SULU BOX 2, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
960 by profit
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SULU BOX 2
Registration number, date 40203221282, 19.07.2019
VAT number None Europe VAT register
Register, date Commercial Register, 19.07.2019
Legal address Zemgales iela 7 – 8, Sesava, Sesavas pag., Jelgavas nov., LV-3034 Check address owners
Fixed capital 1 EUR, registered payment 19.07.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.91 0 0.1
Personal income tax (thousands, €) 0.41 0 0
Statutory social insurance contributions (thousands, €) 0.37 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Augļu un dārzeņu sulas ražošana (10.32)
CSP industry
Redakcija NACE 2.0
Augļu un dārzeņu sulas ražošana (10.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.09.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 29.08.2023 04.09.2023

Historical company names

SIA TOT SAAS Until 04.09.2023 2 years ago

Historical addresses

Rīga, Rigondas gatve 4 - 16 Until 04.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (87.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (79.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.02.2021  PDF (78.32 KB) €11.00

2019

Annual report 19.07.2019 - 31.12.2019 06.02.2020  PDF (78.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.18 KB 04.09.2023 29.08.2023 1

Shareholders’ register

EDOC 28.78 KB 04.09.2023 29.08.2023 1

Articles of Association

DOCX 18.59 KB 19.07.2019 19.07.2019 1

Memorandum of Association

DOCX 25.75 KB 19.07.2019 19.07.2019 1

Shareholders’ register

DOCX 17.34 KB 19.07.2019 19.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.77 KB 04.09.2023 30.08.2023 1

Protocols/decisions of a company/organisation

EDOC 21.75 KB 04.09.2023 29.08.2023 1

Announcement regarding the legal address

DOCX 24.25 KB 19.07.2019 19.07.2019 1

Announcement regarding the legal address

EDOC 30.59 KB 19.07.2019 19.07.2019 1

Articles of Association

EDOC 27.25 KB 19.07.2019 19.07.2019 1

Application

DOCX 40.21 KB 19.07.2019 19.07.2019 10

Application

EDOC 49.05 KB 19.07.2019 19.07.2019 10

Confirmation or consent to legal address

DOCX 11.73 KB 19.07.2019 19.07.2019 1

Confirmation or consent to legal address

PDF 659.13 KB 19.07.2019 19.07.2019 1

Confirmation or consent to legal address

EDOC 636.14 KB 19.07.2019 19.07.2019 1

Memorandum of Association

EDOC 32.04 KB 19.07.2019 19.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 19.07.2019 19.07.2019 2

Shareholders’ register

EDOC 26.73 KB 19.07.2019 19.07.2019 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