Roibox, SIA
Limited Liability Company, Small company
Place in branch
100 by turnover
64 by paid taxes
49 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 | Roibox SIA |
| Registration number, date | 42103109789, 18.05.2020 |
| VAT number | LV42103109789 from 03.12.2020 Europe VAT register |
| Register, date | Commercial Register, 18.05.2020 |
| Legal address | Dzirnavu iela 57A – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 43 178 EUR, registered payment 01.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 405.89 | 243.52 | 134.51 |
| Personal income tax (thousands, €) | 161.83 | 94.15 | 56.51 |
| Statutory social insurance contributions (thousands, €) | 265.94 | 162.03 | 98.89 |
| Average employees count | 16 | 13 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.09.2023 | The beneficial owner of a legal person cannot be identified |
| 18.05.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
JAKALA S.P.A. SOCIETA' BENEFITReg. no. 08462130967
|
53.01 % | 228 870 | € 0.10 | € 22 887 | Italy | 07.07.2023 | 15.09.2023 |
SIA fianchettoReg. no. 42103111694
|
10.85 % | 46 836 | € 0.10 | € 4 684 | Latvia | 07.07.2023 | 15.09.2023 |
SIA Mabo CapitalReg. no. 41203073703
|
10.85 % | 46 836 | € 0.10 | € 4 684 | Latvia | 07.07.2023 | 15.09.2023 |
Natural person |
8.82 % | 38 071 | € 0.10 | € 3 807 | 07.07.2023 | 15.09.2023 | |
Natural person |
8.82 % | 38 071 | € 0.10 | € 3 807 | 07.07.2023 | 15.09.2023 | |
Natural person |
7.23 % | 31 224 | € 0.10 | € 3 122 | 07.07.2023 | 15.09.2023 | |
Natural person |
0.22 % | 938 | € 0.10 | € 94 | 07.07.2023 | 15.09.2023 | |
Natural person |
0.22 % | 937 | € 0.10 | € 94 | 07.07.2023 | 15.09.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| NOVITUM SIA | Until 23.03.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Veru iela 6 | Until 21.09.2020 | 5 years ago |
|---|---|---|
| Jelgava, Tērvetes iela 19 | Until 16.11.2020 | 5 years ago |
| Rīga, Brīvības iela 97 - 7 | Until 29.03.2021 | 4 years ago |
| Madonas nov., Madona, Saules iela 59A | Until 04.06.2021 | 4 years ago |
| Madonas nov., Madona, Blaumaņa iela 3 | Until 04.04.2023 | 2 years ago |
| Rīga, Brīvības iela 97 - 7 | Until 10.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (84.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (79.77 KB) | €11.00 |
2020 |
Annual report | 18.05.2020 - 31.12.2020 | 23.07.2021 | PDF (78.62 KB) | €11.00 |
Documents
Restricted documents
available by request to LR Company register
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
Connected articles
| Date | Source | Title |
|---|---|---|
15.06.2022 |
LETA | Mārketinga datu analītikas platforma "Roibox" piesaistījusi divu miljonu eiro investīcijas |
