SHOWBOX, SIA

Limited Liability Company, Micro company
Place in branch
77 by turnover
34 by profit
40 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SHOWBOX"
Registration number, date 40203161195, 13.08.2018
VAT number None Europe VAT register
Register, date Commercial Register, 13.08.2018
Legal address Svīres iela 11 – 13, Rīga, LV-1076 Check address owners
Fixed capital 1 EUR, registered payment 13.08.2018
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, €) 1.31 8.68 2.63
Personal income tax (thousands, €) 0.78 5.78 1.02
Statutory social insurance contributions (thousands, €) 0.52 2.89 1.61
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mākslinieku darbība (90.01)
CSP industry Mākslinieku darbība (90.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2018
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   13.08.2018
* 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 % 1 € 1 € 1 Latvia 13.08.2018 13.08.2018

Historical addresses

Rīga, Lāčplēša iela 36 - 9 Until 18.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (80.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (79.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (79.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (79.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (79.03 KB) €11.00

2018

 Annual report 13.08.2018 - 31.12.2018 27.04.2019  PDF (79.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.25 KB 13.08.2018 03.08.2018 1

Memorandum of Association

 TIF 28.67 KB 13.08.2018 03.08.2018 1

Shareholders’ register

TIF 38.34 KB 13.08.2018 03.08.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 40.87 KB 18.01.2022 18.01.2022 2

Application

 DOCX 40.87 KB 18.01.2022 18.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 18.01.2022 18.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 13.08.2018 13.08.2018 2

Statement regarding the beneficial owners

 TIF 94.12 KB 13.08.2018 07.08.2018 3

Announcement regarding the legal address

 TIF 10.11 KB 13.08.2018 03.08.2018 1

Application

 TIF 141.13 KB 13.08.2018 03.08.2018 4

Confirmation or consent to legal address

 TIF 21.25 KB 13.08.2018 01.08.2018 1

Power of attorney, act of empowerment

 TIF 91.73 KB 13.08.2018 06.11.1998 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