Sabiedrība ar ierobežotu atbildību "Full Box"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Full Box"
Legal form Limited Liability Company
Reg. No 40103458187
Reg. date 13.09.2011
Register Commercial Register
Legal Address Atlantijas iela 8 - 3, Rīga, LV-1015
Registered share capital, date 2,846 EUR, 22.07.2016
Paid-in share capital, date 2,846 EUR, 22.07.2016
Sector (NACE 2.) 17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
VAT payer
LV40103458187 Registered Excluded
23.09.2011 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 196,600 EUR Net profit -19,689 EUR Equity 109,754 EUR Date submitted01.06.2024 Number of employees 4
Year2022 Net sales 207,378 EUR Net profit 22,396 EUR Equity 141,943 EUR Date submitted09.08.2023 Number of employees 4
Year2021 Net sales 252,750 EUR Net profit 40,451 EUR Equity 150,797 EUR Date submitted21.09.2022 Number of employees 5
Year2020 Net sales 182,927 EUR Net profit 60,842 EUR Equity 122,845 EUR Date submitted24.08.2021 Number of employees 5
Year2019 Net sales 151,087 EUR Net profit 32,647 EUR Equity 78,173 EUR Date submitted14.08.2020 Number of employees 3
Year2018 Net sales 137,743 EUR Net profit 26,510 EUR Equity 45,525 EUR Date submitted05.05.2019 Number of employees 3
Year2017 Net sales 98,051 EUR Net profit 9,244 EUR Equity 19,015 EUR Date submitted11.05.2018 Number of employees 2
Year2016 Net sales 87,163 EUR Net profit 2,378 EUR Equity 9,771 EUR Date submitted11.05.2017 Number of employees 1
Year2015 Net sales 62,153 EUR Net profit -3,025 EUR Equity 7,394 EUR Date submitted10.05.2016 Number of employees 1
Year2014 Net sales 62,139 EUR Net profit -2,840 EUR Equity 10,419 EUR Date submitted07.05.2015 Number of employees 1
Year2013 Net sales 95,403 LVL Net profit 5,935 LVL Equity 9,320 LVL Date submitted12.05.2014 Number of employees 1
Year2012 Net sales 19,573 LVL Net profit 1,700 LVL Equity 3,370 LVL Date submitted04.05.2013 Number of employees 1
Year2011 Net sales 2,755 LVL Net profit -330 LVL Equity -320 LVL Date submitted30.04.2012 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions13,970 EUR Personal Income Tax5,630 EUR Other31,230 EUR Total50,830 EUR Number of employees4
Year2022 Social Insurance Contributions14,980 EUR Personal Income Tax5,780 EUR Other35,940 EUR Total56,700 EUR Number of employees4
Year2021 Social Insurance Contributions14,780 EUR Personal Income Tax5,550 EUR Other32,020 EUR Total52,350 EUR Number of employees5
Year2020 Social Insurance Contributions7,890 EUR Personal Income Tax5,250 EUR Other22,320 EUR Total35,460 EUR Number of employees4
Year2019 Social Insurance Contributions6,360 EUR Personal Income Tax1,920 EUR Other16,630 EUR Total24,910 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (34)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
24.10.2012 Amendments to the Articles of Association 03.09.2012 (TIF)
Announcement regarding the legal address (1)
15.09.2011 Announcement regarding the legal address 08.09.2011 (TIF)
Annual report (full) (13)
01.06.2024 2023 Annual report (full) (PDF)
09.08.2023 2022 Annual report (full) (PDF)
21.09.2022 2021 Annual report (full) (PDF)
24.08.2021 2020 Annual report (full) (PDF)
14.08.2020 2019 Annual report (full) (PDF)
05.05.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
11.05.2017 2016 Annual report (full) (PDF)
10.05.2016 2015 Annual report (full) (PDF)
07.05.2015 2014 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
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Application (3)
24.10.2012 Application 27.09.2012 (TIF)
23.12.2011 Application 07.12.2011 (TIF)
15.09.2011 Application 08.09.2011 (TIF)
