MULTI BOX, 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, 16.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MULTI BOX" |
| Registration number, date | 40103568400, 23.07.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.07.2012 |
| Legal address | Rīga, Puškina iela 20A Check address owners |
| Fixed capital | 2 800 EUR , registered 25.09.2015 (registered payment 25.09.2015: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Elizabetes iela 2-98 | Until 11.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Zentenes iela 23-58 | Until 21.09.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | ODT | ||||
2012 |
Annual report | 23.07.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ODT | 16.19 KB | 10.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
ODT | 16.19 KB | 10.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 25.09.2015 | 21.09.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 25.09.2015 | 21.09.2015 | 1 |
Articles of Association |
DOC | 28 KB | 22.09.2015 | 21.09.2015 | 1 |
Articles of Association |
DOC | 28 KB | 22.09.2015 | 21.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 22.09.2015 | 21.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 22.09.2015 | 21.09.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 22.09.2015 | 21.09.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 22.09.2015 | 21.09.2015 | 1 |
Articles of Association |
DOC | 28 KB | 02.09.2015 | 31.08.2015 | 1 |
Articles of Association |
DOC | 28 KB | 02.09.2015 | 31.08.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 02.09.2015 | 31.08.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 02.09.2015 | 31.08.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 02.09.2015 | 31.08.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 02.09.2015 | 31.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 02.09.2015 | 17.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 02.09.2015 | 17.08.2015 | 1 |
Shareholders’ register |
TIF | 68.82 KB | 25.10.2013 | 15.10.2013 | 3 |
Articles of Association |
TIF | 18.39 KB | 25.07.2012 | 18.07.2012 | 1 |
Memorandum of Association |
TIF | 25.76 KB | 25.07.2012 | 18.07.2012 | 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 | 102.69 KB | 16.01.2020 | 16.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.39 KB | 16.09.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.99 KB | 16.09.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.5 KB | 16.09.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 23.01.2017 | 23.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.23 KB | 20.01.2017 | 20.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 09.08.2016 | 09.08.2016 | 2 |
Application |
DOC | 52 KB | 08.08.2016 | 08.08.2016 | 1 |
Application |
EDOC | 29.33 KB | 08.08.2016 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 22.03.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 15.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.73 KB | 15.03.2016 | 15.03.2016 | 2 |
Shareholders’ register |
EDOC | 44.13 KB | 10.03.2016 | 10.03.2016 | 1 |
Application |
ODT | 31.96 KB | 01.03.2016 | 01.03.2016 | 3 |
Application |
EDOC | 44.83 KB | 01.03.2016 | 01.03.2016 | 3 |
Application |
DOC | 57.5 KB | 01.03.2016 | 01.03.2016 | 2 |
Application |
ODT | 31.96 KB | 01.03.2016 | 01.03.2016 | 3 |
Application |
DOC | 57.5 KB | 01.03.2016 | 01.03.2016 | 2 |
Application |
EDOC | 30.81 KB | 01.03.2016 | 01.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.2 KB | 01.03.2016 | 01.03.2016 | 1 |
Protocols/decisions of a company/organisation |
ODT | 18.22 KB | 01.03.2016 | 01.03.2016 | 1 |
Protocols/decisions of a company/organisation |
ODT | 18.22 KB | 01.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 25.09.2015 | 25.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.68 KB | 25.09.2015 | 25.09.2015 | 2 |
Shareholders’ register |
EDOC | 43.03 KB | 25.09.2015 | 21.09.2015 | 1 |
Articles of Association |
EDOC | 43.08 KB | 22.09.2015 | 21.09.2015 | 1 |
Application |
EDOC | 38.53 KB | 22.09.2015 | 21.09.2015 | 3 |
Application |
DOC | 104.5 KB | 22.09.2015 | 21.09.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 22.09.2015 | 21.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.29 KB | 22.09.2015 | 21.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.83 KB | 22.09.2015 | 21.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 14.65 KB | 22.09.2015 | 21.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 22.09.2015 | 21.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.64 KB | 22.09.2015 | 21.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.92 KB | 22.09.2015 | 21.09.2015 | 1 |
Shareholders’ register |
EDOC | 25.52 KB | 22.09.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 04.09.2015 | 04.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.48 KB | 04.09.2015 | 04.09.2015 | 2 |
Articles of Association |
EDOC | 43.08 KB | 02.09.2015 | 31.08.2015 | 1 |
Application |
DOC | 106.5 KB | 02.09.2015 | 31.08.2015 | 3 |
Application |
EDOC | 38.99 KB | 02.09.2015 | 31.08.2015 | 3 |
Consent of a member of the Board / executive director |
EDOC | 24.46 KB | 02.09.2015 | 31.08.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 02.09.2015 | 31.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.14 KB | 02.09.2015 | 31.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 02.09.2015 | 31.08.2015 | 1 |
Shareholders’ register |
EDOC | 43.12 KB | 02.09.2015 | 31.08.2015 | 1 |
Shareholders’ register |
EDOC | 25.88 KB | 02.09.2015 | 31.08.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 41.72 KB | 02.09.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.22 KB | 25.10.2013 | 24.10.2013 | 2 |
Application |
TIF | 132.31 KB | 25.10.2013 | 15.10.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.24 KB | 25.10.2013 | 15.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.34 KB | 25.10.2013 | 15.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.81 KB | 15.01.2013 | 11.01.2013 | 1 |
Application |
TIF | 170.43 KB | 15.01.2013 | 08.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 30.15 KB | 15.01.2013 | 01.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.92 KB | 24.09.2012 | 21.09.2012 | 1 |
Application |
TIF | 390.31 KB | 24.09.2012 | 18.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 35.76 KB | 24.09.2012 | 17.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 25.07.2012 | 23.07.2012 | 2 |
Registration certificates |
TIF | 36.68 KB | 25.07.2012 | 23.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.53 KB | 25.07.2012 | 18.07.2012 | 1 |
Application |
TIF | 95.73 KB | 25.07.2012 | 18.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.76 KB | 25.07.2012 | 18.07.2012 | 1 |
Purchase/lease agreement |
TIF | 73.71 KB | 24.09.2012 | 30.09.2005 | 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