TaxiBox.LV, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
9K+ by profit
374 by paid taxes
301 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību TaxiBox.LV
Registration number, date 40203314703, 05.05.2021
VAT number LV40203314703 from 29.12.2021 Europe VAT register
Register, date Commercial Register, 05.05.2021
Legal address Tukuma iela 6 – 1, Liepāja, LV-3416 Check address owners
Fixed capital 12 000 EUR, registered payment 05.05.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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
08.05.2024 6 508.13 0.00 0.00 0.00 08.05.2024
12.04.2024 7 652.12 0.00 0.00 0.00 12.04.2024
25.03.2024 6 788.79 0.00 0.00 0.00 25.03.2024
21.11.2023 5 719.57 0.00 0.00 0.00 21.11.2023
13.10.2023 6 254.82 0.00 0.00 0.00 13.10.2023
11.09.2023 5 731.88 0.00 0.00 0.00 11.09.2023
07.08.2023 5 070.03 0.00 0.00 0.00 07.08.2023
11.07.2023 2 190.77 0.00 0.00 0.00 11.07.2023
07.06.2023 1 760.95 0.00 0.00 0.00 07.06.2023
16.05.2023 2 215.01 0.00 0.00 0.00 16.05.2023
19.04.2023 497.85 0.00 0.00 0.00 19.04.2023
21.03.2023 1 568.90 0.00 0.00 0.00 21.03.2023

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 36.48 12.19 1.56
Personal income tax (thousands, €) 4.9 2.13 0.38
Statutory social insurance contributions (thousands, €) 13.97 5.55 1.17
Average employees count 7 4 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry Individuālie kravu pārvadāšanas pakalpojumi (49.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.05.2021
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   05.05.2021
* 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 % 12 000 € 1 € 12 000 Latvia 05.05.2021 05.05.2021

Apply information changes

ML

"TaxiBox.LV", SIA

Tukuma 6-1, Liepāja LV-3416 Check address owners

Kravu pārvadājumi: auto

https://taxibox.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 1 PDF

2021

Annual report 05.05.2021 - 31.12.2021 30.07.2022  PDF (254.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 106.75 KB 05.05.2021 20.04.2021 1

Memorandum of Association

PDF 142.62 KB 05.05.2021 20.04.2021 1

Shareholders’ register

PDF 78.29 KB 05.05.2021 20.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 64.74 KB 05.05.2021 05.05.2021 2

Articles of Association

EDOC 107.68 KB 05.05.2021 20.04.2021 1

Application

PDF 239.08 KB 05.05.2021 20.04.2021 1

Application

EDOC 226.92 KB 05.05.2021 20.04.2021 1

Appraisal reports

DOCX 17.58 KB 05.05.2021 20.04.2021 1

Appraisal reports

EDOC 23.32 KB 05.05.2021 20.04.2021 1

Confirmation or consent to legal address

PDF 191.31 KB 05.05.2021 20.04.2021 1

Confirmation or consent to legal address

EDOC 133.08 KB 05.05.2021 20.04.2021 1

Memorandum of Association

EDOC 142.34 KB 05.05.2021 20.04.2021 1

Shareholders’ register

EDOC 80.05 KB 05.05.2021 20.04.2021 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