Boxrent, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
82 by profit
85 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Boxrent"
Registration number, date 42403049027, 10.12.2020
VAT number LV42403049027 from 14.02.2022 Europe VAT register
Register, date Commercial Register, 10.12.2020
Legal address Tallinas iela 77 – 3, Rīga, LV-1009 Check address owners
Fixed capital 3 000 EUR, registered payment 23.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 103.85 24.48 2.58
Personal income tax (thousands, €) 12.81 3.37 0.78
Statutory social insurance contributions (thousands, €) 22.14 6.51 1.29
Average employees count 5 3 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.12.2020
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   10.12.2020
* 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 % 300 € 10 € 3 000 Latvia 11.12.2020 23.12.2020

Apply information changes

ML

"Boxrent", SIA

Braslas 20, Rīga, LV-1084 Check address owners

Noliktavu pakalpojumi

http://www.boxrent.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (1.07 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (716.84 KB) €11.00

2021

 Annual report 10.12.2020 - 31.12.2021 19.05.2022  PDF (779.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 15.21 KB 13.09.2021 09.09.2021 1

Articles of Association

 PDF 15.21 KB 13.09.2021 09.09.2021 1

Amendments to the Articles of Association

 DOCX 17.86 KB 23.12.2020 11.12.2020 1

Articles of Association

 DOCX 86.88 KB 23.12.2020 11.12.2020 1

Regulations for the increase/reduction of the equity

 DOCX 18.15 KB 23.12.2020 11.12.2020 1

Shareholders’ register

DOCX 18.94 KB 23.12.2020 11.12.2020 1

Articles of Association

 DOCX 86.99 KB 10.12.2020 02.12.2020 1

Memorandum of Association

 DOCX 26.87 KB 10.12.2020 02.12.2020 1

Shareholders’ register

DOCX 18.87 KB 10.12.2020 02.12.2020 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 61.89 KB 13.09.2021 13.09.2021 2

Articles of Association

 EDOC 22.97 KB 13.09.2021 09.09.2021 1

Application

 PDF 160.51 KB 13.09.2021 26.08.2021 1

Application

 PDF 160.51 KB 13.09.2021 26.08.2021 1

Protocols/decisions of a company/organisation

 PDF 54.38 KB 13.09.2021 26.08.2021 1

Protocols/decisions of a company/organisation

 PDF 54.38 KB 13.09.2021 26.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 23.12.2020 23.12.2020 2

Application

 EDOC 50.73 KB 23.12.2020 12.12.2020 4

Application

 DOCX 45.49 KB 23.12.2020 12.12.2020 4

Amendments to the Articles of Association

 EDOC 23.81 KB 23.12.2020 11.12.2020 1

Articles of Association

 EDOC 59.48 KB 23.12.2020 11.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 57 KB 23.12.2020 11.12.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 80.08 KB 23.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 62.79 KB 23.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 90.42 KB 23.12.2020 11.12.2020 1

Regulations for the increase/reduction of the equity

 EDOC 24.15 KB 23.12.2020 11.12.2020 1

Shareholders’ register

EDOC 24.95 KB 23.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.09 KB 10.12.2020 10.12.2020 2

Confirmation or consent to legal address

 DOC 26.5 KB 10.12.2020 04.12.2020 1

Confirmation or consent to legal address

 EDOC 16.14 KB 10.12.2020 04.12.2020 1

Application

 DOCX 51.63 KB 10.12.2020 03.12.2020 10

Application

 EDOC 56.71 KB 10.12.2020 03.12.2020 10

Articles of Association

 EDOC 59.85 KB 10.12.2020 02.12.2020 1

Memorandum of Association

 EDOC 29.74 KB 10.12.2020 02.12.2020 1

Shareholders’ register

EDOC 24.9 KB 10.12.2020 02.12.2020 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