Voxell Baltic, 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.
Basic data
| Status | Removed from the register, 06.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Voxell Baltic" |
| Registration number, date | 40003984012, 15.01.2008 |
| VAT number | None (excluded 19.09.2019) Europe VAT register |
| Register, date | Commercial Register, 15.01.2008 |
| Legal address | Rīga, Matīsa iela 79 Check address owners |
| Fixed capital | 42 970 EUR , registered 28.05.2015 (registered payment 28.05.2015: 42 970 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.03 | 46.54 | 46.52 |
| Personal income tax (thousands, €) | 0 | 17.2 | 15.56 |
| Statutory social insurance contributions (thousands, €) | 0 | 16.37 | 29.6 |
| Average employees count | 0 | 5 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
|---|---|
| CSP industry | Televīzijas programmu izstrāde un apraide (60.20) |
Historical addresses
| Rīga, Elizabetes iela 31a-2 | Until 26.01.2012 | 12 years ago |
|---|---|---|
| Rīga, Vidrižu iela 1 | Until 07.05.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VB Vadzinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Voxell vadzinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Voxell Vadzinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.06.2016 | PDF (3.21 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Voxell Baltic 2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (90.86 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | HTML (90.1 KB) | |
2009 |
Annual report | 25.02.2010 | TIF (370.54 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (434.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 24.73 KB | 25.09.2017 | 08.09.2017 | 2 |
Shareholders’ register |
DOCX | 23.76 KB | 21.11.2016 | 17.11.2016 | 2 |
Shareholders’ register |
DOCX | 23.76 KB | 21.11.2016 | 17.11.2016 | 2 |
Articles of Association |
TIF | 370.82 KB | 19.02.2016 | 14.04.2015 | 7 |
Shareholders’ register |
TIF | 209.31 KB | 19.02.2016 | 14.04.2015 | 3 |
Articles of Association |
TIF | 483.67 KB | 26.02.2013 | 12.06.2012 | 6 |
Shareholders’ register |
TIF | 29.68 KB | 23.07.2009 | 07.07.2009 | 1 |
Articles of Association |
TIF | 100.66 KB | 22.05.2009 | 06.05.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 24.83 KB | 22.05.2009 | 06.05.2009 | 1 |
Shareholders’ register |
TIF | 16.39 KB | 22.05.2009 | 06.05.2009 | 1 |
Shareholders’ register |
TIF | 22.44 KB | 07.05.2008 | 08.04.2008 | 1 |
Articles of Association |
TIF | 31.49 KB | 18.01.2008 | 14.01.2008 | 1 |
Memorandum of Association |
TIF | 18.63 KB | 18.01.2008 | 14.01.2008 | 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 | 65.54 KB | 06.11.2019 | 06.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.05 KB | 05.11.2019 | 05.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.21 KB | 05.11.2019 | 05.11.2019 | 1 |
Application |
DOC | 68.5 KB | 06.11.2019 | 01.11.2019 | 2 |
Application |
EDOC | 32.54 KB | 06.11.2019 | 01.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 30.08.2019 | 30.08.2019 | 2 |
Application |
EDOC | 46.36 KB | 30.08.2019 | 28.08.2019 | 2 |
Application |
DOCX | 36.95 KB | 30.08.2019 | 28.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 73 KB | 30.08.2019 | 28.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.63 KB | 30.08.2019 | 28.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
6.48 MB | 25.09.2017 | 08.09.2017 | 24 | |
Application |
EDOC | 6.23 MB | 25.09.2017 | 08.09.2017 | 24 |
Power of attorney, act of empowerment |
EDOC | 55.03 KB | 25.09.2017 | 08.09.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 39.33 KB | 25.09.2017 | 08.09.2017 | 1 |
Shareholders’ register |
EDOC | 59.19 KB | 25.09.2017 | 08.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 300.46 KB | 21.09.2017 | 31.03.2017 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 23.11.2016 | 23.11.2016 | 2 |
Application |
6.7 MB | 21.11.2016 | 17.11.2016 | 24 | |
Application |
6.7 MB | 21.11.2016 | 17.11.2016 | 24 | |
Application |
EDOC | 6.35 MB | 21.11.2016 | 17.11.2016 | 24 |
Power of attorney, act of empowerment |
