Baltix Box Ltd, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.10.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltix Box Ltd"
Registration number, date 40103869339, 10.02.2015
VAT number None Europe VAT register
Register, date Commercial Register, 10.02.2015
Legal address Miera iela 21 – 11, Rīga, LV-1001 Check address owners
Fixed capital 1 EUR , registered 10.02.2015 (registered payment 10.02.2015: 1 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

2021 2020 2019
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

Historical addresses

Rīga, Ģertrūdes iela 44C Until 16.03.2018 6 years ago
Rīga, Lāčplēša iela 41A Until 28.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (77.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (79.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92.72 KB) €9.00

2015

 Annual report 10.02.2015 - 31.12.2015 11.05.2017  ZIP €8.00
Annual report 2015 PDF
Vad zin Baltix Box GO 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.37 KB 25.03.2015 29.01.2015 1

Memorandum of association

 TIF 30.91 KB 25.03.2015 29.01.2015 1

Shareholders’ register

TIF 50.95 KB 25.03.2015 21.01.2015 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 95.49 KB 04.10.2021 04.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 13.04.2021 13.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.05 KB 13.04.2021 13.04.2021 1

State Revenue Service decisions/letters/statements

 EDOC 86.03 KB 09.04.2021 08.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 100.22 KB 10.05.2021 11.03.2021 3

Decisions / letters / protocols of public notaries

 DOCX 14.58 KB 10.05.2021 11.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 122.62 KB 10.05.2021 11.03.2021 3

Orders/request/cover notes of court bailiffs

 EDOC 360.86 KB 11.11.2019 11.11.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 353.51 KB 17.10.2018 17.10.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.54 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.18 KB 16.03.2018 16.03.2018 2

Application

 TIF 79.13 KB 14.03.2018 06.03.2018 2

Confirmation or consent to legal address

 TIF 17.42 KB 14.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 24.02.2017 24.02.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 360.01 KB 21.02.2017 21.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 77.61 KB 25.03.2015 10.02.2015 2

Confirmation or consent to legal address

 TIF 12.71 KB 25.03.2015 02.02.2015 1

Announcement regarding the legal address

 TIF 8.26 KB 25.03.2015 29.01.2015 1

Application

 TIF 115.85 KB 25.03.2015 21.01.2015 3

Bank statements or other document regarding the payment of the equity

TIF 20.69 KB 25.03.2015 21.01.2015 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