LV BOX, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 02.04.2026
Business form Limited Liability Company
Registered name SIA "LV BOX"
Registration number, date 40203674599, 27.08.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.08.2025
Legal address Burtnieku iela 1 – 71, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 27.08.2025
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • Has liquidation process (from 02.04.2026)
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Inactive taxpayer

SRS taxpayer rating history

11.11.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
13.05.2026 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2025
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   02.04.2026
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 27.08.2025 27.08.2025
Rāda 1–1 no 1 ierakstiem

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

EDOC 99.63 KB 27.08.2025 27.08.2025 2

Shareholders’ register

EDOC 95.2 KB 27.08.2025 22.08.2025 1

Articles of Association

EDOC 131.74 KB 27.08.2025 19.08.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 205.22 KB 02.04.2026 29.03.2026 6

Protocols/decisions of a company/organisation

EDOC 175.6 KB 02.04.2026 29.03.2026 1

Application

EDOC 313.19 KB 27.08.2025 19.08.2025 8
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