Full Box, SIA

Limited Liability Company, Micro company
Place in branch
99 by turnover
76 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Full Box"
Registration number, date 40103458187, 13.09.2011
VAT number LV40103458187 from 23.09.2011 Europe VAT register
Register, date Commercial Register, 13.09.2011
Legal address Atlantijas iela 8 – 3, Rīga, LV-1015 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
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, €) 50.83 56.7 52.35
Personal income tax (thousands, €) 5.63 5.78 5.55
Statutory social insurance contributions (thousands, €) 13.97 14.98 14.78
Average employees count 4 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2) Iepakošanas pakalpojumi (82.92)
Field from SRS Gofrētā papīra un kartona ražošana; papīra un kartonataras ražošana (17.21)
CSP industry Gofrētā papīra un kartona ražošana; papīra un kartona taras ražošana (17.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   22.12.2011
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 21.09.2012 23.10.2012

Apply information changes

ML

"Full Box", SIA

Ganību dambis 26, Rīga, LV-1005 Check address owners

Iepakojums, iesaiņošana

http://fullbox.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (191.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.08.2023  PDF (173.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.09.2022  PDF (107.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (107.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.08.2020  PDF (108.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.05.2019  PDF (107.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (106.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (119.23 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.05.2016  PDF (436.84 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.43 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.05 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zin PDF

2011

 Annual report 13.09.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
GP vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 10.85 KB 24.10.2012 21.09.2012 1

Amendments to the Articles of Association

 TIF 12.38 KB 24.10.2012 03.09.2012 1

Articles of Association

 TIF 12.04 KB 24.10.2012 03.09.2012 1

Regulations for the increase/reduction of the equity

 TIF 19.09 KB 24.10.2012 03.09.2012 1

Shareholders’ register

TIF 10.14 KB 23.12.2011 20.12.2011 1

Articles of Association

 TIF 24.41 KB 15.09.2011 07.09.2011 1

Memorandum of Association

 TIF 37.11 KB 15.09.2011 07.09.2011 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

 TIF 32.7 KB 24.10.2012 23.10.2012 1

Application

 TIF 151.82 KB 24.10.2012 27.09.2012 5

Bank statements or other document regarding the payment of the equity

TIF 24.09 KB 24.10.2012 05.09.2012 2

Protocols/decisions of a company/organisation

 TIF 42.46 KB 24.10.2012 03.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 35.53 KB 23.12.2011 22.12.2011 2

Application

 TIF 137.15 KB 23.12.2011 07.12.2011 4

Documents attesting the transfer of shares

TIF 12.73 KB 23.12.2011 05.12.2011 1

Protocols/decisions of a company/organisation

 TIF 15.57 KB 23.12.2011 05.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 27.07 KB 23.12.2011 02.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 63.16 KB 15.09.2011 13.09.2011 2

Registration certificates

 TIF 38.24 KB 15.09.2011 13.09.2011 1

Announcement regarding the legal address

 TIF 18.5 KB 15.09.2011 08.09.2011 1

Application

 TIF 635.72 KB 15.09.2011 08.09.2011 4

Confirmation or consent to legal address

 TIF 16.63 KB 15.09.2011 07.09.2011 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