Box Investment, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
101 by profit
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 Investment" |
| Registration number, date | 40103887527, 08.04.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.04.2015 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 2 999.74 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 554.86 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 123.02 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 689.97 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 264.27 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 822.98 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 393.17 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 962.81 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 548.05 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 136.85 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 181.59 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 130.10 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 129.32 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 128.34 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 1 126.30 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 1 124.50 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 1 122.54 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 118.70 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 116.60 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 114.98 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 112.84 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 111.16 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 055.81 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 048.46 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 033.76 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 023.96 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 012.41 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 004.36 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 995.61 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 990.71 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 980.21 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 970.06 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 957.89 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 945.80 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 730.78 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 6 331.72 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 6 023.91 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 5 716.69 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 413.17 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 5 115.43 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 685.89 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 4 527.73 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 011.23 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 178.39 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 889.08 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 197.27 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.03.2019 | 1 081.54 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 484.65 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2017 | 732.52 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.06.2017 | 153.39 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| 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 neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2018 | Latvia | Iceland |
|
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 | 08.04.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2018 |
* 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 | Iceland | 10.10.2019 | 16.10.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (2.2 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (1.04 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums 2021 Box Investment | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Box Investment | |||||
| Zv rin ta revidenta atzinums BOX Inv 2020 LV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums Box Investment LAT 2019 | |||||
| Vad zin Box Investment | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 Box Investment | |||||
| Vadibas zinojums Box 2018 LAT | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Box Investment 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Box 2016 001 | JPG | ||||
2015 |
Annual report | 08.04.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Box |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.71 KB | 30.10.2019 | 25.10.2019 | 1 |
Articles of Association |
DOCX | 21.27 KB | 30.10.2019 | 25.10.2019 | 1 |
Shareholders’ register |
TIF | 68.39 KB | 14.10.2019 | 10.10.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 288.71 KB | 21.05.2019 | 16.01.2019 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 293.48 KB | 07.01.2019 | 04.01.2019 | 7 |
Amendments to the Articles of Association |
TIF | 19.08 KB | 03.04.2018 | 26.03.2018 | 1 |
Articles of Association |
TIF | 107.68 KB | 03.04.2018 | 26.03.2018 | 3 |
Shareholders’ register |
TIF | 227.56 KB | 20.12.2016 | 13.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 30.06 KB | 18.08.2015 | 14.08.2015 | 1 |
Articles of Association |
TIF | 69.45 KB | 18.08.2015 | 14.08.2015 | 2 |
Articles of Association |
TIF | 28.89 KB | 22.05.2015 | 01.04.2015 | 1 |
Memorandum of Association |
TIF | 68.35 KB | 22.05.2015 | 01.04.2015 | 2 |
Shareholders’ register |
TIF | 32.29 KB | 22.05.2015 | 01.04.2015 | 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 | 190.62 KB | 30.10.2019 | 30.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 28.77 KB | 30.10.2019 | 25.10.2019 | 1 |
Articles of Association |
EDOC | 30.37 KB | 30.10.2019 | 25.10.2019 | 1 |
Application |
DOCX | 53.38 KB | 30.10.2019 | 25.10.2019 | 1 |
Application |
EDOC | 62.11 KB | 30.10.2019 | 25.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.63 KB | 30.10.2019 | 25.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.45 KB | 30.10.2019 | 25.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.26 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.26 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
TIF | 131.1 KB | 14.10.2019 | 11.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 24.05.2019 | 24.05.2019 | 2 |
Application |
TIF | 84.17 KB | 21.05.2019 | 29.04.2019 | 2 |
Other documents |
TIF | 35.83 KB | 21.05.2019 | 16.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.83 KB | 21.05.2019 | 16.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 09.01.2019 | 09.01.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 41.56 KB | 07.01.2019 | 04.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 92.03 KB | 07.01.2019 | 04.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.57 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
TIF | 482.93 KB | 03.04.2018 | 26.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 143.05 KB | 03.04.2018 | 26.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 19.12.2016 | 19.12.2016 | 2 |
Application |
TIF | 227.9 KB | 20.12.2016 | 13.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.62 KB | 18.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 42.76 KB | 18.08.2015 | 14.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.45 KB | 18.08.2015 | 14.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.49 KB | 22.05.2015 | 08.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.78 KB | 22.05.2015 | 01.04.2015 | 1 |
Application |
TIF | 93.09 KB | 22.05.2015 | 01.04.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.6 KB | 22.05.2015 | 01.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.36 KB | 22.05.2015 | 01.04.2015 | 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