Beach Box, SIA
Limited Liability Company, Small 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 2023
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 | Sabiedrība ar ierobežotu atbildību "Beach Box" |
| Registration number, date | 40103609592, 23.11.2012 |
| VAT number | LV40103609592 from 04.12.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2012 |
| Legal address | Brīvības gatve 197D, Rīga, LV-1039 Check address owners |
| Fixed capital | 56 331 EUR, registered payment 29.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 32.72 | 44.94 | 37.65 |
| Personal income tax (thousands, €) | 3.77 | 3.62 | 5.66 |
| Statutory social insurance contributions (thousands, €) | 15.31 | 13.61 | 17.89 |
| Average employees count | 6 | 6 | 6 |
| Received COVID-19 downtime support | 24.01.2022, 1 284.78 € | ||
Industries
| Industry from zl.lv | Sporta celtnes un bāzes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta objektu darbība (93.11) |
| Field from SRS
Redakcija NACE 2.1 |
Sporta klubu darbība (93.12) |
| CSP industry
Redakcija NACE 2.1 |
Sporta klubu darbība (93.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.11.2012 |
* 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 |
33.33 % | 18 777 | € 1 | € 18 777 | Latvia | 20.12.2017 | 29.12.2017 |
Natural person |
33.33 % | 18 777 | € 1 | € 18 777 | Latvia | 20.12.2017 | 29.12.2017 |
Natural person |
33.33 % | 18 777 | € 1 | € 18 777 | Latvia | 20.12.2017 | 29.12.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības gatve 197B | Until 09.02.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.07.2025 | PDF (80.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.12.2023 | PDF (80.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | PDF (80.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (84.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (238.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinas par uznemumu | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinas par uznemumu | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas par uznemumu | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | ODT | ||||
2012 |
Annual report | 23.11.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.38 KB | 14.08.2025 | 05.08.2025 | 1 |
Articles of Association |
DOCX | 14.24 KB | 29.12.2017 | 20.12.2017 | 1 |
Articles of Association |
DOCX | 14.24 KB | 29.12.2017 | 20.12.2017 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 29.12.2017 | 20.12.2017 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 29.12.2017 | 20.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.11 KB | 22.12.2017 | 20.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 11.19 KB | 13.06.2016 | 12.06.2016 | 1 |
Articles of Association |
TIF | 20.78 KB | 13.06.2016 | 12.06.2016 | 1 |
Shareholders’ register |
TIF | 101.73 KB | 13.06.2016 | 12.06.2016 | 2 |
Articles of Association |
TIF | 13.49 KB | 30.11.2012 | 08.11.2012 | 1 |
Memorandum of association |
TIF | 45.92 KB | 30.11.2012 | 08.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.37 KB | 15.08.2025 | 08.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.74 KB | 15.08.2025 | 05.08.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.22 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 29.12.2017 | 29.12.2017 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.3 KB | 29.12.2017 | 27.12.2017 | 3 |
Statement regarding the beneficial owners |
DOCX | 42.3 KB | 29.12.2017 | 27.12.2017 | 3 |
Statement regarding the beneficial owners |
EDOC | 54.11 KB | 29.12.2017 | 27.12.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.05 KB | 22.12.2017 | 22.12.2017 | 1 |
Appraisal reports |
TIF | 111.73 KB | 22.12.2017 | 21.12.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 45 KB | 22.12.2017 | 21.12.2017 | 1 |
Articles of Association |
EDOC | 41.5 KB | 29.12.2017 | 20.12.2017 | 1 |
Application |
DOCX | 42.62 KB | 29.12.2017 | 20.12.2017 | 3 |
Application |
EDOC | 54.49 KB | 29.12.2017 | 20.12.2017 | 3 |
Application |
DOCX | 42.62 KB | 29.12.2017 | 20.12.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 39.54 KB | 29.12.2017 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 29.12.2017 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 29.12.2017 | 20.12.2017 | 1 |
Shareholders’ register |
EDOC | 53.73 KB | 29.12.2017 | 20.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.53 KB | 22.12.2017 | 20.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.82 KB | 22.12.2017 | 20.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 13.59 KB | 22.12.2017 | 20.12.2017 | 1 |
Application |
TIF | 322.41 KB | 13.06.2016 | 12.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.24 KB | 13.06.2016 | 12.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.44 KB | 13.06.2016 | 12.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.3 KB | 13.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.34 KB | 30.11.2012 | 23.11.2012 | 2 |
Registration certificates |
TIF | 51.76 KB | 30.11.2012 | 23.11.2012 | 1 |
Application |
TIF | 159.06 KB | 30.11.2012 | 09.11.2012 | 5 |
Confirmation or consent to legal address |
TIF | 12.36 KB | 30.11.2012 | 09.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 30.11.2012 | 08.11.2012 | 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.
Request documents in Company register