REDBOX design, SIA
Limited Liability Company, Micro 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, 12.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REDBOX design" |
| Registration number, date | 40003638805, 24.07.2003 |
| VAT number | None (excluded 14.01.2015) Europe VAT register |
| Register, date | Commercial Register, 24.07.2003 |
| Legal address | Mūkusalas iela 63, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.08.2015 (registered payment 05.08.2015: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.33 | 2.14 | 1.65 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "REDBOX PACKAGING SOLUTIONS" | Until 11.10.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 152-88 | Until 22.02.2012 | 12 years ago |
|---|---|---|
| Rīga, Pāles iela 14 | Until 26.05.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinjas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZI AS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.02.2012 | HTML (99.43 KB) | |
2010 |
Annual report | 26.05.2011 | TIF (551.27 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (500.35 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (897.29 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (1.49 MB) | ||
2006 |
Annual report | 03.09.2007 | TIF (385.01 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (440.53 KB) | ||
2004 |
Annual report | 15.12.2017 | TIF (509.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 546.06 KB | 06.11.2017 | 24.10.2017 | 4 |
Amendments to the Articles of Association |
TIF | 13.51 KB | 24.10.2017 | 23.10.2017 | 1 |
Articles of Association |
TIF | 125.16 KB | 24.10.2017 | 23.01.2017 | 4 |
Shareholders’ register |
TIF | 49.78 KB | 15.12.2017 | 19.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.2 KB | 15.12.2017 | 18.06.2015 | 1 |
Articles of Association |
TIF | 74.32 KB | 15.12.2017 | 18.06.2015 | 2 |
Articles of Association |
TIF | 93.37 KB | 15.12.2017 | 05.10.2010 | 4 |
Shareholders’ register |
TIF | 43.38 KB | 15.12.2017 | 28.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 51.74 KB | 15.12.2017 | 26.07.2006 | 3 |
Articles of Association |
TIF | 152.99 KB | 15.12.2017 | 26.07.2006 | 5 |
Shareholders’ register |
TIF | 40.23 KB | 15.12.2017 | 26.07.2006 | 1 |
Shareholders’ register |
TIF | 39.41 KB | 15.12.2017 | 01.08.2005 | 1 |
Shareholders’ register |
TIF | 46.5 KB | 15.12.2017 | 30.04.2004 | 2 |
Articles of Association |
TIF | 176.5 KB | 15.12.2017 | 04.07.2003 | 6 |
Memorandum of Association |
TIF | 99.83 KB | 15.12.2017 | 04.07.2003 | 4 |
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 | 62.13 KB | 12.07.2022 | 12.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.84 KB | 08.07.2022 | 08.07.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.84 KB | 08.07.2022 | 08.07.2022 | 1 |
Application |
TIF | 73.25 KB | 08.07.2022 | 07.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 23.03.2022 | 23.03.2022 | 2 |
Application |
TIF | 275.06 KB | 21.03.2022 | 18.03.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.72 KB | 21.03.2022 | 18.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
TIF | 379.43 KB | 06.11.2017 | 24.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 89.32 KB | 24.10.2017 | 23.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 44.92 KB | 06.11.2017 | 20.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.95 KB | 15.12.2017 | 05.08.2015 | 2 |
Application |
TIF | 89.99 KB | 15.12.2017 | 15.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.62 KB | 15.12.2017 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.81 KB | 15.12.2017 | 22.02.2012 | 1 |
Application |
TIF | 45.81 KB | 15.12.2017 | 20.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.27 KB | 15.12.2017 | 08.02.2012 | 1 |
Registration certificates |
TIF | 70.87 KB | 15.12.2017 | 12.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.77 KB | 15.12.2017 | 11.10.2010 | 2 |
Application |
TIF | 180.21 KB | 15.12.2017 | 05.10.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 49.67 KB | 15.12.2017 | 05.10.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.19 KB | 15.12.2017 | 05.10.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 19.79 KB | 15.12.2017 | 05.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.42 KB | 15.12.2017 | 05.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.9 KB | 15.12.2017 | 05.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.45 KB | 15.12.2017 | 30.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.56 KB | 15.12.2017 | 25.07.2007 | 2 |
Application |
TIF | 153.32 KB | 15.12.2017 | 24.07.2007 | 4 |
Sample report |
TIF | 26.56 KB | 15.12.2017 | 24.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.71 KB | 15.12.2017 | 18.07.2007 | 1 |
Application |
TIF | 435.45 KB | 15.12.2017 | 28.06.2007 | 12 |
Receipts on the publication and state fees |
TIF | 18.84 KB | 15.12.2017 | 28.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.57 KB | 15.12.2017 | 02.08.2006 | 2 |
Application |
TIF | 187.25 KB | 15.12.2017 | 26.07.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 15.05 KB | 15.12.2017 | 26.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 21.61 KB | 15.12.2017 | 26.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.99 KB | 15.12.2017 | 26.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 242.91 KB | 15.12.2017 | 25.07.2006 | 2 |
Application |
TIF | 98.92 KB | 15.12.2017 | 01.08.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.54 KB | 15.12.2017 | 01.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 15.12.2017 | 26.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 19.06 KB | 15.12.2017 | 30.04.2004 | 1 |
Application |
TIF | 186.14 KB | 15.12.2017 | 30.04.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 19.36 KB | 15.12.2017 | 30.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.32 KB | 15.12.2017 | 30.04.2004 | 3 |
Receipts on the publication and state fees |
TIF | 41.03 KB | 15.12.2017 | 29.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.75 KB | 15.12.2017 | 24.07.2003 | 1 |
Registration certificates |
TIF | 75.54 KB | 15.12.2017 | 24.07.2003 | 1 |
Registration certificates |
TIF | 41.91 KB | 15.12.2017 | 24.07.2003 | 1 |
Submission/Application |
TIF | 11.3 KB | 15.12.2017 | 18.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.59 KB | 15.12.2017 | 09.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17 KB | 15.12.2017 | 08.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 66.52 KB | 15.12.2017 | 07.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 14.23 KB | 15.12.2017 | 04.07.2003 | 1 |
Application |
TIF | 252.48 KB | 15.12.2017 | 04.07.2003 | 8 |
Appraisal reports |
TIF | 47.72 KB | 15.12.2017 | 04.07.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.04 KB | 15.12.2017 | 04.07.2003 | 1 |
Other documents |
TIF | 21.82 KB | 15.12.2017 | 04.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.41 KB | 15.12.2017 | 04.07.2003 | 1 |
Sample report |
TIF | 27.49 KB | 15.12.2017 | 04.07.2003 | 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