SmartBox, 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, 07.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SmartBox" |
| Registration number, date | 40003943527, 31.07.2007 |
| VAT number | None (excluded 06.05.2014) Europe VAT register |
| Register, date | Commercial Register, 31.07.2007 |
| Legal address | Mazā Rencēnu iela 8, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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 | 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 | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Rīga, Rencēnu iela 9 | Until 26.03.2014 | 11 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Zeltrītu iela 22-57 | Until 03.07.2009 | 16 years ago |
| Mārupes nov., Mārupe, Zeltrītu iela 22-57 | Until 28.04.2011 | 14 years ago |
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 10-65 | Until 04.03.2009 | 16 years ago |
| Rīga, Caunes iela 10 k-1 -64 | Until 24.09.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SB VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SB-zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SB vadibas zinj | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | RTF (19.97 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.02.2009 | DOC (80 KB) | |
2007 |
Annual report | 06.02.2009 | TIF (516.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 37.74 KB | 26.09.2013 | 18.09.2013 | 2 |
Shareholders’ register |
TIF | 18.82 KB | 02.05.2011 | 21.04.2011 | 1 |
Shareholders’ register |
TIF | 13.11 KB | 26.03.2009 | 05.03.2009 | 1 |
Articles of Association |
TIF | 14.93 KB | 01.08.2007 | 23.07.2007 | 1 |
Memorandum of association |
TIF | 37.86 KB | 01.08.2007 | 23.07.2007 | 2 |
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 | 97.71 KB | 07.11.2018 | 07.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.16 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.47 KB | 27.10.2016 | 27.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.81 KB | 27.10.2016 | 26.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 27.10.2016 | 26.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 27.10.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 03.05.2016 | 03.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 29.04.2016 | 27.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.52 KB | 29.04.2016 | 27.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.52 KB | 29.04.2016 | 27.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 29.04.2016 | 27.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 29.04.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 26.09.2013 | 24.09.2013 | 2 |
Registration certificates |
TIF | 48.81 KB | 26.09.2013 | 24.09.2013 | 1 |
Application |
TIF | 116.03 KB | 26.09.2013 | 18.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 12.65 KB | 26.09.2013 | 18.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.09 KB | 26.09.2013 | 18.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.44 KB | 26.09.2013 | 18.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.29 KB | 26.09.2013 | 18.09.2013 | 2 |
Submission/Application |
TIF | 12.71 KB | 26.09.2013 | 18.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.41 KB | 02.05.2011 | 28.04.2011 | 2 |
Application |
TIF | 846.24 KB | 02.05.2011 | 21.04.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 59.08 KB | 02.05.2011 | 21.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.29 KB | 02.05.2011 | 21.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 26.03.2009 | 25.03.2009 | 2 |
Other documents |
TIF | 12.58 KB | 26.03.2009 | 20.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.83 KB | 05.03.2009 | 04.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.14 KB | 05.03.2009 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.55 KB | 05.03.2009 | 05.02.2009 | 2 |
Application |
TIF | 105.57 KB | 05.03.2009 | 04.02.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 01.08.2007 | 31.07.2007 | 1 |
Registration certificates |
TIF | 23.15 KB | 01.08.2007 | 31.07.2007 | 1 |
Application |
TIF | 212.31 KB | 01.08.2007 | 26.07.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.97 KB | 01.08.2007 | 23.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 6.74 KB | 01.08.2007 | 23.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.36 KB | 01.08.2007 | 23.07.2007 | 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