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Sabiedrība ar ierobežotu atbildību "VOXWELL Group"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 22.01.2008, grounds for liquidation: Rīgas pilsētas Vidzemes priekšpilsētas tiesas 05.12.2007. spriedums lietā Nr.C30223207.
Name Sabiedrība ar ierobežotu atbildību "VOXWELL Group"
Legal form Limited Liability Company
Reg. No 40003514844
Reg. date 23.10.2000
Register Commercial Register
Legal Address Rīga, Dzirnavu iela 45/47-2, LV-1010
Registered share capital, date 2,846 EUR, 15.07.2016
Paid-in share capital, date 2,846 EUR, 15.07.2016
NACE 46.85 Wholesale of chemical products
VAT payer
LV40003514844 Registered Excluded
30.05.2001 17.07.2007
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
19.08.2009 Amendments to the Articles of Association 31.01.2005 (TIF)
19.08.2009 Amendments to the Articles of Association 13.05.2002 (TIF)
19.08.2009 Amendments to the Articles of Association 27.04.2006 (TIF)
Announcement regarding the legal address (3)
19.08.2009 Announcement regarding the legal address 27.04.2006 (TIF) •
19.08.2009 Announcement regarding the legal address 14.12.2004 (TIF) •
19.08.2009 Announcement regarding the legal address 29.08.2000 (TIF) •
Application (4)
19.08.2009 Application 14.12.2004 (TIF) •
19.08.2009 Application 31.01.2005 (TIF) •
19.08.2009 Application 27.04.2006 (TIF) •
19.08.2009 Application 26.09.2000 (TIF) •
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Articles of Association (4)
19.08.2009 Articles of Association 27.04.2006 (TIF)
19.08.2009 Articles of Association 26.09.2000 (TIF)
19.08.2009 Articles of Association 31.01.2005 (TIF)
19.08.2009 Articles of Association 14.12.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
19.08.2009 Bank statements or other document regarding the payment of the equity 13.10.2000 (TIF) •
Consent of a member of the Board / executive director (4)
19.08.2009 Consent of a member of the Board / executive director 31.01.2005 (TIF) •
19.08.2009 Consent of a member of the Board / executive director 27.04.2006 (TIF) •
19.08.2009 Consent of a member of the Board / executive director 14.12.2004 (TIF) •
19.08.2009 Consent of a member of the Board / executive director 14.12.2004 (TIF) •
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Consent of the auditor (1)
19.08.2009 Consent of the auditor 14.12.2004 (TIF) •
Copy of the personal identification document (1)
19.08.2009 Copy of the personal identification document (TIF) •
Court decision on the termination of the company’s activities (1)
19.08.2009 Court decision on the termination of the company’s activities 05.12.2007 (TIF)
Cover letter (3)
19.08.2009 Cover letter 07.01.2008 (TIF) •
19.08.2009 Cover letter 13.10.2006 (TIF) •
19.08.2009 Cover letter 17.01.2002 (TIF) •
Decisions / letters / protocols of public notaries (11)
07.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (EDOC) •
07.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (EDOC) •
19.08.2009 Decisions / letters / protocols of public notaries 22.12.2001 (TIF) •
19.08.2009 Decisions / letters / protocols of public notaries 30.05.2002 (TIF) •
19.08.2009 Decisions / letters / protocols of public notaries 18.10.2006 (TIF) •
19.08.2009 Decisions / letters / protocols of public notaries 23.10.2000 (TIF) •
19.08.2009 Decisions / letters / protocols of public notaries 03.01.2005 (TIF) •
19.08.2009 Decisions / letters / protocols of public notaries 04.02.2005 (TIF) •
19.08.2009 Decisions / letters / protocols of public notaries 08.05.2006 (TIF) •
19.08.2009 Decisions / letters / protocols of public notaries 22.01.2008 (TIF) •
19.08.2009 Decisions / letters / protocols of public notaries 16.07.2003 (TIF) •
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Memorandum of association (1)
19.08.2009 Memorandum of association 26.09.2000 (TIF)
