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Pixel Box, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.10.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pixel Box"
Registration number, date 40103221430, 23.03.2009
VAT number None (excluded 12.10.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.03.2009
Legal address Čiekurkalna 4. šķērslīnija 9 – 36, Rīga, LV-1026 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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

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 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīgas rajons, Baloži, Uzvaras prospekts 1-7 Until 03.07.2009 16 years ago
Ķekavas nov., Baloži, Uzvaras prospekts 1-7 Until 02.11.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 26.03.2009 - 31.12.2009 03.05.2010  RTF (86.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 31.9 KB 31.08.2011 11.08.2011 1

Shareholders’ register

TIF 8.44 KB 22.01.2010 13.01.2010 1

Articles of Association

TIF 36.41 KB 05.08.2009 20.03.2009 3

Memorandum of Association

TIF 30.09 KB 05.08.2009 20.03.2009 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 102.5 KB 02.10.2018 02.10.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.35 KB 21.08.2018 16.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 100.67 KB 21.08.2018 16.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 126.13 KB 21.08.2018 16.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 73.89 KB 21.05.2015 21.05.2015 2

Orders/request/cover notes of court bailiffs

EDOC 220.51 KB 19.05.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.94 KB 02.03.2015 02.03.2015 2

Orders/request/cover notes of court bailiffs

TIF 36.72 KB 03.03.2015 23.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.29 KB 11.02.2015 11.02.2015 2

Orders/request/cover notes of court bailiffs

TIF 36.09 KB 13.02.2015 06.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.65 KB 28.10.2014 28.10.2014 2

Orders/request/cover notes of court bailiffs

EDOC 342.89 KB 23.10.2014 22.10.2014 1

Decisions / letters / protocols of public notaries

TIF 79.38 KB 20.02.2014 18.02.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.49 KB 16.12.2013 16.12.2013 2

Orders/request/cover notes of court bailiffs

TIF 54.13 KB 17.12.2013 06.12.2013 1

Decisions / letters / protocols of public notaries

EDOC 580.58 KB 05.09.2012 04.09.2012 1

Decisions / letters / protocols of public notaries

RTF 190.14 KB 05.09.2012 04.09.2012 1

Orders/request/cover notes of court bailiffs

TIF 64.01 KB 05.09.2012 27.08.2012 2

Decisions / letters / protocols of public notaries

TIF 62.74 KB 08.11.2011 02.11.2011 2

Application

TIF 185.91 KB 08.11.2011 15.10.2011 2

Protocols/decisions of a company/organisation

TIF 18.72 KB 08.11.2011 15.10.2011 1

Decisions / letters / protocols of public notaries

TIF 68.64 KB 05.10.2011 04.10.2011 2

Confirmation or consent to legal address

TIF 21.65 KB 08.11.2011 26.09.2011 1

Application

TIF 173.21 KB 05.10.2011 12.09.2011 2

Protocols/decisions of a company/organisation

TIF 84.1 KB 05.10.2011 09.09.2011 2

Submission/Application

TIF 56.29 KB 05.10.2011 05.09.2011 2

Decisions / letters / protocols of public notaries

TIF 72.44 KB 31.08.2011 30.08.2011 2

Submission/Application

TIF 26.96 KB 31.08.2011 23.08.2011 1

Consent of a member of the Board / executive director

TIF 47.88 KB 31.08.2011 12.08.2011 2

Application

TIF 428.59 KB 31.08.2011 11.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 23.46 KB 31.08.2011 11.08.2011 1

Protocols/decisions of a company/organisation

TIF 42.62 KB 31.08.2011 11.08.2011 1

Decisions / letters / protocols of public notaries

TIF 35.11 KB 22.01.2010 18.01.2010 2

Application

TIF 57.78 KB 22.01.2010 07.01.2010 2

Decisions / letters / protocols of public notaries

TIF 71.74 KB 05.08.2009 23.03.2009 2

Registration certificates

TIF 65.24 KB 05.08.2009 23.03.2009 1

Announcement regarding the legal address

TIF 10.92 KB 05.08.2009 20.03.2009 1

Application

TIF 201.34 KB 05.08.2009 20.03.2009 5

Bank statements or other document regarding the payment of the equity

TIF 19.53 KB 05.08.2009 19.03.2009 1

Receipts on the publication and state fees

TIF 68.82 KB 05.08.2009 19.03.2009 2
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