AUTO BOX, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 26.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUTO BOX" |
| Registration number, date | 40103219864, 13.03.2009 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.03.2009 |
| Legal address | Siguldas nov., Sigulda, Depo iela 1A Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Mārupes iela 43-38 | Until 26.11.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LEMUMS 15 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEMUMS 14 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums AB | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEMUMS ABOX | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | TXT | ||||
2009 |
Annual report | 30.04.2010 | TIF (353.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.27 KB | 26.01.2011 | 11.01.2011 | 2 |
Articles of Association |
TIF | 25.13 KB | 29.07.2009 | 09.03.2009 | 1 |
Memorandum of Association |
TIF | 43.99 KB | 29.07.2009 | 09.03.2009 | 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 | 104.71 KB | 26.10.2017 | 26.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.49 KB | 13.09.2017 | 28.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 105 KB | 13.09.2017 | 28.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 132.83 KB | 13.09.2017 | 28.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 15.09.2016 | 12.09.2016 | 2 |
Application |
TIF | 238.86 KB | 15.09.2016 | 25.08.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 17.38 KB | 15.09.2016 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.23 KB | 28.11.2012 | 26.11.2012 | 2 |
Application |
TIF | 82.5 KB | 28.11.2012 | 15.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.71 KB | 28.11.2012 | 14.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.63 KB | 28.11.2012 | 01.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.57 KB | 05.12.2011 | 02.12.2011 | 2 |
Application |
TIF | 274.19 KB | 05.12.2011 | 30.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 05.12.2011 | 30.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 26.01.2011 | 26.01.2011 | 2 |
Application |
TIF | 141 KB | 26.01.2011 | 11.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.68 KB | 26.01.2011 | 11.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20 KB | 26.01.2011 | 11.01.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.88 KB | 26.01.2011 | 10.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.8 KB | 29.07.2009 | 13.03.2009 | 2 |
Registration certificates |
TIF | 59.27 KB | 29.07.2009 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 105.56 KB | 29.07.2009 | 12.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.26 KB | 29.07.2009 | 11.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.87 KB | 29.07.2009 | 09.03.2009 | 1 |
Application |
TIF | 292.98 KB | 29.07.2009 | 09.03.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 14.48 KB | 29.07.2009 | 09.03.2009 | 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