BoxNet, SIA
Limited Liability Company, Micro 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 | Removed from the register, 05.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību BoxNet |
| Registration number, date | 40103378962, 10.02.2011 |
| VAT number | None (excluded 29.03.2021) Europe VAT register |
| Register, date | Commercial Register, 10.02.2011 |
| Legal address | Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 538 322 EUR, registered payment 15.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.88 | 61.54 | 9.01 |
| Personal income tax (thousands, €) | 2.35 | 4.3 | 1.63 |
| Statutory social insurance contributions (thousands, €) | 6.43 | 10.84 | 3.14 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "POST SERVICE ENGINEERING" | Until 06.05.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EAST-WEST POST BUSINESS SOLUTIONS" | Until 19.10.2011 | 13 years ago |
Historical addresses
| Stopiņu nov., Dreiliņi, "Jaunbūmaņi" | Until 11.08.2015 | 9 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 24.02.2021.
Case number: C33318721 Started 24.02.2021,
ended 18.05.2021
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
18.05.2021 |
07.03.2022 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
24.02.2021 |
25.02.2021 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 10.02.2011 - 31.12.2011 | 14.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 47 KB | 16.07.2020 | 07.07.2020 | 2 |
Articles of Association |
DOC | 47 KB | 16.07.2020 | 07.07.2020 | 2 |
Shareholders’ register |
DOCX | 24.69 KB | 16.07.2020 | 07.07.2020 | 2 |
Shareholders’ register |
DOCX | 24.69 KB | 16.07.2020 | 07.07.2020 | 2 |
Shareholders’ register |
DOCX | 25 KB | 25.03.2019 | 20.03.2019 | 2 |
Shareholders’ register |
DOC | 46 KB | 15.03.2019 | 05.03.2019 | 2 |
Articles of Association |
DOC | 90 KB | 15.03.2019 | 07.12.2018 | 8 |
Regulations for the increase/reduction of the equity |
DOC | 47 KB | 15.03.2019 | 07.12.2018 | 2 |
Shareholders’ register |
EDOC | 35.95 KB | 31.03.2015 | 18.03.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 116.18 KB | 31.03.2015 | 24.11.2014 | 24 |
Reorganisation agreement/draft agreements, amendments to the drafts |
555.16 KB | 14.10.2014 | 14.10.2014 | 24 | |
Shareholders’ register |
DOCX | 23.68 KB | 28.04.2014 | 28.04.2014 | 1 |
Articles of Association |
EDOC | 104.85 KB | 06.05.2014 | 10.04.2014 | 2 |
Articles of Association |
TIF | 105.36 KB | 05.11.2013 | 28.10.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 70.28 KB | 05.11.2013 | 28.10.2013 | 2 |
Shareholders’ register |
TIF | 73.52 KB | 05.11.2013 | 28.10.2013 | 2 |
Shareholders’ register |
TIF | 22.79 KB | 05.06.2013 | 28.05.2013 | 1 |
Articles of Association |
TIF | 63.59 KB | 05.06.2013 | 23.05.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.55 KB | 05.06.2013 | 23.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 22.72 KB | 20.10.2011 | 06.10.2011 | 1 |
Articles of Association |
TIF | 42.84 KB | 20.10.2011 | 06.10.2011 | 2 |
Shareholders’ register |
TIF | 28.04 KB | 20.10.2011 | 06.10.2011 | 1 |
Articles of Association |
TIF | 128.15 KB | 15.02.2011 | 28.01.2011 | 3 |
Memorandum of Association |
TIF | 93.15 KB | 15.02.2011 | 28.01.2011 | 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 | 915.22 KB | 17.05.2022 | 17.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.22 KB | 17.05.2022 | 17.05.2022 | 2 |
Notary’s decision |
RTF | 191.13 KB | 07.03.2022 | 07.03.2022 | 2 |
Court decision/judgement |
DOCX | 47.39 KB | 04.03.2022 | 18.05.2021 | 2 |
Court decision/judgement |
DOCX | 47.39 KB | 04.03.2022 | 18.05.2021 | 2 |
Notary’s decision |
EDOC | 65.68 KB | 25.02.2021 | 25.02.2021 | 2 |
Court decision/judgement |
102.6 KB | 24.02.2021 | 24.02.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 16.07.2020 | 16.07.2020 | 2 |
Application |
DOC | 76.5 KB | 16.07.2020 | 09.07.2020 | 2 |
Application |
EDOC | 29.42 KB | 16.07.2020 | 09.07.2020 | 2 |
Application |
DOC | 76.5 KB | 16.07.2020 | 09.07.2020 | 2 |
Articles of Association |
EDOC | 26.37 KB | 16.07.2020 | 07.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 16.07.2020 | 07.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.31 KB | 16.07.2020 | 07.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 16.07.2020 | 07.07.2020 | 2 |
Shareholders’ register |
EDOC | 49.84 KB | 16.07.2020 | 07.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 15.08.2019 | 15.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 59.22 KB | 13.08.2019 | 13.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
DOCX | 39.91 KB | 25.03.2019 | 20.03.2019 | 2 |
Application |
EDOC | 48.76 KB | 25.03.2019 | 20.03.2019 | 2 |
Shareholders’ register |
EDOC | 45.65 KB | 25.03.2019 | 20.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
EDOC | 53.39 KB | 15.03.2019 | 07.03.2019 | 4 |
Application |
DOCX | 44.57 KB | 15.03.2019 | 07.03.2019 | 4 |
Shareholders’ register |
EDOC | 36.85 KB | 15.03.2019 | 05.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.18 KB | 15.03.2019 | 25.02.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
DOC | 261 KB | 15.03.2019 | 25.02.2019 | 5 |
