Bodox, SIA
Limited Liability 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, 12.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bodox" |
| Registration number, date | 40003961630, 10.10.2007 |
| VAT number | None (excluded 19.05.2011) Europe VAT register |
| Register, date | Commercial Register, 10.10.2007 |
| Legal address | Rīga, Lāčplēša iela 125 k-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.10.2007 (registered payment 10.10.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Lāčplēša iela 116-2 | Until 22.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Prūšu iela 46-3 | Until 06.07.2009 | 15 years ago |
| Rīga, Kleistu iela 6-13 | Until 06.01.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 10.06.2010 | TIF (302.92 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (326.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.46 KB | 07.01.2011 | 29.12.2010 | 1 |
Articles of Association |
TIF | 18.37 KB | 07.07.2009 | 10.06.2009 | 1 |
Shareholders’ register |
TIF | 13.17 KB | 07.07.2009 | 10.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.88 KB | 30.01.2009 | 09.12.2008 | 1 |
Articles of Association |
TIF | 18.69 KB | 30.01.2009 | 09.12.2008 | 1 |
Articles of Association |
TIF | 17.92 KB | 12.10.2007 | 27.09.2007 | 1 |
Memorandum of association |
TIF | 54.19 KB | 12.10.2007 | 27.09.2007 | 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 |
TIF | 27.77 KB | 18.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 24.02.2015 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 17.04.2013 | 16.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 25.02.2013 | 22.02.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.11 KB | 25.02.2013 | 18.02.2013 | 1 |
Application |
TIF | 72.97 KB | 25.02.2013 | 18.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.83 KB | 25.02.2013 | 18.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.92 KB | 25.02.2013 | 18.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.53 KB | 07.01.2011 | 06.01.2011 | 2 |
Application |
TIF | 155.23 KB | 07.01.2011 | 29.12.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.15 KB | 07.01.2011 | 29.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.05 KB | 07.01.2011 | 29.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.69 KB | 07.01.2011 | 04.06.2010 | 2 |
Registration certificates |
TIF | 38.9 KB | 07.04.2010 | 01.04.2010 | 1 |
Submission/Application |
TIF | 18.09 KB | 07.04.2010 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.45 KB | 07.07.2009 | 06.07.2009 | 2 |
Sample report |
TIF | 25.47 KB | 07.07.2009 | 26.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.22 KB | 07.07.2009 | 10.06.2009 | 1 |
Application |
TIF | 168.99 KB | 07.07.2009 | 10.06.2009 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.42 KB | 07.07.2009 | 10.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.93 KB | 07.07.2009 | 10.06.2009 | 3 |
Submission/Application |
TIF | 19.66 KB | 07.07.2009 | 10.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.68 KB | 30.01.2009 | 17.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 73.53 KB | 30.01.2009 | 12.12.2008 | 2 |
Application |
TIF | 75.64 KB | 30.01.2009 | 09.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.43 KB | 30.01.2009 | 09.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 12.10.2007 | 10.10.2007 | 1 |
Registration certificates |
TIF | 19.18 KB | 12.10.2007 | 10.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.32 KB | 12.10.2007 | 05.10.2007 | 2 |
Application |
TIF | 204.43 KB | 12.10.2007 | 04.10.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.95 KB | 12.10.2007 | 04.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.05 KB | 12.10.2007 | 27.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.98 KB | 07.07.2009 | 3 |
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.
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