RADOX GROUP, 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RADOX GROUP" |
| Registration number, date | 40103205968, 15.12.2008 |
| VAT number | None (excluded 16.06.2016) Europe VAT register |
| Register, date | Commercial Register, 15.12.2008 |
| Legal address | Maskavas iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.07.2014 (registered payment 16.07.2014: 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 | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| Types of activities from statues | Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība u.c. statūtos paredzētā darbība |
Historical addresses
| Rīga, Maskavas iela 268 k-3 -49 | Until 16.07.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.01.2015 | HTML (88.33 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.02.2014 | HTML (88.56 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.07.2012 | HTML (90.2 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.03 KB) | |
2009 |
Annual report | 21.05.2010 | TIF (178.5 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (321.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.26 KB | 17.07.2014 | 20.06.2014 | 1 |
Articles of Association |
TIF | 335.44 KB | 17.07.2014 | 20.06.2014 | 6 |
Shareholders’ register |
TIF | 47.78 KB | 17.07.2014 | 20.06.2014 | 2 |
Shareholders’ register |
TIF | 11.9 KB | 03.01.2011 | 08.12.2010 | 1 |
Articles of Association |
TIF | 322.42 KB | 15.06.2009 | 24.11.2008 | 5 |
Memorandum of Association |
TIF | 39.86 KB | 15.06.2009 | 24.11.2008 | 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 | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 04.01.2019 | 03.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.02 KB | 04.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 17.07.2018 | 17.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 17.07.2018 | 17.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.25 KB | 12.07.2018 | 11.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 01.02.2017 | 01.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.2 KB | 27.01.2017 | 27.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 08.05.2015 | 08.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 564.96 KB | 06.05.2015 | 06.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.26 KB | 24.11.2014 | 24.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.4 KB | 24.11.2014 | 24.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 964 KB | 21.11.2014 | 20.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 249.4 KB | 21.11.2014 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.49 KB | 17.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 158.96 KB | 17.07.2014 | 11.07.2014 | 4 |
Announcement regarding the legal address |
TIF | 23.42 KB | 17.07.2014 | 20.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 31.54 KB | 17.07.2014 | 20.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.96 KB | 17.07.2014 | 20.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 22.10.2013 | 22.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.95 KB | 21.10.2013 | 21.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.61 KB | 23.10.2013 | 16.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 34.62 KB | 17.07.2014 | 28.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 372.74 KB | 09.07.2012 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.06 KB | 09.07.2012 | 09.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.26 KB | 22.10.2013 | 04.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.02 KB | 10.07.2012 | 04.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.11 KB | 21.12.2011 | 21.12.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.13 KB | 22.12.2011 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 03.01.2011 | 13.12.2010 | 1 |
Application |
TIF | 90.39 KB | 03.01.2011 | 08.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.59 KB | 03.01.2011 | 06.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.52 KB | 15.06.2009 | 15.12.2008 | 2 |
Registration certificates |
TIF | 41.71 KB | 15.06.2009 | 15.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.17 KB | 15.06.2009 | 24.11.2008 | 1 |
Application |
TIF | 302.19 KB | 15.06.2009 | 24.11.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.31 KB | 15.06.2009 | 24.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 20.28 KB | 15.06.2009 | 24.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 114.76 KB | 15.06.2009 | 24.11.2008 | 2 |
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