BOXETTI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.02.2025)
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 "BOXETTI"
Legal form Limited liability company (SIA)
Registration number, date 40103461986, 22.09.2011
Register, Included in The Register Commercial register, 22.09.2011
SEPA identifier LV40ZZZ40103461986
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103461986 Is active 30.09.2011
Check in EU VAT register
Legal address Legal address: Jūrmala, Ābeļu iela 1, LV-2008 Other registered in this address
Postal address Ābeļu iela 1, Jūrmala, LV-2008
Registration certificate number, date Nr. K115844. 22.09.2011
Fixed capital Paid capital - 168 182.00 EUR (Registered in State Enterprise register 04.12.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Manufacture of furniture (31.00, version 2.1) (Source: CSB)
  • Manufacture of office and shop furniture (31.01, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 16.08.2023
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 12.02.2025
Find out current information about tax debts
Contact information
Phone +371 26565965
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 (12)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2023 Member of the Board/ Right of sole representation
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.
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2011 Member of the Board/ Right of sole representation
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)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2023 84091 1.00 EUR 84 091.00 EUR 50.00 % 16.08.2023
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.
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2022 84091 1.00 EUR 84 091.00 EUR 50.00 % 16.06.2022
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 beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2022 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.08.2023

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 87097 - 87125
 87097 - 87125
Net turnover
  8746 , Major
 8746 		Major
Profit or loss
  2066
 2066
Equity capital
  5030
 5030
Fixed assets
  4717
 4717
Balance
  6973
 6973
Tangible assets
  3591
 3591
Liquidity
  69739 - 69740 , Companies
 69739 - 69740 		Companies
Profitability
  11244 , Companies
 11244 		Companies

About the company's comparative indices

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