THE BOX, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 Sabiedrība ar ierobežotu atbildību "THE BOX"
Legal form Limited liability company (SIA)
Registration number, date 40103448988, 18.08.2011
Register, Included in The Register Commercial register, 18.08.2011
SEPA identifier LV40ZZZ40103448988
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vesetas iela 28 - 53, LV-1013 *** Previous addresses
Other registered in this address
Postal address Vesetas iela 28 - 53, Rīga, LV-1013
Registration certificate number, date Nr. K115820. 18.08.2011
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 18.08.2011)
Registered capital - 1.00 EUR (Registered in State Enterprise register 18.08.2011)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
The State support The State support history  (Actual record: 11.03.2021)
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 26851377
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 (13)
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 18.08.2011 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 18.08.2011 1 1.42 EUR" 1.42 EUR" 100.00 % 18.08.2011
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 87387 - 87409
 87387 - 87409
Net turnover
  80044 - 80045 , Major
 80044 - 80045 		Major
Profit or loss
  68596 - 68707
 68596 - 68707
Equity capital
  80074 - 80078
 80074 - 80078
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  96602 - 96613
 96602 - 96613
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  76593 , Companies
 76593 		Companies
Profitability
  70294 , Companies
 70294 		Companies
Registered capital * 119855 - 126513
 119855 - 126513

About the company's comparative indices

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