VOLYN, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "VOLYN" SIA
Legal form Limited liability company (SIA)
Registration number, date 40003720274, 06.01.2005
Register, Included in The Register Commercial register, 06.01.2005
SEPA identifier LV35ZZZ40003720274
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003720274 Isn't active 22.02.200728.03.2011
Check in EU VAT register
Legal address Legal address: Rīga, Bikstu iela 6 - 10A, LV-1058 Previous addresses
Other registered in this address
Postal address Bikstu iela 6 - 10A, Rīga, LV-1058
Registration certificate number, date Nr. K009363. 06.01.2005
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 06.01.2005)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 06.01.2005)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Plastering (43.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) 1 844.36 EUR as of 20.11.2024
Find out current information about tax debts
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 (19)
Tax payments to state budget
(thous. EUR)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2005 100 28.46 EUR" 2 845.74 EUR" 100.00 % 24.07.2009
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 57255 - 57268
 57255 - 57268
Net turnover
  85731 - 111069 , Major
 85731 - 111069 		Major
Profit or loss
  88321 - 88324
 88321 - 88324
Equity capital
  88928 - 88932
 88928 - 88932
Fixed assets
  69291 - 111067
 69291 - 111067
Balance
  102606 - 102647
 102606 - 102647
Tangible assets
  65010 - 111068
 65010 - 111068
Liquidity
  95095 - 95114 , Companies
 95095 - 95114 		Companies
Registered capital * 25239 - 80091
 25239 - 80091

About the company's comparative indices

VOLYN mentioned in newspapers   VOLYN zo.lv catalogue
Legal address on the map
VOLYN Legal address on the map
Publications (0)