ART BOX, 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.
Basic data
| Status | Removed from the register, 06.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ART BOX" |
| Registration number, date | 40003532089, 14.02.2001 |
| VAT number | None (excluded 06.07.2018) Europe VAT register |
| Register, date | Commercial Register, 24.02.2004 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 26 921 EUR, registered payment 15.07.2016 |
| 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Skaņu ierakstu producēšana (59.20) |
|---|
Historical addresses
| Rīga, Kaļķu iela 7 | Until 18.03.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (78.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (78.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (78.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (78.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (76.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2017 | PDF (1014.06 KB) | €9.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 40003532089 ArtBox 2013 zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 40003532089 ArtBox 2012 zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 40003532089 ArtBox 2011 zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 40003532089 ArtBox 2010 zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | ZIP (118.07 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (118.67 KB) | |
2007 |
Annual report | 18.09.2008 | TIF (397.84 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (306.06 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (305.8 KB) | ||
2004 |
Annual report | 29.05.2009 | TIF (360.04 KB) | ||
2003 |
Annual report | 29.05.2009 | TIF (348.62 KB) | ||
2002 |
Annual report | 29.05.2009 | TIF (341.89 KB) | ||
2001 |
Annual report | 29.05.2009 | TIF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.5 KB | 29.05.2009 | 21.02.2007 | 1 |
Shareholders’ register |
TIF | 28.58 KB | 29.05.2009 | 19.02.2007 | 1 |
Articles of Association |
TIF | 25.9 KB | 29.05.2009 | 13.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.02 KB | 29.05.2009 | 18.04.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.25 KB | 29.05.2009 | 18.04.2001 | 1 |
Articles of Association |
TIF | 392.03 KB | 29.05.2009 | 30.01.2001 | 14 |
Memorandum of association |
TIF | 127.68 KB | 29.05.2009 | 30.01.2001 | 4 |
Shareholders’ register |
TIF | 20.82 KB | 29.05.2009 | 30.01.2001 | 1 |
Shareholders’ register |
TIF | 9.21 KB | 29.05.2009 | 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 | 86.25 KB | 30.11.2023 | 30.11.2023 | 1 |
Application |
EDOC | 64.32 KB | 06.12.2023 | 28.11.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 398.94 KB | 10.08.2017 | 09.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 09.03.2017 | 09.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.09 KB | 07.03.2017 | 07.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 21.10.2013 | 21.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.78 KB | 23.10.2013 | 16.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.22 KB | 14.10.2013 | 14.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.91 KB | 14.10.2013 | 14.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.27 KB | 15.10.2013 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.4 KB | 08.10.2010 | 05.10.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 24.6 KB | 08.10.2010 | 04.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.27 KB | 14.12.2009 | 10.12.2009 | 1 |
Application |
TIF | 55.51 KB | 14.12.2009 | 07.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.09 KB | 14.12.2009 | 07.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.29 KB | 14.12.2009 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.28 KB | 29.05.2009 | 25.05.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.39 KB | 29.05.2009 | 22.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.25 KB | 29.05.2009 | 18.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.79 KB | 29.05.2009 | 13.03.2008 | 2 |
Application |
TIF | 57.78 KB | 29.05.2009 | 03.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.55 KB | 29.05.2009 | 09.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.9 KB | 29.05.2009 | 23.02.2007 | 2 |
Application |
TIF | 129.03 KB | 29.05.2009 | 21.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.14 KB | 29.05.2009 | 21.02.2007 | 1 |
Sample report |
TIF | 25.78 KB | 29.05.2009 | 21.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.78 KB | 29.05.2009 | 24.02.2004 | 1 |
Registration certificates |
TIF | 75.99 KB | 29.05.2009 | 24.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.94 KB | 29.05.2009 | 17.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.98 KB | 29.05.2009 | 17.02.2004 | 2 |
Application |
TIF | 81.71 KB | 29.05.2009 | 16.02.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.95 KB | 29.05.2009 | 13.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.54 KB | 29.05.2009 | 04.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.44 KB | 29.05.2009 | 23.04.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 5.59 KB | 29.05.2009 | 20.04.2001 | 1 |
Appraisal reports |
TIF | 26.73 KB | 29.05.2009 | 18.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 12.27 KB | 29.05.2009 | 18.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.08 KB | 29.05.2009 | 18.04.2001 | 3 |
Submission/Application |
TIF | 21.8 KB | 29.05.2009 | 18.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.49 KB | 29.05.2009 | 14.02.2001 | 1 |
Registration certificates |
TIF | 64.34 KB | 29.05.2009 | 14.02.2001 | 1 |
Registration certificates |
TIF | 48.63 KB | 29.05.2009 | 14.02.2001 | 1 |
Application |
TIF | 79.72 KB | 29.05.2009 | 31.01.2001 | 4 |
Receipts on the publication and state fees |
TIF | 10.96 KB | 29.05.2009 | 31.01.2001 | 1 |
Sample report |
TIF | 18.69 KB | 29.05.2009 | 31.01.2001 | 1 |
Appraisal reports |
TIF | 12.05 KB | 29.05.2009 | 30.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 11.84 KB | 29.05.2009 | 30.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.1 KB | 29.05.2009 | 30.01.2001 | 3 |
Submission/Application |
TIF | 14.08 KB | 29.05.2009 | 17.01.2001 | 1 |
Registration certificates |
TIF | 42.95 KB | 29.05.2009 | 13.10.2000 | 1 |
Copy of the personal identification document |
TIF | 37.49 KB | 29.05.2009 | 30.07.1999 | 1 |
Copy of the personal identification document |
TIF | 73.73 KB | 29.05.2009 | 11.05.1994 | 3 |
Copy of the personal identification document |
TIF | 55.52 KB | 29.05.2009 | 25.09.1992 | 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