Order of the Enterprise Register official (1)
19.08.2009 Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (3)
19.08.2009 Other documents (TIF) •
19.08.2009 Other documents 13.05.2002 (TIF) •
19.08.2009 Other documents 14.07.2003 (TIF) •
Power of attorney, act of empowerment (3)
19.08.2009 Power of attorney, act of empowerment 12.09.2000 (TIF) •
19.08.2009 Power of attorney, act of empowerment 14.07.2003 (TIF) •
19.08.2009 Power of attorney, act of empowerment 13.05.2002 (TIF) •
Protocols/decisions of a company/organisation (6)
19.08.2009 Protocols/decisions of a company/organisation 13.05.2002 (TIF) •
19.08.2009 Protocols/decisions of a company/organisation 26.09.2000 (TIF) •
19.08.2009 Protocols/decisions of a company/organisation 31.01.2005 (TIF) •
19.08.2009 Protocols/decisions of a company/organisation 14.07.2003 (TIF) •
19.08.2009 Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
19.08.2009 Protocols/decisions of a company/organisation 14.12.2004 (TIF) •
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Purchase contracts (1)
19.08.2009 Purchase contracts 30.04.2001 (TIF) •
Receipts on the publication and state fees (6)
19.08.2009 Receipts on the publication and state fees 23.12.2004 (TIF) •
19.08.2009 Receipts on the publication and state fees 14.07.2003 (TIF) •
19.08.2009 Receipts on the publication and state fees 28.09.2000 (TIF) •
19.08.2009 Receipts on the publication and state fees 01.02.2005 (TIF) •
19.08.2009 Receipts on the publication and state fees 02.05.2006 (TIF) •
19.08.2009 Receipts on the publication and state fees 27.05.2002 (TIF) •
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Registration certificates (5)
19.08.2009 Registration certificates 23.10.2000 (TIF) •
19.08.2009 Registration certificates 03.01.2005 (TIF) •
19.08.2009 Registration certificates 23.10.2000 (TIF) •
19.08.2009 Registration certificates 08.05.2006 (TIF) •
19.08.2009 Registration certificates 30.05.2002 (TIF) •
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Sample report (2)
19.08.2009 Sample report 13.09.2000 (TIF) •
19.08.2009 Sample report 10.05.2002 (TIF) •
Shareholders’ register (3)
19.08.2009 Shareholders’ register 14.12.2004 (TIF)
19.08.2009 Shareholders’ register 26.09.2000 (TIF)
19.08.2009 Shareholders’ register 31.01.2005 (TIF)
State Revenue Service decisions/letters/statements (5)
30.03.2015 State Revenue Service decisions/letters/statements 27.03.2015 (EDOC) •
30.03.2015 State Revenue Service decisions/letters/statements 27.03.2015 (EDOC) •
30.03.2015 State Revenue Service decisions/letters/statements 27.03.2015 (doc) •
19.08.2009 State Revenue Service decisions/letters/statements 13.10.2006 (TIF) •
19.08.2009 State Revenue Service decisions/letters/statements 11.01.2002 (TIF) •
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2015 (5)
07.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (EDOC) •
07.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (EDOC) •
30.03.2015 State Revenue Service decisions/letters/statements 27.03.2015 (EDOC) •
30.03.2015 State Revenue Service decisions/letters/statements 27.03.2015 (EDOC) •
30.03.2015 State Revenue Service decisions/letters/statements 27.03.2015 (doc) •
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2009 (67)
19.08.2009 Amendments to the Articles of Association 31.01.2005 (TIF)
19.08.2009 Amendments to the Articles of Association 13.05.2002 (TIF)
19.08.2009 Amendments to the Articles of Association 27.04.2006 (TIF)
19.08.2009 Announcement regarding the legal address 27.04.2006 (TIF) •
19.08.2009 Announcement regarding the legal address 14.12.2004 (TIF) •
19.08.2009 Announcement regarding the legal address 29.08.2000 (TIF) •
19.08.2009 Application 14.12.2004 (TIF) •
19.08.2009 Application 31.01.2005 (TIF) •
19.08.2009 Application 27.04.2006 (TIF) •
19.08.2009 Application 26.09.2000 (TIF) •
