Art Box Group, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Advertising (73.1, version 2.0) (Source: ZO.LV)
History of changes in activities
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)
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)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered 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
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  59492 - 63007
 59492 - 63007
Equity capital
  38870 - 38871
 38870 - 38871
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  54990 - 54991
 54990 - 54991
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  1748 , Companies
 1748 		Companies

About the company's comparative indices

Art Box Group mentioned in newspapers   Art Box Group zo.lv catalogue
Legal address on the map
Art Box Group Legal address on the map
Publications (0)