Trendbox, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Trendbox"
Registration number, date 40203232731, 21.11.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.11.2019
Legal address Lemešu iela 5 – 23, Rīga, LV-1016 Check address owners
Fixed capital 1 EUR, registered payment 21.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
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
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2019
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

Executive Board Member of the Board Right to represent individually   21.11.2019
* 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 % 1 € 1 € 1 21.11.2019 21.11.2019

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.07.2025  PDF (139.79 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.07.2025  PDF (140.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.07.2023  PDF (133.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.09.2022  PDF (120.89 KB) €11.00

2020

Annual report 21.11.2019 - 31.12.2020 06.08.2021  PDF (192.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28 KB 21.11.2019 15.11.2019 1

Articles of Association

DOC 28 KB 21.11.2019 15.11.2019 1

Memorandum of Association

DOCX 14.5 KB 21.11.2019 15.11.2019 1

Memorandum of Association

DOCX 14.5 KB 21.11.2019 15.11.2019 1

Shareholders’ register

DOC 42 KB 21.11.2019 15.11.2019 1

Shareholders’ register

DOC 42 KB 21.11.2019 15.11.2019 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 192.5 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 21.11.2019 21.11.2019 2

Announcement regarding the legal address

DOC 26 KB 21.11.2019 15.11.2019 1

Announcement regarding the legal address

DOC 26 KB 21.11.2019 15.11.2019 1

Announcement regarding the legal address

EDOC 19.27 KB 21.11.2019 15.11.2019 1

Articles of Association

EDOC 19.65 KB 21.11.2019 15.11.2019 1

Application

DOCX 37.18 KB 21.11.2019 15.11.2019 3

Application

DOCX 37.18 KB 21.11.2019 15.11.2019 3

Application

EDOC 44.55 KB 21.11.2019 15.11.2019 3

Confirmation or consent to legal address

PDF 229.95 KB 21.11.2019 15.11.2019 1

Confirmation or consent to legal address

PDF 229.95 KB 21.11.2019 15.11.2019 1

Confirmation or consent to legal address

EDOC 177.2 KB 21.11.2019 15.11.2019 1

Memorandum of Association

EDOC 24.18 KB 21.11.2019 15.11.2019 1

Shareholders’ register

EDOC 22.19 KB 21.11.2019 15.11.2019 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