19.08.2009 Articles of Association 27.04.2006 (TIF)
19.08.2009 Articles of Association 26.09.2000 (TIF)
19.08.2009 Articles of Association 31.01.2005 (TIF)
19.08.2009 Articles of Association 14.12.2004 (TIF)
19.08.2009 Bank statements or other document regarding the payment of the equity 13.10.2000 (TIF) •
19.08.2009 Consent of a member of the Board / executive director 31.01.2005 (TIF) •
19.08.2009 Consent of a member of the Board / executive director 27.04.2006 (TIF) •
19.08.2009 Consent of a member of the Board / executive director 14.12.2004 (TIF) •
19.08.2009 Consent of a member of the Board / executive director 14.12.2004 (TIF) •
19.08.2009 Consent of the auditor 14.12.2004 (TIF) •
19.08.2009 Copy of the personal identification document (TIF) •
19.08.2009 Court decision on the termination of the company’s activities 05.12.2007 (TIF)
19.08.2009 Cover letter 07.01.2008 (TIF) •
19.08.2009 Cover letter 13.10.2006 (TIF) •
19.08.2009 Cover letter 17.01.2002 (TIF) •
19.08.2009 Decisions / letters / protocols of public notaries 22.12.2001 (TIF) •
19.08.2009 Decisions / letters / protocols of public notaries 30.05.2002 (TIF) •
19.08.2009 Decisions / letters / protocols of public notaries 18.10.2006 (TIF) •
19.08.2009 Decisions / letters / protocols of public notaries 23.10.2000 (TIF) •
19.08.2009 Decisions / letters / protocols of public notaries 03.01.2005 (TIF) •
19.08.2009 Decisions / letters / protocols of public notaries 04.02.2005 (TIF) •
19.08.2009 Decisions / letters / protocols of public notaries 08.05.2006 (TIF) •
19.08.2009 Decisions / letters / protocols of public notaries 22.01.2008 (TIF) •
19.08.2009 Decisions / letters / protocols of public notaries 16.07.2003 (TIF) •
19.08.2009 Memorandum of association 26.09.2000 (TIF)
19.08.2009 Order of the Enterprise Register official 15.04.1999 (TIF) •
19.08.2009 Other documents (TIF) •
19.08.2009 Other documents 13.05.2002 (TIF) •
19.08.2009 Other documents 14.07.2003 (TIF) •
19.08.2009 Power of attorney, act of empowerment 12.09.2000 (TIF) •
19.08.2009 Power of attorney, act of empowerment 14.07.2003 (TIF) •
19.08.2009 Power of attorney, act of empowerment 13.05.2002 (TIF) •
19.08.2009 Protocols/decisions of a company/organisation 13.05.2002 (TIF) •
19.08.2009 Protocols/decisions of a company/organisation 26.09.2000 (TIF) •
19.08.2009 Protocols/decisions of a company/organisation 31.01.2005 (TIF) •
19.08.2009 Protocols/decisions of a company/organisation 14.07.2003 (TIF) •
19.08.2009 Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
19.08.2009 Protocols/decisions of a company/organisation 14.12.2004 (TIF) •
19.08.2009 Purchase contracts 30.04.2001 (TIF) •
19.08.2009 Receipts on the publication and state fees 23.12.2004 (TIF) •
19.08.2009 Receipts on the publication and state fees 14.07.2003 (TIF) •
19.08.2009 Receipts on the publication and state fees 28.09.2000 (TIF) •
19.08.2009 Receipts on the publication and state fees 01.02.2005 (TIF) •
19.08.2009 Receipts on the publication and state fees 02.05.2006 (TIF) •
19.08.2009 Receipts on the publication and state fees 27.05.2002 (TIF) •
19.08.2009 Registration certificates 23.10.2000 (TIF) •
19.08.2009 Registration certificates 03.01.2005 (TIF) •
19.08.2009 Registration certificates 23.10.2000 (TIF) •
19.08.2009 Registration certificates 08.05.2006 (TIF) •
19.08.2009 Registration certificates 30.05.2002 (TIF) •
19.08.2009 Sample report 13.09.2000 (TIF) •
19.08.2009 Sample report 10.05.2002 (TIF) •
19.08.2009 Shareholders’ register 14.12.2004 (TIF)
19.08.2009 Shareholders’ register 26.09.2000 (TIF)
19.08.2009 Shareholders’ register 31.01.2005 (TIF)
19.08.2009 State Revenue Service decisions/letters/statements 13.10.2006 (TIF) •
19.08.2009 State Revenue Service decisions/letters/statements 11.01.2002 (TIF) •
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