Art box fashion, SIA

Limited Liability Company, Micro company
Place in branch
378 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Art box fashion
Registration number, date 44103115887, 16.03.2018
VAT number None (excluded 23.11.2018) Europe VAT register
Register, date Commercial Register, 16.03.2018
Legal address Kantora iela 12, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 16.03.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 338.11 0.00 0.00 0.00 12.11.2024
15.10.2024 336.43 0.00 0.00 0.00 15.10.2024
09.09.2024 334.27 0.00 0.00 0.00 09.09.2024
19.08.2024 333.01 0.00 0.00 0.00 19.08.2024
16.07.2024 330.97 0.00 0.00 0.00 16.07.2024
17.06.2024 329.19 0.00 0.00 0.00 17.06.2024
14.05.2024 327.21 0.00 0.00 0.00 14.05.2024
08.04.2024 325.05 0.00 0.00 0.00 08.04.2024
07.03.2024 323.13 0.00 0.00 0.00 07.03.2024
14.02.2024 321.81 0.00 0.00 0.00 14.02.2024
15.01.2024 270.34 0.00 0.00 0.00 15.01.2024
20.12.2023 269.56 0.00 0.00 0.00 20.12.2023
21.11.2023 268.37 0.00 0.00 0.00 21.11.2023
18.10.2023 266.33 0.00 0.00 0.00 18.10.2023
11.09.2023 264.13 0.00 0.00 0.00 11.09.2023
07.08.2023 262.03 0.00 0.00 0.00 07.08.2023
07.06.2023 258.37 0.00 0.00 0.00 07.06.2023
09.05.2023 256.63 0.00 0.00 0.00 09.05.2023
19.04.2023 255.43 0.00 0.00 0.00 19.04.2023
07.01.2019 2 646.56 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 607.04 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 667.95 0.00 0.00 0.00 13.11.2018 08:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.02.2020
* 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 % 2 800 € 1 € 2 800 Latvia 29.01.2020 12.02.2020

Apply information changes

ML

"Art Box Fashion", SIA

Raunas 44, Rīga, LV-1039 Check address owners

Tirdzniecības starpnieki

Historical addresses

Cēsu nov., Cēsis, Kovārņu iela 33 - 45 Until 23.05.2018 6 years ago
Rīga, Raunas iela 44 k-1 Until 10.07.2018 6 years ago
Cēsu nov., Cēsis, Kovārņu iela 33 - 49 Until 12.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (78.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  PDF (1.29 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2023  PDF (125.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.04.2021  ZIP €11.00
Annual report 2020 PDF
ABf20valde PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
ABf19valde PDF

2018

Annual report 16.03.2018 - 31.12.2018 26.07.2019  ZIP €11.00
Annual report 2018 PDF
vadZi18 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.83 KB 11.02.2020 29.01.2020 2

Shareholders’ register

TIF 49.3 KB 18.09.2019 10.09.2019 2

Shareholders’ register

TIF 66.4 KB 05.07.2018 25.06.2018 3

Articles of Association

DOCX 18.14 KB 16.03.2018 20.02.2018 1

Articles of Association

DOCX 18.14 KB 16.03.2018 20.02.2018 1

Memorandum of Association

DOCX 19.2 KB 16.03.2018 20.02.2018 1

Memorandum of Association

DOCX 19.2 KB 16.03.2018 20.02.2018 1

Shareholders’ register

DOCX 19.15 KB 02.07.2018 15.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 372.28 KB 04.03.2024 04.03.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.21 KB 01.03.2024 29.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.46 KB 12.02.2020 12.02.2020 2

Application

TIF 174.62 KB 11.02.2020 07.02.2020 5

Protocols/decisions of a company/organisation

TIF 46.85 KB 11.02.2020 29.01.2020 2

Confirmation or consent to legal address

TIF 12.07 KB 11.02.2020 10.01.2020 1

Decisions / letters / protocols of public notaries

RTF 192.38 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 29.11.2019 29.11.2019 2

Consent of a member of the Board / executive director

TIF 37.97 KB 27.11.2019 21.11.2019 2

Application

TIF 88.99 KB 18.09.2019 16.09.2019 4

Protocols/decisions of a company/organisation

TIF 32.4 KB 18.09.2019 16.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 10.07.2018 10.07.2018 2

Application

TIF 221.96 KB 02.07.2018 27.06.2018 6

Confirmation or consent to legal address

TIF 12.87 KB 02.07.2018 27.06.2018 1

Protocols/decisions of a company/organisation

TIF 47.24 KB 02.07.2018 25.06.2018 2

Decisions / letters / protocols of public notaries

RTF 189.5 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 23.05.2018 23.05.2018 2

Application

DOCX 35.51 KB 23.05.2018 10.05.2018 3

Application

DOCX 35.51 KB 23.05.2018 10.05.2018 3

Application

EDOC 43.13 KB 23.05.2018 10.05.2018 3

Confirmation or consent to legal address

EDOC 187.14 KB 23.05.2018 10.05.2018 2

Confirmation or consent to legal address

PDF 292.75 KB 23.05.2018 10.05.2018 2

Confirmation or consent to legal address

DOCX 12.15 KB 23.05.2018 10.05.2018 2

Confirmation or consent to legal address

PDF 292.75 KB 23.05.2018 10.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.58 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.66 KB 16.03.2018 16.03.2018 2

Application

DOCX 29.56 KB 16.03.2018 13.03.2018 4

Application

DOCX 29.56 KB 16.03.2018 13.03.2018 4

Application

EDOC 44.12 KB 16.03.2018 13.03.2018 4

Confirmation or consent to legal address

PDF 171.43 KB 16.03.2018 13.03.2018 2

Confirmation or consent to legal address

DOCX 12.21 KB 16.03.2018 13.03.2018 2

Confirmation or consent to legal address

DOCX 12.21 KB 16.03.2018 13.03.2018 2

Confirmation or consent to legal address

EDOC 150.23 KB 16.03.2018 13.03.2018 2

Announcement regarding the legal address

DOCX 18.28 KB 16.03.2018 20.02.2018 1

Announcement regarding the legal address

DOCX 18.28 KB 16.03.2018 20.02.2018 1

Announcement regarding the legal address

EDOC 31.63 KB 16.03.2018 20.02.2018 1

Articles of Association

EDOC 31.45 KB 16.03.2018 20.02.2018 1

Bank statements or other document regarding the payment of the equity

JPEG 272.9 KB 16.03.2018 20.02.2018 1

Bank statements or other document regarding the payment of the equity

JPEG 272.9 KB 16.03.2018 20.02.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 269.27 KB 16.03.2018 20.02.2018 1

Memorandum of Association

EDOC 32.54 KB 16.03.2018 20.02.2018 1

Shareholders’ register

EDOC 32.54 KB 02.07.2018 15.02.2018 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