Airbox, SIA

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 SIA "Airbox" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103565885, 16.07.2012
Register, Included in The Register Commercial register, 16.07.2012
SEPA identifier LV07ZZZ40103565885
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103565885 Is active 26.07.2012
Check in EU VAT register
Legal address Legal address: Rīga, Astras iela 11B, LV-1002 Previous addresses
Other registered in this address
Postal address Astras iela 11B, Rīga, LV-1002
Registration certificate number, date Nr. K147936. 15.04.2013
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 22.06.2016)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.10.2024
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 07.11.2024
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 (11)
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 15.04.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Egypt
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2016 2844 1.00 EUR 2 844.00 EUR 100.00 % 22.06.2016
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 17.09.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 93708 - 93729
 93708 - 93729
Net turnover
  32850 , Major
 32850 		Major
Profit or loss
  100648
 100648
Equity capital
  35553 - 35554
 35553 - 35554
Fixed assets
  48220 - 48221
 48220 - 48221
Balance
  44227
 44227
Tangible assets
  44654 - 44658
 44654 - 44658
Liquidity
  37299 , Companies
 37299 		Companies
Profitability
  487 - 9029 , Companies
 487 - 9029 		Companies

About the company's comparative indices

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