Food 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, 04.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Food Box" |
| Registration number, date | 40103656879, 08.04.2013 |
| VAT number | None (excluded 18.07.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.04.2013 |
| Legal address | Rendas iela 1 – 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR , registered 29.06.2016 (registered payment 29.06.2016: 2 845 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 | -0.80 | -0.90 |
| 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
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical addresses
| Jūrmala, Dzelzceļa iela 32 | Until 29.09.2017 | 8 years ago |
|---|---|---|
| Rīga, Eduarda Smiļģa iela 26 - 10 | Until 29.06.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2b (1).pdf FOOD paskGP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ serviss GP 2014vadibas zinojums | |||||
2013 |
Annual report | 08.04.2013 - 31.12.2013 | 21.07.2014 | HTML (91.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.46 KB | 07.07.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 61.11 KB | 07.07.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 62.01 KB | 07.07.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 78.44 KB | 07.07.2016 | 16.06.2016 | 2 |
Articles of Association |
TIF | 28.09 KB | 29.04.2013 | 02.04.2013 | 2 |
Memorandum of Association |
TIF | 37.25 KB | 29.04.2013 | 02.04.2013 | 2 |
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 | 103.17 KB | 04.12.2018 | 04.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 22.08.2018 | 21.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.45 KB | 22.08.2018 | 21.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.89 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 26.02.2018 | 26.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.48 KB | 22.02.2018 | 21.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 22.02.2018 | 21.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 22.02.2018 | 21.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.48 KB | 22.02.2018 | 21.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 22.02.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 29.09.2017 | 29.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 29.09.2017 | 29.09.2017 | 2 |
Application |
TIF | 130.71 KB | 27.09.2017 | 11.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 13.79 KB | 27.09.2017 | 11.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.33 KB | 07.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 270.53 KB | 07.07.2016 | 16.06.2016 | 5 |
Confirmation or consent to legal address |
TIF | 9.25 KB | 07.07.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.46 KB | 07.07.2016 | 16.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 29.04.2013 | 08.04.2013 | 2 |
Registration certificates |
TIF | 46.96 KB | 29.04.2013 | 08.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 29.04.2013 | 03.04.2013 | 1 |
Application |
TIF | 215.77 KB | 29.04.2013 | 03.04.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.74 KB | 29.04.2013 | 02.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.72 KB | 29.04.2013 | 27.03.2013 | 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