Equenox, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.02.2022
Business form Limited Liability Company
Registered name SIA "Equenox"
Registration number, date 40103688130, 04.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 04.07.2013
Legal address Artilērijas iela 33 – 1, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR , registered 26.05.2016 (registered payment 26.05.2016: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 1 1.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 4 3

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

Historical addresses

Rīga, Gogoļa iela 8/10 - 21 Until 17.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 24.01.2022  PDF (79.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.08.2021  PDF (78.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (80.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.02.2019  PDF (78.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.04.2018  PDF (81.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (93.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (297.99 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (90.86 KB) €7.00

2013

Annual report 04.07.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Par vad zin neiesniegsanu PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 175.57 KB 23.05.2016 23.05.2016 1

Articles of Association

PDF 128.46 KB 23.05.2016 23.05.2016 1

Shareholders’ register

PDF 1.54 MB 23.05.2016 23.05.2016 3

Articles of Association

TIF 30.22 KB 29.07.2013 03.06.2013 1

Memorandum of Association

TIF 45.53 KB 29.07.2013 03.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 17.02.2022 17.02.2022 2

State Revenue Service decisions/letters/statements

DOCX 79.3 KB 16.02.2022 16.02.2022 1

State Revenue Service decisions/letters/statements

DOCX 79.3 KB 16.02.2022 16.02.2022 1

Application

DOCX 41.95 KB 17.02.2022 13.02.2022 1

Application

DOCX 41.95 KB 17.02.2022 13.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 21.12.2021 21.12.2021 2

Application

DOCX 36.43 KB 21.12.2021 15.12.2021 2

Application

DOCX 36.43 KB 21.12.2021 15.12.2021 2

Protocols/decisions of a company/organisation

DOCX 14.62 KB 21.12.2021 15.12.2021 1

Protocols/decisions of a company/organisation

DOCX 14.62 KB 21.12.2021 15.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 17.05.2018 17.05.2018 1

Decisions / letters / protocols of public notaries

RTF 190.14 KB 17.05.2018 17.05.2018 1

Application

TIF 198.9 KB 15.05.2018 14.05.2018 2

Confirmation or consent to legal address

TIF 9.34 KB 15.05.2018 14.05.2018 1

Decisions / letters / protocols of public notaries

RTF 178.91 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 26.05.2016 26.05.2016 2

Amendments to the Articles of Association

EDOC 184.58 KB 23.05.2016 23.05.2016 1

Articles of Association

EDOC 139.27 KB 23.05.2016 23.05.2016 1

Application

PDF 264.52 KB 23.05.2016 23.05.2016 2

Application

EDOC 266.68 KB 23.05.2016 23.05.2016 2

Protocols/decisions of a company/organisation

EDOC 133.23 KB 23.05.2016 23.05.2016 1

Protocols/decisions of a company/organisation

PDF 122.7 KB 23.05.2016 23.05.2016 1

Shareholders’ register

EDOC 1.52 MB 23.05.2016 23.05.2016 3

Decisions / letters / protocols of public notaries

TIF 65.93 KB 29.07.2013 04.07.2013 2

Registration certificates

TIF 125.63 KB 29.07.2013 04.07.2013 1

Application

TIF 396.91 KB 29.07.2013 07.06.2013 3

Confirmation or consent to legal address

TIF 18.56 KB 29.07.2013 07.06.2013 1

Announcement regarding the legal address

TIF 20.74 KB 29.07.2013 03.06.2013 1

Power of attorney, act of empowerment

TIF 27.01 KB 29.07.2013 03.06.2013 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register