Box Homes Norge, SIA
Limited Liability Company, Micro company
Place in branch
938 by turnover
255 by paid taxes
90 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 "Box Homes Norge" |
| Registration number, date | 40203018933, 13.09.2016 |
| VAT number | LV40203018933 from 12.10.2016 Europe VAT register |
| Register, date | Commercial Register, 13.09.2016 |
| Legal address | Dzelzavas iela 57 – 15, Rīga, LV-1084 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 25.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Box Homes Norge, SIA
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
- 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, €) | 41.35 | 69.74 | 61.56 |
| Personal income tax (thousands, €) | 6.46 | 9.54 | 11.78 |
| Statutory social insurance contributions (thousands, €) | 16.04 | 18.7 | 21.11 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2017 | 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 | 13.09.2016 |
* 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 |
99.99 % | 19 998 | € 1 | € 19 998 | Latvia | 11.03.2020 | 02.04.2020 |
Natural person |
0.01 % | 2 | € 1 | € 2 | Norway | 11.03.2020 | 02.04.2020 |
Contacts in cooperation with
Apply information changes
"Box Homes Norge", SIA
Rājumsila 33, Rīga, LV-1057 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (1.69 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (1.54 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums compr | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkariga revidenta zinojums compr | |||||
| Vadibas zinojums compr | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums comp | |||||
| Vadibas zinojums comp | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.79 MB) | €11.00 |
2017 |
Annual report | 13.09.2016 - 31.12.2017 | 26.04.2018 | PDF (1.85 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.61 KB | 31.03.2020 | 11.03.2020 | 5 |
Articles of Association |
TIF | 99.69 KB | 12.03.2020 | 11.03.2020 | 4 |
Shareholders’ register |
TIF | 99.38 KB | 14.12.2017 | 29.11.2017 | 4 |
Amendments to the Articles of Association |
TIF | 7.81 KB | 21.04.2017 | 10.04.2017 | 1 |
Articles of Association |
TIF | 97.57 KB | 21.04.2017 | 10.04.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.28 KB | 21.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
TIF | 77.19 KB | 21.04.2017 | 10.04.2017 | 3 |
Amendments to the Articles of Association |
TIF | 127.76 KB | 12.10.2016 | 19.09.2016 | 2 |
Articles of Association |
TIF | 221.8 KB | 12.10.2016 | 19.09.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 71.06 KB | 12.10.2016 | 19.09.2016 | 1 |
Shareholders’ register |
TIF | 161.95 KB | 12.10.2016 | 19.09.2016 | 4 |
Articles of Association |
TIF | 72.16 KB | 16.09.2016 | 12.09.2016 | 3 |
Memorandum of association |
TIF | 58.08 KB | 16.09.2016 | 12.09.2016 | 2 |
Shareholders’ register |
TIF | 40.08 KB | 16.09.2016 | 12.09.2016 | 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 |
RTF | 191.73 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
TIF | 300.5 KB | 12.03.2020 | 12.03.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 91.09 KB | 31.03.2020 | 11.03.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 11.93 KB | 12.03.2020 | 11.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.05 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.47 KB | 18.12.2017 | 18.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 204.16 KB | 14.12.2017 | 14.12.2017 | 4 |
Application |
TIF | 184.73 KB | 14.12.2017 | 13.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.16 KB | 14.12.2017 | 29.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 25.04.2017 | 25.04.2017 | 2 |
Application |
TIF | 102.87 KB | 21.04.2017 | 20.04.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.51 KB | 21.04.2017 | 10.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.24 KB | 21.04.2017 | 10.04.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.52 KB | 21.04.2017 | 10.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 19.79 KB | 21.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.99 KB | 21.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.9 KB | 12.10.2016 | 07.10.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.45 KB | 12.10.2016 | 04.10.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.66 KB | 12.10.2016 | 04.10.2016 | 2 |
Application |
TIF | 3.15 MB | 12.10.2016 | 28.09.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.52 KB | 12.10.2016 | 19.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 50.57 KB | 12.10.2016 | 19.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 196.33 KB | 12.10.2016 | 19.09.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 60.22 KB | 12.10.2016 | 18.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.54 KB | 16.09.2016 | 13.09.2016 | 2 |
Registration certificates |
TIF | 23.72 KB | 16.09.2016 | 13.09.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.96 KB | 16.09.2016 | 12.09.2016 | 1 |
Application |
TIF | 360.63 KB | 16.09.2016 | 12.09.2016 | 7 |
Confirmation or consent to legal address |
TIF | 21.26 KB | 16.09.2016 | 12.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 11.62 KB | 16.09.2016 | 12.09.2016 | 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