Media Box, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.12.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Media Box"
Registration number, date 40003988014, 28.01.2008
VAT number None Europe VAT register
Register, date Commercial Register, 28.01.2008
Legal address Daugavpils iela 57 – 10, Rīga, LV-1003 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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

Historical addresses

Rīga, Kaļķu iela 2-19 Until 29.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 10.05.2009  TIF (741.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.47 KB 03.08.2009 27.07.2009 1

Articles of Association

TIF 14.71 KB 15.02.2008 24.01.2008 1

Memorandum of Association

TIF 19.97 KB 15.02.2008 24.01.2008 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 100.2 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

RTF 914.77 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

TIF 55.22 KB 06.08.2014 06.08.2014 1

State Revenue Service decisions/letters/statements

DOC 42 KB 01.08.2014 01.08.2014 1

State Revenue Service decisions/letters/statements

EDOC 40.44 KB 01.08.2014 01.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.55 KB 15.01.2014 15.01.2014 1

State Revenue Service decisions/letters/statements

DOC 44.5 KB 10.01.2014 10.01.2014 1

State Revenue Service decisions/letters/statements

EDOC 40.33 KB 10.01.2014 10.01.2014 1

Decisions / letters / protocols of public notaries

TIF 39.72 KB 03.08.2009 29.07.2009 2

Announcement regarding the legal address

TIF 7.47 KB 03.08.2009 27.07.2009 1

Application

TIF 112.6 KB 03.08.2009 27.07.2009 4

Protocols/decisions of a company/organisation

TIF 38.78 KB 03.08.2009 27.07.2009 2

Receipts on the publication and state fees

TIF 31.59 KB 03.08.2009 27.07.2009 2

Sample report

TIF 24.18 KB 03.08.2009 27.07.2009 1

Decisions / letters / protocols of public notaries

TIF 36.53 KB 15.02.2008 28.01.2008 2

Registration certificates

TIF 25.82 KB 15.02.2008 28.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.6 KB 15.02.2008 25.01.2008 1

Receipts on the publication and state fees

TIF 54.66 KB 15.02.2008 25.01.2008 2

Announcement regarding the legal address

TIF 7.5 KB 15.02.2008 24.01.2008 1

Application

TIF 62 KB 15.02.2008 24.01.2008 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