Box4U, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Box4U" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40203308980, 12.04.2021 | ||||||||||||
Register, Included in The Register | Commercial register, 12.04.2021 | ||||||||||||
SEPA identifier | LV16ZZZ40203308980 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Madonas nov., Lubāna, Oskara Kalpaka iela 16, LV-4830 ***
Previous addresses Other registered in this address |
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Postal address | Oskara Kalpaka iela 16, Lubāna, Madonas nov., LV-4830 | ||||||||||||
Fixed capital |
Paid capital - 50.00 EUR (Registered in State Enterprise register 12.04.2021) |
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Activity code (NACE) | |||||||||||||
Data updated in the Register of Enterprises | 01.07.2021 |
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 23.01.2025 Find out current information about tax debts |
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 (3) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 15.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 15.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.06.2023 |
2021 , Annual report , 12.04.2021 - 31.12.2021 , 17.07.2022 | 12.04.2021 - 31.12.2021 | Annual report | 17.07.2022 |
Tax payments to state budget (thous. EUR) |
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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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.04.2021 |
Member of the Board/ Right of sole representation |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.04.2021 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 149678 - 149720 | 149678 - 149720 | ||
Net turnover
83466 - 83469 , Major
|
83466 - 83469 |
Major | |
Profit or loss
88224 - 88225
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88224 - 88225 |
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Equity capital
95779 - 95781
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95779 - 95781 |
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Fixed assets
34824
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34824 |
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Balance
60188
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60188 |
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Tangible assets
31466
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31466 |
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Liquidity
87787 - 87792 , Companies
|
87787 - 87792 |
Companies | |
Profitability
83628 , Companies
|
83628 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |