Retailbox, 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.
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Basic data
| Status | Removed from the register, 29.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Retailbox" |
| Registration number, date | 40103944410, 05.11.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.11.2015 |
| Legal address | Akadēmijas laukums 1 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 0.36 | 0.16 |
| Personal income tax (thousands, €) | 0 | 0.08 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.27 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tirgus un sabiedriskās domas izpēte (73.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MC TRADE" | Until 30.08.2017 | 9 years ago |
|---|
Historical addresses
| Rīga, Daugavpils iela 41 - 44 | Until 30.08.2017 | 9 years ago |
|---|---|---|
| Rīga, Miera iela 74 - 7 | Until 22.05.2020 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (79.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (79.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (80.69 KB) | €11.00 |
2016 |
Annual report | 05.11.2015 - 31.12.2016 | 26.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Retailbox |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
49.76 KB | 18.10.2018 | 10.10.2018 | 1 | |
Amendments to the Articles of Association |
840.45 KB | 30.08.2017 | 24.08.2017 | 1 | |
Articles of Association |
814.39 KB | 30.08.2017 | 24.08.2017 | 1 | |
Shareholders’ register |
830.15 KB | 30.08.2017 | 24.08.2017 | 1 | |
Shareholders’ register |
821.93 KB | 30.08.2017 | 24.08.2017 | 1 | |
Articles of Association |
72.9 KB | 26.10.2015 | 21.10.2015 | 1 | |
Memorandum of Association |
89.18 KB | 26.10.2015 | 21.10.2015 | 1 | |
Shareholders’ register |
133.4 KB | 26.10.2015 | 21.10.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.24 KB | 29.12.2023 | 29.12.2023 | 1 |
Application |
EDOC | 679.95 KB | 29.12.2023 | 22.12.2023 | 1 |
Application |
280.87 KB | 01.09.2023 | 31.08.2023 | 4 | |
Protocols/decisions of a company/organisation |
116.86 KB | 01.09.2023 | 31.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 22.05.2020 | 22.05.2020 | 2 |
Application |
DOC | 60 KB | 22.05.2020 | 15.05.2020 | 1 |
Application |
EDOC | 23.16 KB | 22.05.2020 | 15.05.2020 | 1 |
Application |
DOC | 60 KB | 22.05.2020 | 15.05.2020 | 1 |
Confirmation or consent to legal address |
1.77 MB | 22.05.2020 | 30.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 1.64 MB | 22.05.2020 | 30.04.2020 | 1 |
Confirmation or consent to legal address |
1.77 MB | 22.05.2020 | 30.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
144.21 KB | 18.10.2018 | 10.10.2018 | 3 | |
Application |
EDOC | 139.24 KB | 18.10.2018 | 10.10.2018 | 3 |
Shareholders’ register |
EDOC | 72.6 KB | 18.10.2018 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 30.08.2017 | 30.08.2017 | 2 |
Amendments to the Articles of Association |
871.49 KB | 30.08.2017 | 24.08.2017 | 1 | |
Articles of Association |
885.78 KB | 30.08.2017 | 24.08.2017 | 1 | |
Application |
938.65 KB | 30.08.2017 | 24.08.2017 | 5 | |
Application |
907.89 KB | 30.08.2017 | 24.08.2017 | 5 | |
Bank statements or other document regarding the payment of the equity |
830.09 KB | 30.08.2017 | 24.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
861.18 KB | 30.08.2017 | 24.08.2017 | 1 | |
Confirmation or consent to legal address |
1.5 MB | 30.08.2017 | 24.08.2017 | 2 | |
Confirmation or consent to legal address |
1.46 MB | 30.08.2017 | 24.08.2017 | 2 | |
Protocols/decisions of a company/organisation |
103.48 KB | 30.08.2017 | 24.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
72.16 KB | 30.08.2017 | 24.08.2017 | 1 | |
Shareholders’ register |
941.65 KB | 30.08.2017 | 24.08.2017 | 1 | |
Shareholders’ register |
852.92 KB | 30.08.2017 | 24.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 05.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 05.11.2015 | 05.11.2015 | 2 |
Application |
155.95 KB | 26.10.2015 | 21.10.2015 | 3 | |
Bank statements or other document regarding the payment of the equity |
3.63 MB | 26.10.2015 | 20.10.2015 | 3 | |
Announcement regarding the legal address |
93.88 KB | 05.10.2015 | 02.10.2015 | 1 | |
Consent of a member of the Board / executive director |
91.38 KB | 05.10.2015 | 02.10.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
2.89 MB | 13.11.2015 | 20.08.2015 | 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