VOLENA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.01.2025)
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 Sabiedrība ar ierobežotu atbildību "VOLENA"
Legal form Limited liability company (SIA)
Registration number, date 40003461655, 27.09.1999
Register, Included in The Register Commercial register, 20.12.2004
SEPA identifier LV09ZZZ40003461655
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003461655 Isn't active 01.10.199905.02.2016
Check in EU VAT register
Legal address Legal address: Rīga, Vidzemes aleja 7 - 6, LV-1024 Other registered in this address
Postal address Vidzemes aleja 7 - 6, Rīga, LV-1024
Registration certificate number, date Nr. K006594. 20.12.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 28.05.2015)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of fruit and vegetables (47.21, version 2.1) (Source: CSB)
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 Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 09.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
04.10.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Latvia
To Russian Federation

Actual data. List of procurations (0)
Actual data. List of shareholders
TimeSharesValueSharePercentRegistered in State Enterprise register
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Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 43970 - 43987
 43970 - 43987
Net turnover
  61809 - 61810 , Major
 61809 - 61810 		Major
Profit or loss
  37611 - 37616
 37611 - 37616
Equity capital
  61278 - 61287
 61278 - 61287
Fixed assets
  69261 - 69273
 69261 - 69273
Balance
  80807 - 80812
 80807 - 80812
Tangible assets
  65581 - 112365
 65581 - 112365
Liquidity
  33789 , Companies
 33789 		Companies
Profitability
  21054 , Companies
 21054 		Companies

About the company's comparative indices

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