VOX ECCLESIAE, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VOX ECCLESIAE"
Registration number, date 50103283911, 01.04.2010
VAT number None (excluded 10.05.2012) Europe VAT register
Register, date Commercial Register, 01.04.2010
Legal address Mazā Pils iela 2A, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 01.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.15 0.26 1.12
Personal income tax (thousands, €) 0.05 0.1 0.47
Statutory social insurance contributions (thousands, €) 0.1 0.16 0.65
Average employees count 1 1 1

Industries

Field from SRS Grāmatu izdošana (58.11)
CSP industry Grāmatu izdošana (58.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Right to represent individually   10.01.2012

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.04.2010
* 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

100 % 2 845 € 1 € 2 845 Latvia 27.07.2016 01.08.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (81.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (85.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (401.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (272.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (258.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (515.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (287.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (444.19 KB) €9.00

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP2013 VOX ESSLESIAE PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 VOX ECCLESIAE PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums VOXECCLESIAE PDF

2010

Annual report 01.04.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
VadZinVox2010 RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.41 KB 03.08.2016 27.07.2016 1

Articles of Association

TIF 76.03 KB 03.08.2016 27.07.2016 3

Shareholders’ register

TIF 53.98 KB 03.08.2016 27.07.2016 2

Articles of Association

TIF 186.65 KB 11.01.2012 05.09.2011 6

Articles of Association

TIF 212.12 KB 16.04.2010 15.03.2010 6

Memorandum of Association

TIF 77.83 KB 16.04.2010 15.03.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.6 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 23.11.2020 23.11.2020 2

Application

TIF 230.3 KB 19.11.2020 16.11.2020 7

Protocols/decisions of a company/organisation

TIF 66.22 KB 19.11.2020 16.11.2020 3

Decisions / letters / protocols of public notaries

TIF 57.71 KB 03.08.2016 01.08.2016 2

Application

TIF 118.47 KB 03.08.2016 27.07.2016 2

Power of attorney, act of empowerment

TIF 18.73 KB 03.08.2016 27.07.2016 1

Protocols/decisions of a company/organisation

TIF 57.99 KB 03.08.2016 27.07.2016 2

Bank statements or other document regarding the payment of the equity

TIF 55.34 KB 03.08.2016 15.07.2016 1

Decisions / letters / protocols of public notaries

TIF 33.7 KB 11.01.2012 10.01.2012 2

Application

TIF 184.13 KB 11.01.2012 30.11.2011 4

Consent of a member of the Board / executive director

TIF 57.2 KB 11.01.2012 30.11.2011 4

Decisions / letters / protocols of public notaries

TIF 33.77 KB 07.09.2011 05.09.2011 2

Protocols/decisions of a company/organisation

TIF 12.13 KB 11.01.2012 27.08.2011 1

Application

TIF 100.4 KB 07.09.2011 26.08.2011 3

Notice of a member of the Board regarding the resignation

TIF 14.27 KB 07.09.2011 26.08.2011 1

Decisions / letters / protocols of public notaries

TIF 42.66 KB 16.04.2010 01.04.2010 1

Registration certificates

TIF 35.26 KB 16.04.2010 01.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.65 KB 16.04.2010 16.03.2010 1

Sample report

TIF 25.88 KB 16.04.2010 16.03.2010 1

Announcement regarding the legal address

TIF 8.79 KB 16.04.2010 15.03.2010 1

Application

TIF 181.06 KB 16.04.2010 15.03.2010 5

Appraisal reports

TIF 26.75 KB 16.04.2010 15.03.2010 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