Basic data
Name SIA "CARBOX"
Legal form Limited liability company (SIA)
Registration number, date 40103700359, 14.08.2013
Register, Included in The Register Commercial register, 14.08.2013
SEPA identifier LV16ZZZ40103700359
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103700359 Is active 02.09.2013
Legal address Legal address: Olaines nov., Olaines pag., Virši, "Vasara 121", LV-2127 Previous addresses
Other registered in this address
Postal address "Vasara 121", Virši, Olaines pag., Olaines nov., LV-2127
Registration certificate number, date Nr. K153736. 14.08.2013
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 21.11.2014)
Activity code (NACE)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: SRS, ZO.LV)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 08.11.2018
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 20606666
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 (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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2013 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2018 2844 1.00 EUR 2 844.00 EUR 100.00 % 08.11.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 101208 - 101231
 101208 - 101231
Net turnover
  26500 , Major
 26500
Major
Profit or loss
  78991 - 78996
 78991 - 78996
Equity capital
  101503
 101503
Fixed assets
  59401 - 59403
 59401 - 59403
Balance
  82708 - 82717
 82708 - 82717
Tangible assets
  55671 - 55677
 55671 - 55677
Liquidity
  24380 , Companies
 24380
Companies
Profitability
  64590 , Companies
 64590
Companies

About the company's comparative indices

Legal address on the map
CARBOX Legal address on the map
Publications (0)