FlaxBox, SIA
Limited Liability Company, Micro company
Place in branch
590 by turnover
113 by paid taxes
26 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 29.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA FlaxBox |
| Registration number, date | 44103148996, 26.08.2020 |
| VAT number | LV44103148996 from 04.09.2020 Europe VAT register |
| Register, date | Commercial Register, 26.08.2020 |
| Legal address | Valdemāra iela 79, Ainaži, Limbažu nov., LV-4035 Check address owners |
| Fixed capital | 20 EUR, registered payment 26.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 29.02.2024)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.18 | 3.41 | 4.59 |
| Personal income tax (thousands, €) | 0.04 | 0.45 | 1.16 |
| Statutory social insurance contributions (thousands, €) | 1.64 | 2.39 | 2.58 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Citur neklasificētu tekstilizstrādājumu ražošana (13.99) |
| CSP industry | Citur neklasificētu tekstilizstrādājumu ražošana (13.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 29.02.2024 |
* 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 % | 20 | € 1 | € 20 | Latvia | 26.08.2020 | 26.08.2020 |
Contacts in cooperation with
Apply information changes
"FlaxBox", SIA
Valdemāra 79, Ainaži, Limbažu nov., LV-4035 Check address owners
Internetveikali, e-komercija
Historical addresses
| Salacgrīvas nov., Ainaži, Valdemāra iela 79 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (113.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (98.55 KB) | €11.00 |
2021 |
Annual report | 26.08.2020 - 31.12.2021 | 28.07.2022 | PDF (149.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
336.35 KB | 26.08.2020 | 21.08.2020 | 1 | |
Shareholders’ register |
336.35 KB | 26.08.2020 | 21.08.2020 | 1 | |
Articles of Association |
238.07 KB | 26.08.2020 | 06.08.2020 | 1 | |
Articles of Association |
238.07 KB | 26.08.2020 | 06.08.2020 | 1 | |
Memorandum of Association |
425.93 KB | 26.08.2020 | 06.08.2020 | 1 | |
Memorandum of Association |
425.93 KB | 26.08.2020 | 06.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 22.83 KB | 29.02.2024 | 26.02.2024 | 1 |
Application |
EDOC | 50.4 KB | 26.02.2024 | 26.02.2024 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 198.3 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.24 KB | 26.08.2020 | 26.08.2020 | 2 |
Application |
664.97 KB | 26.08.2020 | 21.08.2020 | 9 | |
Application |
664.97 KB | 26.08.2020 | 21.08.2020 | 9 | |
Application |
EDOC | 614.24 KB | 26.08.2020 | 21.08.2020 | 9 |
Bank statements or other document regarding the payment of the equity |
158.68 KB | 26.08.2020 | 21.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
158.68 KB | 26.08.2020 | 21.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 163.31 KB | 26.08.2020 | 21.08.2020 | 1 |
Confirmation or consent to legal address |
113.48 KB | 26.08.2020 | 21.08.2020 | 1 | |
Confirmation or consent to legal address |
144.78 KB | 26.08.2020 | 21.08.2020 | 1 | |
Shareholders’ register |
EDOC | 330.62 KB | 26.08.2020 | 21.08.2020 | 1 |
Articles of Association |
EDOC | 242.28 KB | 26.08.2020 | 06.08.2020 | 1 |
Memorandum of Association |
EDOC | 418.12 KB | 26.08.2020 | 06.08.2020 | 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