IDEA BOX GROUP, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 29.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IDEA BOX GROUP"
Registration number, date 44103092917, 09.05.2014
VAT number None Europe VAT register
Register, date Commercial Register, 09.05.2014
Legal address Kluba iela 13A – 8, Aloja, Limbažu nov., LV-4064 Check address owners
Fixed capital 1 EUR, registered payment 09.05.2014
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 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

Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   21.12.2016
* 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 % 1 € 1 € 1 Latvia 09.05.2014 09.05.2014

Historical addresses

Alojas nov., Aloja, Kluba iela 13A - 8 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (373.34 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums IDEA BOX GROUP DOCX

2014

 Annual report 09.05.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums IDEA BOX GROUP DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.9 KB 04.06.2014 09.05.2014 1

Memorandum of Association

 TIF 32.34 KB 04.06.2014 06.05.2014 1

Shareholders’ register

TIF 50.95 KB 04.06.2014 06.05.2014 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 62.06 KB 29.03.2021 29.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 29.03.2021 29.03.2021 1

State Revenue Service decisions/letters/statements

 EDOC 84.38 KB 24.03.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 181.47 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67 KB 21.12.2016 21.12.2016 2

Application

 TIF 105.13 KB 27.01.2017 16.12.2016 5

Protocols/decisions of a company/organisation

 TIF 31.15 KB 27.01.2017 01.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 72.8 KB 21.05.2014 09.05.2014 2

Announcement regarding the legal address

 TIF 13.32 KB 04.06.2014 06.05.2014 1

Application

 TIF 337.21 KB 04.06.2014 06.05.2014 3

Bank statements or other document regarding the payment of the equity

TIF 43.88 KB 04.06.2014 06.05.2014 1

Confirmation or consent to legal address

 TIF 10.62 KB 04.06.2014 06.05.2014 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