Basic data
Name SIA "Weekendbox"
Legal form Limited liability company (SIA)
Registration number, date 40103235661, 19.06.2009
Register, Included in The Register Commercial register, 19.06.2009
SEPA identifier LV09ZZZ40103235661
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103235661 Isn't active 07.01.201503.07.2018
Legal address Legal address: Rīga, Brīvības iela 73 - 9, LV-1010 Other registered in this address
Postal address Brīvības iela 73 - 9, Rīga, LV-1010
Registration certificate number, date Nr. K072847. 19.06.2009
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 14.06.2010)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 19.06.2009)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Liquidation process 19.06.2018. 07.05.2018. dalībnieku ārkārtas sapulces protokols Nr.01-05/18
Suspension of economic activity
  • 03.06.2019. Decision on the suspension of economic activity. From 12.06.2019. it is not allowed to perform transactions. (Source: SRS)
  • 06.06.2019. Valsts ieņēmumu dienesta Nodokļu pārvaldes 03.06.2019. lēmums Nr.30.1-8.59.2/201960 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2018 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2010 1000 1.42 EUR" 1 422.87 EUR" 50.00 % 21.06.2010
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2009 1000 1.42 EUR" 1 422.87 EUR" 50.00 % 19.06.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 75447 - 75468
 75447 - 75468
Registered capital * 25241 - 80116
 25241 - 80116

About the company's comparative indices

Legal address on the map
Weekendbox Legal address on the map
Publications (0)