Articles of Association |
EDOC | 70.91 KB | 15.03.2019 | 07.12.2018 | 8 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.29 KB | 15.03.2019 | 07.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 52.18 KB | 15.03.2019 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.75 KB | 15.03.2019 | 07.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 15.03.2019 | 07.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 59.72 KB | 15.03.2019 | 07.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 20.11.2015 | 20.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.4 KB | 20.11.2015 | 20.11.2015 | 2 |
Consent of members of the supervisory board |
EDOC | 29 KB | 17.11.2015 | 16.11.2015 | 1 |
Consent of members of the supervisory board |
DOCX | 16.51 KB | 17.11.2015 | 16.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.4 KB | 17.11.2015 | 16.11.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 83.6 KB | 17.11.2015 | 16.11.2015 | 3 |
Application |
DOCX | 42.13 KB | 11.11.2015 | 11.11.2015 | 4 |
Application |
EDOC | 57.64 KB | 11.11.2015 | 11.11.2015 | 4 |
Consent of members of the supervisory board |
EDOC | 29.12 KB | 11.11.2015 | 11.11.2015 | 1 |
Consent of members of the supervisory board |
DOCX | 16.53 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.4 KB | 11.08.2015 | 11.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 11.08.2015 | 11.08.2015 | 1 |
Submission/Application |
EDOC | 32.65 KB | 06.08.2015 | 06.08.2015 | 1 |
Submission/Application |
DOCX | 18.28 KB | 06.08.2015 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.7 KB | 16.06.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.72 KB | 16.06.2015 | 16.06.2015 | 2 |
Application |
EDOC | 49.34 KB | 11.06.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 66.21 KB | 11.06.2015 | 10.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 07.04.2015 | 07.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 31.03.2015 | 31.03.2015 | 2 |
Application |
EDOC | 67.37 KB | 24.03.2015 | 24.03.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 60.21 KB | 24.03.2015 | 24.03.2015 | 2 |
Application |
EDOC | 34.43 KB | 31.03.2015 | 19.03.2015 | 2 |
Application |
EDOC | 47.76 KB | 31.03.2015 | 19.03.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 119.49 KB | 31.03.2015 | 19.03.2015 | 1 |
Submission/Application |
EDOC | 28.26 KB | 31.03.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 10.03.2015 | 10.03.2015 | 2 |
Application |
EDOC | 48.64 KB | 27.02.2015 | 27.02.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.85 KB | 27.02.2015 | 27.02.2015 | 2 |
Registration certificates |
TIF | 33.61 KB | 07.01.2015 | 05.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 114.5 KB | 31.03.2015 | 24.11.2014 | 26 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 17.10.2014 | 17.10.2014 | 2 |
Power of attorney, act of empowerment |
106.24 KB | 14.10.2014 | 14.10.2014 | 1 | |
Power of attorney, act of empowerment |
EDOC | 119.47 KB | 14.10.2014 | 14.10.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 521.03 KB | 14.10.2014 | 14.10.2014 | 24 |
Submission/Application |
EDOC | 367.21 KB | 14.10.2014 | 14.10.2014 | 1 |
Submission/Application |
367.85 KB | 14.10.2014 | 14.10.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.64 KB | 06.05.2014 | 06.05.2014 | 2 |
Shareholders’ register |
EDOC | 54.77 KB | 28.04.2014 | 28.04.2014 | 1 |
Application |
EDOC | 68.43 KB | 06.05.2014 | 22.04.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 150.21 KB | 06.05.2014 | 10.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 05.11.2013 | 04.11.2013 | 2 |
Application |
TIF | 65.86 KB | 05.11.2013 | 30.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.44 KB | 05.11.2013 | 30.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 244 KB | 05.11.2013 | 28.10.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 45.84 KB | 05.06.2013 | 03.06.2013 | 2 |
Application |
TIF | 161.99 KB | 05.06.2013 | 29.05.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.25 KB | 05.06.2013 | 28.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.94 KB | 05.06.2013 | 27.05.2013 | 2 |
Consent of members of the supervisory board |
TIF | 32.68 KB | 05.06.2013 | 23.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 167.15 KB | 05.06.2013 | 23.05.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 66.96 KB | 20.10.2011 | 19.10.2011 | 2 |
Registration certificates |
TIF | 83.55 KB | 20.10.2011 | 19.10.2011 | 2 |
Application |
TIF | 177.23 KB | 20.10.2011 | 07.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 26.72 KB | 20.10.2011 | 07.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.31 KB | 20.10.2011 | 06.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.82 KB | 15.02.2011 | 10.02.2011 | 2 |
Registration certificates |
TIF | 145.53 KB | 15.02.2011 | 10.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.29 KB | 15.02.2011 | 01.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 38.17 KB | 15.02.2011 | 28.01.2011 | 1 |
Application |
TIF | 465.81 KB | 15.02.2011 | 28.01.2011 | 3 |
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