BOX BALTIJA, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BOX BALTIJA" |
| Registration number, date | 40103618203, 18.12.2012 |
| VAT number | None (excluded 22.09.2015) Europe VAT register |
| Register, date | Commercial Register, 18.12.2012 |
| Legal address | Cieceres iela 2 – 3, Emburga, Cieceres pag., Saldus nov., LV-3851 Check address owners |
| Fixed capital | 71 EUR , registered 12.05.2015 (registered payment 12.05.2015: 71 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Calenberg Baltia" | Until 12.05.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 52/54-12 | Until 16.07.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 Calenb | |||||
2013 |
Annual report | 18.12.2012 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Calenberg Baltia 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 35.76 KB | 15.05.2015 | 07.05.2015 | 2 |
Shareholders’ register |
TIF | 16.17 KB | 15.05.2015 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 68.55 KB | 15.05.2015 | 07.05.2015 | 2 |
Articles of Association |
TIF | 13.35 KB | 19.12.2012 | 07.12.2012 | 1 |
Memorandum of Association |
TIF | 20.05 KB | 19.12.2012 | 07.12.2012 | 1 |
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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 901.92 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 101.6 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 901.92 KB | 11.05.2016 | 11.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 06.05.2016 | 05.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 06.05.2016 | 05.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.24 KB | 06.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 17.11.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 17.11.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 76.5 KB | 17.11.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 76.5 KB | 17.11.2015 | 17.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 13.11.2015 | 13.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.29 KB | 13.11.2015 | 13.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 13.11.2015 | 13.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.29 KB | 13.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.29 KB | 23.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 127.09 KB | 23.07.2015 | 06.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.28 KB | 23.07.2015 | 06.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.61 KB | 15.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 222.79 KB | 15.05.2015 | 07.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.86 KB | 15.05.2015 | 07.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 19.12.2012 | 18.12.2012 | 2 |
Registration certificates |
TIF | 60.61 KB | 19.12.2012 | 18.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.4 KB | 19.12.2012 | 14.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.49 KB | 19.12.2012 | 10.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.49 KB | 19.12.2012 | 07.12.2012 | 1 |
Application |
TIF | 87.42 KB | 19.12.2012 | 07.12.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.21 KB | 19.12.2012 | 07.12.2012 | 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.
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