Designbox, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Sabiedrība ar ierobežotu atbildību "Designbox" |
| Registration number, date | 48503014721, 24.04.2008 |
| VAT number | LV48503014721 from 26.05.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.04.2008 |
| Legal address | Veidenbauma iela 5 – 41, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 | 1 802.61 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 2 291.44 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 762.37 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 3 069.37 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 183.15 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 2 553.93 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 1 499.31 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 15.05.2025 | 1 548.40 | 0.00 | 0.00 | 0.00 | 15.05.2025 |
| 12.11.2024 | 4 991.10 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 496.03 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 310.73 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 4 173.86 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 3 632.48 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 250.60 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 425.18 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 848.70 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 172.94 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 239.83 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 562.81 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 467.28 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 3 351.58 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 4 070.36 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 3 130.44 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 532.98 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 3 047.47 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 2 751.10 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 498.44 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 082.32 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 131.99 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 442.51 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 840.38 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 1 670.15 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 640.31 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 489.55 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 658.81 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 420.19 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 603.61 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 594.22 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 568.37 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 289.27 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 2 795.58 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.12.2020 | 199.47 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 738.72 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 572.89 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 267.27 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.06.2020 | 264.91 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 783.41 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.06.2018 | 641.21 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 892.69 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 806.54 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 856.63 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 913.87 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 900.48 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 801.27 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 789.17 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 1 026.70 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 504.14 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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 |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 10.67 | 10.55 | 9.48 |
| Personal income tax (thousands, €) | 0.36 | 0.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.53 | 3.84 | 3.43 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas līdzekļos (73.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | 20.06.2016 | 07.07.2016 |
Historical addresses
| Saldus rajons, Saldus, Rīgas iela 21-10 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Saldus nov., Saldus, Rīgas iela 21 - 10 | Until 07.07.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | PDF (81.68 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (456.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (456.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (457.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (456.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (172.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (172.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (169.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (162.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadD | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 10.05.2010 | TIF (410.19 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (372.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.58 KB | 09.03.2017 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 42.73 KB | 09.03.2017 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 23.46 KB | 09.03.2017 | 20.06.2016 | 1 |
Articles of Association |
TIF | 28.77 KB | 28.04.2008 | 24.04.2008 | 1 |
Memorandum of Association |
TIF | 36.13 KB | 28.04.2008 | 24.04.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.33 KB | 17.12.2024 | 17.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.07 KB | 05.12.2024 | 05.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.36 KB | 09.03.2017 | 07.07.2016 | 2 |
Application |
TIF | 179.44 KB | 09.03.2017 | 20.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.08 KB | 09.03.2017 | 20.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.52 KB | 09.03.2017 | 18.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.85 KB | 09.03.2017 | 08.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.81 KB | 28.04.2008 | 24.04.2008 | 1 |
Application |
TIF | 380.46 KB | 28.04.2008 | 24.04.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.28 KB | 28.04.2008 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.33 KB | 28.04.2008 | 24.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 269.49 KB | 28.04.2008 | 24.04.2008 | 2 |
Registration certificates |
TIF | 117.11 KB | 28.04.2008 | 24.04.2008 | 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