TAPBOX, 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 | SIA TAPBOX |
| Registration number, date | 43603071477, 14.09.2015 |
| VAT number | LV43603071477 from 25.01.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.09.2015 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 862 EUR, registered payment 09.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 147.86 | 235.64 | 184.69 |
| Personal income tax (thousands, €) | 35.39 | 69.25 | 49.70 |
| Statutory social insurance contributions (thousands, €) | 56.83 | 118.92 | 93.30 |
| Average employees count | 5 | 9 | 7 |
| Received COVID-19 downtime support | 11.03.2021, 4 530.24 € | ||
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.02.2025 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 28.02.2025 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2015 |
* 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 |
30.45 % | 117 600 | € 0.01 | € 1 176 | Latvia | 24.11.2025 | 09.12.2025 |
KS Merito Growth Capital FUND I AIFReg. no. 40203417293
|
27.50 % | 106 207 | € 0.01 | € 1 062 | Latvia | 24.11.2025 | 09.12.2025 |
SIA fianchettoReg. no. 42103111694
|
18.13 % | 70 000 | € 0.01 | € 700 | Latvia | 24.11.2025 | 09.12.2025 |
SIA TAPBOXReg. no. 43603071477
|
9.43 % | 36 400 | € 0.01 | € 364 | Latvia | 24.11.2025 | 09.12.2025 |
SIA Mabo CapitalReg. no. 41203073703
|
7.25 % | 28 000 | € 0.01 | € 280 | Latvia | 24.11.2025 | 09.12.2025 |
Natural person |
7.25 % | 28 000 | € 0.01 | € 280 | Latvia | 24.11.2025 | 09.12.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA SELF SERVICE TERMINALS | Until 05.05.2020 | 5 years ago |
|---|
Historical addresses
| Jelgava, Raiņa iela 15 | Until 10.06.2021 | 4 years ago |
|---|---|---|
| Rīga, Zemitāna iela 2B | Until 02.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (653.32 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (1.72 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (344.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (326.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (117.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (586.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka sapulces protokols SIA Self Service Terminals 1 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (522.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (465.8 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.21 KB | 09.12.2025 | 24.11.2025 | 1 |
Articles of Association |
EDOC | 62.04 KB | 09.12.2025 | 24.11.2025 | 6 |
Regulations for the increase/reduction of the equity |
EDOC | 30.14 KB | 09.12.2025 | 24.11.2025 | 1 |
Shareholders’ register |
EDOC | 101.47 KB | 08.12.2025 | 24.11.2025 | 1 |
Shareholders’ register |
EDOC | 20.14 KB | 07.06.2023 | 01.06.2023 | 2 |
Shareholders’ register |
EDOC | 32.7 KB | 21.03.2023 | 13.03.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 29.78 KB | 02.02.2023 | 18.01.2023 | 1 |
Articles of Association |
EDOC | 65.64 KB | 02.02.2023 | 18.01.2023 | 1 |
Shareholders’ register |
EDOC | 29.51 KB | 02.02.2023 | 18.01.2023 | 1 |
Shareholders’ register |
EDOC | 24.41 KB | 28.12.2022 | 20.12.2022 | 1 |
Shareholders’ register |
DOCX | 11.22 KB | 16.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
DOCX | 11.22 KB | 16.11.2022 | 15.11.2022 | 1 |
Articles of Association |
DOCX | 20.68 KB | 16.11.2022 | 14.11.2022 | 1 |
Articles of Association |
DOCX | 20.68 KB | 16.11.2022 | 14.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.2 KB | 16.11.2022 | 14.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.2 KB | 16.11.2022 | 14.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 25.76 KB | 10.11.2022 | 02.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 25.76 KB | 10.11.2022 | 02.11.2022 | 1 |
Articles of Association |
DOCX | 33.44 KB | 10.11.2022 | 28.10.2022 | 1 |
Articles of Association |
DOCX | 33.44 KB | 10.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
DOCX | 26.68 KB | 10.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
DOCX | 26.68 KB | 10.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
DOCX | 27.1 KB | 10.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
DOCX | 27.1 KB | 10.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
DOCX | 15.81 KB | 20.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
DOCX | 15.81 KB | 20.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
52.48 KB | 13.07.2022 | 08.07.2022 | 1 | |
Shareholders’ register |
52.48 KB | 13.07.2022 | 08.07.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 457.76 KB | 13.07.2022 | 05.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 457.76 KB | 13.07.2022 | 05.07.2022 | 1 |
Articles of Association |
DOCX | 20.84 KB | 13.07.2022 | 05.07.2022 | 2 |
Articles of Association |
DOCX | 20.84 KB | 13.07.2022 | 05.07.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 12.36 KB | 13.07.2022 | 05.07.2022 | 2 |
Shareholders’ register |
DOCX | 14.45 KB | 26.06.2020 | 19.06.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.44 KB | 05.05.2020 | 29.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.44 KB | 05.05.2020 | 29.04.2020 | 1 |
Articles of Association |
DOCX | 15.41 KB | 05.05.2020 | 29.04.2020 | 1 |
Articles of Association |
DOCX | 15.41 KB | 05.05.2020 | 29.04.2020 | 1 |
Shareholders’ register |
