Vox tempestas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vox tempestas"
Registration number, date 40103612959, 04.12.2012
VAT number None Europe VAT register
Register, date Commercial Register, 04.12.2012
Legal address Kurzemes prospekts 46 – 37, Rīga, LV-1067 Check address owners
Fixed capital 2 844 EUR, registered payment 06.10.2014
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, €) 0.05 0.05 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 19.12.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.12.2022

Natural person

Executive Board Member of the Board Right to represent individually   04.12.2012
* 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

SIA "Liwadia"

Reg. no. 41503075879
Gulbenes nov., Rankas pag., "Kalnasejatas"

100 % 2 844 € 1 € 2 844 Latvia 20.02.2017 01.03.2017

Apply information changes

ML

"Vox Tempestas", SIA

Kurzemes prospekts 46-37, Rīga LV-1067 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (81.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.09.2022  PDF (81.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (81.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (82.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.02.2017  PDF (253.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (350.33 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.56 KB) €7.00

2013

Annual report 04.12.2012 - 31.12.2013 20.05.2014  HTML (88.09 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.92 KB 20.12.2022 15.12.2022 1

Articles of Association

EDOC 43.49 KB 20.12.2022 15.12.2022 1

Shareholders’ register

DOCX 16.47 KB 24.02.2017 20.02.2017 1

Amendments to the Articles of Association

DOCX 17.75 KB 01.10.2014 01.10.2014 1

Articles of Association

DOCX 18 KB 01.10.2014 01.10.2014 1

Shareholders’ register

DOCX 18.41 KB 01.10.2014 01.10.2014 1

Articles of Association

TIF 24.13 KB 11.12.2012 12.11.2012 1

Memorandum of Association

TIF 35.33 KB 11.12.2012 12.11.2012 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 65.83 KB 19.12.2019 19.12.2019 2

Statement regarding the beneficial owners

EDOC 67.54 KB 19.12.2019 13.12.2019 9

Statement regarding the beneficial owners

DOCX 59 KB 19.12.2019 13.12.2019 9

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 01.03.2017 01.03.2017 2

Application

PDF 6.59 MB 24.02.2017 24.02.2017 24

Application

EDOC 6.32 MB 24.02.2017 24.02.2017 24

Shareholders’ register

EDOC 29.52 KB 24.02.2017 20.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 74.34 KB 06.10.2014 06.10.2014 2

Amendments to the Articles of Association

EDOC 33.96 KB 01.10.2014 01.10.2014 1

Articles of Association

EDOC 34.19 KB 01.10.2014 01.10.2014 1

Application

DOCX 35.57 KB 01.10.2014 01.10.2014 2

Application

EDOC 51.76 KB 01.10.2014 01.10.2014 2

Protocols/decisions of a company/organisation

EDOC 33.31 KB 01.10.2014 01.10.2014 1

Protocols/decisions of a company/organisation

DOCX 16.71 KB 01.10.2014 01.10.2014 1

Shareholders’ register

EDOC 34.75 KB 01.10.2014 01.10.2014 1

Decisions / letters / protocols of public notaries

TIF 68.15 KB 11.12.2012 04.12.2012 2

Registration certificates

TIF 53.63 KB 11.12.2012 04.12.2012 1

Power of attorney, act of empowerment

TIF 28.74 KB 11.12.2012 29.11.2012 1

Announcement regarding the legal address

TIF 16.29 KB 11.12.2012 12.11.2012 1

Application

TIF 343.15 KB 11.12.2012 12.11.2012 4

Bank statements or other document regarding the payment of the equity

TIF 18.06 KB 11.12.2012 12.11.2012 1

Confirmation or consent to legal address

TIF 15.02 KB 11.12.2012 12.11.2012 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