Weekendbox, SIA

Limited Liability Company
Place in branch
29 by employees

Basic data

Status
Economic activity suspended, 06.06.2019
Business form Limited Liability Company
Registered name SIA "Weekendbox"
Registration number, date 40103235661, 19.06.2009
VAT number None (excluded 03.07.2018) Europe VAT register
Register, date Commercial Register, 19.06.2009
Legal address Brīvības iela 73 – 9, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   19.06.2018
* 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

50 % 1 000 LVL 1 LVL 1 000 Latvia 21.06.2010 21.06.2010

Natural person

50 % 1 000 LVL 1 LVL 1 000 Latvia 19.06.2009 19.06.2009

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 27.06.2017  ZIP €9.00
Annual report 2016 PDF
WB 20170510 1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 24.11.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Copy of GP2013 WB 1 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.08.2013  ZIP
1_HTML izdruka HTML
GP2012 VADZIN PDF

2011

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

2010

 Annual report 01.01.2010 - 31.12.2010 16.06.2011  ZIP
1_HTML izdruka HTML
VadZin TIF

2009

 Annual report 25.05.2010  TIF (626.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.33 KB 28.06.2010 17.06.2010 1

Shareholders’ register

TIF 23.99 KB 16.06.2010 09.06.2010 1

Amendments to the Articles of Association

 TIF 13.54 KB 10.09.2009 06.07.2009 1

Articles of Association

 TIF 37.56 KB 10.09.2009 06.07.2009 1

Articles of Association

 TIF 33.95 KB 10.09.2009 09.06.2009 1

Memorandum of Association

 TIF 65.69 KB 10.09.2009 09.06.2009 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

 RTF 190.77 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.51 KB 06.06.2019 06.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.88 KB 06.06.2019 06.06.2019 1

State Revenue Service decisions/letters/statements

 EDOC 84.27 KB 04.06.2019 04.06.2019 1

State Revenue Service decisions/letters/statements

 DOC 97.5 KB 04.06.2019 04.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 19.06.2018 19.06.2018 2

Application

 DOCX 41.74 KB 19.06.2018 21.05.2018 3

Application

 EDOC 55.85 KB 19.06.2018 21.05.2018 3

Protocols/decisions of a company/organisation

 DOCX 24.05 KB 19.06.2018 07.05.2018 2

Protocols/decisions of a company/organisation

 EDOC 38.17 KB 19.06.2018 07.05.2018 2

Protocols/decisions of a company/organisation

 EDOC 36.43 KB 19.06.2018 20.04.2018 1

Protocols/decisions of a company/organisation

 DOCX 22.37 KB 19.06.2018 20.04.2018 1

Decisions / letters / protocols of public notaries

 TIF 32.25 KB 28.06.2010 21.06.2010 1

Application

 TIF 54.79 KB 28.06.2010 18.06.2010 2

Protocols/decisions of a company/organisation

 TIF 26.77 KB 28.06.2010 15.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 60.93 KB 16.06.2010 14.06.2010 1

Application

 TIF 200.87 KB 16.06.2010 09.06.2010 2

Bank statements or other document regarding the payment of the equity

TIF 20.59 KB 16.06.2010 09.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.65 KB 10.09.2009 08.07.2009 1

Application

 TIF 95.82 KB 10.09.2009 06.07.2009 2

Protocols/decisions of a company/organisation

 TIF 54.19 KB 10.09.2009 06.07.2009 2

Receipts on the publication and state fees

 TIF 143.39 KB 10.09.2009 06.07.2009 3

Sample report

 TIF 29.94 KB 10.09.2009 06.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 56.74 KB 10.09.2009 19.06.2009 1

Registration certificates

 TIF 25.57 KB 10.09.2009 19.06.2009 1

Receipts on the publication and state fees

 TIF 60.13 KB 10.09.2009 18.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 19.24 KB 10.09.2009 17.06.2009 1

Announcement regarding the legal address

 TIF 11.03 KB 10.09.2009 09.06.2009 1

Application

 TIF 220.68 KB 10.09.2009 09.06.2009 7
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