LATBOX, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
6 by paid taxes
5 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 | SIA "LATBOX" |
| Registration number, date | 40203327178, 19.06.2021 |
| VAT number | LV40203327178 from 10.10.2022 Europe VAT register |
| Register, date | Commercial Register, 19.06.2021 |
| Legal address | Riekstu iela 18 k-1 – 16, Rīga, LV-1055 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 12.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 11 300.60 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 13 861.05 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 12 636.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 13 055.81 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 8 708.47 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 7 504.02 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 39.62 | 5.32 | 0.14 |
| Personal income tax (thousands, €) | 8.96 | 1.64 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 19.98 | 3.14 | 0.08 |
| Average employees count | 6 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurjeru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citas pasta un kurjeru darbības (53.20) |
| Field from SRS | Pasta darbība saskaņā ar vispārējā pakalpojuma pienākumu (53.10) |
| CSP industry | Pasta darbība saskaņā ar vispārējā pakalpojuma pienākumu (53.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2021 | 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 | 18.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.06.2021 |
* 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 |
50 % | 4 500 | € 1 | € 4 500 | Latvia | 14.04.2022 | 12.05.2022 |
Natural person |
25 % | 2 250 | € 1 | € 2 250 | Latvia | 14.04.2022 | 12.05.2022 |
Natural person |
25 % | 2 250 | € 1 | € 2 250 | Latvia | 14.04.2022 | 12.05.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (239.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (439.95 KB) | €11.00 |
2021 |
Annual report | 19.06.2021 - 31.12.2021 | 20.04.2022 | PDF (79.03 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.94 KB | 20.02.2024 | 15.02.2024 | 1 |
Amendments to the Articles of Association |
100.12 KB | 12.05.2022 | 14.04.2022 | 1 | |
Amendments to the Articles of Association |
100.12 KB | 12.05.2022 | 14.04.2022 | 1 | |
Articles of Association |
96.69 KB | 12.05.2022 | 14.04.2022 | 1 | |
Articles of Association |
96.69 KB | 12.05.2022 | 14.04.2022 | 1 | |
Regulations for the increase/reduction of the equity |
125.27 KB | 12.05.2022 | 14.04.2022 | 1 | |
Regulations for the increase/reduction of the equity |
125.27 KB | 12.05.2022 | 14.04.2022 | 1 | |
Shareholders’ register |
144.6 KB | 12.05.2022 | 14.04.2022 | 1 | |
Shareholders’ register |
144.6 KB | 12.05.2022 | 14.04.2022 | 1 | |
Shareholders’ register |
DOCX | 76.31 KB | 18.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
DOCX | 76.31 KB | 18.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
80.27 KB | 19.06.2021 | 08.06.2021 | 1 | |
Articles of Association |
88.57 KB | 19.06.2021 | 15.05.2021 | 1 | |
Memorandum of Association |
97.64 KB | 19.06.2021 | 15.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.81 KB | 08.11.2024 | 08.11.2024 | 1 |
Application |
EDOC | 82.05 KB | 20.02.2024 | 15.02.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.2 KB | 20.02.2024 | 15.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 12.05.2022 | 12.05.2022 | 2 |
Application |
243.97 KB | 12.05.2022 | 02.05.2022 | 1 | |
Application |
243.97 KB | 12.05.2022 | 02.05.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 118.11 KB | 12.05.2022 | 14.04.2022 | 1 |
Articles of Association |
EDOC | 114.63 KB | 12.05.2022 | 14.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
83.63 KB | 12.05.2022 | 14.04.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
84.43 KB | 12.05.2022 | 14.04.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
84.43 KB | 12.05.2022 | 14.04.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
83.63 KB | 12.05.2022 | 14.04.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
84.75 KB | 12.05.2022 | 14.04.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
84.75 KB | 12.05.2022 | 14.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
119.91 KB | 12.05.2022 | 14.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
119.91 KB | 12.05.2022 | 14.04.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 141.49 KB | 12.05.2022 | 14.04.2022 | 1 |
Shareholders’ register |
EDOC | 160.04 KB | 12.05.2022 | 14.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
170.48 KB | 10.05.2022 | 14.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
170.48 KB | 10.05.2022 | 14.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
182.87 KB | 10.05.2022 | 14.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
182.87 KB | 10.05.2022 | 14.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
189.83 KB | 10.05.2022 | 14.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
189.83 KB | 10.05.2022 | 14.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
DOCX | 45.9 KB | 18.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 45.9 KB | 18.01.2022 | 13.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.54 KB | 18.01.2022 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.54 KB | 18.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
EDOC | 96.38 KB | 18.01.2022 | 27.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 19.06.2021 | 19.06.2021 | 2 |
Application |
271.71 KB | 10.06.2021 | 10.06.2021 | 8 | |
Application |
EDOC | 249.86 KB | 10.06.2021 | 10.06.2021 | 8 |
Announcement regarding the legal address |
73.99 KB | 19.06.2021 | 09.06.2021 | 1 | |
Announcement regarding the legal address |
EDOC | 76.85 KB | 19.06.2021 | 09.06.2021 | 1 |
Shareholders’ register |
EDOC | 82.11 KB | 19.06.2021 | 08.06.2021 | 1 |
Confirmation or consent to legal address |
173.21 KB | 10.06.2021 | 08.06.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 113.79 KB | 10.06.2021 | 08.06.2021 | 1 |
Articles of Association |
EDOC | 90.61 KB | 19.06.2021 | 15.05.2021 | 1 |
Memorandum of Association |
EDOC | 99.7 KB | 19.06.2021 | 15.05.2021 | 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