Red Box, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.06.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Red Box"
Registration number, date 40103339448, 01.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 01.11.2010
Legal address Vanagkalnu iela 67, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 14 EUR , registered 21.07.2016 (registered payment 21.07.2016: 14 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

2022 2021 2020
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 Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Baldones nov., Baldones pag., "Pambakeri" Until 04.11.2016 8 years ago
Baldones nov., Baldone, Vanagkalnu iela 67 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VadZin2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (137.61 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin.2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin.2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 11.06.2014  ZIP
1_HTML izdruka HTML
Vad zin.2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vad zin.2012 DOCX

2011

 Annual report 01.11.2010 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad zin.2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.76 KB 23.03.2011 09.03.2011 1

Articles of Association

 TIF 55.09 KB 03.11.2010 27.10.2010 1

Memorandum of Association

 TIF 57.21 KB 03.11.2010 27.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 107.6 KB 13.03.2023 13.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 20.09.2022 20.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 20.09.2022 20.09.2022 2

State Revenue Service decisions/letters/statements

 EDOC 89.97 KB 15.09.2022 15.09.2022 1

Orders/request/cover notes of court bailiffs

 PDF 381.06 KB 24.01.2020 24.01.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 369.72 KB 24.01.2020 24.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 72.7 KB 01.09.2017 01.09.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 282.18 KB 30.08.2017 29.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 188.14 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.26 KB 26.04.2017 26.04.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 356.92 KB 24.04.2017 24.04.2017 1

Orders/request/cover notes of court bailiffs

 PDF 363.84 KB 24.04.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 185.92 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.23 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.92 KB 27.05.2016 27.05.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 356.41 KB 25.05.2016 25.05.2016 1

Orders/request/cover notes of court bailiffs

 PDF 362.43 KB 25.05.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.23 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.93 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.93 KB 10.05.2016 10.05.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 356.43 KB 05.05.2016 05.05.2016 1

Orders/request/cover notes of court bailiffs

 PDF 362.43 KB 05.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.01 KB 13.06.2013 13.06.2013 2

Orders/request/cover notes of court bailiffs

 EDOC 233.36 KB 11.06.2013 11.06.2013 2

Decisions / letters / protocols of public notaries

 EDOC 276.75 KB 05.06.2012 05.06.2012 2

Decisions / letters / protocols of public notaries

 RTF 183.68 KB 05.06.2012 05.06.2012 2

Orders/request/cover notes of court bailiffs

 TIF 40.35 KB 06.06.2012 30.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 42.36 KB 23.03.2011 22.03.2011 2

Application

 TIF 93.05 KB 23.03.2011 17.02.2011 3

Protocols/decisions of a company/organisation

 TIF 23.88 KB 23.03.2011 01.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 89.58 KB 03.11.2010 01.11.2010 1

Registration certificates

 TIF 78.78 KB 03.11.2010 01.11.2010 1

Announcement regarding the legal address

 TIF 44.65 KB 03.11.2010 27.10.2010 1

Application

 TIF 745.25 KB 03.11.2010 27.10.2010 8
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