BOXETTI, SIA
Limited Liability Company, Small company
Place in branch
581 by turnover
112 by profit
219 by paid taxes
95 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 "BOXETTI" |
| Registration number, date | 40103461986, 22.09.2011 |
| VAT number | LV40103461986 from 30.09.2011 Europe VAT register |
| Register, date | Commercial Register, 22.09.2011 |
| Legal address | Ābeļu iela 1, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 168 182 EUR, registered payment 04.12.2014 |
| 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, €) | 82.34 | 56.35 | 13.83 |
| Personal income tax (thousands, €) | 7.96 | 1.4 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 19.47 | 6.29 | 3.45 |
| Average employees count | 6 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.06.2022 | 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 | 16.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.09.2011 |
* 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 |
50 % | 84 091 | € 1 | € 84 091 | Latvia | 09.08.2023 | 16.08.2023 |
Natural person |
50 % | 84 091 | € 1 | € 84 091 | Latvia | 08.06.2022 | 16.06.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (80.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (80.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (80.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BOX.protokols 2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (82.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 22 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.99 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (332.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| skan valdes lem 2014 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP SabValdesPaskaidrojums lik 54panta krit izpildi | |||||
2012 |
Annual report | 22.09.2011 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 .teksts Boxetti |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.98 KB | 16.08.2023 | 09.08.2023 | 1 |
Articles of Association |
EDOC | 27.09 KB | 16.08.2023 | 09.08.2023 | 1 |
Shareholders’ register |
EDOC | 28.35 KB | 16.08.2023 | 09.08.2023 | 1 |
Shareholders’ register |
135.63 KB | 16.06.2022 | 08.06.2022 | 1 | |
Shareholders’ register |
135.63 KB | 16.06.2022 | 08.06.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.99 KB | 16.06.2022 | 26.05.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 276.72 KB | 16.06.2022 | 26.05.2022 | 9 |
Articles of Association |
TIF | 17.3 KB | 05.12.2014 | 01.07.2014 | 1 |
Shareholders’ register |
TIF | 23.63 KB | 05.12.2014 | 01.07.2014 | 1 |
Shareholders’ register |
DOCX | 19.81 KB | 20.02.2014 | 19.02.2014 | 1 |
Shareholders’ register |
DOCX | 19.81 KB | 20.02.2014 | 19.02.2014 | 1 |
Articles of Association |
TIF | 15 KB | 09.04.2013 | 26.03.2013 | 1 |
Shareholders’ register |
TIF | 16.79 KB | 09.04.2013 | 11.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.01 KB | 09.04.2013 | 28.02.2013 | 1 |
Shareholders’ register |
TIF | 36.76 KB | 27.02.2013 | 18.02.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.15 KB | 27.02.2013 | 22.01.2013 | 8 |
Shareholders’ register |
TIF | 19.97 KB | 12.11.2012 | 23.10.2012 | 1 |
Shareholders’ register |
TIF | 37.71 KB | 27.08.2012 | 17.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 26.67 KB | 27.08.2012 | 06.06.2012 | 1 |
Articles of Association |
TIF | 36.57 KB | 27.08.2012 | 06.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.38 KB | 27.08.2012 | 06.06.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.45 KB | 12.11.2012 | 29.02.2012 | 4 |
Articles of Association |
TIF | 14.18 KB | 26.09.2011 | 19.09.2011 | 1 |
Memorandum of association |
TIF | 33 KB | 26.09.2011 | 19.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.52 KB | 16.08.2023 | 09.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.54 KB | 16.08.2023 | 09.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.26 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
DOCX | 27.03 KB | 16.06.2022 | 08.06.2022 | 6 |
Application |
DOCX | 27.03 KB | 16.06.2022 | 08.06.2022 | 6 |
Shareholders’ register |
EDOC | 103.7 KB | 16.06.2022 | 08.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 94.46 KB | 16.06.2022 | 26.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.51 KB | 05.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 147.79 KB | 05.12.2014 | 15.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.76 KB | 05.12.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.84 KB | 25.02.2014 | 25.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.21 KB | 25.02.2014 | 25.02.2014 | 2 |
Application |
DOCX | 33.99 KB | 20.02.2014 | 19.02.2014 | 3 |
Application |
DOCX | 33.99 KB | 20.02.2014 | 19.02.2014 | 3 |
Application |
EDOC | 50.47 KB | 20.02.2014 | 19.02.2014 | 3 |
Shareholders’ register |
EDOC | 36.06 KB | 20.02.2014 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.91 KB | 09.04.2013 | 04.04.2013 | 2 |
Application |
TIF | 67.23 KB | 09.04.2013 | 04.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.01 KB | 09.04.2013 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.6 KB | 01.03.2013 | 22.02.2013 | 1 |
Appraisal reports |
TIF | 1.59 MB | 09.04.2013 | 18.02.2013 | 36 |
Application |
TIF | 41.21 KB | 01.03.2013 | 18.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.01 KB | 27.12.2012 | 21.12.2012 | 2 |
Application |
TIF | 52.9 KB | 27.12.2012 | 17.12.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.55 KB | 27.12.2012 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 12.11.2012 | 09.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.84 KB | 27.12.2012 | 30.10.2012 | 3 |
Other documents |
TIF | 161.01 KB | 27.12.2012 | 25.10.2012 | 3 |
Application |
TIF | 55.75 KB | 12.11.2012 | 25.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.38 KB | 12.11.2012 | 23.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.24 KB | 27.08.2012 | 22.08.2012 | 2 |
Application |
TIF | 269.11 KB | 27.08.2012 | 17.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 34.62 KB | 27.08.2012 | 17.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 203.98 KB | 27.08.2012 | 04.07.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.48 KB | 27.08.2012 | 06.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.37 KB | 27.08.2012 | 06.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 26.09.2011 | 22.09.2011 | 2 |
Registration certificates |
TIF | 38.85 KB | 26.09.2011 | 22.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.77 KB | 26.09.2011 | 19.09.2011 | 1 |
Application |
TIF | 161.45 KB | 26.09.2011 | 19.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.18 KB | 26.09.2011 | 19.09.2011 | 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