TAPBOX, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
236 by paid taxes
271 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 TAPBOX |
| Registration number, date | 43603071477, 14.09.2015 |
| VAT number | LV43603071477 from 25.01.2017 Europe VAT register |
| Register, date | Commercial Register, 14.09.2015 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 860 EUR, registered payment 21.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.03.2021)
- 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, €) | 235.64 | 184.69 | 79.81 |
| Personal income tax (thousands, €) | 69.25 | 49.7 | 24.45 |
| Statutory social insurance contributions (thousands, €) | 118.92 | 93.3 | 48.59 |
| Average employees count | 9 | 7 | 7 |
| Received COVID-19 downtime support | 11.03.2021, 4 530.24 € | ||
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.11.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2015 |
* 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 |
30.47 % | 117 600 | € 0.01 | € 1 176 | Latvia | 18.01.2023 | 26.03.2024 |
KS Merito Growth Capital FUND I AIFReg. no. 40203417293
|
27.46 % | 106 000 | € 0.01 | € 1 060 | Latvia | 01.06.2023 | 26.03.2024 |
SIA fianchettoReg. no. 42103111694
|
18.13 % | 70 000 | € 0.01 | € 700 | Latvia | 18.01.2023 | 26.03.2024 |
SIA TAPBOXReg. no. 43603071477
|
9.43 % | 36 400 | € 0.01 | € 364 | Latvia | 18.01.2023 | 26.03.2024 |
SIA Mabo CapitalReg. no. 41203073703
|
7.25 % | 28 000 | € 0.01 | € 280 | Latvia | 18.01.2023 | 26.03.2024 |
Natural person |
7.25 % | 28 000 | € 0.01 | € 280 | Latvia | 18.01.2023 | 26.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA SELF SERVICE TERMINALS | Until 05.05.2020 | 4 years ago |
|---|
Historical addresses
| Jelgava, Raiņa iela 15 | Until 10.06.2021 | 3 years ago |
|---|---|---|
| Rīga, Zemitāna iela 2B | Until 02.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (1.72 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (344.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (326.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (117.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (586.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka sapulces protokols SIA Self Service Terminals 1 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (522.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (465.8 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.14 KB | 07.06.2023 | 01.06.2023 | 2 |
Shareholders’ register |
EDOC | 32.7 KB | 21.03.2023 | 13.03.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 29.78 KB | 02.02.2023 | 18.01.2023 | 1 |
Articles of Association |
EDOC | 65.64 KB | 02.02.2023 | 18.01.2023 | 1 |
Shareholders’ register |
EDOC | 29.51 KB | 02.02.2023 | 18.01.2023 | 1 |
Shareholders’ register |
EDOC | 24.41 KB | 28.12.2022 | 20.12.2022 | 1 |
Shareholders’ register |
DOCX | 11.22 KB | 16.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
DOCX | 11.22 KB | 16.11.2022 | 15.11.2022 | 1 |
Articles of Association |
DOCX | 20.68 KB | 16.11.2022 | 14.11.2022 | 1 |
Articles of Association |
DOCX | 20.68 KB | 16.11.2022 | 14.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.2 KB | 16.11.2022 | 14.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.2 KB | 16.11.2022 | 14.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 25.76 KB | 10.11.2022 | 02.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 25.76 KB | 10.11.2022 | 02.11.2022 | 1 |
Articles of Association |
DOCX | 33.44 KB | 10.11.2022 | 28.10.2022 | 1 |
Articles of Association |
DOCX | 33.44 KB | 10.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
DOCX | 26.68 KB | 10.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
DOCX | 26.68 KB | 10.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
DOCX | 27.1 KB | 10.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
DOCX | 27.1 KB | 10.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
DOCX | 15.81 KB | 20.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
DOCX | 15.81 KB | 20.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
52.48 KB | 13.07.2022 | 08.07.2022 | 1 | |
Shareholders’ register |
52.48 KB | 13.07.2022 | 08.07.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 457.76 KB | 13.07.2022 | 05.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 457.76 KB | 13.07.2022 | 05.07.2022 | 1 |
Articles of Association |
DOCX | 20.84 KB | 13.07.2022 | 05.07.2022 | 2 |
Articles of Association |
DOCX | 20.84 KB | 13.07.2022 | 05.07.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 12.36 KB | 13.07.2022 | 05.07.2022 | 2 |
Shareholders’ register |
DOCX | 14.45 KB | 26.06.2020 | 19.06.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.44 KB | 05.05.2020 | 29.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.44 KB | 05.05.2020 | 29.04.2020 | 1 |
Articles of Association |
DOCX | 15.41 KB | 05.05.2020 | 29.04.2020 | 1 |
Articles of Association |
