Bright box, 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, 08.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bright box" |
| Registration number, date | 40203117623, 15.01.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.01.2018 |
| Legal address | "Jaunjurģi", Gaiķu pag., Saldus nov., LV-3873 Check address owners |
| Fixed capital | 2 845 EUR , registered 04.12.2018 (registered payment 04.12.2018: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mākslinieku darbība (90.01) |
|---|---|
| CSP industry | Mākslinieku darbība (90.01) |
Historical addresses
| Rīga, Indrānu iela 2 - 13 | Until 04.12.2018 | 6 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 04.12.2018 | 29.11.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 04.12.2018 | 29.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 04.12.2018 | 29.11.2018 | 1 |
Shareholders’ register |
DOC | 35 KB | 04.12.2018 | 29.11.2018 | 1 |
Shareholders’ register |
DOC | 35 KB | 04.12.2018 | 29.11.2018 | 1 |
Memorandum of Association |
TIF | 26.13 KB | 11.01.2018 | 05.01.2018 | 1 |
Articles of Association |
TIF | 11.16 KB | 11.01.2018 | 27.12.2017 | 1 |
Shareholders’ register |
TIF | 39.66 KB | 11.01.2018 | 27.12.2017 | 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 | 101.44 KB | 08.11.2019 | 08.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.75 KB | 05.09.2019 | 27.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.18 KB | 05.09.2019 | 27.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.75 KB | 05.09.2019 | 27.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.16 KB | 05.09.2019 | 27.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 123.79 KB | 05.09.2019 | 27.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 04.12.2018 | 04.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 19.31 KB | 04.12.2018 | 29.11.2018 | 1 |
Articles of Association |
EDOC | 19.26 KB | 04.12.2018 | 29.11.2018 | 1 |
Application |
6.69 MB | 04.12.2018 | 29.11.2018 | 25 | |
Application |
6.94 MB | 04.12.2018 | 29.11.2018 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.02 KB | 04.12.2018 | 29.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 04.12.2018 | 29.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 30 KB | 04.12.2018 | 29.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.33 KB | 04.12.2018 | 29.11.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 11.33 KB | 04.12.2018 | 29.11.2018 | 2 |
Confirmation or consent to legal address |
JPG | 89.14 KB | 04.12.2018 | 29.11.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 90.82 KB | 04.12.2018 | 29.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 04.12.2018 | 29.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.86 KB | 04.12.2018 | 29.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.29 KB | 04.12.2018 | 29.11.2018 | 1 |
Shareholders’ register |
EDOC | 21.2 KB | 04.12.2018 | 29.11.2018 | 1 |
Shareholders’ register |
EDOC | 32.88 KB | 04.12.2018 | 29.11.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 40.04 KB | 04.12.2018 | 29.11.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 48.93 KB | 04.12.2018 | 29.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 15.01.2018 | 15.01.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.55 KB | 11.01.2018 | 10.01.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.52 KB | 11.01.2018 | 05.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 186.53 KB | 11.01.2018 | 29.12.2017 | 5 |
Application |
TIF | 211.84 KB | 11.01.2018 | 27.12.2017 | 5 |
Confirmation or consent to legal address |
TIF | 8.46 KB | 02.01.2018 | 27.12.2017 | 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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