Voxfield United, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Voxfield United" , SIA
Registration number, date 50203154551, 10.07.2018
VAT number None (excluded 23.03.2020) Europe VAT register
Register, date Commercial Register, 10.07.2018
Legal address Rostokas iela 36 – 3, Rīga, LV-1029 Check address owners
Fixed capital 100 EUR, registered payment 10.07.2018
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, €) 0.01 0.05 0.05
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0.03
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2018
Russian Federation Russian Federation

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   22.05.2019
* 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

80 % 80 € 1 € 80 Russian Federation 10.07.2018 10.07.2018

Natural person

20 % 20 € 1 € 20 Latvia 10.07.2018 10.07.2018

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (98.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (97.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (174.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.17 KB 20.05.2019 16.05.2019 1

Articles of Association

 TIF 68.69 KB 20.05.2019 16.05.2019 2

Memorandum of association

 TIF 77.26 KB 06.07.2018 27.06.2018 2

Shareholders’ register

TIF 76.39 KB 06.07.2018 27.06.2018 3

Articles of Association

 TIF 17.55 KB 29.06.2018 27.06.2018 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 65.86 KB 01.07.2020 01.07.2020 2

Notice of a member of the Board regarding the resignation

 TIF 16.24 KB 30.06.2020 17.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.96 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.02 KB 22.05.2019 22.05.2019 2

Application

 TIF 255.06 KB 20.05.2019 16.05.2019 5

Power of attorney, act of empowerment

 TIF 22.14 KB 20.05.2019 16.05.2019 1

Protocols/decisions of a company/organisation

 TIF 116.28 KB 20.05.2019 16.05.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 10.07.2018 10.07.2018 2

Bank statements or other document regarding the payment of the equity

TIF 19.29 KB 29.06.2018 28.06.2018 1

Application

 TIF 204.95 KB 06.07.2018 27.06.2018 5

Announcement regarding the legal address

 TIF 11.88 KB 29.06.2018 27.06.2018 1

Power of attorney, act of empowerment

 TIF 19.35 KB 29.06.2018 27.06.2018 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