Party box, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Party box"
Registration number, date 40203130299, 13.03.2018
VAT number None Europe VAT register
Register, date Commercial Register, 13.03.2018
Legal address Velkoņu iela 2 – 55, Rīga, LV-1016 Check address owners
Fixed capital 2 800 EUR, registered payment 07.03.2019
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

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

Spēkā no Status
04.12.2024 The beneficial owner of a legal person cannot be identified

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "Party box"

Reg. no. 40203130299
Rīga, Velkoņu iela 2 - 55

100 % 2 800 € 1 € 2 800 Latvia 04.12.2024 04.12.2024

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 09.09.2021  PDF (132.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (247.87 KB) €11.00

2018

Annual report 13.03.2018 - 31.12.2018 11.04.2019  PDF (264.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 14.6 KB 04.12.2024 04.12.2024 1

Articles of Association

PDF 49.56 KB 07.03.2019 19.02.2019 1

Articles of Association

PDF 49.56 KB 07.03.2019 19.02.2019 1

Regulations for the increase/reduction of the equity

PDF 46.33 KB 07.03.2019 19.02.2019 1

Regulations for the increase/reduction of the equity

PDF 46.33 KB 07.03.2019 19.02.2019 1

Shareholders’ register

PDF 43.98 KB 07.03.2019 19.02.2019 1

Shareholders’ register

PDF 43.98 KB 07.03.2019 19.02.2019 1

Articles of Association

PDF 144.8 KB 13.03.2018 08.03.2018 4

Articles of Association

PDF 144.8 KB 13.03.2018 08.03.2018 4

Memorandum of Association

PDF 125.11 KB 13.03.2018 08.03.2018 1

Memorandum of Association

PDF 125.11 KB 13.03.2018 08.03.2018 1

Shareholders’ register

PDF 1.43 MB 13.03.2018 08.03.2018 3

Shareholders’ register

PDF 1.43 MB 13.03.2018 08.03.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 425.28 KB 04.12.2024 04.12.2024 21

Notice of a member of the Board regarding the resignation

EDOC 116.47 KB 04.12.2024 04.12.2024 1

Decisions / letters / protocols of public notaries

RTF 189.8 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 07.03.2019 07.03.2019 2

Articles of Association

EDOC 60.52 KB 07.03.2019 19.02.2019 1

Application

EDOC 5.11 MB 07.03.2019 19.02.2019 24

Application

PDF 5.33 MB 07.03.2019 19.02.2019 24

Application

PDF 5.33 MB 07.03.2019 19.02.2019 24

Bank statements or other document regarding the payment of the equity

PDF 50.09 KB 07.03.2019 19.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 50.09 KB 07.03.2019 19.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 59.91 KB 07.03.2019 19.02.2019 1

Protocols/decisions of a company/organisation

PDF 51.85 KB 07.03.2019 19.02.2019 1

Protocols/decisions of a company/organisation

EDOC 61.46 KB 07.03.2019 19.02.2019 1

Protocols/decisions of a company/organisation

PDF 51.85 KB 07.03.2019 19.02.2019 1

Regulations for the increase/reduction of the equity

EDOC 55.51 KB 07.03.2019 19.02.2019 1

Shareholders’ register

EDOC 55.06 KB 07.03.2019 19.02.2019 1

Decisions / letters / protocols of public notaries

RTF 192.65 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.44 KB 13.03.2018 13.03.2018 2

Announcement regarding the legal address

PDF 82.34 KB 13.03.2018 08.03.2018 1

Announcement regarding the legal address

PDF 82.34 KB 13.03.2018 08.03.2018 1

Announcement regarding the legal address

EDOC 96.38 KB 13.03.2018 08.03.2018 1

Articles of Association

EDOC 155.58 KB 13.03.2018 08.03.2018 4

Confirmation or consent to legal address

EDOC 173 KB 13.03.2018 08.03.2018 1

Confirmation or consent to legal address

PDF 159.11 KB 13.03.2018 08.03.2018 1

Confirmation or consent to legal address

PDF 159.11 KB 13.03.2018 08.03.2018 1

Memorandum of Association

EDOC 137.91 KB 13.03.2018 08.03.2018 1

Shareholders’ register

EDOC 1.36 MB 13.03.2018 08.03.2018 3

Statement regarding the beneficial owners

EDOC 197.93 KB 13.03.2018 08.03.2018 2

Statement regarding the beneficial owners

PDF 188.9 KB 13.03.2018 08.03.2018 2

Statement regarding the beneficial owners

PDF 188.9 KB 13.03.2018 08.03.2018 2

Application

PDF 2.84 MB 13.03.2018 06.03.2018 9

Application

PDF 2.84 MB 13.03.2018 06.03.2018 9

Application

EDOC 2.73 MB 13.03.2018 06.03.2018 9
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