SHOPBOX, 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 "SHOPBOX" |
| Registration number, date | 40203002379, 22.06.2016 |
| VAT number | None (excluded 19.11.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.06.2016 |
| Legal address | Stacijas iela 1, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.06.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0.19 | 0.44 | 0 |
| Personal income tax (thousands, €) | 0.01 | 0.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.09 | 0 |
| Average employees count | 0 | 1 | 0 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Dienas spa, saunu un tvaika pirts darbība (96.23) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dienas spa, saunu un tvaika pirts darbība (96.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.07.2025 |
* 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 % | 2 800 | € 1 | € 2 800 | 28.06.2025 | 11.07.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bonitta Wellness" | Until 11.07.2025 | 5.5 months ago |
|---|
Historical addresses
| Rīga, Salaspils iela 9 - 3 | Until 25.07.2019 | 6 years ago |
|---|---|---|
| Rīga, Salaspils iela 16B - 3 | Until 21.04.2020 | 5 years ago |
| Rīga, Torņa iela 4 | Until 18.04.2023 | 2 years ago |
| Ķekavas nov., Ķekavas pag., Krustkalni, Jaunlazdu iela 12 - 3 | Until 11.07.2025 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 vz BW | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (165.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (304.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieka lemums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (4.75 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (414.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (336.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (736.76 KB) | €11.00 |
2016 |
Annual report | 22.06.2016 - 31.12.2016 | 22.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| bw vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 42.35 KB | 11.07.2025 | 11.07.2025 | 1 |
Shareholders’ register |
ASICE | 52.98 KB | 11.07.2025 | 28.06.2025 | 1 |
Articles of Association |
207.19 KB | 20.06.2016 | 17.06.2016 | 1 | |
Memorandum of Association |
241.67 KB | 20.06.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
153.86 KB | 20.06.2016 | 17.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 161.04 KB | 11.07.2025 | 11.07.2025 | 22 |
Protocols/decisions of a company/organisation |
ASICE | 29.87 KB | 11.07.2025 | 28.06.2025 | 1 |
Application |
TIF | 153.8 KB | 13.04.2023 | 11.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 21.04.2020 | 21.04.2020 | 2 |
Application |
TIF | 109.12 KB | 09.04.2020 | 03.04.2020 | 3 |
Confirmation or consent to legal address |
TIF | 18.52 KB | 09.04.2020 | 16.03.2020 | 1 |
Other documents |
TIF | 27.83 KB | 09.04.2020 | 16.03.2020 | 1 |
Statement of the Board regarding the payment of the equity |
RTF | 179.77 KB | 22.06.2016 | 22.06.2016 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 66.95 KB | 22.06.2016 | 22.06.2016 | 2 |
Announcement regarding the legal address |
267.92 KB | 20.06.2016 | 17.06.2016 | 1 | |
Announcement regarding the legal address |
298.9 KB | 20.06.2016 | 17.06.2016 | 1 | |
Articles of Association |
237.05 KB | 20.06.2016 | 17.06.2016 | 1 | |
Application |
471.78 KB | 20.06.2016 | 17.06.2016 | 3 | |
Documents attesting the transfer of shares |
212.67 KB | 20.06.2016 | 06.05.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 9.95 KB | 14.07.2016 | 15.04.2016 | 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