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Sabiedrība ar ierobežotu atbildību "Full Box"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "Full Box" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103458187 | ||||||
| Reg. date | 13.09.2011 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Atlantijas iela 8 - 3, Rīga, LV-1015 | ||||||
| Registered share capital, date |
2,846 EUR, 22.07.2016
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| Paid-in share capital, date |
2,846 EUR, 22.07.2016 |
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| NACE | 17.21 Manufacture of corrugated paper, paperboard and containers of paper and paperboard | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 11.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 182,927 EUR | Net profit 60,842 EUR | Equity 122,845 EUR | Date submitted24.08.2021 | Number of employees 5 |
| Year2019 | Net sales 151,087 EUR | Net profit 32,647 EUR | Equity 78,173 EUR | Date submitted14.08.2020 | Number of employees 3 |
| Year2018 | Net sales 137,743 EUR | Net profit 26,510 EUR | Equity 45,525 EUR | Date submitted05.05.2019 | Number of employees 3 |
| Year2017 | Net sales 98,051 EUR | Net profit 9,244 EUR | Equity 19,015 EUR | Date submitted11.05.2018 | Number of employees 2 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions5,000 EUR | Personal Income Tax1,650 EUR | Other33,140 EUR | Total39,790 EUR | Number of employees2 |
| Year2023 | Social Insurance Contributions13,970 EUR | Personal Income Tax5,630 EUR | Other31,230 EUR | Total50,830 EUR | Number of employees4 |
| Year2022 | Social Insurance Contributions14,980 EUR | Personal Income Tax5,780 EUR | Other35,940 EUR | Total56,700 EUR | Number of employees4 |
| Year2021 | Social Insurance Contributions14,780 EUR | Personal Income Tax5,550 EUR | Other32,020 EUR | Total52,350 EUR | Number of employees5 |
| Year2020 | Social Insurance Contributions7,890 EUR | Personal Income Tax5,250 EUR | Other22,320 EUR | Total35,460 EUR | Number of employees4 |
| Year2019 | Social Insurance Contributions6,360 EUR | Personal Income Tax1,920 EUR | Other16,630 EUR | Total24,910 EUR | Number of employees3 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (25) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 24.10.2012 | Amendments to the Articles of Association 03.09.2012 (TIF) |
| Announcement regarding the legal address (1) | |
| 15.09.2011 | Announcement regarding the legal address 08.09.2011 (TIF) • |
| Annual report (full) (4) | |
| 24.08.2021 | 2020 Annual report (full) (PDF) |
| 14.08.2020 | 2019 Annual report (full) (PDF) |
| 05.05.2019 | 2018 Annual report (full) (PDF) |
| 11.05.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 24.10.2012 | Application 27.09.2012 (TIF) • |
| 23.12.2011 | Application 07.12.2011 (TIF) • |
| 15.09.2011 | Application 08.09.2011 (TIF) • |
| Articles of Association (2) | |
| 24.10.2012 | Articles of Association 03.09.2012 (TIF) |
| 15.09.2011 | Articles of Association 07.09.2011 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 24.10.2012 | Bank statements or other document regarding the payment of the equity 05.09.2012 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 15.09.2011 | Confirmation or consent to legal address 07.09.2011 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 24.10.2012 | Decisions / letters / protocols of public notaries 23.10.2012 (TIF) • |
| 23.12.2011 | Decisions / letters / protocols of public notaries 22.12.2011 (TIF) • |
| 23.12.2011 | Decisions / letters / protocols of public notaries 02.12.2011 (TIF) • |
| 15.09.2011 | Decisions / letters / protocols of public notaries 13.09.2011 (TIF) • |
| Show all | |
| Documents attesting the transfer of shares (1) | |
| 23.12.2011 | Documents attesting the transfer of shares 05.12.2011 (TIF) • |
| Memorandum of Association (1) | |
| 15.09.2011 | Memorandum of Association 07.09.2011 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 24.10.2012 | Protocols/decisions of a company/organisation 03.09.2012 (TIF) • |
| 23.12.2011 | Protocols/decisions of a company/organisation 05.12.2011 (TIF) • |
| Registration certificates (1) | |
| 15.09.2011 | Registration certificates 13.09.2011 (TIF) • |
| Regulations for the increase/reduction of the equity (1) | |
| 24.10.2012 | Regulations for the increase/reduction of the equity 03.09.2012 (TIF) |
| Shareholders’ register (2) | |
| 24.10.2012 | Shareholders’ register 21.09.2012 (TIF) |
| 23.12.2011 | Shareholders’ register 20.12.2011 (TIF) |
| 2021 (1) | |
| 24.08.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 14.08.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 05.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 11.05.2018 | 2017 Annual report (full) (PDF) |
| 2012 (8) | |
| 24.10.2012 | Amendments to the Articles of Association 03.09.2012 (TIF) |
| 24.10.2012 | Application 27.09.2012 (TIF) • |
| 24.10.2012 | Articles of Association 03.09.2012 (TIF) |
| 24.10.2012 | Bank statements or other document regarding the payment of the equity 05.09.2012 (TIF) • |
| 24.10.2012 | Decisions / letters / protocols of public notaries 23.10.2012 (TIF) • |
| 24.10.2012 | Protocols/decisions of a company/organisation 03.09.2012 (TIF) • |
| 24.10.2012 | Regulations for the increase/reduction of the equity 03.09.2012 (TIF) |
| 24.10.2012 | Shareholders’ register 21.09.2012 (TIF) |
| Show all | |
| 2011 (13) | |
| 23.12.2011 | Application 07.12.2011 (TIF) • |
| 23.12.2011 | Decisions / letters / protocols of public notaries 22.12.2011 (TIF) • |
| 23.12.2011 | Decisions / letters / protocols of public notaries 02.12.2011 (TIF) • |
| 23.12.2011 | Documents attesting the transfer of shares 05.12.2011 (TIF) • |
| 23.12.2011 | Protocols/decisions of a company/organisation 05.12.2011 (TIF) • |
| 23.12.2011 | Shareholders’ register 20.12.2011 (TIF) |
| 15.09.2011 | Announcement regarding the legal address 08.09.2011 (TIF) • |
| 15.09.2011 | Application 08.09.2011 (TIF) • |
| 15.09.2011 | Articles of Association 07.09.2011 (TIF) |
| 15.09.2011 | Confirmation or consent to legal address 07.09.2011 (TIF) • |
| 15.09.2011 | Decisions / letters / protocols of public notaries 13.09.2011 (TIF) • |
| 15.09.2011 | Memorandum of Association 07.09.2011 (TIF) |
| 15.09.2011 | Registration certificates 13.09.2011 (TIF) • |
| Show all | |
