Vox quercus, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Vox quercus" |
| Registration number, date | 40003754355, 08.07.2005 |
| VAT number | None (excluded 15.04.2011) Europe VAT register |
| Register, date | Commercial Register, 08.07.2005 |
| Legal address | Kuldīgas iela 37 – 2, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.18 | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.06.2020 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 26.07.2019 | 01.08.2019 |
Historical addresses
| Rīga, Krišjāņa Barona iela 59/61 | Until 26.11.2007 | 17 years ago |
|---|---|---|
| Rīga, Melnsila iela 25-36 | Until 10.01.2008 | 16 years ago |
| Rīga, Melnsila iela 25-34 | Until 06.03.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2024 | PDF (79.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (1.29 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (276.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (224.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (177.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | PDF (226.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | PDF (175.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WOX1 Vaiibas zin.2013. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4. Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 16.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2008 |
Annual report | 02.03.2010 | TIF (1.38 MB) | ||
2007 |
Annual report | 02.03.2010 | TIF (1.35 MB) | ||
2006 |
Annual report | 02.03.2010 | TIF (1.64 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.99 KB | 04.06.2020 | 01.06.2020 | 1 |
Articles of Association |
EDOC | 45.82 KB | 01.08.2019 | 26.06.2019 | 1 |
Shareholders’ register |
EDOC | 45.79 KB | 01.08.2019 | 26.06.2019 | 1 |
Shareholders’ register |
TIF | 162.24 KB | 01.06.2017 | 31.05.2017 | 4 |
Amendments to the Articles of Association |
TIF | 13.13 KB | 28.04.2021 | 29.06.2016 | 1 |
Articles of Association |
TIF | 15.8 KB | 28.04.2021 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 15.46 KB | 28.04.2021 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 70.84 KB | 28.04.2021 | 30.09.2013 | 2 |
Shareholders’ register |
TIF | 33.19 KB | 28.04.2021 | 14.09.2009 | 1 |
Shareholders’ register |
TIF | 41.13 KB | 28.04.2021 | 02.09.2009 | 1 |
Shareholders’ register |
TIF | 25.05 KB | 28.04.2021 | 25.02.2009 | 1 |
Shareholders’ register |
TIF | 27.66 KB | 28.04.2021 | 16.11.2007 | 1 |
Shareholders’ register |
TIF | 37.14 KB | 27.04.2021 | 25.07.2007 | 1 |
Memorandum of association |
TIF | 61.8 KB | 27.04.2021 | 05.07.2005 | 2 |
Articles of Association |
TIF | 25.03 KB | 06.03.2015 | 05.07.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 359.88 KB | 29.06.2021 | 29.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.17 KB | 22.04.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.12 KB | 04.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 04.06.2020 | 04.06.2020 | 2 |
Articles of Association |
EDOC | 25.99 KB | 04.06.2020 | 01.06.2020 | 1 |
Application |
DOCX | 55.33 KB | 04.06.2020 | 01.06.2020 | 1 |
Application |
EDOC | 57.83 KB | 04.06.2020 | 01.06.2020 | 1 |
Application |
DOCX | 55.33 KB | 04.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.02 KB | 04.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.02 KB | 04.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25 KB | 04.06.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 01.08.2019 | 01.08.2019 | 2 |
Articles of Association |
EDOC | 45.82 KB | 01.08.2019 | 26.06.2019 | 1 |
Application |
EDOC | 84.43 KB | 01.08.2019 | 26.06.2019 | 7 |
Application |
DOCX | 61.54 KB | 01.08.2019 | 26.06.2019 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 20.84 KB | 01.08.2019 | 26.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.3 KB | 01.08.2019 | 26.06.2019 | 1 |
Shareholders’ register |
EDOC | 45.79 KB | 01.08.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.15 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
DOCX | 56.84 KB | 21.12.2017 | 19.12.2017 | 1 |
Application |
EDOC | 68.32 KB | 21.12.2017 | 19.12.2017 | 1 |
Application |
DOCX | 56.84 KB | 21.12.2017 | 19.12.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.89 KB | 21.12.2017 | 19.12.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.89 KB | 21.12.2017 | 19.12.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.35 KB | 21.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.13 KB | 21.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.13 KB | 21.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.69 KB | 21.12.2017 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
TIF | 183.81 KB | 01.06.2017 | 31.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.34 KB | 01.06.2017 | 31.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 28.04.2021 | 07.07.2016 | 2 |
Application |
TIF | 78.49 KB | 28.04.2021 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.92 KB | 28.04.2021 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.53 KB | 28.04.2021 | 03.10.2013 | 2 |
Application |
TIF | 154.9 KB | 28.04.2021 | 30.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 125.22 KB | 28.04.2021 | 27.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.81 KB | 28.04.2021 | 17.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.3 KB | 28.04.2021 | 15.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.07 KB | 28.04.2021 | 15.09.2009 | 1 |
Application |
TIF | 141.25 KB | 28.04.2021 | 14.09.2009 | 3 |
Sample report |
TIF | 36.93 KB | 28.04.2021 | 14.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.03 KB | 28.04.2021 | 10.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.64 KB | 28.04.2021 | 08.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.05 KB | 28.04.2021 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.48 KB | 28.04.2021 | 07.09.2009 | 1 |
Submission/Application |
TIF | 17.37 KB | 28.04.2021 | 07.09.2009 | 1 |
Application |
TIF | 144.46 KB | 28.04.2021 | 02.09.2009 | 3 |
Sample report |
TIF | 28.78 KB | 28.04.2021 | 02.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.82 KB | 28.04.2021 | 01.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 28.04.2021 | 06.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 28.04.2021 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 28.04.2021 | 03.03.2009 | 1 |
Application |
TIF | 92.3 KB | 28.04.2021 | 25.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 28.04.2021 | 10.01.2008 | 1 |
Submission/Application |
TIF | 28.01 KB | 28.04.2021 | 07.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.16 KB | 28.04.2021 | 26.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.52 KB | 28.04.2021 | 21.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.64 KB | 28.04.2021 | 21.11.2007 | 1 |
Application |
TIF | 143.36 KB | 28.04.2021 | 20.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.39 KB | 28.04.2021 | 15.11.2007 | 1 |
Sample report |
TIF | 28.89 KB | 28.04.2021 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.21 KB | 27.04.2021 | 07.08.2007 | 1 |
Application |
TIF | 85.18 KB | 27.04.2021 | 30.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.96 KB | 27.04.2021 | 25.07.2007 | 1 |
Submission/Application |
TIF | 13.84 KB | 27.04.2021 | 18.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.32 KB | 27.04.2021 | 20.09.2005 | 1 |
Application |
TIF | 161.48 KB | 27.04.2021 | 15.09.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.86 KB | 27.04.2021 | 15.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.87 KB | 27.04.2021 | 15.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.37 KB | 27.04.2021 | 14.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.79 KB | 27.04.2021 | 14.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.93 KB | 27.04.2021 | 08.07.2005 | 2 |
Registration certificates |
TIF | 22.71 KB | 27.04.2021 | 08.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.51 KB | 27.04.2021 | 05.07.2005 | 1 |
Application |
TIF | 308.49 KB | 27.04.2021 | 05.07.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.49 KB | 27.04.2021 | 05.07.2005 | 1 |
Consent of the auditor |
TIF | 11.6 KB | 27.04.2021 | 05.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.54 KB | 27.04.2021 | 05.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.17 KB | 27.04.2021 | 05.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.91 KB | 27.04.2021 | 05.07.2005 | 1 |
Sample report |
TIF | 24.8 KB | 27.04.2021 | 05.07.2005 | 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