Box Homes Norge, SIA
Limited Liability Company, Micro company
Place in branch
662 by turnover
206 by paid taxes
88 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Box Homes Norge" |
| Registration number, date | 40203018933, 13.09.2016 |
| VAT number | LV40203018933 from 12.10.2016 Europe VAT register |
| Register, date | Commercial Register, 13.09.2016 |
| Legal address | Dzelzavas iela 57 – 15, Rīga, LV-1084 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 25.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Rājumsila 33, Rīga LV-1057 |
|---|---|
| Mobile phone | +371 29739899 |
| info@box-homes.lv | |
| Homepage | http://www.box-homes.lv/ |
| www.facebook.com/https://www.facebook.com/boxhomeslatvia/ | |
| Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Celtniecības un remonta darbi, Kokapstrāde |
| About company | SIA "Box Homes Norge" piedāvā kvalitatīvas moduļu mājas, kas var kalpot visdažādākajiem mērķiem. |
Moduļu mājas, koka karkasa moduļu mājas, koka karkasa moduļu māja, koka karkasa moduļu māja ar terasi, moduļu māja ar terasi, moduļu mājas piegāde, moduļu mājas montāža, pamatu montāža, moduļu dārza māja, dzīvojamās telpas, celtniecības modulis, birojs, pirts, Box Homes Norge moduļu mājas, Box Homes Norge.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Par uzņēmumu
Moduļu mājas
Kontakti
Gallery
Moduļu māja
Moduļu mājas
Koka karkasa moduļu māja
Koka karkasa moduļu māja ar terasi
Moduļu mājas piegāde
Moduļu mājas montāža
Dzīvojamās telpas
Moduļu mājas celtniecība
Moduļu dārza māja
Moduļu mājas piegāde
Moduļu māja ģimenei
Box Homes Norge
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2017 | 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 | 13.09.2016 |
* 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 |
99.99 % | 19 998 | € 1 | € 19 998 | Latvia | 11.03.2020 | 02.04.2020 |
Natural person |
0.01 % | 2 | € 1 | € 2 | Norway | 11.03.2020 | 02.04.2020 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 41.35 | 69.74 | 61.56 |
| Personal income tax (thousands, €) | 6.46 | 9.54 | 11.78 |
| Statutory social insurance contributions (thousands, €) | 16.04 | 18.7 | 21.11 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (1.69 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (1.54 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums compr | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkariga revidenta zinojums compr | |||||
| Vadibas zinojums compr | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums comp | |||||
| Vadibas zinojums comp | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.79 MB) | €11.00 |
2017 |
Annual report | 13.09.2016 - 31.12.2017 | 26.04.2018 | PDF (1.85 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.61 KB | 31.03.2020 | 11.03.2020 | 5 |
Articles of Association |
TIF | 99.69 KB | 12.03.2020 | 11.03.2020 | 4 |
Shareholders’ register |
TIF | 99.38 KB | 14.12.2017 | 29.11.2017 | 4 |
Amendments to the Articles of Association |
TIF | 7.81 KB | 21.04.2017 | 10.04.2017 | 1 |
Articles of Association |
TIF | 97.57 KB | 21.04.2017 | 10.04.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.28 KB | 21.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
TIF | 77.19 KB | 21.04.2017 | 10.04.2017 | 3 |
Amendments to the Articles of Association |
TIF | 127.76 KB | 12.10.2016 | 19.09.2016 | 2 |
Articles of Association |
TIF | 221.8 KB | 12.10.2016 | 19.09.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 71.06 KB | 12.10.2016 | 19.09.2016 | 1 |
Shareholders’ register |
TIF | 161.95 KB | 12.10.2016 | 19.09.2016 | 4 |
Articles of Association |
TIF | 72.16 KB | 16.09.2016 | 12.09.2016 | 3 |
Memorandum of association |
TIF | 58.08 KB | 16.09.2016 | 12.09.2016 | 2 |
Shareholders’ register |
TIF | 40.08 KB | 16.09.2016 | 12.09.2016 | 2 |