Box Investment, Sabiedrība ar ierobežotu atbildību

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) 2 971.70 EUR as of 26.11.2024
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 * 111905 - 111937
 111905 - 111937
Net turnover
  85857 - 111260 , Major
 85857 - 111260
Major
Profit or loss
  1316
 1316
Equity capital
  2880
 2880
Fixed assets
  2570
 2570
Balance
  4282 - 4283
 4282 - 4283
Tangible assets
  65109 - 111259
 65109 - 111259
Liquidity
  32479 , Companies
 32479
Companies

About the company's comparative indices

Legal address on the map
Box Investment Legal address on the map
Publications (0)