SOCK and BOX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.04.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SOCK and BOX"
Registration number, date 40103247317, 08.09.2009
VAT number None (excluded 20.04.2018) Europe VAT register
Register, date Commercial Register, 08.09.2009
Legal address Dzirnavu iela 3 – 13, Rīga, LV-1010 Check address owners
Fixed capital 2 842 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 842 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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
SIA SOCK and BOX Lemums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (971.89 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.36 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 SAB PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
zinojums SAB 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Zinojums SAB PDF

2010

 Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
zinojums SAB ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 259.87 KB 07.07.2016 01.07.2016 1

Articles of Association

 PDF 267.08 KB 07.07.2016 30.06.2016 1

Shareholders’ register

PDF 215.99 KB 07.07.2016 30.06.2016 1

Shareholders’ register

TIF 12.6 KB 09.04.2013 06.02.2013 1

Articles of Association

 TIF 30.43 KB 09.10.2009 02.09.2009 1

Memorandum of Association

 TIF 39 KB 09.10.2009 02.09.2009 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

 EDOC 69.95 KB 20.04.2018 20.04.2018 2

State Revenue Service decisions/letters/statements

 DOCX 78.25 KB 19.04.2018 19.04.2018 1

State Revenue Service decisions/letters/statements

 EDOC 92.92 KB 19.04.2018 19.04.2018 1

Application

 PDF 321.94 KB 20.04.2018 17.04.2018 2

Application

 EDOC 314.92 KB 20.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.2 KB 21.11.2017 21.11.2017 2

Application

 DOCX 36.19 KB 21.11.2017 15.11.2017 1

Application

 EDOC 48.55 KB 21.11.2017 15.11.2017 1

Protocols/decisions of a company/organisation

 EDOC 24.09 KB 21.11.2017 15.11.2017 1

Protocols/decisions of a company/organisation

 DOC 31 KB 21.11.2017 15.11.2017 1

Amendments to the Articles of Association

 PDF 291.05 KB 07.07.2016 01.07.2016 1

Application

 PDF 472.18 KB 07.07.2016 01.07.2016 2

Application

 PDF 487.98 KB 07.07.2016 01.07.2016 2

Articles of Association

 PDF 297.51 KB 07.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 PDF 207.36 KB 07.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 PDF 237.52 KB 07.07.2016 30.06.2016 1

Shareholders’ register

PDF 243.23 KB 07.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.34 KB 20.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.99 KB 20.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.34 KB 20.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.53 KB 09.04.2014 09.04.2014 2

Orders/request/cover notes of court bailiffs

 EDOC 307.58 KB 04.04.2014 04.04.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.7 KB 01.04.2014 01.04.2014 2

Orders/request/cover notes of court bailiffs

 EDOC 319.71 KB 27.03.2014 27.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.82 KB 09.04.2013 04.04.2013 2

Power of attorney, act of empowerment

 TIF 13.89 KB 09.04.2013 01.03.2013 1

Application

 TIF 105.29 KB 09.04.2013 25.02.2013 3

Decisions / letters / protocols of public notaries

 TIF 61.71 KB 09.10.2009 08.09.2009 1

Registration certificates

 TIF 56.25 KB 09.10.2009 08.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 29.55 KB 09.10.2009 03.09.2009 1

Receipts on the publication and state fees

 TIF 169.7 KB 09.10.2009 03.09.2009 2

Announcement regarding the legal address

 TIF 14.59 KB 09.10.2009 02.09.2009 1

Application

 TIF 135.4 KB 09.10.2009 02.09.2009 4
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