VADOKS, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
5K+ by profit
446 by paid taxes
278 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | VADOKS Sabiedrība ar ierobežotu atbildību |
| Registration number, date | 40203440478, 11.11.2022 |
| VAT number | LV40203440478 from 02.03.2023 Europe VAT register |
| Register, date | Commercial Register, 11.11.2022 |
| Legal address | Silmaļu iela 29 – 8, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VADOKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 13.28 | 0 |
| Personal income tax (thousands, €) | 0.51 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.83 | 0 |
| Average employees count | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 11.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.11.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 25.01.2024 | 01.02.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 25.01.2024 | 01.02.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 11.11.2022 - 31.12.2023 | 10.01.2024 | PDF (409.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.44 KB | 01.02.2024 | 25.01.2024 | 1 |
Shareholders’ register |
EDOC | 25 KB | 01.02.2024 | 25.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.4 KB | 01.02.2024 | 24.01.2024 | 1 |
Articles of Association |
DOCX | 19.18 KB | 11.11.2022 | 10.11.2022 | 1 |
Articles of Association |
DOCX | 19.18 KB | 11.11.2022 | 10.11.2022 | 1 |
Memorandum of association |
DOCX | 26.71 KB | 11.11.2022 | 02.11.2022 | 1 |
Memorandum of association |
DOCX | 26.71 KB | 11.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.87 KB | 11.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.87 KB | 11.11.2022 | 02.11.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.01 KB | 01.02.2024 | 25.01.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.19 KB | 01.02.2024 | 25.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.38 KB | 01.02.2024 | 24.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.65 KB | 01.02.2024 | 24.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.36 KB | 11.11.2022 | 11.11.2022 | 2 |
Articles of Association |
EDOC | 32.55 KB | 11.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 35.85 KB | 11.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 35.85 KB | 11.11.2022 | 02.11.2022 | 1 |
Memorandum of association |
EDOC | 37.73 KB | 11.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
EDOC | 32 KB | 11.11.2022 | 02.11.2022 | 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