OUTOFBOX, SIA
Limited Liability Company, Micro company
Place in branch
120 by paid taxes
31 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 2022
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 "OUTOFBOX" |
| Registration number, date | 40003445561, 21.05.1999 |
| VAT number | LV40003445561 from 13.02.2019 Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Ausekļa iela 2 – 22, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OUTOFBOX, SIA
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, €) | 61.29 | 103.19 | 89.66 |
| Personal income tax (thousands, €) | 11.44 | 19.2 | 17.09 |
| Statutory social insurance contributions (thousands, €) | 22.09 | 36.38 | 32.78 |
| Average employees count | 6 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
| Types of activities from statues | Būvniecības projektu izstrādāšana u.c. statūtos paredzētā darbība Sava nekustama īpašuma pirkšana un pārdošana Operācijas ar nekustamo īpašumu Ēku būvniecība |
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 | Member of the Board | Right to represent individually | 08.08.2011 |
* 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 | € 284 | € 2 840 | Latvia | 26.06.2014 | 22.08.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "IS Projekts" | Until 12.04.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Plūmju iela 7-1 | Until 30.01.2001 | 23 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Piņķi, Saules iela 2-75 | Until 26.11.2004 | 20 years ago |
| Rīgas rajons, Babītes pagasts, Piņķi, Saules iela 2-155 | Until 03.07.2009 | 15 years ago |
| Babītes nov., Babītes pag., Piņķi, Saules iela 2-155 | Until 12.04.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | PDF (80.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | PDF (79.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.11.2021 | PDF (80.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | PDF (80.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (79.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (108.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.08.2017 | PDF (92.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.08.2016 | PDF (171.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.01.2016 | PDF (248.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.08.2014 | HTML (97.52 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| metodes 2012 Outofbox | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (10.52 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (9.92 KB) | |
2007 |
Annual report | 29.08.2008 | TIF (941.11 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (628.56 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
218.83 KB | 19.08.2014 | 19.08.2014 | 1 | |
Shareholders’ register |
TIF | 15.04 KB | 09.08.2011 | 28.07.2011 | 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 | 78.34 KB | 20.09.2024 | 19.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.14 KB | 12.04.2024 | 12.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.61 KB | 12.04.2024 | 12.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 13.11.2021 | 13.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.76 KB | 10.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 23.07.2021 | 23.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.18 KB | 20.07.2021 | 20.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 19.07.2021 | 19.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74 KB | 14.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 03.01.2020 | 03.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 03.01.2020 | 03.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.13 KB | 02.01.2020 | 02.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.13 KB | 02.01.2020 | 02.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 27.09.2017 | 27.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 27.09.2017 | 27.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.21 MB | 26.09.2017 | 25.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 26.09.2017 | 25.09.2017 | 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