DOCX | 15.41 KB | 05.05.2020 | 29.04.2020 | 1 |
Shareholders’ register |
DOCX | 14.23 KB | 05.05.2020 | 29.04.2020 | 1 |
Shareholders’ register |
DOCX | 14.23 KB | 05.05.2020 | 29.04.2020 | 1 |
Articles of Association |
TIF | 18.51 KB | 14.09.2015 | 10.09.2015 | 1 |
Memorandum of Association |
TIF | 45.39 KB | 14.09.2015 | 10.09.2015 | 1 |
Shareholders’ register |
TIF | 51.13 KB | 14.09.2015 | 10.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.23 KB | 07.06.2023 | 07.06.2023 | 6 |
Application |
EDOC | 53.19 KB | 21.03.2023 | 14.03.2023 | 3 |
Application |
EDOC | 54.94 KB | 25.01.2023 | 25.01.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 60.93 KB | 02.02.2023 | 18.01.2023 | 1 |
Application |
EDOC | 49.81 KB | 28.12.2022 | 21.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 16.11.2022 | 16.11.2022 | 2 |
Application |
DOCX | 60.72 KB | 16.11.2022 | 15.11.2022 | 1 |
Application |
DOCX | 60.72 KB | 16.11.2022 | 15.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.23 KB | 16.11.2022 | 15.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.23 KB | 16.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
EDOC | 18.89 KB | 16.11.2022 | 15.11.2022 | 1 |
Articles of Association |
EDOC | 52.64 KB | 16.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.36 KB | 16.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.36 KB | 16.11.2022 | 14.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.58 KB | 16.11.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 10.11.2022 | 10.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 27.17 KB | 10.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 50.54 KB | 10.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 50.54 KB | 10.11.2022 | 02.11.2022 | 1 |
Articles of Association |
EDOC | 48.16 KB | 10.11.2022 | 28.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.64 KB | 10.11.2022 | 28.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.64 KB | 10.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
EDOC | 35.65 KB | 10.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
EDOC | 28.07 KB | 10.11.2022 | 28.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 20.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 43.77 KB | 20.10.2022 | 17.10.2022 | 1 |
Application |
DOCX | 43.77 KB | 20.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
EDOC | 48.29 KB | 20.10.2022 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
DOCX | 566.97 KB | 13.07.2022 | 08.07.2022 | 3 |
Application |
DOCX | 566.97 KB | 13.07.2022 | 08.07.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
43.31 KB | 13.07.2022 | 08.07.2022 | 1 | |
Shareholders’ register |
83 KB | 13.07.2022 | 08.07.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 463.88 KB | 13.07.2022 | 05.07.2022 | 1 |
Articles of Association |
EDOC | 43.16 KB | 13.07.2022 | 05.07.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.15 KB | 13.07.2022 | 05.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.15 KB | 13.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.31 KB | 13.07.2022 | 05.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.31 KB | 13.07.2022 | 05.07.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 20.02 KB | 13.07.2022 | 05.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 10.06.2021 | 10.06.2021 | 1 |
Application |
EDOC | 100.21 KB | 10.06.2021 | 03.06.2021 | 1 |
Application |
DOCX | 95.27 KB | 10.06.2021 | 03.06.2021 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 10.06.2021 | 28.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.95 KB | 10.06.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 26.06.2020 | 26.06.2020 | 1 |
Application |
DOCX | 39.82 KB | 26.06.2020 | 25.06.2020 | 2 |
Application |
EDOC | 45.2 KB | 26.06.2020 | 25.06.2020 | 2 |
Shareholders’ register |
EDOC | 29.06 KB | 26.06.2020 | 19.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 05.05.2020 | 05.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 21.61 KB | 05.05.2020 | 29.04.2020 | 1 |
Articles of Association |
EDOC | 21.56 KB | 05.05.2020 | 29.04.2020 | 1 |
Application |
DOCX | 39.99 KB | 05.05.2020 | 29.04.2020 | 2 |
Application |
DOCX | 39.99 KB | 05.05.2020 | 29.04.2020 | 2 |
Application |
EDOC | 45.35 KB | 05.05.2020 | 29.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.84 KB | 05.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.04 KB | 05.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.84 KB | 05.05.2020 | 29.04.2020 | 1 |
Shareholders’ register |
EDOC | 27.35 KB | 05.05.2020 | 29.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.61 KB | 14.09.2015 | 14.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.9 KB | 14.09.2015 | 10.09.2015 | 1 |
Application |
TIF | 371.8 KB | 14.09.2015 | 10.09.2015 | 4 |
Confirmation or consent to legal address |
TIF | 17.33 KB | 14.09.2015 | 10.09.2015 | 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