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
VAT identification number Status Registered Excluded
LV40003079390 Is active 19.05.1995
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)
Activity code (NACE)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07, version 2.0) (Source: ZO.LV)
  • Manufacture of beverages (11.0, version 2.0) (Source: ZO.LV)
  • Manufacture of prepared pet foods (10.92, version 2.0) (Source: ZO.LV)
  • Manufacture of condiments and seasonings (10.84, version 2.0) (Source: ZO.LV)
  • Manufacture of cocoa, chocolate and sugar confectionery (10.82, version 2.0) (Source: ZO.LV)
  • Manufacture of sugar (10.81, version 2.0) (Source: ZO.LV)
  • Manufacture of macaroni, noodles, couscous and similar farinaceous products (10.73, version 2.0) (Source: ZO.LV)
  • Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72, version 2.0) (Source: ZO.LV)
  • Manufacture of grain mill products (10.61, version 2.0) (Source: ZO.LV)
  • Processing and preserving of meat and production of meat products (10.1, version 2.0) (Source: ZO.LV)
  • Production of meat and poultry meat products (10.13, version 2.0) (Source: ZO.LV)
  • Manufacture of oils and fats (10.41, version 2.0) (Source: ZO.LV)
  • Manufacture of margarine and similar edible fats (10.42, version 2.0) (Source: ZO.LV)
  • Operation of dairies and cheese making (10.51, version 2.0) (Source: ZO.LV)
History of changes in activities
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)
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
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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
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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered 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
To Type of control: as a member

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 13058 - 13116
 13058 - 13116
Net turnover
  529 , Major
 529
Major
Profit or loss
  7317
 7317
Equity capital
  511
 511
Fixed assets
  677
 677
Balance
  738
 738
Tangible assets
  455
 455
Liquidity
  49589 - 49590 , Companies
 49589 - 49590
Companies
Profitability
  39095 , Companies
 39095
Companies

About the company's comparative indices

Legal address on the map
VOLDEMĀRS 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

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

“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.

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. 

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.