Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "ART BOX"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 10.12.2009, grounds for liquidation: Dalībnieku 07.12.2009. lēmums Nr.1.
Name Sabiedrība ar ierobežotu atbildību "ART BOX"
Legal form Limited Liability Company
Reg. No 40003532089
Reg. date 14.02.2001
Register Commercial Register
Legal Address Citadeles iela 12, Rīga, LV-1010
Registered share capital, date 26,921 EUR, 15.07.2016
Paid-in share capital, date 26,921 EUR, 15.07.2016
NACE 59.20 Sound recording and music publishing activities
VAT payer
LV40003532089 Registered Excluded
14.03.2001 06.07.2018
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -76 EUR Equity -14,849 EUR Date submitted29.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity -14,773 EUR Date submitted10.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -51 EUR Equity -14,723 EUR Date submitted18.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -81 EUR Equity -14,672 EUR Date submitted03.05.2018 Number of employees 0
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
29.05.2009 Amendments to the Articles of Association 18.04.2001 (TIF)
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
10.07.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
Show all
Application (5)
14.12.2009 Application 07.12.2009 (TIF) •
29.05.2009 Application 16.02.2004 (TIF) •
29.05.2009 Application 03.03.2008 (TIF) •
29.05.2009 Application 31.01.2001 (TIF) •
29.05.2009 Application 21.02.2007 (TIF) •
Show all
Appraisal reports (2)
29.05.2009 Appraisal reports 18.04.2001 (TIF) •
29.05.2009 Appraisal reports 30.01.2001 (TIF) •
Articles of Association (3)
29.05.2009 Articles of Association 13.02.2004 (TIF)
29.05.2009 Articles of Association 21.02.2007 (TIF)
29.05.2009 Articles of Association 30.01.2001 (TIF)
Bank statements or other document regarding the payment of the equity (1)
29.05.2009 Bank statements or other document regarding the payment of the equity 20.04.2001 (TIF) •
Copy of the personal identification document (3)
29.05.2009 Copy of the personal identification document 25.09.1992 (TIF) •
29.05.2009 Copy of the personal identification document 30.07.1999 (TIF) •
29.05.2009 Copy of the personal identification document 11.05.1994 (TIF) •
Decisions / letters / protocols of public notaries (12)
09.03.2017 Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
21.10.2013 Decisions / letters / protocols of public notaries 21.10.2013 (EDOC) •
14.10.2013 Decisions / letters / protocols of public notaries 14.10.2013 (EDOC) •
14.10.2013 Decisions / letters / protocols of public notaries 14.10.2013 (rtf) •
08.10.2010 Decisions / letters / protocols of public notaries 05.10.2010 (TIF) •
14.12.2009 Decisions / letters / protocols of public notaries 10.12.2009 (TIF) •
29.05.2009 Decisions / letters / protocols of public notaries 25.05.2009 (TIF) •
29.05.2009 Decisions / letters / protocols of public notaries 09.03.2007 (TIF) •
29.05.2009 Decisions / letters / protocols of public notaries 24.02.2004 (TIF) •
29.05.2009 Decisions / letters / protocols of public notaries 14.02.2001 (TIF) •
29.05.2009 Decisions / letters / protocols of public notaries 04.05.2001 (TIF) •
29.05.2009 Decisions / letters / protocols of public notaries 18.03.2008 (TIF) •
Show all
Memorandum of association (1)
29.05.2009 Memorandum of association 30.01.2001 (TIF)
Orders/request/cover notes of court bailiffs (6)
10.08.2017 Orders/request/cover notes of court bailiffs 09.08.2017 (EDOC) •
07.03.2017 Orders/request/cover notes of court bailiffs 07.03.2017 (EDOC) •
23.10.2013 Orders/request/cover notes of court bailiffs 16.10.2013 (TIF) •
15.10.2013 Orders/request/cover notes of court bailiffs 09.10.2013 (TIF) •
08.10.2010 Orders/request/cover notes of court bailiffs 04.10.2010 (TIF) •
29.05.2009 Orders/request/cover notes of court bailiffs 22.05.2009 (TIF) •
Show all
Power of attorney, act of empowerment (4)
14.12.2009 Power of attorney, act of empowerment 30.11.2009 (TIF) •
29.05.2009 Power of attorney, act of empowerment 30.01.2001 (TIF) •
29.05.2009 Power of attorney, act of empowerment 18.04.2001 (TIF) •
29.05.2009 Power of attorney, act of empowerment 17.02.2004 (TIF) •
Show all
Protocols/decisions of a company/organisation (5)
14.12.2009 Protocols/decisions of a company/organisation 07.12.2009 (TIF) •
29.05.2009 Protocols/decisions of a company/organisation 21.02.2007 (TIF) •
29.05.2009 Protocols/decisions of a company/organisation 13.02.2004 (TIF) •
29.05.2009 Protocols/decisions of a company/organisation 18.04.2001 (TIF) •
29.05.2009 Protocols/decisions of a company/organisation 30.01.2001 (TIF) •
Show all
Receipts on the publication and state fees (5)
29.05.2009 Receipts on the publication and state fees 13.03.2008 (TIF) •
29.05.2009 Receipts on the publication and state fees 17.02.2004 (TIF) •
29.05.2009 Receipts on the publication and state fees 23.02.2007 (TIF) •
29.05.2009 Receipts on the publication and state fees 31.01.2001 (TIF) •
29.05.2009 Receipts on the publication and state fees 23.04.2001 (TIF) •
Show all
Registration certificates (4)
