Airbox, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Airbox" |
| Registration number, date | 40103565885, 16.07.2012 |
| VAT number | LV40103565885 from 26.07.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.07.2012 |
| Legal address | Astras iela 11B, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Airbox, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 274.50 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 030.71 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 1 492.66 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 5 926.83 | 0.00 | 0.00 | 0.00 | 08.08.2025 13:45 |
| 07.07.2025 | 6 571.20 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 6 151.52 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 15.05.2025 | 2 787.75 | 0.00 | 0.00 | 0.00 | 15.05.2025 |
| 09.09.2024 | 393.24 | 0.00 | 0.00 | 393.24 | 09.09.2024 |
| 19.08.2024 | 1 052.38 | 0.00 | 0.00 | 1 054.00 | 19.08.2024 |
| 16.07.2024 | 2 218.01 | 0.00 | 0.00 | 1 579.13 | 16.07.2024 |
| 19.06.2024 | 3 005.63 | 0.00 | 0.00 | 1 969.50 | 19.06.2024 |
| 11.09.2023 | 260.26 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 174.83 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 305.73 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 13.06.2023 | 4 709.35 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 6 505.38 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 5 148.55 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 5 992.05 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 6 448.13 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 10 395.92 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 9 407.82 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 14 684.39 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 15 499.31 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 17 775.72 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 14 267.71 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 6 686.06 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 6 857.13 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 7 285.95 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.03.2022 | 7 643.37 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 464.46 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 780.42 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 425.84 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 359.20 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 245.36 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.04.2020 | 176.23 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.09.2018 | 158.84 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2018 | 1 466.32 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 451.08 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.02.2018 | 312.59 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.10.2017 | 370.72 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 200.01 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 14.32 | 5.23 | 9.70 |
| Personal income tax (thousands, €) | 4.36 | 2.18 | 3 |
| Statutory social insurance contributions (thousands, €) | 14.59 | 8.18 | 7.51 |
| Average employees count | 5 | 5 | 4 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2018 | 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 | 17.09.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.04.2013 |
* 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 % | 2 844 | € 1 | € 2 844 | 16.06.2016 | 22.06.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "RUINTA" | Until 15.04.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Bultu iela 8-15 | Until 15.04.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VADZIN | XLSX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadzin | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadzin | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadzin | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzin | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzin | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 16.07.2012 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.42 KB | 14.09.2018 | 10.09.2018 | 1 |
Articles of Association |
TIF | 59.18 KB | 14.09.2018 | 10.09.2018 | 3 |
Amendments to the Articles of Association |
TIF | 19 KB | 01.07.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 89.52 KB | 01.07.2016 | 16.06.2016 | 3 |
Shareholders’ register |
TIF | 84.11 KB | 01.07.2016 | 16.06.2016 | 3 |
Shareholders’ register |
TIF | 53.35 KB | 01.07.2016 | 16.06.2016 | 2 |
Articles of Association |
TIF | 27.07 KB | 16.04.2013 | 25.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.91 KB | 16.04.2013 | 25.03.2013 | 1 |
Shareholders’ register |
TIF | 50.04 KB | 16.04.2013 | 25.03.2013 | 2 |
Articles of Association |
TIF | 14.12 KB | 18.07.2012 | 11.07.2012 | 1 |
Memorandum of Association |
TIF | 21.46 KB | 18.07.2012 | 11.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.7 KB | 28.10.2024 | 28.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.28 KB | 27.03.2024 | 27.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.77 KB | 16.08.2023 | 16.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.89 KB | 15.06.2023 | 15.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 21.05.2021 | 21.05.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.25 KB | 18.05.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
TIF | 356.65 KB | 14.09.2018 | 10.09.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 11.75 KB | 14.09.2018 | 10.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.22 KB | 14.09.2018 | 10.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.58 KB | 01.07.2016 | 22.06.2016 | 2 |
Application |
TIF | 284 KB | 01.07.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.97 KB | 01.07.2016 | 16.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.02 KB | 16.04.2013 | 15.04.2013 | 2 |
Registration certificates |
TIF | 68.45 KB | 16.04.2013 | 15.04.2013 | 1 |
Application |
TIF | 405.43 KB | 16.04.2013 | 26.03.2013 | 6 |
Announcement regarding the legal address |
TIF | 14.82 KB | 16.04.2013 | 25.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.1 KB | 16.04.2013 | 25.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.99 KB | 16.04.2013 | 25.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.33 KB | 16.04.2013 | 25.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.91 KB | 16.04.2013 | 25.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 18.07.2012 | 16.07.2012 | 1 |
Registration certificates |
TIF | 46.7 KB | 18.07.2012 | 16.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.02 KB | 18.07.2012 | 11.07.2012 | 1 |
Application |
TIF | 80.48 KB | 18.07.2012 | 11.07.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.12 KB | 18.07.2012 | 11.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.96 KB | 18.07.2012 | 11.07.2012 | 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.
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