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SIA "BOX service"
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA "BOX service" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203197915 | ||||||
| Reg. date | 27.02.2019 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Arhitektu iela 1 - 1, Rīga, LV-1050 | ||||||
| Registered share capital, date |
2,800 EUR, 27.02.2019
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| Paid-in share capital, date |
2,800 EUR, 27.02.2019 |
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| Sector (NACE 2.) | 25.61 Treatment and coating of metals | ||||||
| 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 (10) |
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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 30,621 EUR | Net profit 386 EUR | Equity 535 EUR | Date submitted24.05.2024 | Number of employees 1 |
| Year2022 | Net sales 25,310 EUR | Net profit -588 EUR | Equity 149 EUR | Date submitted31.05.2023 | Number of employees 1 |
| Year2021 | Net sales 16,131 EUR | Net profit -1,625 EUR | Equity 993 EUR | Date submitted31.07.2022 | Number of employees 1 |
| Year2020 | Net sales 1,130 EUR | Net profit 663 EUR | Equity 3,392 EUR | Date submitted01.08.2021 | Number of employees 1 |
| Year2019 | Net sales 0 EUR | Net profit 0 EUR | Equity 0 EUR | Date submitted30.07.2020 | Number of employees 0 |
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| 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 Contributions2,820 EUR | Personal Income Tax470 EUR | Other0 EUR | Total3,290 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions2,450 EUR | Personal Income Tax380 EUR | Other10 EUR | Total2,840 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions1,690 EUR | Personal Income Tax420 EUR | Other60 EUR | Total2,170 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (20) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 17.12.2019 | Amendments to the Articles of Association 26.09.2019 (edoc) |
| Announcement regarding the legal address (1) | |
| 25.02.2019 | Announcement regarding the legal address 19.02.2019 (TIF) • |
| Annual report (full) (5) | |
| 24.05.2024 | 2023 Annual report (full) (PDF) |
| 31.05.2023 | 2022 Annual report (full) (PDF) |
| 31.07.2022 | 2021 Annual report (full) (PDF) |
| 01.08.2021 | 2020 Annual report (full) (PDF) |
| 30.07.2020 | 2019 Annual report (full) (PDF) |
| Show all | |
| Application (2) | |
| 17.12.2019 | Application 26.09.2019 (edoc) • |
| 25.02.2019 | Application 19.02.2019 (TIF) • |
| Articles of Association (2) | |
| 17.12.2019 | Articles of Association 26.09.2019 (edoc) |
| 25.02.2019 | Articles of Association 19.02.2019 (TIF) |
| Bank statements or other document regarding the payment of the equity (2) | |
| 25.02.2019 | Bank statements or other document regarding the payment of the equity 19.02.2019 (TIF) • |
| 25.02.2019 | Bank statements or other document regarding the payment of the equity 19.02.2019 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 25.02.2019 | Confirmation or consent to legal address 19.02.2019 (TIF) • |
| Decisions / letters / protocols of public notaries (2) | |
| 17.12.2019 | Decisions / letters / protocols of public notaries 17.12.2019 (edoc) • |
| 27.02.2019 | Decisions / letters / protocols of public notaries 27.02.2019 (edoc) • |
| Memorandum of association (1) | |
| 25.02.2019 | Memorandum of association 18.02.2019 (TIF) |
| Protocols/decisions of a company/organisation (1) | |
| 17.12.2019 | Protocols/decisions of a company/organisation 26.09.2019 (edoc) • |
| Shareholders’ register (2) | |
| 17.12.2019 | Shareholders’ register 26.09.2019 (edoc) |
| 27.02.2019 | Shareholders’ register 19.02.2019 (TIF) |
| 2024 (1) | |
| 24.05.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 31.05.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 31.07.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 01.08.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 30.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (15) | |
| 17.12.2019 | Amendments to the Articles of Association 26.09.2019 (edoc) |
| 17.12.2019 | Decisions / letters / protocols of public notaries 17.12.2019 (edoc) • |
| 17.12.2019 | Application 26.09.2019 (edoc) • |
| 17.12.2019 | Shareholders’ register 26.09.2019 (edoc) |
| 17.12.2019 | Articles of Association 26.09.2019 (edoc) |
| 17.12.2019 | Protocols/decisions of a company/organisation 26.09.2019 (edoc) • |
| 27.02.2019 | Decisions / letters / protocols of public notaries 27.02.2019 (edoc) • |
| 27.02.2019 | Shareholders’ register 19.02.2019 (TIF) |
| 25.02.2019 | Confirmation or consent to legal address 19.02.2019 (TIF) • |
| 25.02.2019 | Bank statements or other document regarding the payment of the equity 19.02.2019 (TIF) • |
| 25.02.2019 | Bank statements or other document regarding the payment of the equity 19.02.2019 (TIF) • |
| 25.02.2019 | Memorandum of association 18.02.2019 (TIF) |
| 25.02.2019 | Announcement regarding the legal address 19.02.2019 (TIF) • |
| 25.02.2019 | Application 19.02.2019 (TIF) • |
| 25.02.2019 | Articles of Association 19.02.2019 (TIF) |
| Show all | |
