Express 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, 05.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Express BOX" |
| Registration number, date | 40103896074, 06.05.2015 |
| VAT number | None (excluded 22.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.05.2015 |
| Legal address | Ģertrūdes iela 99 k-1 – 30, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR , registered 26.05.2015 (registered payment 26.05.2015: 3 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tulkošanas un tulku pakalpojumi (74.30) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Placer" | Until 26.05.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Miglas iela 19 - 5 | Until 07.12.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 06.05.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lemums par apstiprinasanu 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.6 MB | 05.09.2017 | 30.08.2017 | 2 | |
Shareholders’ register |
1.69 MB | 28.09.2016 | 14.09.2016 | 2 | |
Shareholders’ register |
1.69 MB | 28.09.2016 | 14.09.2016 | 2 | |
Shareholders’ register |
DOC | 34 KB | 07.12.2015 | 07.12.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 07.12.2015 | 07.12.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 02.12.2015 | 01.12.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 02.12.2015 | 01.12.2015 | 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 | 102.63 KB | 05.07.2018 | 05.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 10.04.2018 | 09.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84 KB | 10.04.2018 | 09.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 10.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 09.10.2017 | 09.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 09.10.2017 | 09.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 09.10.2017 | 09.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 09.10.2017 | 09.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 05.10.2017 | 04.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 05.10.2017 | 04.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 05.10.2017 | 04.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 05.10.2017 | 04.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 05.10.2017 | 04.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
EDOC | 6.36 MB | 05.09.2017 | 30.08.2017 | 25 |
Application |
6.64 MB | 05.09.2017 | 30.08.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 60.93 KB | 05.09.2017 | 30.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.51 KB | 05.09.2017 | 30.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.76 MB | 05.09.2017 | 30.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.64 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.64 KB | 03.10.2016 | 03.10.2016 | 2 |
Application |
EDOC | 6.36 MB | 28.09.2016 | 27.09.2016 | 25 |
Application |
6.62 MB | 28.09.2016 | 27.09.2016 | 25 | |
Application |
6.62 MB | 28.09.2016 | 27.09.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 61.82 KB | 28.09.2016 | 14.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 146 KB | 28.09.2016 | 14.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 146 KB | 28.09.2016 | 14.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 28.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 09.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 09.12.2015 | 09.12.2015 | 2 |
Application |
DOCX | 28.22 KB | 07.12.2015 | 07.12.2015 | 4 |
Application |
EDOC | 40.78 KB | 07.12.2015 | 07.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 07.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 07.12.2015 | 07.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 07.12.2015 | 07.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.37 KB | 07.12.2015 | 07.12.2015 | 1 |
Shareholders’ register |
EDOC | 38.09 KB | 07.12.2015 | 07.12.2015 | 1 |
Application |
DOCX | 28.58 KB | 02.12.2015 | 02.12.2015 | 4 |
Application |
EDOC | 41.16 KB | 02.12.2015 | 02.12.2015 | 4 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 02.12.2015 | 02.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.36 KB | 02.12.2015 | 02.12.2015 | 1 |
Shareholders’ register |
EDOC | 38.06 KB | 02.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.33 KB | 26.05.2015 | 26.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.03 KB | 21.05.2015 | 19.05.2015 | 1 |
Articles of Association |
EDOC | 26.59 KB | 21.05.2015 | 19.05.2015 | 1 |
Application |
EDOC | 40.45 KB | 21.05.2015 | 19.05.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.07 KB | 21.05.2015 | 19.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.67 KB | 21.05.2015 | 19.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.15 KB | 21.05.2015 | 19.05.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.87 KB | 21.05.2015 | 19.05.2015 | 1 |
Shareholders’ register |
EDOC | 49.74 KB | 21.05.2015 | 19.05.2015 | 1 |
Shareholders’ register |
EDOC | 34.49 KB | 21.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.03 KB | 06.05.2015 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 06.05.2015 | 06.05.2015 | 2 |
Announcement regarding the legal address |
EDOC | 25.91 KB | 29.04.2015 | 29.04.2015 | 1 |
Application |
EDOC | 52.54 KB | 29.04.2015 | 29.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.59 KB | 25.05.2015 | 24.04.2015 | 1 |
Articles of Association |
EDOC | 25.72 KB | 29.04.2015 | 24.04.2015 | 1 |
Memorandum of Association |
EDOC | 27.51 KB | 29.04.2015 | 24.04.2015 | 1 |
Shareholders’ register |
EDOC | 34.36 KB | 29.04.2015 | 24.04.2015 | 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