BOX STORAGE Group, SIA

Basic data
Name SIA BOX STORAGE Group Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203464705, 23.02.2023
Register, Included in The Register Commercial register, 23.02.2023
SEPA identifier LV03ZZZ40203464705
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203464705 Is active 10.07.2024
Legal address Legal address: Rīga, Krasta iela 97A, LV-1019 Other registered in this address
Postal address Krasta iela 97A, Rīga, LV-1019
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 23.02.2023)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 20282800
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 (1)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2023 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
KS Merito Self Storage FUND AIF(40203457614)Rīga, Roberta Hirša iela 1
From 02.06.2023 224000 0.01 EUR 2 240.00 EUR 80.00 % 08.06.2023
Document country on the date of registration: Latvia
SIA "BTCG"(40103827886)Rīga, Krasta iela 97A
From 17.03.2023 56000 0.01 EUR 560.00 EUR 20.00 % 22.03.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2024 Latvia Latvia

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2024 Latvia Latvia

Type of control: other

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 166293 - 166338
 166293 - 166338
Net turnover
There are no data of the place of the previous year
  85636 - 110925 , Major
There are no data of the place of the previous year
 85636 - 110925
Major
Profit or loss
There are no data of the place of the previous year
  97234
There are no data of the place of the previous year
 97234
Equity capital
There are no data of the place of the previous year
  92374
There are no data of the place of the previous year
 92374
Fixed assets
There are no data of the place of the previous year
  2604
There are no data of the place of the previous year
 2604
Balance
There are no data of the place of the previous year
  4273
There are no data of the place of the previous year
 4273
Tangible assets
There are no data of the place of the previous year
  64945 - 110924
There are no data of the place of the previous year
 64945 - 110924
Liquidity
There are no data of the place of the previous year
  12772 , Companies
There are no data of the place of the previous year
 12772
Companies

About the company's comparative indices

Legal address on the map
BOX STORAGE Group Legal address on the map
Publications (0)