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Sabiedrība ar ierobežotu atbildību "Full Box"
| Basic information |
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| Status | Registered | ||||||
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| 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
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| Paid-in share capital, date |
2,846 EUR, 22.07.2016 |
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| Sector (NACE 2.) | 17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard | ||||||
| VAT payer |
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| 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) |
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| Financial indicators (annual report data) | |||||
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| 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 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| 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) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| 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) |
| Show all | |
| 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 | |
