SAFE BOX, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 "SAFE BOX" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103207085, 18.12.2008
Register, Included in The Register Commercial register, 18.12.2008
SEPA identifier LV23ZZZ40103207085
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103207085 Is active 20.01.2009
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 204B, LV-1039 Other registered in this address
Postal address Brīvības gatve 204B, Rīga, LV-1039
Reorganizations
Registration certificate number, date Nr. K051093. 18.12.2008
Fixed capital Paid capital - 360 000.00 EUR (Registered in State Enterprise register 03.05.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.05.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 27772247
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 (15)
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 07.03.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2008 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2024 150 720.00 EUR 108 000.00 EUR 30.00 % 150 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2024 350 720.00 EUR 252 000.00 EUR 70.00 % 350 03.05.2024
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 22.04.2021 Latvia Latvia

Type of control: as a member

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

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 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 * 73777 - 73793
 73777 - 73793
Net turnover
  17120 , Major
 17120 		Major
Profit or loss
  4271
 4271
Equity capital
  2112
 2112
Fixed assets
  2085
 2085
Balance
  3426
 3426
Tangible assets
  1585
 1585
Liquidity
  71425 - 71429 , Companies
 71425 - 71429 		Companies
Profitability
  18348 , Companies
 18348 		Companies

About the company's comparative indices

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