A BOX, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "A BOX"
Legal form Limited liability company (SIA)
Registration number, date 43603080268, 11.01.2018
Register, Included in The Register Commercial register, 11.01.2018
SEPA identifier LV67ZZZ43603080268
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603080268 Is active 12.02.2018
Legal address Legal address: Jelgavas nov., Kalnciema pag., Kalnciems, Jelgavas iela 31, LV-3016 Other registered in this address
Postal address Jelgavas iela 31, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 11.01.2018)
Activity code (NACE)
  • Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (17.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 02.09.2024
Find out current information about tax debts
Contact information
Phone +371 29527773
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 (6)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2018 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 07.01.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 14.01.2021
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 14.01.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 129512 - 129543
 129512 - 129543
Net turnover
  8367 , Major
 8367
Major
Profit or loss
  37932
 37932
Equity capital
  12603
 12603
Fixed assets
  14523
 14523
Balance
  15714
 15714
Tangible assets
  12302
 12302
Liquidity
  44966 - 44970 , Companies
 44966 - 44970
Companies
Profitability
  53453 , Companies
 53453
Companies

About the company's comparative indices

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