ORANGE 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, 06.07.2020
|
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Business form | Limited Liability Company |
Registered name | SIA "ORANGE BOX" |
Registration number, date | 40103802774, 30.06.2014 |
VAT number | None (excluded 27.06.2017) Europe VAT register |
Register, date | Commercial Register, 30.06.2014 |
Legal address | Brīvības iela 73 – 1N, Liepāja, LV-3401 Check address owners |
Fixed capital | 2 845 EUR , registered 21.12.2016 (registered payment 21.12.2016: 2 845 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Datorprogrammēšana (62.01) |
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CSP industry | Datorprogrammēšana (62.01) |
Historical addresses
Rīga, Lidoņu iela 13 - 41 | Until 21.12.2016 | 8 years ago |
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Annual reports
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 19.29 KB | 22.12.2016 | 30.11.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 09.12.2016 | 30.11.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 09.12.2016 | 30.11.2016 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 09.12.2016 | 30.11.2016 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 09.12.2016 | 30.11.2016 | 1 |
Memorandum of Association |
TIF | 31.48 KB | 08.08.2014 | 05.06.2014 | 1 |
Shareholders’ register |
TIF | 55.76 KB | 08.08.2014 | 05.06.2014 | 2 |
Articles of Association |
TIF | 13.95 KB | 08.08.2014 | 26.05.2014 | 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 | 102.58 KB | 06.07.2020 | 06.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.14 KB | 15.05.2020 | 04.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.41 KB | 15.05.2020 | 04.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.14 KB | 15.05.2020 | 04.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.16 KB | 15.05.2020 | 04.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.42 KB | 15.05.2020 | 04.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.25 KB | 13.01.2017 | 12.01.2017 | 2 |
Application |
TIF | 2.37 MB | 13.01.2017 | 22.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.31 KB | 22.12.2016 | 21.12.2016 | 2 |
Application |
TIF | 2.61 MB | 22.12.2016 | 09.12.2016 | 5 |
Confirmation or consent to legal address |
TIF | 33.93 KB | 22.12.2016 | 07.12.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.38 KB | 13.01.2017 | 02.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.28 KB | 22.12.2016 | 30.11.2016 | 1 |
Articles of Association |
EDOC | 23.73 KB | 09.12.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.21 KB | 09.12.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 09.12.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 09.12.2016 | 30.11.2016 | 1 |
Shareholders’ register |
EDOC | 25.03 KB | 09.12.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.59 KB | 11.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.21 KB | 08.08.2014 | 30.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.65 KB | 08.08.2014 | 13.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 18.49 KB | 08.08.2014 | 05.06.2014 | 1 |
Application |
TIF | 481.15 KB | 08.08.2014 | 05.06.2014 | 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.
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