Box Investment, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "Box Investment"
Legal form Limited liability company (SIA)
Registration number, date 40103887527, 08.04.2015
Register, Included in The Register Commercial register, 08.04.2015
SEPA identifier LV83ZZZ40103887527
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Olaines nov., Olaine, Rūpnīcu iela 4, LV-2114 Other registered in this address
Postal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 08.04.2015)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.10.2019
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) 2 554.86 EUR as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
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
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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 08.04.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Iceland
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Iceland
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 16.10.2019
Document country on the date of registration: Iceland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2018 Latvia Iceland

Type of control: as a member

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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 * 112160 - 112192
 112160 - 112192
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  1310
 1310
Equity capital
  2855
 2855
Fixed assets
  2550
 2550
Balance
  4247 - 4248
 4247 - 4248
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  32408 , Companies
 32408 		Companies

About the company's comparative indices

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