Basic data
Name SIA "SAFE BOX" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103207085, 18.12.2008
Register, Included in The Register Commercial register, 18.12.2008
SEPA identifier LV23ZZZ40103207085
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103207085 Is active 20.01.2009
Legal address Legal address: Rīga, Brīvības gatve 204B, LV-1039 Other registered in this address
Postal address Brīvības gatve 204B, Rīga, LV-1039
Reorganizations
Registration certificate number, date Nr. K051093. 18.12.2008
Fixed capital Paid capital - 360 000.00 EUR (Registered in State Enterprise register 03.05.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 03.05.2024
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 05.02.2025
Find out current information about tax debts
Contact information
Phone +371 27772247
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 (15)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2017 Member 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.
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2008 Member 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2024 150 720.00 EUR 108 000.00 EUR 30.00 % 150 03.05.2024
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.
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2024 350 720.00 EUR 252 000.00 EUR 70.00 % 350 03.05.2024
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 (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2021 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 73176 - 73191
 73176 - 73191
Net turnover
  17361 , Major
 17361
Major
Profit or loss
  4354
 4354
Equity capital
  2176
 2176
Fixed assets
  2149
 2149
Balance
  3530
 3530
Tangible assets
  1614
 1614
Liquidity
  72322 - 72326 , Companies
 72322 - 72326
Companies
Profitability
  18584 , Companies
 18584
Companies

About the company's comparative indices

Legal address on the map
SAFE BOX Legal address on the map
Publications (0)