DOCX | 36.74 KB | 21.11.2016 | 17.11.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 52.49 KB | 21.11.2016 | 17.11.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 36.74 KB | 21.11.2016 | 17.11.2016 | 1 |
Shareholders’ register |
EDOC | 58.27 KB | 21.11.2016 | 17.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 285.12 KB | 06.12.2016 | 06.04.2016 | 9 |
Power of attorney, act of empowerment |
TIF | 479.34 KB | 06.12.2016 | 22.10.2015 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 16.02.2016 | 28.05.2015 | 2 |
Application |
EDOC | 46.3 KB | 25.05.2015 | 14.04.2015 | 2 |
Shareholders’ register |
EDOC | 40.02 KB | 18.05.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 20.07.2012 | 18.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.65 KB | 20.07.2012 | 12.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.25 KB | 20.07.2012 | 06.07.2012 | 2 |
Application |
TIF | 82.25 KB | 20.07.2012 | 12.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 26.01.2012 | 26.01.2012 | 1 |
Application |
TIF | 165.51 KB | 26.01.2012 | 19.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.54 KB | 26.01.2012 | 19.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 95.5 KB | 26.01.2012 | 10.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.42 KB | 23.07.2009 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.3 KB | 23.07.2009 | 13.07.2009 | 1 |
Application |
TIF | 74.09 KB | 23.07.2009 | 07.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.45 KB | 23.07.2009 | 07.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.34 KB | 22.05.2009 | 20.05.2009 | 2 |
Other documents |
TIF | 21.42 KB | 22.05.2009 | 15.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.61 KB | 22.05.2009 | 07.05.2009 | 2 |
Application |
TIF | 66.49 KB | 22.05.2009 | 06.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.97 KB | 22.05.2009 | 06.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.57 KB | 22.05.2009 | 06.05.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.36 KB | 22.05.2009 | 22.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 06.02.2009 | 05.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.38 KB | 06.02.2009 | 29.01.2009 | 2 |
Application |
TIF | 42.71 KB | 06.02.2009 | 28.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.96 KB | 06.02.2009 | 28.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 06.02.2009 | 11.08.2008 | 1 |
Sample report |
TIF | 19.06 KB | 06.02.2009 | 31.07.2008 | 1 |
Application |
TIF | 67.58 KB | 06.02.2009 | 28.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 9.13 KB | 06.02.2009 | 28.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 9.2 KB | 23.07.2009 | 03.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 06.02.2009 | 07.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.02 KB | 06.02.2009 | 29.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.2 KB | 06.02.2009 | 28.04.2008 | 1 |
Application |
TIF | 65.73 KB | 06.02.2009 | 28.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.92 KB | 07.05.2008 | 15.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32 KB | 07.05.2008 | 09.04.2008 | 2 |
Application |
TIF | 167.78 KB | 07.05.2008 | 08.04.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.71 KB | 07.05.2008 | 08.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.04 KB | 07.05.2008 | 08.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.36 KB | 07.05.2008 | 08.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.32 KB | 18.01.2008 | 15.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 18.01.2008 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.86 KB | 18.01.2008 | 15.01.2008 | 2 |
Registration certificates |
TIF | 41.27 KB | 18.01.2008 | 15.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.42 KB | 18.01.2008 | 14.01.2008 | 1 |
Application |
TIF | 95.09 KB | 18.01.2008 | 14.01.2008 | 5 |
Sample report |
TIF | 18.16 KB | 07.05.2008 | 16.08.2007 | 1 |
Other documents |
TIF | 22.22 KB | 06.02.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 52.34 KB | 06.02.2009 | 3 |
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