BrandBox, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.02.2025)
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 "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
VAT identification number Status Registered Excluded
LV40003644943 Is active 02.10.2003
Check in EU VAT register
Legal address Legal address: Rīga, Ģertrūdes iela 44A, LV-1011 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS)
  • Activities of advertising agencies (73.11, version 2.1) (Source: CSB, ZO.LV)
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) Not registered as of 04.02.2025
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)
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

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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
To Head 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)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
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)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered 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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2018 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 52523 - 52531
 52523 - 52531
Net turnover
  12500 , Major
 12500 		Major
Profit or loss
  109638
 109638
Equity capital
  23445
 23445
Fixed assets
  33825 - 33826
 33825 - 33826
Balance
  23990
 23990
Tangible assets
  30479 - 30480
 30479 - 30480
Liquidity
  50961 , Companies
 50961 		Companies
Profitability
  26544 , Companies
 26544 		Companies

About the company's comparative indices

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