A BOX, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A BOX"
Registration number, date 43603080268, 11.01.2018
VAT number LV43603080268 from 12.02.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.01.2018
Legal address Jelgavas iela 31, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners
Fixed capital 2 800 EUR, registered payment 11.01.2018
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 116.30 51.11 93.18
Personal income tax (thousands, €) 16.80 11.36 11.13
Statutory social insurance contributions (thousands, €) 35.16 23.89 23.44
Average employees count 10 9 8
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Iepakošanas pakalpojumi (82.92)
Field from SRS
Redakcija NACE 2.1
 Gofrēta papīra un kartona ražošana; papīra un kartona taras ražošana (17.21)
CSP industry
Redakcija NACE 2.1
 Gofrēta papīra un kartona ražošana; papīra un kartona taras ražošana (17.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.04.2018
* 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

100 % 2 800 € 1 € 2 800 07.01.2021 14.01.2021

Apply information changes

"A BOX", SIA

Jelgavas 31, Kalnciems, Kalnciema pagasts, Jelgavas nov., LV-3016 Check address owners

Iepakojums, iesaiņošana

https://www.abox.lv/

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 28.03.2025  ZIP €7.00
Annual report 2024 PDF
A Box vadibas zinojums 2024 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
A Box vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums AB PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (80.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (80.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (80.04 KB) €11.00

2018

 Annual report 11.01.2018 - 31.12.2018 25.04.2019  PDF (79.73 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 20.55 KB 03.02.2021 28.01.2021 1

Shareholders’ register

DOC 34 KB 14.01.2021 07.01.2021 1

Articles of Association

 TIF 18.3 KB 09.01.2018 08.01.2018 1

Memorandum of association

 TIF 63.91 KB 09.01.2018 08.01.2018 2

Shareholders’ register

TIF 50.69 KB 09.01.2018 08.01.2018 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

 EDOC 65.64 KB 03.02.2021 03.02.2021 1

Application

 DOCX 43.14 KB 03.02.2021 29.01.2021 1

Application

 EDOC 48.31 KB 03.02.2021 29.01.2021 1

Articles of Association

 EDOC 26.54 KB 03.02.2021 28.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.78 KB 03.02.2021 28.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 20.88 KB 03.02.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.24 KB 14.01.2021 14.01.2021 2

Shareholders’ register

EDOC 42 KB 14.01.2021 07.01.2021 1

Application

 EDOC 85.45 KB 12.01.2021 07.01.2021 1

Application

 DOCX 80.5 KB 12.01.2021 07.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.64 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 06.04.2018 06.04.2018 2

Application

 TIF 228.03 KB 06.04.2018 03.04.2018 6

Protocols/decisions of a company/organisation

 TIF 82.69 KB 06.04.2018 03.04.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 11.01.2018 11.01.2018 2

Application

 TIF 380.72 KB 09.01.2018 09.01.2018 7

Statement regarding the beneficial owners

 TIF 626.6 KB 09.01.2018 09.01.2018 12

Announcement regarding the legal address

 TIF 14.86 KB 09.01.2018 08.01.2018 1

Bank statements or other document regarding the payment of the equity

TIF 36.56 KB 09.01.2018 08.01.2018 1

Bank statements or other document regarding the payment of the equity

TIF 52.82 KB 09.01.2018 08.01.2018 1
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