BrandBox Digital, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 "BrandBox Digital"
Legal form Limited liability company (SIA)
Registration number, date 40103804277, 03.07.2014
Register, Included in The Register Commercial register, 03.07.2014
SEPA identifier LV52ZZZ40103804277
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103804277 Is active 28.11.2015
Check in EU VAT register
Legal address Legal address: Rīga, Lēdurgas iela 7 - 39, LV-1034 Other registered in this address
Postal address Lēdurgas iela 7 - 39, Rīga, LV-1034
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 18.01.2019)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.01.2019
The State support The State support history  (Actual record: 11.06.2020)
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 29133633
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 (10)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2014 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
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2018 1540 1.00 EUR 1 540.00 EUR 55.00 % 18.01.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2018 1260 1.00 EUR 1 260.00 EUR 45.00 % 18.01.2019
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 18.01.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 107088 - 107121
 107088 - 107121
Net turnover
  20710 , Major
 20710 		Major
Profit or loss
  13978
 13978
Equity capital
  26030
 26030
Fixed assets
  52111 - 52116
 52111 - 52116
Balance
  32032
 32032
Tangible assets
  48411 - 48416
 48411 - 48416
Liquidity
  37439 , Companies
 37439 		Companies
Profitability
  22930 , Companies
 22930 		Companies

About the company's comparative indices

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