Beach Box, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Beach Box"
Legal form Limited liability company (SIA)
Registration number, date 40103609592, 23.11.2012
Register, Included in The Register Commercial register, 23.11.2012
SEPA identifier LV20ZZZ40103609592
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103609592 Is active 04.12.2012
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 197D, LV-1039 *** Previous addresses
Other registered in this address
Postal address Brīvības gatve 197D, Rīga, LV-1039
Registration certificate number, date Nr. K142244. 23.11.2012
Fixed capital Paid capital - 56 331.00 EUR (Registered in State Enterprise register 29.12.2017)
Activity code (NACE)
  • Activities of sport clubs (93.12, version 2.0) (Source: SRS, CSB)
  • Operation of sports facilities (93.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.08.2020
The State support The State support history  (Actual record: 27.01.2022)
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) 9 203.47 EUR as of 22.11.2024
Find out current information about tax debts
Contact information
Phone +371 29490707
+371 29127327
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 (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
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2017 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2017 18777 1.00 EUR 18 777.00 EUR 33.33333 % 29.12.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2017 18777 1.00 EUR 18 777.00 EUR 33.33333 % 29.12.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2017 18777 1.00 EUR 18 777.00 EUR 33.33333 % 29.12.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2017 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 29.12.2017 Latvia Latvia

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

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2017 Latvia Latvia

Type of control: as a member

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

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 95957 - 95986
 95957 - 95986
Net turnover
  13170 , Major
 13170 		Major
Profit or loss
  18883 - 18884
 18883 - 18884
Equity capital
  25833
 25833
Fixed assets
  9479
 9479
Balance
  13704
 13704
Tangible assets
  7702
 7702
Liquidity
  59547 - 59552 , Companies
 59547 - 59552 		Companies
Profitability
  42706 , Companies
 42706 		Companies

About the company's comparative indices

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