SILVERBOX, 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, 31.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SILVERBOX" |
| Registration number, date | 40103664946, 26.04.2013 |
| VAT number | None (excluded 21.03.2016) Europe VAT register |
| Register, date | Commercial Register, 26.04.2013 |
| Legal address | Mazcenu aleja 43B, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 71 EUR , registered 23.07.2016 (registered payment 23.07.2016: 71 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 5.86 | 8.19 |
| Personal income tax (thousands, €) | 0 | 1.29 | 2.72 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.52 | 5.28 |
| Average employees count | 1 | 2 | 4 |
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) |
Historical addresses
| Rīga, Buļļu iela 10-1 | Until 19.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Ieriķu iela 48-9A | Until 09.01.2015 | 9 years ago |
| Rīga, Ezera iela 17-3 | Until 19.03.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN SILVERBOX 000 1502052016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums silverbox 2013 | |||||
2013 |
Annual report | 26.04.2013 - 31.12.2013 | 30.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums silverbox 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 14.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 70.68 KB | 13.01.2015 | 05.01.2015 | 3 |
Articles of Association |
TIF | 10.58 KB | 24.05.2013 | 10.04.2013 | 1 |
Memorandum of Association |
TIF | 23.8 KB | 24.05.2013 | 10.04.2013 | 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 |
RTF | 914.95 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.17 KB | 31.07.2018 | 31.07.2018 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.53 KB | 03.08.2017 | 31.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.25 KB | 28.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 132.43 KB | 17.08.2017 | 16.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.47 KB | 17.08.2017 | 16.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.65 KB | 17.08.2017 | 16.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.87 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 09.02.2017 | 09.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 55.21 KB | 06.02.2017 | 06.02.2017 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 65.5 KB | 06.02.2017 | 06.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 27.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.61 KB | 15.08.2016 | 15.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.68 KB | 18.08.2016 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.76 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.76 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 19.04.2016 | 19.04.2016 | 2 |
Application |
DOC | 78.5 KB | 14.04.2016 | 12.04.2016 | 3 |
Application |
EDOC | 47.99 KB | 14.04.2016 | 12.04.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 37.68 KB | 14.04.2016 | 12.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 14.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
EDOC | 37.96 KB | 14.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.68 KB | 20.11.2015 | 19.11.2015 | 2 |
Application |
TIF | 152.62 KB | 20.11.2015 | 13.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.26 KB | 20.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.14 KB | 13.01.2015 | 09.01.2015 | 2 |
Application |
TIF | 167.93 KB | 13.01.2015 | 05.01.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.97 KB | 13.01.2015 | 05.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.99 KB | 13.01.2015 | 05.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.81 KB | 25.03.2014 | 19.03.2014 | 2 |
Application |
TIF | 259.33 KB | 25.03.2014 | 14.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.63 KB | 25.03.2014 | 14.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 24.05.2013 | 26.04.2013 | 2 |
Registration certificates |
TIF | 27.23 KB | 24.05.2013 | 26.04.2013 | 1 |
Application |
TIF | 114.4 KB | 24.05.2013 | 12.04.2013 | 3 |
Announcement regarding the legal address |
TIF | 6.8 KB | 24.05.2013 | 10.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.4 KB | 24.05.2013 | 10.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 189.85 KB | 24.05.2013 | 04.11.2011 | 5 |
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