Business Box, SIA
Limited Liability Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Business Box" |
| Registration number, date | 40203531902, 10.01.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.01.2024 |
| Legal address | Aleksandra Čaka iela 41 – 2A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.08.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 2 235.07 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 2 210.64 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 178.99 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 145.57 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 119.41 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 2 087.82 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 062.55 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 2 038.18 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 2 005.70 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 1 964.44 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 1 947.48 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 1 926.95 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 1 871.60 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 599.05 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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 | |
| Total payments to state budget (thousands, €) | 0.82 |
| Personal income tax (thousands, €) | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.68 |
| Average employees count | 1 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.01.2024 | Latvia | India |
|
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 | 10.01.2024 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 07.08.2025 | 08.08.2025 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | India | 07.08.2025 | 08.08.2025 |
Natural person |
10 % | 280 | € 1 | € 280 | India | 07.08.2025 | 08.08.2025 |
Historical addresses
| Rīga, Aleksandra Čaka iela 113 - 42 | Until 23.01.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 56.43 KB | 08.08.2025 | 07.08.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.16 KB | 08.08.2025 | 07.08.2025 | 1 |
Shareholders’ register |
EDOC | 25.74 KB | 08.08.2025 | 07.08.2025 | 1 |
Shareholders’ register |
EDOC | 25.17 KB | 08.08.2025 | 07.08.2025 | 1 |
Shareholders’ register |
EDOC | 25.81 KB | 08.08.2025 | 07.08.2025 | 2 |
Articles of Association |
EDOC | 27.1 KB | 01.02.2024 | 27.01.2024 | 1 |
Articles of Association |
EDOC | 59 KB | 10.01.2024 | 08.01.2024 | 1 |
Memorandum of association |
EDOC | 25.42 KB | 10.01.2024 | 08.01.2024 | 1 |
Shareholders’ register |
EDOC | 27 KB | 10.01.2024 | 08.01.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.77 KB | 08.08.2025 | 07.08.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.06 KB | 08.08.2025 | 07.08.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 15.96 KB | 08.08.2025 | 07.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.76 KB | 08.08.2025 | 07.08.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 3.07 MB | 08.08.2025 | 10.06.2025 | 1 |
Application |
EDOC | 58.34 KB | 01.02.2024 | 27.01.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.35 KB | 01.02.2024 | 27.01.2024 | 2 |
Application |
EDOC | 112.92 KB | 23.01.2024 | 17.01.2024 | 1 |
Application |
EDOC | 53.39 KB | 10.01.2024 | 08.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 168.56 KB | 10.01.2024 | 08.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.24 KB | 10.01.2024 | 08.01.2024 | 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