GARBOX, 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, 18.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GARBOX" |
| Registration number, date | 42403023634, 25.11.2008 |
| VAT number | None (excluded 16.08.2013) Europe VAT register |
| Register, date | Commercial Register, 25.11.2008 |
| Legal address | Skultes iela 4 – 2, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical company names
| SIA "KALASTRE CARDS" | Until 26.03.2013 | 11 years ago |
|---|
Historical addresses
| Rēzekne, Atbrīvošanas aleja 155 | Until 26.03.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols-GP apstiprinasana 2012 KALASTRE CARDS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011 kal cards | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2010 VADIBAS ZINJ kal cards | TXT | ||||
2009 |
Annual report: Board statement | 25.11.2008 - 31.12.2009 | 22.04.2010 | RTF (43.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.06 KB | 03.04.2013 | 21.03.2013 | 1 |
Articles of Association |
TIF | 15.88 KB | 03.04.2013 | 21.03.2013 | 1 |
Shareholders’ register |
TIF | 27.15 KB | 03.04.2013 | 21.03.2013 | 1 |
Shareholders’ register |
TIF | 10.25 KB | 02.09.2010 | 18.08.2010 | 1 |
Articles of Association |
TIF | 18.46 KB | 26.11.2008 | 24.11.2008 | 1 |
Memorandum of Association |
TIF | 22.48 KB | 26.11.2008 | 24.11.2008 | 1 |
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 | 72.41 KB | 18.09.2017 | 18.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.85 KB | 17.05.2016 | 03.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 28.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 28.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.16 KB | 28.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.52 KB | 17.12.2014 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.99 KB | 29.04.2014 | 28.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.36 KB | 29.04.2014 | 17.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 23.09.2013 | 19.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 23.09.2013 | 19.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.25 KB | 19.09.2013 | 19.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61.5 KB | 19.09.2013 | 19.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61.5 KB | 19.09.2013 | 19.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.52 KB | 03.04.2013 | 26.03.2013 | 2 |
Registration certificates |
TIF | 26.16 KB | 03.04.2013 | 26.03.2013 | 1 |
Application |
TIF | 379.38 KB | 03.04.2013 | 21.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 19.28 KB | 03.04.2013 | 21.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.74 KB | 03.04.2013 | 21.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 130.33 KB | 03.04.2013 | 18.03.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.68 KB | 02.09.2010 | 26.08.2010 | 2 |
Application |
TIF | 131.87 KB | 02.09.2010 | 23.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.71 KB | 02.09.2010 | 18.08.2010 | 1 |
Registration certificates |
TIF | 31.12 KB | 03.04.2013 | 25.11.2008 | 1 |
Application |
TIF | 95.23 KB | 26.11.2008 | 25.11.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.83 KB | 26.11.2008 | 25.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 26.11.2008 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.74 KB | 26.11.2008 | 25.11.2008 | 2 |
Registration certificates |
TIF | 34.54 KB | 26.11.2008 | 25.11.2008 | 1 |
Sample report |
TIF | 26.25 KB | 26.11.2008 | 25.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.72 KB | 26.11.2008 | 24.11.2008 | 1 |
Appraisal reports |
TIF | 16.65 KB | 26.11.2008 | 24.11.2008 | 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