SCENTBOX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SCENTBOX"
Registration number, date 40203607884, 29.11.2024
VAT number LV40203607884 from 07.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.11.2024
Legal address "Kalnraudas", Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 6 000 EUR, registered payment 17.06.2026
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024
Total payments to state budget (thousands, €) -2 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)
Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry
Redakcija NACE 2.0
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.11.2024
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   29.11.2024
* 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

100 % 100 € 60 € 6 000 25.05.2026 17.06.2026
Rāda 1–1 no 1 ierakstiem

Apply information changes

"SCENTBOX", SIA

"Kalnraudas", Krimuldas pagasts, Siguldas nov., LV-2144 Check address owners

Parfimērijas, kosmētikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 29.11.2024 - 31.12.2025 30.05.2026  PDF (113.74 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.12 KB 17.06.2026 25.05.2026 1

Shareholders’ register

EDOC 16.84 KB 17.06.2026 25.05.2026 1

Regulations for the increase/reduction of the equity

EDOC 21.51 KB 17.06.2026 28.10.2025 1

Shareholders’ register

EDOC 16.62 KB 29.11.2024 26.11.2024 1

Articles of Association

EDOC 32.82 KB 29.11.2024 24.11.2024 1

Memorandum of Association

EDOC 19.19 KB 29.11.2024 24.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.04 KB 17.06.2026 16.06.2026 6

Protocols/decisions of a company/organisation

EDOC 21.49 KB 17.06.2026 28.10.2025 1

Application

EDOC 46.57 KB 29.11.2024 26.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 98.86 KB 29.11.2024 26.11.2024 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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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