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 "Funbox" |
| Registration number, date | 43603087779, 27.05.2019 |
| VAT number | None (excluded 22.09.2023) Europe VAT register |
| Register, date | Commercial Register, 27.05.2019 |
| Legal address | Upmalas iela 22, Pilsrundāle, Rundāles pag., Bauskas nov., LV-3921 Check address owners |
| Fixed capital | 100 EUR, registered payment 27.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 0.06 | 0.05 | 0.07 |
| 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 | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
|---|---|
| CSP industry | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2019 | 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 | 27.05.2019 |
* 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 % | 10 | € 10 | € 100 | Latvia | 27.05.2019 | 27.05.2019 |
Historical addresses
| Rundāles nov., Rundāles pag., Pilsrundāle, "Upmalas" | Until 09.01.2021 | 3 years ago |
|---|---|---|
| Rundāles nov., Rundāles pag., Pilsrundāle, Upmalas iela 22 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (78.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (78.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | PDF (78.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2021 | PDF (79.09 KB) | €11.00 |
2019 |
Annual report | 27.05.2019 - 31.12.2019 | 12.08.2020 | PDF (78.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.73 KB | 24.05.2019 | 16.05.2019 | 2 |
Memorandum of Association |
TIF | 46.53 KB | 24.05.2019 | 09.05.2019 | 1 |
Articles of Association |
TIF | 12.05 KB | 16.05.2019 | 09.05.2019 | 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 |
RTF | 53.52 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.7 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
TIF | 477.35 KB | 24.05.2019 | 16.05.2019 | 5 |
Confirmation or consent to legal address |
TIF | 13.23 KB | 16.05.2019 | 08.05.2019 | 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