Voxbone SA Latvijas filiāle, Filiāle

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Filiāle "Voxbone SA Latvijas filiāle"
Registration number, date 40003945513, 07.08.2007
VAT number LV40003945513 from 21.02.2012 Europe VAT register
Register, date Commercial Register, 07.08.2007
Legal address Rīga, Krišjāņa Valdemāra iela 21 Check address owners
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, €) -4.85 -8.76 -5.25
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 Bezvadu telekomunikācijas pakalpojumi (61.20)
CSP industry Bezvadu telekomunikācijas pakalpojumi (61.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2021
United States of America United States of America

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Representative manager Pilnā apjomā   28.09.2015
* 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

Voxbone SA

Reg. no. 0478.928.788
Avenue Louise 489, 1050, Brisele, Beļģija

0 % 0 LVL 0 LVL 0 Belgium 07.08.2007 26.10.2011

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
VoxboneSA vadibas zinojums 2015 signed PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Voxbone vadibas zinojums 2014 signed PDF

2013

 Annual report 13.08.2014  TIF (234.26 KB)

2012

 Annual report 23.09.2013  TIF (216.11 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 06.01.2012  ZIP
1_HTML izdruka HTML
Voxbone paskaidrojums2011 RTF

2010

 Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
Voxbone paskaidrojums2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 27.05.2010  RTF (12.27 KB)

2008

 Annual report: Board statement 07.08.2007 - 31.12.2008 27.05.2010  RTF (11.91 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 383.04 KB 01.10.2015 31.08.2015 20

Memorandum of Association

 TIF 21.6 KB 03.09.2007 11.07.2007 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 202.6 KB 03.09.2007 02.07.2007 11

Articles of association of foreign companies

 TIF 1.56 MB 03.09.2007 29.06.2006 45

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PNG 110.05 KB 01.03.2021 01.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PNG 106.34 KB 01.03.2021 01.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PNG 108.97 KB 01.03.2021 01.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PNG 185.05 KB 01.03.2021 01.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.76 KB 01.03.2021 01.03.2021 2

Application

 DOCX 46.2 KB 01.03.2021 08.02.2021 4

Application

 EDOC 51.38 KB 01.03.2021 08.02.2021 4

Justification supporting beneficial ownership disclosure statement

 EDOC 127.27 KB 05.02.2021 02.02.2021 5

Justification supporting beneficial ownership disclosure statement

 PDF 117.42 KB 05.02.2021 02.02.2021 5

Justification supporting beneficial ownership disclosure statement

 PDF 162.94 KB 05.02.2021 02.02.2021 5

Justification supporting beneficial ownership disclosure statement

 EDOC 172.42 KB 05.02.2021 02.02.2021 5

Copy of the personal identification document

 PDF 1.31 MB 05.02.2021 02.02.2021 5

Copy of the personal identification document

 EDOC 1.22 MB 05.02.2021 02.02.2021 5

Power of attorney, act of empowerment

 PDF 597.61 KB 05.02.2021 02.02.2021 8

Power of attorney, act of empowerment

 EDOC 560.55 KB 05.02.2021 02.02.2021 8

Justification supporting beneficial ownership disclosure statement

 EDOC 892.77 KB 05.02.2021 28.01.2021 17

Justification supporting beneficial ownership disclosure statement

 PDF 991.86 KB 05.02.2021 28.01.2021 17

Decisions / letters / protocols of public notaries

 TIF 52.05 KB 01.10.2015 28.09.2015 2

Application

 TIF 103.98 KB 01.10.2015 23.09.2015 3

Power of attorney, act of empowerment

 TIF 59.86 KB 01.10.2015 24.08.2015 2

Protocols/decisions of a company/organisation

 TIF 230.19 KB 01.10.2015 18.08.2015 11

Decisions / letters / protocols of public notaries

 TIF 57.1 KB 27.10.2011 26.10.2011 1

Application

 TIF 159.37 KB 27.10.2011 24.10.2011 2

Power of attorney, act of empowerment

 TIF 74.27 KB 27.10.2011 21.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.35 KB 03.09.2007 07.08.2007 2

Registration certificates

 TIF 159.89 KB 03.09.2007 07.08.2007 1

Application

 TIF 79.06 KB 03.09.2007 02.08.2007 3

Receipts on the publication and state fees

 TIF 54.16 KB 03.09.2007 02.08.2007 3

Power of attorney, act of empowerment

 TIF 36.52 KB 03.09.2007 05.07.2007 1

Protocols/decisions of a company/organisation

 TIF 49.39 KB 03.09.2007 26.06.2007 3

Justification supporting beneficial ownership disclosure statement

 PNG 107.4 KB 01.03.2021 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