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 | SIA "BEST BOX" |
| Registration number, date | 40103946784, 16.11.2015 |
| VAT number | None (excluded 12.09.2016) Europe VAT register |
| Register, date | Commercial Register, 16.11.2015 |
| Legal address | Ūnijas iela 28 – 63, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 EUR, registered payment 16.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.06 | 0.11 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2019 | 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 | 15.08.2023 |
* 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 | € 1 | € 2 | Latvia | 18.12.2018 | 08.01.2019 |
Historical addresses
| Rīga, Ulbrokas iela 11 - 32 | Until 15.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.06.2024 | PDF (80.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | PDF (80.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.05.2022 | PDF (80.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2022 | PDF (79.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2021 | PDF (79.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2021 | PDF (80.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (80.19 KB) | €11.00 |
2016 |
Annual report | 16.11.2015 - 31.12.2016 | 10.04.2018 | PDF (173.2 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 12.5 KB | 08.01.2019 | 18.12.2018 | 1 |
Articles of Association |
DOC | 45 KB | 08.01.2019 | 18.12.2018 | 5 |
Shareholders’ register |
DOCX | 9.25 KB | 08.01.2019 | 18.12.2018 | 1 |
Articles of Association |
DOC | 61 KB | 11.11.2015 | 10.11.2015 | 5 |
Articles of Association |
DOC | 61 KB | 11.11.2015 | 10.11.2015 | 5 |
Memorandum of association |
DOC | 43.5 KB | 11.11.2015 | 10.11.2015 | 2 |
Memorandum of association |
DOC | 43.5 KB | 11.11.2015 | 10.11.2015 | 2 |
Shareholders’ register |
DOC | 40 KB | 11.11.2015 | 10.11.2015 | 1 |
Shareholders’ register |
DOC | 40 KB | 11.11.2015 | 10.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 17.4 MB | 10.08.2023 | 03.08.2023 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 08.01.2019 | 08.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 14.86 KB | 08.01.2019 | 18.12.2018 | 1 |
Articles of Association |
EDOC | 34.46 KB | 08.01.2019 | 18.12.2018 | 5 |
Application |
DOCX | 21.97 KB | 08.01.2019 | 18.12.2018 | 3 |
Application |
EDOC | 32.62 KB | 08.01.2019 | 18.12.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 15.5 KB | 08.01.2019 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27 KB | 08.01.2019 | 18.12.2018 | 1 |
Shareholders’ register |
EDOC | 32.3 KB | 08.01.2019 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 16.11.2015 | 16.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 16.11.2015 | 16.11.2015 | 2 |
Announcement regarding the legal address |
DOCX | 16.18 KB | 11.11.2015 | 11.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 43.57 KB | 11.11.2015 | 11.11.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 31 KB | 11.11.2015 | 11.11.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 37.6 KB | 11.11.2015 | 11.11.2015 | 1 |
Articles of Association |
EDOC | 47.35 KB | 11.11.2015 | 10.11.2015 | 5 |
Application |
DOC | 85.5 KB | 11.11.2015 | 10.11.2015 | 3 |
Application |
EDOC | 49.3 KB | 11.11.2015 | 10.11.2015 | 3 |
Memorandum of association |
EDOC | 42.06 KB | 11.11.2015 | 10.11.2015 | 2 |
Shareholders’ register |
EDOC | 40.58 KB | 11.11.2015 | 10.11.2015 | 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