Voltreks Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
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 SIA "Voltreks Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103500253, 12.01.2012
Register, Included in The Register Commercial register, 12.01.2012
SEPA identifier LV75ZZZ40103500253
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103500253 Isn't active 02.02.201226.01.2024
Check in EU VAT register
Legal address Legal address: Rīga, Čiekurkalna 1. šķērslīnija 6B - 12, LV-1026 Previous addresses
Other registered in this address
Postal address Čiekurkalna 1. šķērslīnija 6B - 12, Rīga, LV-1026
Registration certificate number, date Nr. K122448. 12.01.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 15.04.2014)
Activity code (NACE)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.10.2024
Creditor notifications Yes  (Actual record: 24.10.2024)
Encumbrances
Activity termination 24.10.2024. Valsts ieņēmumu dienesta 31.07.2024. lēmums Nr.30.1/17.22.1/82528
Suspension of economic activity
  • 23.04.2024. Decision on the suspension of economic activity. From 26.04.2024. it is not allowed to perform transactions. (Source: SRS)
  • 25.04.2024. Valsts ieņēmumu dienesta 23.04.2024. lēmums Nr.30.3/17.8.2/48091 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 13.11.2024
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 (12)
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. Officials
The company has no current officials since 30.01.2024
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2024 100 28.00 EUR 2 800.00 EUR 100.00 % 100 25.01.2024
Document country on the date of registration: Uzbekistan
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 Latvia Uzbekistan

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 89882 - 89909
 89882 - 89909
Net turnover
  5822 , Major
 5822 		Major
Profit or loss
  53537 - 53546
 53537 - 53546
Equity capital
  106149
 106149
Fixed assets
  69291 - 111067
 69291 - 111067
Balance
  98861 - 98906
 98861 - 98906
Tangible assets
  65010 - 111068
 65010 - 111068
Liquidity
  95710 - 95739 , Companies
 95710 - 95739 		Companies
Profitability
  69033 , Companies
 69033 		Companies

About the company's comparative indices

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