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 "iBOX" |
| Registration number, date | 42103086382, 05.12.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.12.2018 |
| Legal address | Latgales iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 05.12.2018 |
| 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
- Has contacts
- 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 | 0.05 |
| 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
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2018 | 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 | 05.12.2018 |
* 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 % | 1 000 | € 1 | € 1 000 | Latvia | 05.12.2018 | 05.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Salnas iela 21 - 507 | Until 31.01.2020 | 4 years ago |
|---|---|---|
| Rīga, Maskavas iela 322 | Until 01.03.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (80.23 KB) | €11.00 |
2019 |
Annual report | 05.12.2018 - 31.12.2019 | 31.07.2020 | PDF (79.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
147.5 KB | 05.12.2018 | 01.12.2018 | 1 | |
Memorandum of Association |
255.53 KB | 05.12.2018 | 01.12.2018 | 1 | |
Shareholders’ register |
270.25 KB | 05.12.2018 | 01.12.2018 | 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 |
RTF | 199.78 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
DOCX | 37.34 KB | 31.01.2020 | 06.12.2019 | 2 |
Application |
DOCX | 37.34 KB | 31.01.2020 | 06.12.2019 | 2 |
Application |
EDOC | 45.88 KB | 31.01.2020 | 06.12.2019 | 2 |
Confirmation or consent to legal address |
148.67 KB | 31.01.2020 | 02.12.2019 | 1 | |
Confirmation or consent to legal address |
148.67 KB | 31.01.2020 | 02.12.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 107.48 KB | 31.01.2020 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 05.12.2018 | 05.12.2018 | 2 |
Announcement regarding the legal address |
137.62 KB | 05.12.2018 | 01.12.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 94.82 KB | 05.12.2018 | 01.12.2018 | 1 |
Articles of Association |
EDOC | 105.68 KB | 05.12.2018 | 01.12.2018 | 1 |
Application |
DOCX | 33 KB | 05.12.2018 | 01.12.2018 | 4 |
Application |
EDOC | 41.81 KB | 05.12.2018 | 01.12.2018 | 4 |
Memorandum of Association |
EDOC | 219.88 KB | 05.12.2018 | 01.12.2018 | 1 |
Shareholders’ register |
EDOC | 254.32 KB | 05.12.2018 | 01.12.2018 | 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