BrandBox Vision, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 04.07.2025
Business form Limited Liability Company
Registered name SIA "BrandBox Vision"
Registration number, date 40103855343, 16.12.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.12.2014
Legal address Kalnciema iela 32A – 6, Rīga, LV-1083 Check address owners
Fixed capital 1 EUR, registered payment 16.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.35 0.34 1.46
Personal income tax (thousands, €) 0 0.13 0.06
Statutory social insurance contributions (thousands, €) 0 0.21 0.10
Average employees count 0 0 0

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   04.07.2025
* 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 % 1 € 1 € 1 16.12.2014 16.12.2014

Apply information changes

"BrandBox Vision", SIA

Ģertrūdes 44A, Rīga, LV-1011 Check address owners

Reklāma

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad.zi 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.02.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 Vad.zi . PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 un Vad.zi . PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
Sapulces prot 2022 par PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (1.06 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums BrandBox Vision 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (242.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin 001 JPG

2014

Annual report 16.12.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.97 KB 16.01.2015 09.12.2014 1

Shareholders’ register

TIF 88.4 KB 16.01.2015 09.12.2014 2

Memorandum of Association

TIF 34 KB 16.01.2015 24.11.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.35 KB 04.07.2025 01.07.2025 1

Protocols/decisions of a company/organisation

EDOC 257.76 KB 04.07.2025 01.07.2025 1

Decisions / letters / protocols of public notaries

TIF 71.48 KB 16.01.2015 16.12.2014 2

Announcement regarding the legal address

TIF 11.79 KB 16.01.2015 09.12.2014 1

Application

TIF 131.34 KB 16.01.2015 09.12.2014 3

Confirmation or consent to legal address

TIF 9.25 KB 16.01.2015 03.11.2014 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