AD Box, SIA
Limited Liability Company, Micro company
Place in branch
146 by turnover
143 by profit
136 by paid taxes
38 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 "AD Box" |
| Registration number, date | 40003987574, 28.01.2008 |
| VAT number | LV40003987574 from 02.11.2011 Europe VAT register |
| Register, date | Commercial Register, 28.01.2008 |
| Legal address | Matrožu iela 15, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 810 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AD 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
- Negative 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, €) | 26.78 | 20.8 | 21.36 |
| Personal income tax (thousands, €) | 3.67 | 3.68 | 3.86 |
| Statutory social insurance contributions (thousands, €) | 8.92 | 8.93 | 8.93 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.10.2011 |
* 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 |
20 % | 562 | € 1 | € 562 | Latvia | 02.11.2015 | 09.11.2015 |
Natural person |
80 % | 2 248 | € 1 | € 2 248 | Latvia | 01.12.2014 | 01.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kaļķu iela 2-19 | Until 23.09.2008 | 17 years ago |
|---|---|---|
| Rīga, Firsa Sadovņikova iela 39 | Until 12.07.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (526.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (527.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (691.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (1.22 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (1.12 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (585.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (459.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (545.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (969.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.01 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (89.5 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.14 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 15.05.2009 | TIF (243.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 112.51 KB | 11.11.2015 | 02.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 21.93 KB | 04.06.2015 | 01.12.2014 | 1 |
Articles of Association |
TIF | 23.39 KB | 04.06.2015 | 01.12.2014 | 1 |
Shareholders’ register |
TIF | 66.25 KB | 04.06.2015 | 01.12.2014 | 2 |
Shareholders’ register |
TIF | 49.4 KB | 14.08.2013 | 29.07.2013 | 2 |
Shareholders’ register |
TIF | 17.12 KB | 12.10.2011 | 19.09.2011 | 1 |
Shareholders’ register |
TIF | 34.9 KB | 11.12.2008 | 28.08.2008 | 1 |
Articles of Association |
TIF | 15.47 KB | 14.02.2008 | 24.01.2008 | 1 |
Memorandum of Association |
TIF | 20.71 KB | 14.02.2008 | 24.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 43.67 KB | 11.11.2015 | 09.11.2015 | 2 |
Application |
TIF | 58.53 KB | 11.11.2015 | 02.11.2015 | 2 |
Application |
TIF | 39.53 KB | 11.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.44 KB | 04.06.2015 | 01.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.57 KB | 04.06.2015 | 09.12.2014 | 1 |
Application |
TIF | 91.55 KB | 04.06.2015 | 01.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.9 KB | 04.06.2015 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 14.08.2013 | 13.08.2013 | 2 |
Application |
TIF | 60.16 KB | 14.08.2013 | 08.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.08 KB | 12.10.2011 | 12.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.06 KB | 12.10.2011 | 11.10.2011 | 1 |
Application |
TIF | 131 KB | 12.10.2011 | 19.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.43 KB | 12.10.2011 | 19.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 14.07.2010 | 12.07.2010 | 1 |
Application |
TIF | 102.81 KB | 14.07.2010 | 08.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.4 KB | 11.12.2008 | 23.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 65.98 KB | 11.12.2008 | 18.09.2008 | 3 |
Sample report |
TIF | 41.72 KB | 11.12.2008 | 09.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.17 KB | 11.12.2008 | 28.08.2008 | 1 |
Application |
TIF | 205.66 KB | 11.12.2008 | 28.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.63 KB | 11.12.2008 | 28.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 14.02.2008 | 28.01.2008 | 1 |
Registration certificates |
TIF | 26.88 KB | 14.02.2008 | 28.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.39 KB | 14.02.2008 | 25.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.64 KB | 14.02.2008 | 25.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.12 KB | 14.02.2008 | 24.01.2008 | 1 |
Application |
TIF | 66.13 KB | 14.02.2008 | 24.01.2008 | 3 |
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