ENVOX, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ENVOX"
Legal form Limited liability company (SIA)
Registration number, date 50203115821, 04.01.2018
Register, Included in The Register Commercial register, 04.01.2018
SEPA identifier LV42ZZZ50203115821
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203115821 Is active 04.04.2018
Legal address Legal address: Rīga, Juglas iela 14A, LV-1024 Other registered in this address
Postal address Juglas iela 14A, Rīga, LV-1024
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 04.01.2018)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 18.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2020 1 1 400.00 EUR 1 400.00 EUR 50.00 % 15.09.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2018 1 1 400.00 EUR 1 400.00 EUR 50.00 % 04.01.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.09.2020

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 129220 - 129239
 129220 - 129239
Net turnover
  27131 - 27132 , Major
 27131 - 27132
Major
Profit or loss
  10289
 10289
Equity capital
  24844
 24844
Fixed assets
  29412 - 29413
 29412 - 29413
Balance
  31819
 31819
Tangible assets
  63941 - 108707
 63941 - 108707
Liquidity
  37416 , Companies
 37416
Companies
Profitability
  22642 , Companies
 22642
Companies

About the company's comparative indices

Legal address on the map
ENVOX Legal address on the map
Publications (0)