B.O.X, 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, 22.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B.O.X" |
| Registration number, date | 40003882561, 15.12.2006 |
| VAT number | None (excluded 06.09.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2006 |
| Legal address | Gaujas iela 6B, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Vangaži, Gaujas iela 6b | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Vangaži, Gaujas iela 8-12 | Until 14.02.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (7.1 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | ZIP (8.55 KB) | |
2007 |
Annual report | 28.01.2009 | TIF (593.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.97 KB | 02.07.2012 | 23.05.2012 | 1 |
Articles of Association |
TIF | 22.24 KB | 26.01.2010 | 04.01.2010 | 1 |
Shareholders’ register |
TIF | 8.44 KB | 26.01.2010 | 04.01.2010 | 1 |
Shareholders’ register |
TIF | 28.54 KB | 23.04.2007 | 28.03.2007 | 2 |
Articles of Association |
TIF | 17.43 KB | 28.03.2007 | 10.11.2006 | 1 |
Memorandum of association |
TIF | 77.87 KB | 28.03.2007 | 10.11.2006 | 3 |
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 | 104.27 KB | 22.11.2017 | 22.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.33 KB | 07.07.2014 | 17.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 52.32 KB | 12.06.2014 | 12.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 12.09.2013 | 12.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.22 KB | 12.09.2013 | 12.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.14 KB | 16.09.2013 | 03.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 20.05.2013 | 20.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.33 MB | 15.05.2013 | 15.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.77 KB | 02.07.2012 | 26.06.2012 | 2 |
Application |
TIF | 294.14 KB | 02.07.2012 | 23.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.04 KB | 02.07.2012 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 16.02.2010 | 12.02.2010 | 2 |
Application |
TIF | 139.4 KB | 16.02.2010 | 09.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.75 KB | 16.02.2010 | 09.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.05 KB | 26.01.2010 | 22.01.2010 | 2 |
Application |
TIF | 140.73 KB | 26.01.2010 | 19.01.2010 | 5 |
Documents attesting the transfer of shares |
TIF | 49.02 KB | 26.01.2010 | 04.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.96 KB | 26.01.2010 | 04.01.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 26.79 KB | 24.10.2007 | 19.10.2007 | 1 |
Application |
TIF | 108.12 KB | 24.10.2007 | 18.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 82.58 KB | 24.10.2007 | 18.10.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.97 KB | 23.04.2007 | 19.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.27 KB | 23.04.2007 | 16.04.2007 | 2 |
Application |
TIF | 60.16 KB | 23.04.2007 | 05.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.63 KB | 23.04.2007 | 28.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.21 KB | 28.03.2007 | 14.02.2007 | 2 |
Application |
TIF | 84.64 KB | 28.03.2007 | 09.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 33.27 KB | 28.03.2007 | 09.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.15 KB | 28.03.2007 | 15.12.2006 | 2 |
Registration certificates |
TIF | 39.54 KB | 28.03.2007 | 15.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.98 KB | 28.03.2007 | 23.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.84 KB | 28.03.2007 | 22.11.2006 | 1 |
Application |
TIF | 217.17 KB | 28.03.2007 | 13.11.2006 | 5 |
Announcement regarding the legal address |
TIF | 8.76 KB | 28.03.2007 | 01.11.2006 | 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