DOCX | 14.23 KB | 05.05.2020 | 29.04.2020 | 1 |
Shareholders’ register |
DOCX | 14.23 KB | 05.05.2020 | 29.04.2020 | 1 |
Articles of Association |
TIF | 18.51 KB | 14.09.2015 | 10.09.2015 | 1 |
Memorandum of Association |
TIF | 45.39 KB | 14.09.2015 | 10.09.2015 | 1 |
Shareholders’ register |
TIF | 51.13 KB | 14.09.2015 | 10.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.67 KB | 09.12.2025 | 01.12.2025 | 3 |
Acceptance-conveyance act |
EDOC | 29.28 KB | 09.12.2025 | 24.11.2025 | 1 |
Appraisal reports |
EDOC | 31.18 KB | 09.12.2025 | 24.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.18 KB | 09.12.2025 | 24.11.2025 | 4 |
Application |
EDOC | 60.04 KB | 28.02.2025 | 25.02.2025 | 7 |
Application |
EDOC | 60.23 KB | 07.06.2023 | 07.06.2023 | 6 |
Application |
EDOC | 53.19 KB | 21.03.2023 | 14.03.2023 | 3 |
Application |
EDOC | 54.94 KB | 25.01.2023 | 25.01.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 60.93 KB | 02.02.2023 | 18.01.2023 | 1 |
Application |
EDOC | 49.81 KB | 28.12.2022 | 21.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 16.11.2022 | 16.11.2022 | 2 |
Application |
DOCX | 60.72 KB | 16.11.2022 | 15.11.2022 | 1 |
Application |
DOCX | 60.72 KB | 16.11.2022 | 15.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.23 KB | 16.11.2022 | 15.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.23 KB | 16.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
EDOC | 18.89 KB | 16.11.2022 | 15.11.2022 | 1 |
Articles of Association |
EDOC | 52.64 KB | 16.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.36 KB | 16.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.36 KB | 16.11.2022 | 14.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.58 KB | 16.11.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 10.11.2022 | 10.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 27.17 KB | 10.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 50.54 KB | 10.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 50.54 KB | 10.11.2022 | 02.11.2022 | 1 |
Articles of Association |
EDOC | 48.16 KB | 10.11.2022 | 28.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.64 KB | 10.11.2022 | 28.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.64 KB | 10.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
EDOC | 35.65 KB | 10.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
EDOC | 28.07 KB | 10.11.2022 | 28.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 20.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 43.77 KB | 20.10.2022 | 17.10.2022 | 1 |
Application |
DOCX | 43.77 KB | 20.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
EDOC | 48.29 KB | 20.10.2022 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
DOCX | 566.97 KB | 13.07.2022 | 08.07.2022 | 3 |
Application |
DOCX | 566.97 KB | 13.07.2022 | 08.07.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
43.31 KB | 13.07.2022 | 08.07.2022 | 1 | |
Shareholders’ register |
83 KB | 13.07.2022 | 08.07.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 463.88 KB | 13.07.2022 | 05.07.2022 | 1 |
Articles of Association |
EDOC | 43.16 KB | 13.07.2022 | 05.07.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.15 KB | 13.07.2022 | 05.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.15 KB | 13.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.31 KB | 13.07.2022 | 05.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.31 KB | 13.07.2022 | 05.07.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 20.02 KB | 13.07.2022 | 05.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 10.06.2021 | 10.06.2021 | 1 |
Application |
EDOC | 100.21 KB | 10.06.2021 | 03.06.2021 | 1 |
Application |
DOCX | 95.27 KB | 10.06.2021 | 03.06.2021 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 10.06.2021 | 28.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.95 KB | 10.06.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 26.06.2020 | 26.06.2020 | 1 |
Application |
DOCX | 39.82 KB | 26.06.2020 | 25.06.2020 | 2 |
Application |
EDOC | 45.2 KB | 26.06.2020 | 25.06.2020 | 2 |
Shareholders’ register |
EDOC | 29.06 KB | 26.06.2020 | 19.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 05.05.2020 | 05.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 21.61 KB | 05.05.2020 | 29.04.2020 | 1 |
Articles of Association |
EDOC | 21.56 KB | 05.05.2020 | 29.04.2020 | 1 |
Application |
DOCX | 39.99 KB | 05.05.2020 | 29.04.2020 | 2 |
Application |
DOCX | 39.99 KB | 05.05.2020 | 29.04.2020 | 2 |
Application |
EDOC | 45.35 KB | 05.05.2020 | 29.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.84 KB | 05.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.04 KB | 05.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.84 KB | 05.05.2020 | 29.04.2020 | 1 |
Shareholders’ register |
EDOC | 27.35 KB | 05.05.2020 | 29.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.61 KB | 14.09.2015 | 14.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.9 KB | 14.09.2015 | 10.09.2015 | 1 |
Application |
TIF | 371.8 KB | 14.09.2015 | 10.09.2015 | 4 |
Confirmation or consent to legal address |
TIF | 17.33 KB | 14.09.2015 | 10.09.2015 | 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
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|---|---|---|
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