OutBox, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OutBox"
Registration number, date 40203057659, 21.03.2017
VAT number LV40203057659 from 12.04.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.03.2017
Legal address Ūbeļu iela 16 – 66, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR , registered 21.03.2017 (registered payment 21.03.2017: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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 12 202.90 0.00 0.00 0.00 08.12.2025
11.11.2025 10 767.17 0.00 0.00 0.00 11.11.2025
07.10.2025 2 243.92 0.00 0.00 0.00 07.10.2025
09.09.2025 1 648.03 0.00 0.00 0.00 09.09.2025
06.08.2025 11 539.90 0.00 0.00 0.00 06.08.2025
07.07.2025 8 690.79 0.00 0.00 0.00 07.07.2025
09.06.2025 7 586.23 0.00 0.00 0.00 09.06.2025
07.05.2025 4 014.24 0.00 0.00 0.00 07.05.2025
07.04.2025 5 136.98 0.00 0.00 0.00 07.04.2025
21.03.2025 3 656.92 0.00 0.00 0.00 21.03.2025
08.07.2024 18 596.49 0.00 0.00 0.00 08.07.2024
12.06.2024 17 759.35 0.00 0.00 0.00 12.06.2024
20.05.2024 1 630.40 0.00 0.00 0.00 20.05.2024
11.07.2023 10 662.69 0.00 0.00 0.00 11.07.2023
07.06.2023 10 217.16 0.00 0.00 0.00 07.06.2023
24.05.2023 10 032.24 0.00 0.00 0.00 24.05.2023
07.07.2020 2 669.81 0.00 0.00 0.00 09.07.2020 10:30
07.11.2019 1 049.62 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 917.20 0.00 0.00 0.00 08.10.2019 15:11
07.03.2019 986.00 0.00 0.00 0.00 15.03.2019 14:41
07.12.2018 583.53 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 930.81 0.00 0.00 0.00 13.11.2018 08:40

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, €) 60.71 54.34 34.49
Personal income tax (thousands, €) 9.48 13.21 9.41
Statutory social insurance contributions (thousands, €) 13.97 19.53 15.34
Average employees count 3 4 4

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Metālu mehāniska apstrāde (25.53)
CSP industry
Redakcija NACE 2.1
Metālu mehāniska apstrāde (25.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   21.03.2017
* 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 % 2 800 € 1 € 2 800 Latvia 21.03.2017 21.03.2017

Apply information changes

"OutBox", SIA

Ūbeļu 16-66, Ādaži, Ādažu nov., LV-2164 Check address owners

Mežizstrāde

Historical addresses

Ādažu nov., Ādaži, Ūbeļu iela 16 - 66 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 16 - 66 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (80.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (81.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.06.2020  ZIP €11.00
Annual report 2019 PDF
L mums2019.docx PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (118.71 KB) €11.00

2017

Annual report 21.03.2017 - 31.12.2017 27.04.2018  PDF (1.49 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.14 KB 16.03.2017 16.03.2017 1

Articles of Association

DOCX 17.14 KB 16.03.2017 16.03.2017 1

Memorandum of Association

DOCX 19.89 KB 16.03.2017 16.03.2017 2

Memorandum of Association

DOCX 19.89 KB 16.03.2017 16.03.2017 2

Shareholders’ register

DOCX 18.61 KB 16.03.2017 16.03.2017 1

Shareholders’ register

DOCX 18.61 KB 16.03.2017 16.03.2017 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 78.75 KB 13.08.2025 13.08.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.75 KB 08.08.2025 08.08.2025 1

State Revenue Service decisions/letters/statements

EDOC 92.02 KB 12.07.2023 11.07.2023 1

State Revenue Service decisions/letters/statements

EDOC 86.86 KB 06.06.2023 06.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 21.03.2017 21.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.42 KB 21.03.2017 21.03.2017 2

Announcement regarding the legal address

EDOC 25.69 KB 16.03.2017 16.03.2017 1

Announcement regarding the legal address

DOCX 12.6 KB 16.03.2017 16.03.2017 1

Announcement regarding the legal address

DOCX 12.6 KB 16.03.2017 16.03.2017 1

Articles of Association

EDOC 28.65 KB 16.03.2017 16.03.2017 1

Application

DOCX 31.67 KB 16.03.2017 16.03.2017 3

Application

DOCX 31.67 KB 16.03.2017 16.03.2017 3

Application

EDOC 43.68 KB 16.03.2017 16.03.2017 3

Appraisal reports

DOCX 16.17 KB 16.03.2017 16.03.2017 1

Appraisal reports

DOCX 16.17 KB 16.03.2017 16.03.2017 1

Appraisal reports

EDOC 28.99 KB 16.03.2017 16.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 268.08 KB 16.03.2017 16.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 314.95 KB 16.03.2017 16.03.2017 1

Memorandum of Association

EDOC 31.82 KB 16.03.2017 16.03.2017 2

Shareholders’ register

EDOC 30.2 KB 16.03.2017 16.03.2017 1

Confirmation or consent to legal address

DOCX 13.01 KB 16.03.2017 15.03.2017 1

Confirmation or consent to legal address

EDOC 26.09 KB 16.03.2017 15.03.2017 1

Confirmation or consent to legal address

DOCX 13.01 KB 16.03.2017 15.03.2017 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