VOLDEMĀRS, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "VOLDEMĀRS" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003079390, 17.06.1992 | ||||||||||||
Register, Included in The Register | Commercial register, 05.08.2002 | ||||||||||||
SEPA identifier | LV73ZZZ40003079390 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Skaistkalnes iela 3, LV-1004 Other registered in this address | ||||||||||||
Postal address | Skaistkalnes iela 3, Rīga, LV-1004 | ||||||||||||
Registration certificate number, date | Nr. C00641. 05.08.2002 | ||||||||||||
Fixed capital |
Paid capital - 908 054.00 EUR (Registered in State Enterprise register 12.06.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 16.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67614883 +371 67808275 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (50) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 04.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 04.07.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 04.07.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 04.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 21.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 21.07.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 21.07.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 21.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 07.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 07.07.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 07.07.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 07.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.07.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 27.07.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 27.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 22.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 22.07.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 22.07.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 22.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 19.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 19.07.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 19.07.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 19.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 19.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 19.07.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 19.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 19.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 31.07.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 31.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.08.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.08.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 01.08.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 01.08.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 17.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 17.07.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 17.07.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 17.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 01.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 29.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 29.07.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 29.07.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 29.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 25.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 25.07.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 25.07.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 25.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 13.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 13.07.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 13.07.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 13.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 07.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 07.07.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 07.07.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 07.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 31.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 31.07.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 31.07.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 31.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.07.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.07.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 30.07.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 30.07.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.08.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.08.2007 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 02.08.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 02.08.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 01.08.2006 | 01.01.2005 - 31.12.2005 | Annual report | 01.08.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 01.08.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 01.08.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 05.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 05.05.2005 |
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 01.08.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 01.08.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 02.07.2004 | 01.01.2003 - 31.12.2003 | Annual report | 02.07.2004 |
2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 03.08.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 03.08.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.05.2003 |
2002 , Consolidated Statement , 01.01.2002 - 31.12.2002 , 01.08.2003 | 01.01.2002 - 31.12.2002 | Consolidated Statement | 01.08.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 29.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 09.07.2001 | 01.01.1999 - 31.12.1999 | Annual report | 09.07.2001 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 15.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 15.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.04.2016 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.06.2011 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 06.06.2014 | 64861 | 14.00 EUR | 908 054.00 EUR | 100.00 % | 12.06.2014 |
Document country on the date of registration: Lithuania |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.06.2019 | Lithuania | Lithuania | |
Type of control: as a member Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
11.11.2020 |
From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 13058 - 13116 | 13058 - 13116 | ||
Net turnover
529 , Major
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529 |
Major | |
Profit or loss
7317
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7317 |
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Equity capital
511
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511 |
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Fixed assets
677
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677 |
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Balance
738
|
738 |
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Tangible assets
455
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455 |
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Liquidity
49589 - 49590 , Companies
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49589 - 49590 |
Companies | |
Profitability
39095 , Companies
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39095 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (5) | |
"Voldemārs" apgrozījums pērn sarucis par 6,4% | 15.07.2024 05:40 |
Aizvadītajā gadā sarucis gan SIA “Voldemārs” apgrozījums, gan arī peļņa, liecina “Lursoft IT” apkopotie dati |
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Pārtikas produktu vairumtirgotājam "VOLDEMĀRS" reģistrēta 1,12 milj. EUR vērta komercķīla | 14.02.2023 08:53 |
Vakar, 13. februārī, 1,12 milj. EUR vērta komercķīla reģistrēta pārtikas produktu vairumtirgotājam SIA “VOLDEMĀRS”, liecina Lursoft pieejamā informācija |
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“VOLDEMĀRS” plāno palielināt noliktavas un loģistikas pakalpojumu apjomus | 23.07.2020 09:13 |
Pārtikas produktu vairumtirgotājam SIA “VOLDEMĀRS” aizvadītajā gadā 6,66% no kopējā apgrozījuma veidojis eksports. |
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Vairumtirgotāja VOLDEMĀRS valdē notikušas izmaiņas | 25.04.2016 10:21 |
SIA VOLDEMĀRS amatpersonu sarakstā š.g. 24. aprīlī reģistrētas izmaiņas. Uzņēmuma valdi atstājusi Iveta Švarce, kas valdes locekles pienākumus veica kopš 2010. gada augusta. |
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Vairumtirdzniecības uzņēmums Voldemārs pērn apgrozījis 14,884 milj.EUR | 20.07.2015 09:31 |
SIA Voldemārs iesniedzis gada pārskatu par tā saimniecisko darbību 2014. gadā. Jānorāda, ka uzņēmuma pamatdarbības veidi ir pārtikas un nepārtikas preču vairumtirdzniecība, nekustamā īpašuma iznomāšana, kā arī loģistikas, noliktavas un fasēšanas pakalpojumu sniegšana.
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