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 "Box2" |
| Registration number, date | 43603084946, 28.11.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.11.2018 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.11.2018 |
| 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
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 268.43 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 266.75 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 264.59 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 263.33 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 261.29 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 259.51 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 257.17 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 255.61 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 253.81 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 252.13 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 200.66 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 199.49 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2018 | Latvia | Iceland |
|
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 | 28.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2018 |
* 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 |
Historical addresses
| Ozolnieku nov., Cenu pag., "Avenes" | Until 14.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums 2023 BOX2 | |||||
| Vadibas zinojums 2023 Box2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums 2022 Box2 parakst ts | |||||
| Vadibas zinojums 2022 Box2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums 2021 BOX2 LAT | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Box2 | |||||
| Zv rin ta revidenta atzinums Box2 2020 | |||||
2019 |
Annual report | 28.11.2018 - 31.12.2019 | 11.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums BOX 2 2019 LAT | |||||
| Vad zin Box2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.72 KB | 14.10.2019 | 10.10.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 288.95 KB | 21.05.2019 | 16.01.2019 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 290.59 KB | 07.01.2019 | 04.01.2019 | 7 |
Articles of Association |
DOCX | 19.19 KB | 28.11.2018 | 22.11.2018 | 1 |
Shareholders’ register |
DOC | 56.5 KB | 28.11.2018 | 22.11.2018 | 1 |
Memorandum of association |
DOCX | 27.08 KB | 28.11.2018 | 21.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
DOCX | 42.82 KB | 14.12.2020 | 07.12.2020 | 1 |
Application |
EDOC | 51.54 KB | 14.12.2020 | 07.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 47.91 KB | 14.12.2020 | 07.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 54.37 KB | 14.12.2020 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 16.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 16.10.2019 | 16.10.2019 | 1 |
Application |
TIF | 135.74 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 |
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 | 80.36 KB | 21.05.2019 | 29.04.2019 | 2 |
Other documents |
TIF | 35.14 KB | 21.05.2019 | 16.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 192.34 KB | 21.05.2019 | 16.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 09.01.2019 | 09.01.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 41.1 KB | 07.01.2019 | 04.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.27 KB | 28.11.2018 | 28.11.2018 | 2 |
Articles of Association |
EDOC | 43.7 KB | 28.11.2018 | 22.11.2018 | 1 |
Application |
DOCX | 36.73 KB | 28.11.2018 | 22.11.2018 | 1 |
Application |
EDOC | 61.18 KB | 28.11.2018 | 22.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
162.82 KB | 28.11.2018 | 22.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
162.66 KB | 28.11.2018 | 22.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.14 KB | 28.11.2018 | 22.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 136.59 KB | 28.11.2018 | 22.11.2018 | 1 |
Shareholders’ register |
EDOC | 43.02 KB | 28.11.2018 | 22.11.2018 | 1 |
Announcement regarding the legal address |
DOCX | 25.32 KB | 28.11.2018 | 21.11.2018 | 1 |
Announcement regarding the legal address |
EDOC | 48.69 KB | 28.11.2018 | 21.11.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 26.07 KB | 28.11.2018 | 21.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 37.5 KB | 28.11.2018 | 21.11.2018 | 1 |
Memorandum of association |
EDOC | 50.42 KB | 28.11.2018 | 21.11.2018 | 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