Articles of Association (2)
24.10.2012 Articles of Association 03.09.2012 (TIF)
15.09.2011 Articles of Association 07.09.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
24.10.2012 Bank statements or other document regarding the payment of the equity 05.09.2012 (TIF)
Confirmation or consent to legal address (1)
15.09.2011 Confirmation or consent to legal address 07.09.2011 (TIF)
Decisions / letters / protocols of public notaries (4)
24.10.2012 Decisions / letters / protocols of public notaries 23.10.2012 (TIF)
23.12.2011 Decisions / letters / protocols of public notaries 22.12.2011 (TIF)
23.12.2011 Decisions / letters / protocols of public notaries 02.12.2011 (TIF)
15.09.2011 Decisions / letters / protocols of public notaries 13.09.2011 (TIF)
Show all
Documents attesting the transfer of shares (1)
23.12.2011 Documents attesting the transfer of shares 05.12.2011 (TIF)
Memorandum of Association (1)
15.09.2011 Memorandum of Association 07.09.2011 (TIF)
Protocols/decisions of a company/organisation (2)
24.10.2012 Protocols/decisions of a company/organisation 03.09.2012 (TIF)
23.12.2011 Protocols/decisions of a company/organisation 05.12.2011 (TIF)
Registration certificates (1)
15.09.2011 Registration certificates 13.09.2011 (TIF)
Regulations for the increase/reduction of the equity (1)
24.10.2012 Regulations for the increase/reduction of the equity 03.09.2012 (TIF)
Shareholders’ register (2)
24.10.2012 Shareholders’ register 21.09.2012 (TIF)
23.12.2011 Shareholders’ register 20.12.2011 (TIF)
2024 (1)
01.06.2024 2023 Annual report (full) (PDF)
2023 (1)
09.08.2023 2022 Annual report (full) (PDF)
2022 (1)
21.09.2022 2021 Annual report (full) (PDF)
2021 (1)
24.08.2021 2020 Annual report (full) (PDF)
2020 (1)
14.08.2020 2019 Annual report (full) (PDF)
2019 (1)
05.05.2019 2018 Annual report (full) (PDF)
2018 (1)
11.05.2018 2017 Annual report (full) (PDF)
2017 (1)
11.05.2017 2016 Annual report (full) (PDF)
2016 (1)
10.05.2016 2015 Annual report (full) (PDF)
2015 (1)
07.05.2015 2014 Annual report (full) (HTML)
2014 (1)
12.05.2014 2013 Annual report (full) (HTML)
2013 (1)
04.05.2013 2012 Annual report (full) (HTML)
2012 (9)
24.10.2012 Regulations for the increase/reduction of the equity 03.09.2012 (TIF)
24.10.2012 Protocols/decisions of a company/organisation 03.09.2012 (TIF)
24.10.2012 Bank statements or other document regarding the payment of the equity 05.09.2012 (TIF)
24.10.2012 Articles of Association 03.09.2012 (TIF)
24.10.2012 Amendments to the Articles of Association 03.09.2012 (TIF)
24.10.2012 Shareholders’ register 21.09.2012 (TIF)
24.10.2012 Application 27.09.2012 (TIF)
24.10.2012 Decisions / letters / protocols of public notaries 23.10.2012 (TIF)
30.04.2012 2011 Annual report (full) (HTML)
Show all
2011 (13)
23.12.2011 Protocols/decisions of a company/organisation 05.12.2011 (TIF)
23.12.2011 Documents attesting the transfer of shares 05.12.2011 (TIF)
23.12.2011 Shareholders’ register 20.12.2011 (TIF)
23.12.2011 Decisions / letters / protocols of public notaries 02.12.2011 (TIF)
23.12.2011 Decisions / letters / protocols of public notaries 22.12.2011 (TIF)
23.12.2011 Application 07.12.2011 (TIF)
15.09.2011 Decisions / letters / protocols of public notaries 13.09.2011 (TIF)
15.09.2011 Memorandum of Association 07.09.2011 (TIF)
15.09.2011 Confirmation or consent to legal address 07.09.2011 (TIF)
15.09.2011 Articles of Association 07.09.2011 (TIF)
15.09.2011 Registration certificates 13.09.2011 (TIF)
15.09.2011 Announcement regarding the legal address 08.09.2011 (TIF)
15.09.2011 Application 08.09.2011 (TIF)
Show all
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