29.05.2009 Registration certificates 13.10.2000 (TIF) •
29.05.2009 Registration certificates 14.02.2001 (TIF) •
29.05.2009 Registration certificates 24.02.2004 (TIF) •
29.05.2009 Registration certificates 14.02.2001 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
29.05.2009 Regulations for the increase/reduction of the equity 18.04.2001 (TIF)
Sample report (2)
29.05.2009 Sample report 21.02.2007 (TIF) •
29.05.2009 Sample report 31.01.2001 (TIF) •
Shareholders’ register (3)
29.05.2009 Shareholders’ register 30.01.2001 (TIF)
29.05.2009 Shareholders’ register 19.02.2007 (TIF)
29.05.2009 Shareholders’ register (TIF)
Submission/Application (2)
29.05.2009 Submission/Application 18.04.2001 (TIF) •
29.05.2009 Submission/Application 17.01.2001 (TIF) •
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (1)
10.07.2020 2019 Annual report (full) (PDF)
2019 (1)
18.04.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (3)
10.08.2017 Orders/request/cover notes of court bailiffs 09.08.2017 (EDOC) •
09.03.2017 Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
07.03.2017 Orders/request/cover notes of court bailiffs 07.03.2017 (EDOC) •
2013 (5)
23.10.2013 Orders/request/cover notes of court bailiffs 16.10.2013 (TIF) •
21.10.2013 Decisions / letters / protocols of public notaries 21.10.2013 (EDOC) •
15.10.2013 Orders/request/cover notes of court bailiffs 09.10.2013 (TIF) •
14.10.2013 Decisions / letters / protocols of public notaries 14.10.2013 (EDOC) •
14.10.2013 Decisions / letters / protocols of public notaries 14.10.2013 (rtf) •
Show all
2010 (2)
08.10.2010 Decisions / letters / protocols of public notaries 05.10.2010 (TIF) •
08.10.2010 Orders/request/cover notes of court bailiffs 04.10.2010 (TIF) •
2009 (50)
14.12.2009 Application 07.12.2009 (TIF) •
14.12.2009 Decisions / letters / protocols of public notaries 10.12.2009 (TIF) •
14.12.2009 Power of attorney, act of empowerment 30.11.2009 (TIF) •
14.12.2009 Protocols/decisions of a company/organisation 07.12.2009 (TIF) •
29.05.2009 Amendments to the Articles of Association 18.04.2001 (TIF)
29.05.2009 Application 16.02.2004 (TIF) •
29.05.2009 Application 03.03.2008 (TIF) •
29.05.2009 Application 31.01.2001 (TIF) •
29.05.2009 Application 21.02.2007 (TIF) •
29.05.2009 Appraisal reports 18.04.2001 (TIF) •
29.05.2009 Appraisal reports 30.01.2001 (TIF) •
29.05.2009 Articles of Association 13.02.2004 (TIF)
29.05.2009 Articles of Association 21.02.2007 (TIF)
29.05.2009 Articles of Association 30.01.2001 (TIF)
29.05.2009 Bank statements or other document regarding the payment of the equity 20.04.2001 (TIF) •
29.05.2009 Copy of the personal identification document 25.09.1992 (TIF) •
29.05.2009 Copy of the personal identification document 30.07.1999 (TIF) •
29.05.2009 Copy of the personal identification document 11.05.1994 (TIF) •
29.05.2009 Decisions / letters / protocols of public notaries 25.05.2009 (TIF) •
29.05.2009 Decisions / letters / protocols of public notaries 09.03.2007 (TIF) •
29.05.2009 Decisions / letters / protocols of public notaries 24.02.2004 (TIF) •
29.05.2009 Decisions / letters / protocols of public notaries 14.02.2001 (TIF) •
29.05.2009 Decisions / letters / protocols of public notaries 04.05.2001 (TIF) •
29.05.2009 Decisions / letters / protocols of public notaries 18.03.2008 (TIF) •
29.05.2009 Memorandum of association 30.01.2001 (TIF)
29.05.2009 Orders/request/cover notes of court bailiffs 22.05.2009 (TIF) •
29.05.2009 Power of attorney, act of empowerment 30.01.2001 (TIF) •
29.05.2009 Power of attorney, act of empowerment 18.04.2001 (TIF) •
29.05.2009 Power of attorney, act of empowerment 17.02.2004 (TIF) •
29.05.2009 Protocols/decisions of a company/organisation 21.02.2007 (TIF) •
29.05.2009 Protocols/decisions of a company/organisation 13.02.2004 (TIF) •
29.05.2009 Protocols/decisions of a company/organisation 18.04.2001 (TIF) •
29.05.2009 Protocols/decisions of a company/organisation 30.01.2001 (TIF) •
29.05.2009 Receipts on the publication and state fees 13.03.2008 (TIF) •
29.05.2009 Receipts on the publication and state fees 17.02.2004 (TIF) •
29.05.2009 Receipts on the publication and state fees 23.02.2007 (TIF) •
29.05.2009 Receipts on the publication and state fees 31.01.2001 (TIF) •
29.05.2009 Receipts on the publication and state fees 23.04.2001 (TIF) •
29.05.2009 Registration certificates 13.10.2000 (TIF) •
29.05.2009 Registration certificates 14.02.2001 (TIF) •
29.05.2009 Registration certificates 24.02.2004 (TIF) •
29.05.2009 Registration certificates 14.02.2001 (TIF) •
29.05.2009 Regulations for the increase/reduction of the equity 18.04.2001 (TIF)
29.05.2009 Sample report 21.02.2007 (TIF) •
29.05.2009 Sample report 31.01.2001 (TIF) •
29.05.2009 Shareholders’ register 30.01.2001 (TIF)
29.05.2009 Shareholders’ register 19.02.2007 (TIF)
29.05.2009 Shareholders’ register (TIF)
29.05.2009 Submission/Application 18.04.2001 (TIF) •
29.05.2009 Submission/Application 17.01.2001 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 01.04.2026 21:14 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy