DETOX BOX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.02.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DETOX BOX"
Registration number, date 40103976685, 11.03.2016
VAT number None (excluded 22.08.2019) Europe VAT register
Register, date Commercial Register, 11.03.2016
Legal address Ģertrūdes iela 10 – 27, Rīga, LV-1010 Check address owners
Fixed capital 20 EUR , registered 11.03.2016 (registered payment 11.03.2016: 20 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.06 0 5.04
Personal income tax (thousands, €) 0 0 0.59
Statutory social insurance contributions (thousands, €) 0 0 1.34
Average employees count 0 0 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Carnikavas nov., Carnikava, Ojāra Vācieša iela 24 - 18 Until 15.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 25.01.2021  PDF (79.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
vz DetoxBox 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
vz DetoxBox 18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
vz DetoxBox 17 PDF

2016

Annual report 11.03.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vz DetoxBox 16 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 95.56 KB 20.07.2016 26.05.2016 2

Articles of Association

TIF 17.56 KB 15.03.2016 02.03.2016 1

Memorandum of Association

TIF 64.97 KB 15.03.2016 02.03.2016 2

Shareholders’ register

TIF 68.3 KB 15.03.2016 02.03.2016 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 65.93 KB 19.02.2021 19.02.2021 2

State Revenue Service decisions/letters/statements

DOCX 76.83 KB 18.02.2021 18.02.2021 1

State Revenue Service decisions/letters/statements

EDOC 87.28 KB 18.02.2021 18.02.2021 1

Application

PDF 162.58 KB 19.02.2021 02.02.2021 1

Application

PDF 129.38 KB 19.02.2021 02.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 16.12.2020 16.12.2020 2

Application

PDF 284.64 KB 16.12.2020 10.12.2020 4

Application

PDF 318.31 KB 16.12.2020 10.12.2020 4

Protocols/decisions of a company/organisation

PDF 170.18 KB 16.12.2020 10.12.2020 2

Protocols/decisions of a company/organisation

PDF 203.92 KB 16.12.2020 10.12.2020 2

Decisions / letters / protocols of public notaries

TIF 65.84 KB 20.07.2016 13.07.2016 2

Consent of a member of the Board / executive director

TIF 66.41 KB 20.07.2016 10.06.2016 2

Application

TIF 329.01 KB 20.07.2016 26.05.2016 3

Protocols/decisions of a company/organisation

TIF 97.25 KB 20.07.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

TIF 50.03 KB 21.04.2016 15.04.2016 1

Application

TIF 151.26 KB 21.04.2016 12.04.2016 2

Confirmation or consent to legal address

TIF 31.49 KB 21.04.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

TIF 59.02 KB 15.03.2016 11.03.2016 2

Announcement regarding the legal address

TIF 13.24 KB 15.03.2016 02.03.2016 1

Application

TIF 132.16 KB 15.03.2016 02.03.2016 3

Consent of a member of the Board / executive director

TIF 16.31 KB 15.03.2016 02.03.2016 1

Confirmation or consent to legal address

TIF 20.29 KB 15.03.2016 01.03.2016 1

Power of attorney, act of empowerment

TIF 167.72 KB 21.04.2016 24.01.2013 4
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