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Sabiedrība ar ierobežotu atbildību "A BOX"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "A BOX" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 43603080268 | ||||||
| Reg. date | 11.01.2018 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Jelgavas iela 31, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 | ||||||
| Registered share capital, date |
2,800 EUR, 11.01.2018
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| Paid-in share capital, date |
2,800 EUR, 11.01.2018 |
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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 | 05.08.2023 |
| 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 (11) |
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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 913,371 EUR | Net profit 2,987 EUR | Equity 274,820 EUR | Date submitted08.04.2024 | Number of employees 10 |
| Year2022 | Net sales 1,147,023 EUR | Net profit 16,045 EUR | Equity 271,833 EUR | Date submitted27.03.2023 | Number of employees 9 |
| Year2021 | Net sales 1,110,376 EUR | Net profit 133,467 EUR | Equity 255,788 EUR | Date submitted09.05.2022 | Number of employees 8 |
| Year2020 | Net sales 670,459 EUR | Net profit 73,591 EUR | Equity 122,321 EUR | Date submitted30.04.2021 | Number of employees 8 |
| Year2019 | Net sales 572,848 EUR | Net profit 18,270 EUR | Equity 48,730 EUR | Date submitted22.04.2020 | Number of employees 9 |
| Year2018 | Net sales 248,158 EUR | Net profit 27,660 EUR | Equity 30,460 EUR | Date submitted25.04.2019 | Number of employees 6 |
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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 Contributions23,890 EUR | Personal Income Tax11,360 EUR | Other15,860 EUR | Total51,110 EUR | Number of employees9 |
| Year2022 | Social Insurance Contributions23,440 EUR | Personal Income Tax11,130 EUR | Other58,610 EUR | Total93,180 EUR | Number of employees8 |
| Year2021 | Social Insurance Contributions21,440 EUR | Personal Income Tax10,800 EUR | Other48,630 EUR | Total80,870 EUR | Number of employees8 |
| Year2020 | Social Insurance Contributions14,470 EUR | Personal Income Tax7,660 EUR | Other23,070 EUR | Total45,200 EUR | Number of employees6 |
| Year2019 | Social Insurance Contributions11,270 EUR | Personal Income Tax4,610 EUR | Other17,490 EUR | Total33,370 EUR | Number of employees5 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (25) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 09.01.2018 | Announcement regarding the legal address 08.01.2018 (TIF) • |
| Annual report (full) (6) | |
| 08.04.2024 | 2023 Annual report (full) (PDF) |
| 27.03.2023 | 2022 Annual report (full) (PDF) |
| 09.05.2022 | 2021 Annual report (full) (PDF) |
| 30.04.2021 | 2020 Annual report (full) (PDF) |
| 22.04.2020 | 2019 Annual report (full) (PDF) |
| 25.04.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| Application (4) | |
| 03.02.2021 | Application 29.01.2021 (edoc) • |
| 12.01.2021 | Application 07.01.2021 (edoc) • |
| 06.04.2018 | Application 03.04.2018 (TIF) • |
| 09.01.2018 | Application 09.01.2018 (TIF) • |
| Show all | |
| Articles of Association (2) | |
| 03.02.2021 | Articles of Association 28.01.2021 (edoc) |
| 09.01.2018 | Articles of Association 08.01.2018 (TIF) |
| Bank statements or other document regarding the payment of the equity (2) | |
| 09.01.2018 | Bank statements or other document regarding the payment of the equity 08.01.2018 (TIF) • |
| 09.01.2018 | Bank statements or other document regarding the payment of the equity 08.01.2018 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 03.02.2021 | Decisions / letters / protocols of public notaries 03.02.2021 (edoc) • |
| 14.01.2021 | Decisions / letters / protocols of public notaries 14.01.2021 (edoc) • |
| 06.04.2018 | Decisions / letters / protocols of public notaries 06.04.2018 (edoc) • |
| 11.01.2018 | Decisions / letters / protocols of public notaries 11.01.2018 (edoc) • |
| Show all | |
| Memorandum of association (1) | |
| 09.01.2018 | Memorandum of association 08.01.2018 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 03.02.2021 | Protocols/decisions of a company/organisation 28.01.2021 (edoc) • |
| 06.04.2018 | Protocols/decisions of a company/organisation 03.04.2018 (TIF) • |
| Shareholders’ register (2) | |
| 14.01.2021 | Shareholders’ register 07.01.2021 (EDOC) |
| 09.01.2018 | Shareholders’ register 08.01.2018 (TIF) |
| Statement regarding the beneficial owners (1) | |
| 09.01.2018 | Statement regarding the beneficial owners 09.01.2018 (TIF) • |
| 2024 (1) | |
| 08.04.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 27.03.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 09.05.2022 | 2021 Annual report (full) (PDF) |
| 2021 (8) | |
| 30.04.2021 | 2020 Annual report (full) (PDF) |
| 03.02.2021 | Application 29.01.2021 (edoc) • |
| 03.02.2021 | Protocols/decisions of a company/organisation 28.01.2021 (edoc) • |
| 03.02.2021 | Articles of Association 28.01.2021 (edoc) |
| 03.02.2021 | Decisions / letters / protocols of public notaries 03.02.2021 (edoc) • |
| 14.01.2021 | Decisions / letters / protocols of public notaries 14.01.2021 (edoc) • |
| 14.01.2021 | Shareholders’ register 07.01.2021 (EDOC) |
| 12.01.2021 | Application 07.01.2021 (edoc) • |
| Show all | |
| 2020 (1) | |
| 22.04.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 25.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (12) | |
| 06.04.2018 | Application 03.04.2018 (TIF) • |
| 06.04.2018 | Decisions / letters / protocols of public notaries 06.04.2018 (edoc) • |
| 06.04.2018 | Protocols/decisions of a company/organisation 03.04.2018 (TIF) • |
| 11.01.2018 | Decisions / letters / protocols of public notaries 11.01.2018 (edoc) • |
| 09.01.2018 | Shareholders’ register 08.01.2018 (TIF) |
| 09.01.2018 | Announcement regarding the legal address 08.01.2018 (TIF) • |
| 09.01.2018 | Articles of Association 08.01.2018 (TIF) |
| 09.01.2018 | Memorandum of association 08.01.2018 (TIF) |
| 09.01.2018 | Bank statements or other document regarding the payment of the equity 08.01.2018 (TIF) • |
| 09.01.2018 | Bank statements or other document regarding the payment of the equity 08.01.2018 (TIF) • |
| 09.01.2018 | Application 09.01.2018 (TIF) • |
| 09.01.2018 | Statement regarding the beneficial owners 09.01.2018 (TIF) • |
| Show all | |
