Perlabox, 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, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Perlabox" |
| Registration number, date | 40203181168, 16.11.2018 |
| VAT number | None (excluded 21.08.2019) Europe VAT register |
| Register, date | Commercial Register, 16.11.2018 |
| Legal address | Daugavmalas iela 32 – 55, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| Fixed capital | 5 000 EUR , registered 03.01.2019 (registered payment 03.01.2019: 5 000 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.73 | 0 |
| Personal income tax (thousands, €) | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.62 | 0 |
| Average employees count | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 19.08.2019 | 02.07.2019 | 1 |
Articles of Association |
DOCX | 14.66 KB | 03.01.2019 | 18.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.9 KB | 03.01.2019 | 18.12.2018 | 1 |
Shareholders’ register |
DOCX | 14.93 KB | 03.01.2019 | 18.12.2018 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 16.11.2018 | 16.11.2018 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 16.11.2018 | 16.11.2018 | 1 |
Articles of Association |
DOCX | 19.16 KB | 16.11.2018 | 12.11.2018 | 1 |
Articles of Association |
DOCX | 19.16 KB | 16.11.2018 | 12.11.2018 | 1 |
Memorandum of Association |
DOC | 36 KB | 16.11.2018 | 12.11.2018 | 1 |
Memorandum of Association |
DOC | 36 KB | 16.11.2018 | 12.11.2018 | 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 |
DOCX | 103.01 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 113.14 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
DOCX | 14.02 KB | 06.03.2020 | 17.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.38 KB | 06.03.2020 | 17.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.52 KB | 06.03.2020 | 17.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
DOCX | 43.92 KB | 19.08.2019 | 02.07.2019 | 5 |
Application |
EDOC | 51.58 KB | 19.08.2019 | 02.07.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 19.08.2019 | 02.07.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 15.24 KB | 19.08.2019 | 02.07.2019 | 1 |
Shareholders’ register |
EDOC | 27.62 KB | 19.08.2019 | 02.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 03.01.2019 | 03.01.2019 | 2 |
Articles of Association |
EDOC | 24.14 KB | 03.01.2019 | 18.12.2018 | 1 |
Application |
EDOC | 45.02 KB | 03.01.2019 | 18.12.2018 | 3 |
Application |
DOCX | 35.81 KB | 03.01.2019 | 18.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.2 KB | 03.01.2019 | 18.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.59 KB | 03.01.2019 | 18.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.67 KB | 03.01.2019 | 18.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.14 KB | 03.01.2019 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.05 KB | 03.01.2019 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.56 KB | 03.01.2019 | 18.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.5 KB | 03.01.2019 | 18.12.2018 | 1 |
Shareholders’ register |
EDOC | 24.21 KB | 03.01.2019 | 18.12.2018 | 1 |
Copy of the personal identification document |
TIF | 666.15 KB | 16.08.2019 | 17.12.2018 | 13 |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 16.11.2018 | 16.11.2018 | 2 |
Shareholders’ register |
EDOC | 21.22 KB | 16.11.2018 | 16.11.2018 | 1 |
Announcement regarding the legal address |
DOCX | 19.83 KB | 16.11.2018 | 12.11.2018 | 1 |
Announcement regarding the legal address |
DOCX | 19.83 KB | 16.11.2018 | 12.11.2018 | 1 |
Announcement regarding the legal address |
EDOC | 29.34 KB | 16.11.2018 | 12.11.2018 | 1 |
Articles of Association |
EDOC | 28.58 KB | 16.11.2018 | 12.11.2018 | 1 |
Application |
2.83 MB | 16.11.2018 | 12.11.2018 | 9 | |
Application |
2.83 MB | 16.11.2018 | 12.11.2018 | 9 | |
Application |
EDOC | 2.73 MB | 16.11.2018 | 12.11.2018 | 9 |
Memorandum of Association |
EDOC | 22.87 KB | 16.11.2018 | 12.11.2018 | 1 |
Statement regarding the beneficial owners |
DOC | 154 KB | 16.11.2018 | 12.11.2018 | 5 |
Statement regarding the beneficial owners |
DOC | 154 KB | 16.11.2018 | 12.11.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 42.3 KB | 16.11.2018 | 12.11.2018 | 5 |
Confirmation or consent to legal address |
TIF | 13.41 KB | 12.11.2018 | 08.11.2018 | 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