BrandBox, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "BrandBox" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003644943, 08.09.2003 | ||||||||||||
Register, Included in The Register | Commercial register, 08.09.2003 | ||||||||||||
SEPA identifier | LV76ZZZ40003644943 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Ģertrūdes iela 44A, LV-1011
Previous addresses Other registered in this address |
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Postal address | Ģertrūdes iela 44A, Rīga, LV-1011 | ||||||||||||
Registration certificate number, date | Nr. C15674. 08.09.2003 | ||||||||||||
Fixed capital |
Paid capital - 14 224.00 EUR (Registered in State Enterprise register 25.06.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 21.12.2022 | ||||||||||||
The State support | The State support history (Actual record: 25.05.2020) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
9 165.86 EUR as of 07.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67213134 |
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 (21) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 30.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 30.05.2023 |
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 , 30.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 15.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 15.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 16.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 16.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 29.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 29.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 06.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 06.05.2014 |
2012 , Annual report , 01.12.2011 - 30.11.2012 , 09.05.2013 | 01.12.2011 - 30.11.2012 | Annual report | 09.05.2013 |
2011 , Annual report , 01.12.2010 - 30.11.2011 , 28.04.2012 | 01.12.2010 - 30.11.2011 | Annual report | 28.04.2012 |
2010 , Annual report , 01.12.2009 - 30.11.2010 , 10.05.2011 | 01.12.2009 - 30.11.2010 | Annual report | 10.05.2011 |
2009 , Annual report , 01.01.2009 - 30.11.2009 , 07.01.2010 | 01.01.2009 - 30.11.2009 | Annual report | 07.01.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 20.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 20.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 18.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 18.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 25.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 25.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 24.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 24.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 08.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 08.04.2005 |
2003 , Annual report , 08.09.2003 - 31.12.2003 , 27.04.2004 | 08.09.2003 - 31.12.2003 | Annual report | 27.04.2004 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.06.2015 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
25.06.2015 |
From Member of the Board |
Actual data. List of procurations (2) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
1. Procuration | ||||
From 05.11.2021 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
05.11.2021 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
2. Procuration | ||||
From 01.02.2018 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
01.02.2018 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
McCann WorldGroup, Sabiedrība ar ierobežotu atbildību(40003803788)Rīga, Tērbatas iela 30 Actual name: MWG, SIA | |||||
From 17.06.2015 | 253 | 28.00 EUR | 7 084.00 EUR | 49.80315 % | 25.06.2015 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 17.05.2015 | 255 | 28.00 EUR | 7 140.00 EUR | 50.19685 % | 25.06.2015 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.02.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 27.02.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 27.02.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 52929 - 52937 | 52929 - 52937 | ||
Net turnover
12247 , Major
|
12247 |
Major | |
Profit or loss
107461
|
107461 |
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Equity capital
23073
|
23073 |
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Fixed assets
33262 - 33263
|
33262 - 33263 |
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Balance
23545
|
23545 |
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Tangible assets
30018 - 30019
|
30018 - 30019 |
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Liquidity
50236 , Companies
|
50236 |
Companies | |
Profitability
26143 , Companies
|
26143 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |