Cardboard Town, SIA

Limited Liability Company, Micro company
Place in branch
163 by turnover
92 by profit
21 by employees

Basic data

Status
Liquidation proceeding, 15.01.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cardboard Town"
Registration number, date 40103810447, 23.07.2014
VAT number None (excluded 18.01.2024) Europe VAT register
Register, date Commercial Register, 23.07.2014
Legal address Strazdumuižas iela 80, Rīga, LV-1024 Check address owners
Fixed capital 500 EUR, registered payment 23.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.39 0.05 -0.5
Personal income tax (thousands, €) 0.16 0.64 0.2
Statutory social insurance contributions (thousands, €) 0.43 0 -0.02
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mākslinieku darbība (90.01)
CSP industry Mākslinieku darbība (90.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   15.01.2024
* 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

100 % 500 € 1 € 500 Russian Federation 23.07.2014 23.07.2014

Historical addresses

Rīga, Pāles iela 14 Until 05.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (78.74 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (78.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (79.09 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (78.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (79.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (79.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.06.2018  PDF (178.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (211.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Cardboard Town - 2015 - Vadibas zinojums 001 JPG

2014

 Annual report 23.07.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojumi ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.38 KB 19.08.2014 17.07.2014 1

Memorandum of Association

 TIF 34.77 KB 19.08.2014 17.07.2014 1

Shareholders’ register

TIF 55.6 KB 19.08.2014 17.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 47.56 KB 02.01.2024 22.12.2023 2

Protocols/decisions of a company/organisation

 TIF 29.04 KB 02.01.2024 22.12.2023 1

Decisions / letters / protocols of public notaries

 TIF 78.69 KB 19.08.2014 23.07.2014 2

Confirmation or consent to legal address

 TIF 34.87 KB 19.08.2014 18.07.2014 1

Power of attorney, act of empowerment

 TIF 15.75 KB 19.08.2014 18.07.2014 1

Announcement regarding the legal address

 TIF 11.48 KB 19.08.2014 17.07.2014 1

Application

 TIF 245.09 KB 19.08.2014 17.07.2014 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. Request documents in Company register