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 BOX STORAGE Group |
| Registration number, date | 40203464705, 23.02.2023 |
| VAT number | LV40203464705 from 10.07.2024 Europe VAT register |
| Register, date | Commercial Register, 23.02.2023 |
| Legal address | Krasta iela 97A, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 21.10.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
KS Merito Self Storage FUND AIFReg. no. 40203457614
|
80 % | 224 000 | € 0.01 | € 2 240 | Latvia | 02.06.2023 | 08.06.2023 |
SIA "BTCG"Reg. no. 40103827886
|
20 % | 56 000 | € 0.01 | € 560 | Latvia | 17.03.2023 | 22.03.2023 |
Historical company names
| SIA Safe Storage Group | Until 15.04.2024 | 7.5 months ago |
|---|---|---|
| SIA SMART SELF STORAGE GROUP | Until 20.06.2023 | last year |
| SIA Smart Self Storage Group | Until 03.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 23.02.2023 - 31.12.2023 | 17.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 49.43 KB | 15.04.2024 | 10.04.2024 | 1 |
Articles of Association |
EDOC | 42.43 KB | 20.06.2023 | 15.06.2023 | 1 |
Shareholders’ register |
EDOC | 19.53 KB | 08.06.2023 | 02.06.2023 | 1 |
Articles of Association |
EDOC | 42.66 KB | 02.05.2023 | 26.04.2023 | 6 |
Shareholders’ register |
EDOC | 28.15 KB | 26.05.2023 | 17.03.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 21.03 KB | 03.03.2023 | 27.02.2023 | 1 |
Articles of Association |
EDOC | 20.46 KB | 03.03.2023 | 27.02.2023 | 1 |
Shareholders’ register |
EDOC | 18.74 KB | 23.02.2023 | 15.02.2023 | 1 |
Articles of Association |
EDOC | 22.32 KB | 23.02.2023 | 14.02.2023 | 1 |
Memorandum of Association |
EDOC | 23.42 KB | 23.02.2023 | 10.02.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.78 KB | 21.10.2024 | 10.10.2024 | 1 |
Application |
EDOC | 54.46 KB | 15.04.2024 | 10.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.32 KB | 15.04.2024 | 10.04.2024 | 1 |
Application |
EDOC | 52.56 KB | 20.06.2023 | 14.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.03 KB | 20.06.2023 | 12.06.2023 | 1 |
Application |
EDOC | 52.25 KB | 08.06.2023 | 05.06.2023 | 1 |
Application |
EDOC | 47.76 KB | 02.05.2023 | 25.04.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.06 KB | 02.05.2023 | 25.04.2023 | 2 |
Application |
EDOC | 55.25 KB | 22.03.2023 | 17.03.2023 | 1 |
Application |
EDOC | 45.99 KB | 03.03.2023 | 27.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.5 KB | 03.03.2023 | 27.02.2023 | 1 |
Application |
EDOC | 45.02 KB | 23.02.2023 | 16.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.42 KB | 23.02.2023 | 15.02.2023 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
17.06.2024 |
LETA | "Merito Partners" fonds investēs 4,5 miljonus eiro "Box Storage" mantu glabātavas izveidē Viļņā |
13.05.2024 |
LETA | "Merito Partners" fonds investēs 2,5 miljonus eiro "Box Storage" mantu glabātavas izveidē Tallinā |