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BOX, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.07.2025
Business form Limited Liability Company
Registered name BOX SIA
Registration number, date 40203335137, 29.07.2021
VAT number None (excluded 22.01.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.07.2021
Legal address Lielirbes iela 13 – 10, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 29.07.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 2.16 -0.13
Personal income tax (thousands, €) 0 1 0.47
Statutory social insurance contributions (thousands, €) -0.07 1.92 1.46
Average employees count 0 2 1

Industries

Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (78.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.56 KB 10.03.2023 08.03.2023 1

Articles of Association

EDOC 57.69 KB 10.03.2023 08.03.2023 1

Articles of Association

DOCX 20.41 KB 27.07.2021 23.07.2021 1

Shareholders’ register

DOCX 19.19 KB 27.07.2021 23.07.2021 1

Memorandum of association

DOCX 29.15 KB 29.07.2021 06.07.2021 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 370.43 KB 21.05.2025 21.05.2025 1

State Revenue Service decisions/letters/statements

EDOC 96.52 KB 20.05.2025 20.05.2025 2

State Revenue Service decisions/letters/statements

EDOC 103.43 KB 22.11.2024 22.11.2024 1

Application

EDOC 48.41 KB 10.03.2023 08.03.2023 1

Protocols/decisions of a company/organisation

EDOC 71.17 KB 10.03.2023 08.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.82 KB 29.07.2021 29.07.2021 2

Bank statements or other document regarding the payment of the equity

EDOC 418.06 KB 27.07.2021 27.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 427.21 KB 27.07.2021 27.07.2021 1

Confirmation or consent to legal address

JPG 541.59 KB 27.07.2021 27.07.2021 1

Confirmation or consent to legal address

EDOC 534.55 KB 27.07.2021 27.07.2021 1

Application

DOCX 36.12 KB 27.07.2021 26.07.2021 5

Application

EDOC 49.44 KB 27.07.2021 26.07.2021 5

Announcement regarding the legal address

DOCX 25.99 KB 27.07.2021 23.07.2021 1

Announcement regarding the legal address

EDOC 36.86 KB 27.07.2021 23.07.2021 1

Articles of Association

EDOC 33.59 KB 27.07.2021 23.07.2021 1

Shareholders’ register

EDOC 33.09 KB 27.07.2021 23.07.2021 1

Memorandum of association

EDOC 40.02 KB 29.07.2021 06.07.2021 2
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