M BOX, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 09.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M BOX" |
| Registration number, date | 50203259691, 16.09.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.09.2020 |
| Legal address | Krišjāņa Valdemāra iela 79/81 – 9, Rīga, LV-1013 Check address owners |
| Fixed capital | 50 EUR, registered payment 16.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.14 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0.02 | 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 |
Mākslinieciskā jaunrade (90.03) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mākslinieciskā jaunrade (90.03) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 MBOX | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2023 | PDF (79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
531.12 KB | 16.09.2020 | 09.09.2020 | 1 | |
Articles of Association |
531.12 KB | 16.09.2020 | 09.09.2020 | 1 | |
Memorandum of Association |
611.3 KB | 16.09.2020 | 09.09.2020 | 1 | |
Memorandum of Association |
611.3 KB | 16.09.2020 | 09.09.2020 | 1 | |
Shareholders’ register |
537.77 KB | 16.09.2020 | 09.09.2020 | 1 | |
Shareholders’ register |
537.77 KB | 16.09.2020 | 09.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.71 KB | 09.01.2025 | 09.01.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.9 KB | 03.01.2025 | 03.01.2025 | 1 |
Application |
EDOC | 44.93 KB | 02.02.2024 | 30.01.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 18.78 KB | 02.02.2024 | 30.01.2024 | 1 |
Application |
DOCX | 31.95 KB | 16.09.2020 | 16.09.2020 | 3 |
Application |
DOCX | 31.95 KB | 16.09.2020 | 16.09.2020 | 3 |
Application |
EDOC | 37.27 KB | 16.09.2020 | 16.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 16.09.2020 | 16.09.2020 | 2 |
Articles of Association |
EDOC | 538.78 KB | 16.09.2020 | 09.09.2020 | 1 |
Memorandum of Association |
EDOC | 619.11 KB | 16.09.2020 | 09.09.2020 | 1 |
Shareholders’ register |
EDOC | 545.98 KB | 16.09.2020 | 09.09.2020 | 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