Printbox Latvia, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Printbox Latvia"
Registration number, date 40203223175, 05.08.2019
VAT number LV40203223175 from 26.09.2019 Europe VAT register
Register, date Commercial Register, 05.08.2019
Legal address Raiņa iela 30, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 000 EUR, registered payment 05.08.2019
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, €) -1.11 0.14 -0.2
Personal income tax (thousands, €) 0.1 0.04 0
Statutory social insurance contributions (thousands, €) 0.17 0.07 0
Average employees count 1 1 1

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Poligrāfija un ierakstu reproducēšana (18)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.08.2019
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   05.08.2019
* 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 % 2 000 € 1 € 2 000 07.11.2024 13.11.2024

Apply information changes

"Printbox Latvia", SIA

Mūkusalas 71, Rīga, LV-1004 Check address owners

Poligrāfijas pakalpojumi

https://printboxlatvia.lv/

Historical addresses

Lielvārdes nov., Lielvārde, Raiņa iela 30 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
PRINTBOX vad.zin22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Printbox latvia valdes pask. 22 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
VALDES PASK PDF

2019

Annual report 05.08.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
prinbox PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.59 KB 13.11.2024 07.11.2024 1

Articles of Association

TIF 11.32 KB 01.08.2019 30.07.2019 1

Memorandum of association

TIF 46.25 KB 01.08.2019 30.07.2019 1

Shareholders’ register

TIF 70.85 KB 01.08.2019 30.07.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.55 KB 13.11.2024 08.11.2024 1

Protocols/decisions of a company/organisation

EDOC 23.99 KB 13.11.2024 07.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 05.08.2019 05.08.2019 2

Application

TIF 206.66 KB 01.08.2019 01.08.2019 6

Confirmation or consent to legal address

TIF 10.88 KB 01.08.2019 30.07.2019 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

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