirmation or consent to legal address 24.05.2018 (EDOC) •
28.05.2018 Confirmation or consent to legal address 24.05.2018 (doc) •
28.05.2018 Confirmation or consent to legal address 24.05.2018 (doc) •
14.02.2017 Confirmation or consent to legal address 02.02.2017 (TIF) •
02.10.2014 Confirmation or consent to legal address 04.09.2014 (TIF) •
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Consent of a member of the Board / executive director (3)
04.12.2020 Consent of a member of the Board / executive director 04.12.2020 (EDOC) •
04.12.2020 Consent of a member of the Board / executive director 04.12.2020 (pdf) •
02.10.2014 Consent of a member of the Board / executive director 28.08.2014 (TIF) •
Decisions / letters / protocols of public notaries (10)
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (edoc) •
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (rtf) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
21.08.2018 Decisions / letters / protocols of public notaries 21.08.2018 (edoc) •
30.05.2018 Decisions / letters / protocols of public notaries 30.05.2018 (edoc) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (edoc) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (rtf) •
14.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (TIF) •
02.10.2014 Decisions / letters / protocols of public notaries 10.09.2014 (TIF) •
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Memorandum of Association (1)
02.10.2014 Memorandum of Association 28.08.2014 (TIF)
Notice of a member of the Board regarding the resignation (2)
05.11.2020 Notice of a member of the Board regarding the resignation 02.11.2020 (edoc) •
05.11.2020 Notice of a member of the Board regarding the resignation 02.11.2020 (pdf) •
Power of attorney, act of empowerment (3)
04.12.2020 Power of attorney, act of empowerment 03.12.2020 (EDOC) •
04.12.2020 Power of attorney, act of empowerment 03.12.2020 (pdf) •
14.02.2017 Power of attorney, act of empowerment 15.04.2015 (TIF) •
Protocols/decisions of a company/organisation (5)
04.12.2020 Protocols/decisions of a company/organisation 03.12.2020 (ASICE) •
04.12.2020 Protocols/decisions of a company/organisation 03.12.2020 (pdf) •
17.08.2018 Protocols/decisions of a company/organisation 16.08.2018 (TIF) •
13.03.2017 Protocols/decisions of a company/organisation 09.03.2017 (TIF) •
14.02.2017 Protocols/decisions of a company/organisation 07.02.2017 (TIF) •
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Regulations for the increase/reduction of the equity (1)
13.03.2017 Regulations for the increase/reduction of the equity 09.03.2017 (TIF)
Shareholders’ register (4)
17.08.2018 Shareholders’ register 16.08.2018 (TIF)
13.03.2017 Shareholders’ register 09.03.2017 (TIF)
14.02.2017 Shareholders’ register 08.02.2017 (TIF)
02.10.2014 Shareholders’ register 28.08.2014 (TIF)
Show all
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (17)
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
11.12.2020 Application 11.12.2020 (EDOC) •
11.12.2020 Application 11.12.2020 (pdf) •
04.12.2020 Consent of a member of the Board / executive director 04.12.2020 (EDOC) •
04.12.2020 Consent of a member of the Board / executive director 04.12.2020 (pdf) •
04.12.2020 Power of attorney, act of empowerment 03.12.2020 (EDOC) •
04.12.2020 Power of attorney, act of empowerment 03.12.2020 (pdf) •
04.12.2020 Protocols/decisions of a company/organisation 03.12.2020 (ASICE) •
04.12.2020 Protocols/decisions of a company/organisation 03.12.2020 (pdf) •
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (edoc) •
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (rtf) •
05.11.2020 Application 02.11.2020 (edoc) •
05.11.2020 Application 02.11.2020 (pdf) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
05.11.2020 Notice of a member of the Board regarding the resignation 02.11.2020 (edoc) •
05.11.2020 Notice of a member of the Board regarding the resignation 02.11.2020 (pdf) •
04.06.2020 2019 Annual report (full) (PDF)
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2019 (1)
01.04.2019 2018 Annual report (full) (PDF)
2018 (11)
21.08.2018 Decisions / letters / protocols of public notaries 21.08.2018 (edoc) •
17.08.2018 Application 13.08.2018 (TIF) •
17.08.2018 Articles of Association 16.08.2018 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 16.08.2018 (TIF) •
17.08.2018 Shareholders’ register 16.08.2018 (TIF)
30.05.2018 Decisions / letters / protocols of public notaries 30.05.2018 (edoc) •
28.05.2018 Confirmation or consent to legal address 24.05.2018 (EDOC) •
28.05.2018 Confirmation or consent to legal address 24.05.2018 (doc) •
28.05.2018 Confirmation or consent to legal address 24.05.2018 (doc) •
17.05.2018 Application 18.04.2018 (TIF) •
25.04.2018 2017 Annual report (full) (PDF)
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2017 (17)
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (edoc) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (rtf) •
13.03.2017 Amendments to the Articles of Association 09.03.2017 (TIF)
13.03.2017 Application 09.03.2017 (TIF) •
13.03.2017 Application of shareholders or third persons for the acquisition of shares 09.03.2017 (TIF) •
13.03.2017 Articles of Association 09.03.2017 (TIF)
13.03.2017 Bank statements or other document regarding the payment of the equity 09.03.2017 (TIF) •
13.03.2017 Protocols/decisions of a company/organisation 09.03.2017 (TIF) •
13.03.2017 Regulations for the increase/reduction of the equity 09.03.2017 (TIF)
13.03.2017 Shareholders’ register 09.03.2017 (TIF)
14.02.2017 Announcement regarding the legal address 08.02.2017 (TIF) •
14.02.2017 Application 08.02.2017 (TIF) •
14.02.2017 Confirmation or consent to legal address 02.02.2017 (TIF) •
14.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (TIF) •
14.02.2017 Power of attorney, act of empowerment 15.04.2015 (TIF) •
14.02.2017 Protocols/decisions of a company/organisation 07.02.2017 (TIF) •
14.02.2017 Shareholders’ register 08.02.2017 (TIF)
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2014 (9)
02.10.2014 Announcement regarding the legal address 28.08.2014 (TIF) •
02.10.2014 Application 28.08.2014 (TIF) •
02.10.2014 Articles of Association 28.08.2014 (TIF)
02.10.2014 Bank statements or other document regarding the payment of the equity 20.08.2014 (TIF) •
02.10.2014 Confirmation or consent to legal address 04.09.2014 (TIF) •
02.10.2014 Consent of a member of the Board / executive director 28.08.2014 (TIF) •
02.10.2014 Decisions / letters / protocols of public notaries 10.09.2014 (TIF) •
02.10.2014 Memorandum of Association 28.08.2014 (TIF)
02.10.2014 Shareholders’ register 28.08.2014 (TIF)
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