ORANGE BOX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.07.2020
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
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 0 0 0

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

Historical addresses

Rīga, Lidoņu iela 13 - 41 Until 21.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPG

2014

Annual report 30.06.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

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. Request documents in Company register