BOX-IN, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BOX-IN SIA |
| Registration number, date | 40203557371, 23.04.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.04.2024 |
| Legal address | "Vidussplītes", Bernāti, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners |
| Fixed capital | 1 EUR, registered payment 23.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2024 | 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 | 23.04.2024 |
* 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 % | 1 | € 1 | € 1 | 23.04.2024 | 23.04.2024 |
Contacts in cooperation with
Apply information changes
"BOX-IN", SIA
"Vidussplītes", Bernāti, Nīcas pagasts, Dienvidkurzemes nov., LV-3473 Check address owners
Noliktavu pakalpojumi
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
225.31 KB | 23.04.2024 | 16.04.2024 | 1 | |
Memorandum of Association |
233.46 KB | 23.04.2024 | 16.04.2024 | 1 | |
Shareholders’ register |
225.84 KB | 23.04.2024 | 16.04.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
379.47 KB | 23.04.2024 | 19.04.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
92.83 KB | 23.04.2024 | 19.04.2024 | 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