ASSETBOX, 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 ASSETBOX |
| Registration number, date | 54103112721, 01.08.2017 |
| VAT number | LV54103112721 from 14.08.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.08.2017 |
| Legal address | Meža iela 2A – 48, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ASSETBOX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 26.24 | 30.08 | 11.73 |
| Personal income tax (thousands, €) | 9.51 | 13.19 | 2.68 |
| Statutory social insurance contributions (thousands, €) | 17.90 | 25.86 | 5.30 |
| Average employees count | 6 | 11 | 3 |
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 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.08.2017 |
* 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 % | 3 000 | € 1 | € 3 000 | 18.09.2019 | 24.09.2019 |
Contacts in cooperation with
Apply information changes
"Assetbox", SIA
Meža 2A, Valmiera, Valmieras nov. LV-4201 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Valmiera, Meža iela 2A - 48 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.01.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VienigaDalibniekaLemums GP2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VienigaDalibniekaLemums GP2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VienigaDalibniekaLemums GP2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VienigaDalibniekaLemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | PDF (78.77 KB) | €11.00 |
2017 |
Annual report | 01.08.2017 - 31.12.2017 | 27.02.2018 | PDF (106.36 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.77 KB | 24.09.2019 | 18.09.2019 | 1 |
Articles of Association |
DOCX | 18.96 KB | 24.09.2019 | 18.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.5 KB | 24.09.2019 | 18.09.2019 | 1 |
Shareholders’ register |
DOCX | 20.34 KB | 24.09.2019 | 18.09.2019 | 1 |
Articles of Association |
TIF | 13.16 KB | 01.08.2017 | 27.07.2017 | 1 |
Memorandum of Association |
TIF | 30.49 KB | 01.08.2017 | 27.07.2017 | 1 |
Shareholders’ register |
TIF | 58.59 KB | 27.07.2017 | 27.07.2017 | 3 |
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 | 70.22 KB | 24.09.2019 | 24.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 32.55 KB | 24.09.2019 | 18.09.2019 | 1 |
Articles of Association |
EDOC | 32.61 KB | 24.09.2019 | 18.09.2019 | 1 |
Application |
EDOC | 48.67 KB | 24.09.2019 | 18.09.2019 | 2 |
Application |
DOCX | 35.3 KB | 24.09.2019 | 18.09.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.5 KB | 24.09.2019 | 18.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.33 KB | 24.09.2019 | 18.09.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 19.41 KB | 24.09.2019 | 18.09.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 33.2 KB | 24.09.2019 | 18.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.64 KB | 24.09.2019 | 18.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.22 KB | 24.09.2019 | 18.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.12 KB | 24.09.2019 | 18.09.2019 | 1 |
Shareholders’ register |
EDOC | 34.15 KB | 24.09.2019 | 18.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 01.08.2017 | 01.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.16 KB | 01.08.2017 | 27.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.66 KB | 01.08.2017 | 27.07.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.07 KB | 01.08.2017 | 27.07.2017 | 1 |
Application |
TIF | 144.29 KB | 27.07.2017 | 27.07.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.17 KB | 27.07.2017 | 27.07.2017 | 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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