INBOKSS, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
9 by profit
10 by paid taxes
13 by employees
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 "INBOKSS" |
| Registration number, date | 40003560720, 07.09.2001 |
| VAT number | LV40003560720 from 11.10.2001 Europe VAT register |
| Register, date | Commercial Register, 22.03.2004 |
| Legal address | Matrožu iela 15, Rīga, LV-1048 Check address owners |
| Fixed capital | 28 500 EUR , registered 09.11.2015 (registered payment 09.12.2014: 28 448 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 1463.12 | 1439.84 | 1178.79 |
| Personal income tax (thousands, €) | 285.28 | 248.33 | 213.84 |
| Statutory social insurance contributions (thousands, €) | 527.1 | 462.32 | 401.67 |
| Average employees count | 47 | 45 | 46 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Telekomunikācijas pakalpojumi (61) |
| Field from SRS
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
| CSP industry
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.09.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.02.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.09.2009 |
* 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 |
92 % | 2 622 | € 10 | € 26 220 | 02.11.2015 | 09.11.2015 | |
Natural person |
8 % | 228 | € 10 | € 2 280 | 02.11.2015 | 09.11.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Elvīras iela 9c-2 | Until 19.08.2004 | 21 year ago |
|---|---|---|
| Rīga, Mūkusalas iela 72b | Until 05.09.2006 | 19 years ago |
| Rīga, Firsa Sadovņikova iela 39 | Until 12.07.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Inbokss GP 2023 vadibas zinojums | EDOC | ||||
| Inbokss GP ar revidenta zinojumu 2023 JKVJ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Inbokss GP 2022 ar Revidenta zin | EDOC | ||||
| Inbokss GP 2022vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| INBOKSS GP 2021 20.06.2022 | EDOC | ||||
| INBOKSS revidenta zinojums GP 2021 20.06.2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Inbokss GP revidenta zinojums 22.06.2021 | EDOC | ||||
| vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| INBOKSS revidenta zinojums 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Inbokss revidenta zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| INBOKSS revidenta zinojums 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Inbokss rev.zinojums | |||||
| Inbokss vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Inbokss Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| INBOKSS Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP revidents INBOKSS 2012 Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Inbokss 2011 VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (64.16 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (715.58 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (471.16 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (421.47 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (430.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 133.12 KB | 18.04.2019 | 02.11.2015 | 4 |
Shareholders’ register |
TIF | 30.23 KB | 04.11.2011 | 01.11.2011 | 1 |
Articles of Association |
TIF | 85.42 KB | 12.10.2011 | 05.11.2007 | 2 |
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