SK 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, 31.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SK BOX" |
| Registration number, date | 40103552293, 05.06.2012 |
| VAT number | None (excluded 02.11.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.06.2012 |
| Legal address | Salaspils iela 12 k-5 – 51, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 988 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 988 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
Historical addresses
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Bērzu aleja 5E | Until 06.09.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 05.06.2012 - 31.12.2012 | 16.04.2014 | HTML (88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.49 KB | 13.08.2015 | 20.07.2015 | 2 |
Shareholders’ register |
TIF | 65.33 KB | 09.09.2013 | 02.09.2013 | 2 |
Shareholders’ register |
TIF | 17.39 KB | 06.02.2013 | 30.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 13.72 KB | 06.02.2013 | 23.01.2013 | 1 |
Articles of Association |
TIF | 13.11 KB | 06.02.2013 | 23.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.13 KB | 06.02.2013 | 23.01.2013 | 1 |
Articles of Association |
TIF | 11.92 KB | 07.06.2012 | 04.06.2012 | 1 |
Memorandum of Association |
TIF | 20.42 KB | 07.06.2012 | 04.06.2012 | 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 |
RTF | 913.95 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.3 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.17 KB | 25.04.2018 | 23.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.33 KB | 25.04.2018 | 23.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.56 KB | 25.04.2018 | 23.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 22.10.2015 | 19.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.94 KB | 13.08.2015 | 11.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.85 KB | 13.08.2015 | 06.08.2015 | 1 |
Application |
TIF | 290.03 KB | 13.08.2015 | 20.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.03 KB | 13.08.2015 | 20.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.46 KB | 13.05.2015 | 08.05.2015 | 2 |
Application |
TIF | 84.11 KB | 13.05.2015 | 24.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.55 KB | 16.01.2015 | 15.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.01 KB | 16.01.2015 | 08.01.2015 | 1 |
Application |
TIF | 70.6 KB | 16.01.2015 | 05.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 07.10.2013 | 02.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.39 KB | 09.09.2013 | 06.09.2013 | 2 |
Application |
TIF | 276.32 KB | 09.09.2013 | 02.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 11.03 KB | 09.09.2013 | 02.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.48 KB | 09.09.2013 | 02.09.2013 | 2 |
Application |
TIF | 128.15 KB | 07.10.2013 | 29.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 06.02.2013 | 05.02.2013 | 2 |
Application |
TIF | 69.68 KB | 06.02.2013 | 30.01.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.26 KB | 06.02.2013 | 30.01.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.25 KB | 06.02.2013 | 24.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.3 KB | 06.02.2013 | 23.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 07.06.2012 | 05.06.2012 | 2 |
Registration certificates |
TIF | 64.23 KB | 07.06.2012 | 05.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.51 KB | 07.06.2012 | 04.06.2012 | 1 |
Application |
TIF | 94.18 KB | 07.06.2012 | 04.06.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.09 KB | 07.06.2012 | 04.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.32 KB | 07.06.2012 | 04.06.2012 | 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