SAVOX, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
Status | Removed from the register, 14.01.2019
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "SAVOX" |
Registration number, date | 44103084178, 28.02.2013 |
VAT number | None (excluded 14.07.2014) Europe VAT register |
Register, date | Commercial Register, 28.02.2013 |
Legal address | Mazā Rencēnu iela 8, Rīga, LV-1073 Check address owners |
Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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
2018 | 2017 | 2016 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
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CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical addresses
Rīga, Rencēnu iela 9 | Until 26.03.2014 | 10 years ago |
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Limbažu nov., Viļķenes pag., Vitrupe, "Māja 5"-7 | Until 15.03.2013 | 11 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2013 |
Annual report | 28.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
zinojums valde |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 143.43 KB | 07.10.2013 | 26.09.2013 | 3 |
Shareholders’ register |
TIF | 19.92 KB | 15.04.2013 | 09.04.2013 | 1 |
Shareholders’ register |
TIF | 15.84 KB | 18.03.2013 | 12.03.2013 | 1 |
Shareholders’ register |
TIF | 14.88 KB | 11.03.2013 | 04.03.2013 | 1 |
Articles of Association |
TIF | 17.17 KB | 11.03.2013 | 28.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.85 KB | 11.03.2013 | 28.02.2013 | 1 |
Articles of Association |
TIF | 15.95 KB | 04.03.2013 | 25.02.2013 | 1 |
Memorandum of Association |
TIF | 27.29 KB | 04.03.2013 | 25.02.2013 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 156 KB | 11.03.2015 | 06.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.81 KB | 03.03.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.25 KB | 04.09.2014 | 04.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.67 KB | 04.09.2014 | 04.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 54.7 KB | 04.09.2014 | 04.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 55.39 KB | 04.09.2014 | 04.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
175.99 KB | 02.09.2014 | 01.09.2014 | 1 | |
State Revenue Service decisions/letters/statements |
175.99 KB | 02.09.2014 | 01.09.2014 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 190.84 KB | 02.09.2014 | 01.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 190.84 KB | 02.09.2014 | 01.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
175.99 KB | 02.09.2014 | 01.09.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 92.02 KB | 07.10.2013 | 07.10.2013 | 2 |
Application |
TIF | 438.76 KB | 07.10.2013 | 26.09.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 92.07 KB | 07.10.2013 | 26.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 147.92 KB | 07.10.2013 | 26.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.19 KB | 15.04.2013 | 12.04.2013 | 2 |
Application |
TIF | 99.7 KB | 15.04.2013 | 09.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.51 KB | 15.04.2013 | 09.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.25 KB | 15.04.2013 | 09.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.53 KB | 18.03.2013 | 15.03.2013 | 2 |
Application |
TIF | 112.62 KB | 18.03.2013 | 12.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 18.4 KB | 18.03.2013 | 12.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.33 KB | 18.03.2013 | 12.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.13 KB | 18.03.2013 | 12.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.12 KB | 11.03.2013 | 08.03.2013 | 2 |
Application |
TIF | 113.07 KB | 11.03.2013 | 04.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.8 KB | 11.03.2013 | 04.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.38 KB | 11.03.2013 | 28.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.44 KB | 11.03.2013 | 28.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.2 KB | 11.03.2013 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.66 KB | 04.03.2013 | 28.02.2013 | 1 |
Registration certificates |
TIF | 27.01 KB | 04.03.2013 | 28.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.34 KB | 04.03.2013 | 25.02.2013 | 1 |
Application |
TIF | 230.47 KB | 04.03.2013 | 25.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 16.33 KB | 04.03.2013 | 25.02.2013 | 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