WASHBOX, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
313 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 | Sabiedrība ar ierobežotu atbildību "WASHBOX" |
| Registration number, date | 40003820720, 24.04.2006 |
| VAT number | LV40003820720 from 17.02.2011 Europe VAT register |
| Register, date | Commercial Register, 24.04.2006 |
| Legal address | Daugavgrīvas iela 114, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.07.2016 |
| 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, €) | 6.78 | 20.29 | 7.71 |
| Personal income tax (thousands, €) | 1.04 | 4.28 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.67 | 7.8 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
| CSP industry | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 27.01.2023 | 03.02.2023 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 27.01.2023 | 03.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Vaļņu 8", SIA
"Burkāni", Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "VAĻŅU 8" | Until 03.02.2023 | last year |
|---|
Historical addresses
| Rīga, Lokomotīves iela 26 | Until 03.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Wahbox | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (974.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valnu 2021 vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (583.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valnu 2019 Vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valnu vad.zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valnu 2018 vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valnu 8 2016 Vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valnu2015 vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valnu vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valnu vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Valnu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valnu zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valnu vad.zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (1.24 MB) | |
2008 |
Annual report | 24.04.2009 | TIF (515.66 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (654.69 KB) | ||
2006 |
Annual report | 14.04.2007 | TIF (282.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.35 KB | 03.02.2023 | 27.01.2023 | 1 |
Shareholders’ register |
EDOC | 40.37 KB | 03.02.2023 | 27.01.2023 | 1 |
Shareholders’ register |
TIF | 15.35 KB | 26.08.2019 | 20.08.2019 | 1 |
Amendments to the Articles of Association |
TIF | 15.86 KB | 27.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 291.39 KB | 27.07.2016 | 20.06.2016 | 6 |
Shareholders’ register |
TIF | 48.39 KB | 27.07.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 10.64 KB | 07.02.2011 | 28.01.2011 | 1 |
Articles of Association |
TIF | 171.37 KB | 07.02.2011 | 26.01.2011 | 6 |
Shareholders’ register |
TIF | 28.82 KB | 16.12.2010 | 07.12.2010 | 1 |
Articles of Association |
TIF | 181.8 KB | 14.12.2010 | 07.12.2010 | 6 |
Articles of Association |
TIF | 175.84 KB | 03.12.2010 | 18.04.2006 | 6 |
Memorandum of association |
TIF | 33.26 KB | 03.12.2010 | 18.04.2006 | 1 |
Shareholders’ register |
TIF | 16.66 KB | 03.12.2010 | 18.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.8 KB | 03.02.2023 | 31.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.48 KB | 03.02.2023 | 27.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 153.84 KB | 26.08.2019 | 20.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.01 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 66.65 KB | 28.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.33 KB | 27.07.2016 | 26.07.2016 | 2 |
Application |
TIF | 130.65 KB | 27.07.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.45 KB | 27.07.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 07.02.2011 | 03.02.2011 | 2 |
Application |
TIF | 114.25 KB | 07.02.2011 | 31.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.81 KB | 07.02.2011 | 28.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.69 KB | 16.12.2010 | 15.12.2010 | 1 |
Submission/Application |
TIF | 29.56 KB | 16.12.2010 | 14.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.66 KB | 14.12.2010 | 13.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.82 KB | 14.12.2010 | 10.12.2010 | 2 |
Application |
TIF | 125.76 KB | 14.12.2010 | 07.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.82 KB | 14.12.2010 | 07.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 03.12.2010 | 16.04.2009 | 1 |
Application |
TIF | 142.16 KB | 03.12.2010 | 14.04.2009 | 5 |
Receipts on the publication and state fees |
TIF | 30.92 KB | 03.12.2010 | 14.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.35 KB | 03.12.2010 | 08.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.52 KB | 03.12.2010 | 24.04.2006 | 2 |
Registration certificates |
TIF | 19.34 KB | 03.12.2010 | 24.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.72 KB | 03.12.2010 | 19.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.24 KB | 03.12.2010 | 19.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.79 KB | 03.12.2010 | 18.04.2006 | 1 |
Application |
TIF | 104.41 KB | 03.12.2010 | 18.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.96 KB | 03.12.2010 | 18.04.2006 | 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