BOX service, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
225 by paid taxes
37 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BOX service" |
| Registration number, date | 40203197915, 27.02.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.02.2019 |
| Legal address | Arhitektu iela 1 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.29 | 3.34 | 2.17 |
| Personal income tax (thousands, €) | 0.47 | 0.48 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 2.82 | 2.86 | 1.69 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Metāla virsmas apstrāde un pārklāšana (25.61) |
| CSP industry | Metāla virsmas apstrāde un pārklāšana (25.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2019 | 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 | 17.12.2019 |
* 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 | Latvia | 26.09.2019 | 17.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Spīķeru 9" | Until 17.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (83.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (82.34 KB) | €11.00 |
2019 |
Annual report | 27.02.2019 - 31.12.2019 | 30.07.2020 | PDF (93.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26.5 KB | 17.12.2019 | 26.09.2019 | 1 |
Articles of Association |
DOC | 29 KB | 17.12.2019 | 26.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.62 KB | 17.12.2019 | 26.09.2019 | 1 |
Shareholders’ register |
TIF | 52.09 KB | 27.02.2019 | 19.02.2019 | 2 |
Articles of Association |
TIF | 61.81 KB | 25.02.2019 | 19.02.2019 | 3 |
Memorandum of association |
TIF | 57.22 KB | 25.02.2019 | 18.02.2019 | 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 | 66.1 KB | 17.12.2019 | 17.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.03 KB | 17.12.2019 | 26.09.2019 | 1 |
Articles of Association |
EDOC | 36.26 KB | 17.12.2019 | 26.09.2019 | 1 |
Application |
DOCX | 44.26 KB | 17.12.2019 | 26.09.2019 | 5 |
Application |
EDOC | 53.21 KB | 17.12.2019 | 26.09.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 85.71 KB | 17.12.2019 | 26.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.76 KB | 17.12.2019 | 26.09.2019 | 1 |
Shareholders’ register |
EDOC | 73.97 KB | 17.12.2019 | 26.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 27.02.2019 | 27.02.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.33 KB | 25.02.2019 | 19.02.2019 | 1 |
Application |
TIF | 256.82 KB | 25.02.2019 | 19.02.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.91 KB | 25.02.2019 | 19.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.45 KB | 25.02.2019 | 19.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 13.88 KB | 25.02.2019 | 19.02.2019 | 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