SAFE BOX, SIA
Limited Liability Company, Micro company
Place in branch
452 by turnover
247 by profit
261 by paid taxes
48 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 "SAFE BOX" |
| Registration number, date | 40103207085, 18.12.2008 |
| VAT number | LV40103207085 from 20.01.2009 Europe VAT register |
| Register, date | Commercial Register, 18.12.2008 |
| Legal address | Brīvības gatve 204B, Rīga, LV-1039 Check address owners |
| Fixed capital | 360 000 EUR, registered payment 03.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 58.63 | 40.29 | 39.78 |
| Personal income tax (thousands, €) | 6.72 | 0.85 | 2.61 |
| Statutory social insurance contributions (thousands, €) | 5.19 | 3.66 | 7.49 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
70 % | 350 | € 720 | € 252 000 | Latvia | 24.04.2024 | 03.05.2024 |
Natural person |
30 % | 150 | € 720 | € 108 000 | Latvia | 24.04.2024 | 03.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"FN-Serviss Grupa", SIA
Brīvības gatve 204B, Rīga, LV-1039 Check address owners
Noliktavu pakalpojumi
Historical company names
| SIA "FN-SERVISS GRUPA" | Until 15.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums Safe Box 2023 | EDOC | ||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums FNSevissGrupa 2022 | EDOC | ||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 02.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums FNSevissGrupa 2021 | EDOC | ||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revdenta zinojums FN serviss grupa 2020 | EDOC | ||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 29.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| atzinums | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 07.02.2019 | PDF (1.34 MB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 17.02.2018 | PDF (1.7 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 30.09.2016 | 31.01.2017 | PDF (227.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (924.29 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | HTML (99.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (96.93 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (98.42 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (99.53 KB) | |
2010 |
Annual report | 29.08.2011 | TIF (581.85 KB) | ||
2009 |
Annual report | 15.06.2010 | TIF (413.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 32.73 KB | 03.05.2024 | 24.04.2024 | 1 |
Articles of Association |
EDOC | 33.38 KB | 03.05.2024 | 24.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.04 KB | 03.05.2024 | 24.04.2024 | 1 |
Shareholders’ register |
EDOC | 32.13 KB | 03.05.2024 | 24.04.2024 | 1 |
Articles of Association |
EDOC | 34.14 KB | 15.05.2023 | 21.04.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 19.91 KB | 28.12.2021 | 17.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.91 KB | 28.12.2021 | 17.12.2021 | 1 |
Articles of Association |
DOCX | 20.52 KB | 28.12.2021 | 17.12.2021 | 1 |
Articles of Association |
DOCX | 20.52 KB | 28.12.2021 | 17.12.2021 | 1 |
Shareholders’ register |
86.73 KB | 22.04.2021 | 13.04.2021 | 1 | |
Articles of Association |
DOCX | 19.69 KB | 14.01.2020 | 09.01.2020 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 30.08.2016 | 30.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 30.08.2016 | 30.08.2016 | 1 |
Articles of Association |
DOC | 34.5 KB | 30.08.2016 | 29.08.2016 | 1 |
Articles of Association |
DOC | 34.5 KB | 30.08.2016 | 29.08.2016 | 1 |
Shareholders’ register |
TIF | 103.81 KB | 05.08.2016 | 28.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.73 KB | 06.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 22.41 KB | 06.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 27.93 KB | 06.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 76.76 KB | 13.09.2013 | 21.08.2013 | 3 |
Shareholders’ register |
TIF | 14.53 KB | 21.06.2010 | 02.06.2010 | 1 |
Articles of Association |
TIF | 17.79 KB | 02.06.2010 | 13.05.2010 | 1 |
Shareholders’ register |
TIF | 20.56 KB | 02.06.2010 | 13.05.2010 | 1 |
Articles of Association |
TIF | 35.15 KB | 25.06.2009 | 08.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.13 KB | 03.05.2024 | 26.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.75 KB | 03.05.2024 | 24.04.2024 | 1 |
