ALEA BOX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.11.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALEA BOX"
Registration number, date 40103814608, 06.08.2014
VAT number None (excluded 06.10.2015) Europe VAT register
Register, date Commercial Register, 06.08.2014
Legal address Kalnciema iela 97 – 5, Rīga, LV-1046 Check address owners
Fixed capital 2 846 EUR , registered 06.08.2014 (registered payment 06.08.2014: 1 423 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 Finanšu tirgus vadīšana (66.11)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.01 KB 26.08.2014 27.03.2014 3

Articles of Association

TIF 26.95 KB 26.08.2014 02.01.2014 1

Memorandum of Association

TIF 91.84 KB 26.08.2014 02.01.2014 2

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 102.31 KB 09.11.2018 09.11.2018 2

State Revenue Service decisions/letters/statements

DOC 112 KB 28.12.2017 27.12.2017 1

State Revenue Service decisions/letters/statements

DOC 112 KB 28.12.2017 27.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 98.66 KB 28.12.2017 27.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 14.06.2017 14.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 14.06.2017 14.06.2017 2

State Revenue Service decisions/letters/statements

DOC 86 KB 12.06.2017 12.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 12.06.2017 12.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 12.06.2017 12.06.2017 1

Decisions / letters / protocols of public notaries

TIF 77.35 KB 26.08.2014 06.08.2014 2

Power of attorney, act of empowerment

TIF 18.82 KB 26.08.2014 05.08.2014 1

Application

TIF 19.52 KB 26.08.2014 22.01.2014 1

Application

TIF 550.39 KB 26.08.2014 09.01.2014 5

Bank statements or other document regarding the payment of the equity

TIF 67.77 KB 26.08.2014 09.01.2014 4

Consent of a member of the Board / executive director

TIF 58.9 KB 26.08.2014 09.01.2014 2

Confirmation or consent to legal address

TIF 19.61 KB 26.08.2014 08.01.2014 1

Announcement regarding the legal address

TIF 11.94 KB 26.08.2014 02.01.2014 1

Registration certificate of a foreign organisation and translation thereof

TIF 124.38 KB 26.08.2014 23.12.2013 7
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