ZEBOX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.11.2017
Business form Limited Liability Company
Registered name SIA "ZEBOX"
Registration number, date 40003907973, 20.03.2007
VAT number None (excluded 05.08.2013) Europe VAT register
Register, date Commercial Register, 20.03.2007
Legal address Tilta iela 5 k-1 – 72, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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

2016 2015 2014
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

Industries

CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

Historical company names

Sabiedrība ar ierobežotu atbildību "AlerS" Until 22.04.2013 12 years ago

Historical addresses

Rīga, Ziepju iela 9-26 Until 22.04.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
zinas par uznemumu ODT

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
zinas par uznemumu ODT

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
zinas par uznemumu RAR

2009

Annual report 18.05.2010  TIF (545.95 KB)

2008

Annual report 02.11.2009  TIF (678.1 KB)

2007

Annual report 17.07.2008  TIF (223.99 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.33 KB 25.04.2013 17.04.2013 1

Articles of Association

TIF 10.86 KB 25.04.2013 17.04.2013 1

Shareholders’ register

TIF 15.41 KB 25.04.2013 17.04.2013 1

Articles of Association

TIF 17.96 KB 21.03.2007 15.03.2007 2

Memorandum of Association

TIF 23.53 KB 21.03.2007 15.03.2007 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 918.65 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.63 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

TIF 60.93 KB 21.05.2014 14.05.2014 2

State Revenue Service decisions/letters/statements

EDOC 42.5 KB 13.05.2014 13.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.48 KB 10.09.2013 10.09.2013 1

Decisions / letters / protocols of public notaries

RTF 179.51 KB 10.09.2013 10.09.2013 1

State Revenue Service decisions/letters/statements

DOC 63 KB 05.09.2013 05.09.2013 1

State Revenue Service decisions/letters/statements

DOC 63 KB 05.09.2013 05.09.2013 1

State Revenue Service decisions/letters/statements

EDOC 45.31 KB 05.09.2013 05.09.2013 1

Decisions / letters / protocols of public notaries

TIF 37.74 KB 25.04.2013 22.04.2013 2

Registration certificates

TIF 60.77 KB 25.04.2013 22.04.2013 1

Application

TIF 142.43 KB 25.04.2013 17.04.2013 4

Consent of a member of the Board / executive director

TIF 28 KB 25.04.2013 17.04.2013 2

Protocols/decisions of a company/organisation

TIF 18.03 KB 25.04.2013 17.04.2013 1

Confirmation or consent to legal address

TIF 7.43 KB 25.04.2013 10.04.2013 1

Decisions / letters / protocols of public notaries

TIF 33.45 KB 25.02.2010 23.02.2010 1

Application

TIF 85 KB 25.02.2010 18.02.2010 3

Protocols/decisions of a company/organisation

TIF 11.3 KB 25.02.2010 18.02.2010 1

Decisions / letters / protocols of public notaries

TIF 30.17 KB 22.08.2008 20.08.2008 1

Application

TIF 86.92 KB 22.08.2008 14.08.2008 2

Receipts on the publication and state fees

TIF 31.83 KB 22.08.2008 12.08.2008 2

Decisions / letters / protocols of public notaries

TIF 35.55 KB 21.03.2007 20.03.2007 2

Registration certificates

TIF 33.9 KB 21.03.2007 20.03.2007 1

Announcement regarding the legal address

TIF 8.36 KB 21.03.2007 15.03.2007 1

Application

TIF 76.55 KB 21.03.2007 15.03.2007 3

Bank statements or other document regarding the payment of the equity

TIF 12.73 KB 21.03.2007 15.03.2007 1

Consent of a member of the Board / executive director

TIF 9.27 KB 21.03.2007 15.03.2007 1

Receipts on the publication and state fees

TIF 31.01 KB 21.03.2007 15.03.2007 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