Application |
EDOC | 52.42 KB | 15.05.2023 | 10.05.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.3 KB | 15.05.2023 | 21.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 28.12.2021 | 28.12.2021 | 1 |
Application |
348.84 KB | 28.12.2021 | 20.12.2021 | 1 | |
Application |
348.84 KB | 28.12.2021 | 20.12.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 33.12 KB | 28.12.2021 | 17.12.2021 | 1 |
Articles of Association |
EDOC | 33.64 KB | 28.12.2021 | 17.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.57 KB | 28.12.2021 | 17.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.57 KB | 28.12.2021 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.68 KB | 28.12.2021 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.68 KB | 28.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.25 KB | 22.04.2021 | 22.04.2021 | 2 |
Application |
EDOC | 146.4 KB | 22.04.2021 | 17.04.2021 | 4 |
Application |
167.18 KB | 22.04.2021 | 17.04.2021 | 4 | |
Shareholders’ register |
EDOC | 76.41 KB | 22.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 14.01.2020 | 14.01.2020 | 2 |
Articles of Association |
EDOC | 28.33 KB | 14.01.2020 | 09.01.2020 | 1 |
Application |
DOCX | 46.14 KB | 14.01.2020 | 09.01.2020 | 4 |
Application |
EDOC | 54.46 KB | 14.01.2020 | 09.01.2020 | 4 |
Consent of a member of the Board / executive director |
DOCX | 12.84 KB | 14.01.2020 | 09.01.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.45 KB | 14.01.2020 | 09.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.5 KB | 14.01.2020 | 09.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.71 KB | 14.01.2020 | 09.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.1 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
EDOC | 64.4 KB | 02.03.2017 | 02.03.2017 | 4 |
Application |
DOCX | 36.66 KB | 02.03.2017 | 02.03.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 02.03.2017 | 01.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.75 KB | 02.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.36 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.36 KB | 16.09.2016 | 16.09.2016 | 2 |
Application |
160.68 KB | 13.09.2016 | 13.09.2016 | 2 | |
Application |
192.11 KB | 13.09.2016 | 13.09.2016 | 2 | |
Amendments to the Articles of Association |
EDOC | 24.07 KB | 30.08.2016 | 30.08.2016 | 1 |
Articles of Association |
EDOC | 24.51 KB | 30.08.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.5 KB | 30.08.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.64 KB | 30.08.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.64 KB | 30.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.85 KB | 05.08.2016 | 02.08.2016 | 2 |
Application |
TIF | 92.89 KB | 05.08.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.69 KB | 06.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 107.83 KB | 06.07.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.57 KB | 06.07.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.46 KB | 13.09.2013 | 12.09.2013 | 1 |
Application |
TIF | 84.51 KB | 13.09.2013 | 23.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 21.06.2010 | 17.06.2010 | 1 |
Application |
TIF | 59.04 KB | 21.06.2010 | 02.06.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.45 KB | 21.06.2010 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 02.06.2010 | 30.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 34.13 KB | 02.06.2010 | 13.05.2010 | 1 |
Application |
TIF | 65.45 KB | 02.06.2010 | 13.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.61 KB | 02.06.2010 | 13.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.94 KB | 25.06.2009 | 18.12.2008 | 2 |
Registration certificates |
TIF | 30.92 KB | 25.06.2009 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 75.74 KB | 25.06.2009 | 15.12.2008 | 2 |
Application |
TIF | 533.45 KB | 25.06.2009 | 11.12.2008 | 4 |
Sample report |
TIF | 48.41 KB | 25.06.2009 | 09.12.2008 | 1 |
Sample report |
TIF | 46.63 KB | 25.06.2009 | 05.12.2008 | 1 |
Auditor’s report |
TIF | 74.17 KB | 25.06.2009 | 21.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.57 KB | 25.06.2009 | 08.09.2008 | 2 |
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