Business Box, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Business Box"
Registration number, date 40203531902, 10.01.2024
VAT number None Europe VAT register
Register, date Commercial Register, 10.01.2024
Legal address Aleksandra Čaka iela 41 – 2A, Rīga, LV-1011 Check address owners
Fixed capital 500 EUR, registered payment 10.01.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
27.01.2025 1 926.95 0.00 0.00 0.00 27.01.2025
16.12.2024 1 871.60 0.00 0.00 0.00 16.12.2024
12.11.2024 1 599.05 0.00 0.00 0.00 12.11.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.01.2024
Latvia India

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.01.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 250 € 1 € 250 10.01.2024 10.01.2024

Natural person

50 % 250 € 1 € 250 10.01.2024 10.01.2024

Historical addresses

Rīga, Aleksandra Čaka iela 113 - 42 Until 23.01.2024 last year

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.1 KB 01.02.2024 27.01.2024 1

Articles of Association

EDOC 59 KB 10.01.2024 08.01.2024 1

Memorandum of association

EDOC 25.42 KB 10.01.2024 08.01.2024 1

Shareholders’ register

EDOC 27 KB 10.01.2024 08.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.34 KB 01.02.2024 27.01.2024 4

Protocols/decisions of a company/organisation

EDOC 28.35 KB 01.02.2024 27.01.2024 2

Application

EDOC 112.92 KB 23.01.2024 17.01.2024 1

Application

EDOC 53.39 KB 10.01.2024 08.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 168.56 KB 10.01.2024 08.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 66.24 KB 10.01.2024 08.01.2024 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