OUTOFBOX, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "OUTOFBOX" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003445561, 21.05.1999
Register, Included in The Register Commercial register, 26.11.2004
SEPA identifier LV84ZZZ40003445561
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003445561 Is active 13.02.2019
Check in EU VAT register
Legal address Legal address: Rīga, Ausekļa iela 2 - 22, LV-1010 Previous addresses
Other registered in this address
Postal address Ausekļa iela 2 - 22, Rīga, LV-1010
Registration certificate number, date Nr. K124349. 12.04.2012
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 22.08.2014)
Activity code (NACE)
  • Architectural activities (71.11, version 2.0) (Source: SRS, CSB)
  • Development of building projects (41.1, version 2.0) (Source: ZO.LV)
  • Construction of buildings (41, version 2.0) (Source: ZO.LV)
  • Buying and selling of own real estate (68.1, version 2.0) (Source: ZO.LV)
  • Real estate activities (68, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.04.2024
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 collaterals Yes
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 29178787
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 (24)
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 08.08.2011 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 26.06.2014 10 284.00 EUR 2 840.00 EUR 100.00 % 22.08.2014
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 43636 - 43649
 43636 - 43649
Net turnover
  18257 , Major
 18257 		Major
Profit or loss
  106083 - 106084
 106083 - 106084
Equity capital
  37898
 37898
Fixed assets
  16577 - 16578
 16577 - 16578
Balance
  23841
 23841
Tangible assets
  14000 - 14002
 14000 - 14002
Liquidity
  53687 , Companies
 53687 		Companies
Profitability
  37774 , Companies
 37774 		Companies

About the company's comparative indices

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