KARBOX, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
917 by profit
331 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KARBOX"
Registration number, date 40003928424, 04.06.2007
VAT number LV40003928424 from 26.06.2007 Europe VAT register
Register, date Commercial Register, 04.06.2007
Legal address "Kakari", Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 4 242 EUR, registered payment 30.06.2015
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, €) 6.07 5.03 1.28
Personal income tax (thousands, €) 0.72 0.64 0
Statutory social insurance contributions (thousands, €) 2.87 2.86 0.52
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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   30.06.2015
* 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 % 101 € 42 € 4 242 Latvia 18.06.2015 30.06.2015

Historical addresses

Rīgas rajons, Babītes pagasts, Mežāres, "Kakari" Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Mežāres, "Kakari" 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 03.06.2024  PDF (1.66 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (2.05 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (1.21 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (1.64 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (1.46 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (3.28 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.72 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (249.86 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (471.58 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (99.49 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
KARBOX piel.0003 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Scan13-04-30 1031 TIF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
scan17 TIFF

2010

 Annual report 13.04.2011  TIF (515.44 KB)

2009

 Annual report 12.05.2010  TIF (651.71 KB)

2008

 Annual report 19.05.2009  TIF (655.75 KB)

2007

 Annual report 04.02.2009  TIF (928.57 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 30.51 KB 26.06.2015 18.06.2015 1

Shareholders’ register

EDOC 44.5 KB 26.06.2015 18.06.2015 1

Shareholders’ register

EDOC 28.46 KB 26.06.2015 18.06.2015 1

Articles of Association

 TIF 59.27 KB 07.06.2007 28.05.2007 3

Memorandum of association

 TIF 44.02 KB 07.06.2007 28.05.2007 2

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 74.27 KB 30.06.2015 30.06.2015 2

Application

 TIF 185.62 KB 13.07.2015 25.06.2015 3

Articles of Association

 EDOC 30.51 KB 26.06.2015 18.06.2015 1

Consent of a member of the Board / executive director

 DOCX 12.33 KB 26.06.2015 18.06.2015 1

Consent of a member of the Board / executive director

 EDOC 29.04 KB 26.06.2015 18.06.2015 1

Power of attorney, act of empowerment

 EDOC 27.75 KB 26.06.2015 18.06.2015 1

Power of attorney, act of empowerment

 DOC 33.5 KB 26.06.2015 18.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 51.22 KB 26.06.2015 18.06.2015 2

Protocols/decisions of a company/organisation

 DOCX 18.95 KB 26.06.2015 18.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 32.47 KB 26.06.2015 18.06.2015 2

Protocols/decisions of a company/organisation

 DOCX 16.01 KB 26.06.2015 18.06.2015 2

Shareholders’ register

EDOC 44.5 KB 26.06.2015 18.06.2015 1

Shareholders’ register

EDOC 28.46 KB 26.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.33 KB 07.06.2007 04.06.2007 1

Registration certificates

 TIF 38.97 KB 07.06.2007 04.06.2007 1

Receipts on the publication and state fees

 TIF 24.78 KB 07.06.2007 29.05.2007 2

Announcement regarding the legal address

 TIF 8.24 KB 07.06.2007 28.05.2007 1

Application

 TIF 298.19 KB 07.06.2007 28.05.2007 7

Bank statements or other document regarding the payment of the equity

TIF 15.45 KB 07.06.2007 28.05.2007 1

Power of attorney, act of empowerment

 TIF 9.05 KB 07.06.2007 28.05.2007 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