Art Box Group, Sabiedrība ar ierobežotu atbildību
Basic data | |
Name | Sabiedrība ar ierobežotu atbildību "Art Box Group" |
Legal form | Limited liability company (SIA) |
Registration number, date | 40103599345, 23.10.2012 |
Register, Included in The Register | Commercial register, 23.10.2012 |
SEPA identifier | LV45ZZZ40103599345 |
Data from the VAT Register | Doesn't haveCheck in EU VAT register |
Legal address | Legal address: Rīga, Rītupes iela 34 - 65, LV-1019 Other registered in this address |
Postal address | Rītupes iela 34 - 65, Rīga, LV-1019 |
Registration certificate number, date | Nr. K141632. 23.10.2012 |
Fixed capital |
Paid capital - 3.00 EUR (Registered in State Enterprise register 11.07.2016) |
Activity code (NACE) |
|
Data updated in the Register of Enterprises | 27.12.2022 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 04.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 20702264 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (11) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 22.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 22.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 21.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 21.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 27.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 27.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 23.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 23.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 23.01.2018 | 01.01.2016 - 31.12.2016 | Annual report | 23.01.2018 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.12.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.12.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 26.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 26.06.2015 |
2013 , Annual report , 23.10.2012 - 31.12.2013 , 01.12.2016 | 23.10.2012 - 31.12.2013 | Annual report | 01.12.2016 |
Tax payments to state budget (thous. EUR) |
|||
Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.10.2012 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 15.11.2022 | 3 | 1.00 EUR | 3.00 EUR | 100.00 % | 27.12.2022 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 95521 - 95549 | 95521 - 95549 | ||
Net turnover
85359 - 110508 , Major
|
85359 - 110508 |
Major | |
Profit or loss
59496 - 63012
|
59496 - 63012 |
||
Equity capital
38872 - 38873
|
38872 - 38873 |
||
Fixed assets
69001 - 110506
|
69001 - 110506 |
||
Balance
54993 - 54994
|
54993 - 54994 |
||
Tangible assets
64755 - 110507
|
64755 - 110507 |
||
Liquidity
1748 , Companies
|
1748 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |