A BOX, SIA
Limited Liability Company, Small company
Place in branch
48 by turnover
92 by profit
75 by paid taxes
35 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A BOX" |
| Registration number, date | 43603080268, 11.01.2018 |
| VAT number | LV43603080268 from 12.02.2018 Europe VAT register |
| Register, date | Commercial Register, 11.01.2018 |
| Legal address | Jelgavas iela 31, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A BOX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 51.11 | 93.18 | 80.87 |
| Personal income tax (thousands, €) | 11.36 | 11.13 | 10.8 |
| Statutory social insurance contributions (thousands, €) | 23.89 | 23.44 | 21.44 |
| Average employees count | 9 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Gofrētā papīra un kartona ražošana; papīra un kartonataras ražošana (17.21) |
| CSP industry | Gofrētā papīra un kartona ražošana; papīra un kartona taras ražošana (17.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 07.01.2021 | 14.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"A BOX", SIA
Jelgavas 31, Kalnciems, Kalnciema pagasts, Jelgavas nov., LV-3016 Check address owners
Iepakojums, iesaiņošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| A Box vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums AB | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (80.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (80.04 KB) | €11.00 |
2018 |
Annual report | 11.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.73 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.55 KB | 03.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 14.01.2021 | 07.01.2021 | 1 |
Articles of Association |
TIF | 18.3 KB | 09.01.2018 | 08.01.2018 | 1 |
Memorandum of association |
TIF | 63.91 KB | 09.01.2018 | 08.01.2018 | 2 |
Shareholders’ register |
TIF | 50.69 KB | 09.01.2018 | 08.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 03.02.2021 | 03.02.2021 | 1 |
Application |
DOCX | 43.14 KB | 03.02.2021 | 29.01.2021 | 1 |
Application |
EDOC | 48.31 KB | 03.02.2021 | 29.01.2021 | 1 |
Articles of Association |
EDOC | 26.54 KB | 03.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.78 KB | 03.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.88 KB | 03.02.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 14.01.2021 | 14.01.2021 | 2 |
Shareholders’ register |
EDOC | 42 KB | 14.01.2021 | 07.01.2021 | 1 |
Application |
EDOC | 85.45 KB | 12.01.2021 | 07.01.2021 | 1 |
Application |
DOCX | 80.5 KB | 12.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 228.03 KB | 06.04.2018 | 03.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 82.69 KB | 06.04.2018 | 03.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 11.01.2018 | 11.01.2018 | 2 |
Application |
TIF | 380.72 KB | 09.01.2018 | 09.01.2018 | 7 |
Statement regarding the beneficial owners |
TIF | 626.6 KB | 09.01.2018 | 09.01.2018 | 12 |
Announcement regarding the legal address |
TIF | 14.86 KB | 09.01.2018 | 08.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.56 KB | 09.01.2018 | 08.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.82 KB | 09.01.2018 | 08.01.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register