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Sabiedrība ar ierobežotu atbildību "Red Box"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Red Box"
Legal form Limited Liability Company
Reg. No 40103339448
Reg. date 01.11.2010
Register Commercial Register
Legal Address Vanagkalnu iela 67, Baldone, LV-2125
Registered share capital, date 14 EUR, 21.07.2016
Paid-in share capital, date 14 EUR, 21.07.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
01.11.2010 31.12.2014
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit -70 EUR Equity -10,169 EUR Date submitted28.04.2018 Number of employees 0
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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) (34)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
03.11.2010 Announcement regarding the legal address 27.10.2010 (TIF) •
Annual report (full) (1)
28.04.2018 2017 Annual report (full) (PDF)
Application (2)
23.03.2011 Application 17.02.2011 (TIF) •
03.11.2010 Application 27.10.2010 (TIF) •
Articles of Association (1)
03.11.2010 Articles of Association 27.10.2010 (TIF)
Decisions / letters / protocols of public notaries (14)
01.09.2017 Decisions / letters / protocols of public notaries 01.09.2017 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (rtf) •
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (EDOC) •
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (rtf) •
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (rtf) •
10.05.2016 Decisions / letters / protocols of public notaries 10.05.2016 (EDOC) •
10.05.2016 Decisions / letters / protocols of public notaries 10.05.2016 (rtf) •
10.05.2016 Decisions / letters / protocols of public notaries 10.05.2016 (rtf) •
13.06.2013 Decisions / letters / protocols of public notaries 13.06.2013 (EDOC) •
05.06.2012 Decisions / letters / protocols of public notaries 05.06.2012 (EDOC) •
05.06.2012 Decisions / letters / protocols of public notaries 05.06.2012 (rtf) •
23.03.2011 Decisions / letters / protocols of public notaries 22.03.2011 (TIF) •
03.11.2010 Decisions / letters / protocols of public notaries 01.11.2010 (TIF) •
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Memorandum of Association (1)
03.11.2010 Memorandum of Association 27.10.2010 (TIF)
Orders/request/cover notes of court bailiffs (11)
24.01.2020 Orders/request/cover notes of court bailiffs 24.01.2020 (EDOC) •
24.01.2020 Orders/request/cover notes of court bailiffs 24.01.2020 (pdf) •
30.08.2017 Orders/request/cover notes of court bailiffs 29.08.2017 (EDOC) •
24.04.2017 Orders/request/cover notes of court bailiffs 24.04.2017 (EDOC) •
24.04.2017 Orders/request/cover notes of court bailiffs 24.04.2017 (pdf) •
25.05.2016 Orders/request/cover notes of court bailiffs 25.05.2016 (EDOC) •
25.05.2016 Orders/request/cover notes of court bailiffs 25.05.2016 (pdf) •
05.05.2016 Orders/request/cover notes of court bailiffs 05.05.2016 (EDOC) •
05.05.2016 Orders/request/cover notes of court bailiffs 05.05.2016 (pdf) •
11.06.2013 Orders/request/cover notes of court bailiffs 11.06.2013 (EDOC) •
06.06.2012 Orders/request/cover notes of court bailiffs 30.05.2012 (TIF) •
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Protocols/decisions of a company/organisation (1)
23.03.2011 Protocols/decisions of a company/organisation 01.02.2011 (TIF) •
Registration certificates (1)
03.11.2010 Registration certificates 01.11.2010 (TIF) •
Shareholders’ register (1)
23.03.2011 Shareholders’ register 09.03.2011 (TIF)
2020 (2)
24.01.2020 Orders/request/cover notes of court bailiffs 24.01.2020 (EDOC) •
24.01.2020 Orders/request/cover notes of court bailiffs 24.01.2020 (pdf) •
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (6)
01.09.2017 Decisions / letters / protocols of public notaries 01.09.2017 (edoc) •
30.08.2017 Orders/request/cover notes of court bailiffs 29.08.2017 (EDOC) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (rtf) •
24.04.2017 Orders/request/cover notes of court bailiffs 24.04.2017 (EDOC) •
24.04.2017 Orders/request/cover notes of court bailiffs 24.04.2017 (pdf) •
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2016 (10)
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (EDOC) •
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (rtf) •
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (rtf) •
25.05.2016 Orders/request/cover notes of court bailiffs 25.05.2016 (EDOC) •
25.05.2016 Orders/request/cover notes of court bailiffs 25.05.2016 (pdf) •
10.05.2016 Decisions / letters / protocols of public notaries 10.05.2016 (EDOC) •
10.05.2016 Decisions / letters / protocols of public notaries 10.05.2016 (rtf) •
10.05.2016 Decisions / letters / protocols of public notaries 10.05.2016 (rtf) •
05.05.2016 Orders/request/cover notes of court bailiffs 05.05.2016 (EDOC) •
05.05.2016 Orders/request/cover notes of court bailiffs 05.05.2016 (pdf) •
Show all
2013 (2)
13.06.2013 Decisions / letters / protocols of public notaries 13.06.2013 (EDOC) •
11.06.2013 Orders/request/cover notes of court bailiffs 11.06.2013 (EDOC) •
2012 (3)
06.06.2012 Orders/request/cover notes of court bailiffs 30.05.2012 (TIF) •
05.06.2012 Decisions / letters / protocols of public notaries 05.06.2012 (EDOC) •
05.06.2012 Decisions / letters / protocols of public notaries 05.06.2012 (rtf) •
2011 (4)
23.03.2011 Application 17.02.2011 (TIF) •
23.03.2011 Decisions / letters / protocols of public notaries 22.03.2011 (TIF) •
23.03.2011 Protocols/decisions of a company/organisation 01.02.2011 (TIF) •
23.03.2011 Shareholders’ register 09.03.2011 (TIF)
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2010 (6)
03.11.2010 Announcement regarding the legal address 27.10.2010 (TIF) •
03.11.2010 Application 27.10.2010 (TIF) •
03.11.2010 Articles of Association 27.10.2010 (TIF)
03.11.2010 Decisions / letters / protocols of public notaries 01.11.2010 (TIF) •
03.11.2010 Memorandum of Association 27.10.2010 (TIF)
03.11.2010 Registration certificates 01.11.2010 (TIF) •
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