Browse by sector Person search Data selection

SIA "BOXETTI"

Basic information
Status Registered
Name SIA "BOXETTI"
Legal form Limited Liability Company
Reg. No 40103461986
Reg. date 22.09.2011
Register Commercial Register
Legal Address Ābeļu iela 1, Jūrmala, LV-2008
Registered share capital, date 168,182 EUR, 04.12.2014
Paid-in share capital, date 168,182 EUR, 04.12.2014
NACE 31.00 Manufacture of furniture
VAT payer
LV40103461986 Registered Excluded
30.09.2011 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 58,989 EUR Net profit 242,321 EUR Equity 425,635 EUR Date submitted20.04.2022 Number of employees 1
Year2020 Net sales 52,944 EUR Net profit -11,718 EUR Equity 183,574 EUR Date submitted16.06.2021 Number of employees 2
Year2019 Net sales 63,207 EUR Net profit -17,389 EUR Equity 195,292 EUR Date submitted15.07.2020 Number of employees 2
Year2018 Net sales 78,833 EUR Net profit 39,565 EUR Equity 212,681 EUR Date submitted30.04.2019 Number of employees 2
Year2017 Net sales 72,129 EUR Net profit -11,098 EUR Equity 173,115 EUR Date submitted25.04.2018 Number of employees 1
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions23,150 EUR Personal Income Tax10,270 EUR Other42,140 EUR Total75,560 EUR Number of employees6
Year2023 Social Insurance Contributions19,470 EUR Personal Income Tax7,960 EUR Other54,910 EUR Total82,340 EUR Number of employees6
Year2022 Social Insurance Contributions6,290 EUR Personal Income Tax1,400 EUR Other48,660 EUR Total56,350 EUR Number of employees2
Year2021 Social Insurance Contributions3,450 EUR Personal Income Tax310 EUR Other10,070 EUR Total13,830 EUR Number of employees2
Year2020 Social Insurance Contributions3,430 EUR Personal Income Tax370 EUR Other2,580 EUR Total6,380 EUR Number of employees2
Year2019 Social Insurance Contributions3,570 EUR Personal Income Tax270 EUR Other5,190 EUR Total9,030 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
27.08.2012 Amendments to the Articles of Association 06.06.2012 (TIF)
Announcement regarding the legal address (1)
26.09.2011 Announcement regarding the legal address 19.09.2011 (TIF) •
Annual report (full) (5)
20.04.2022 2021 Annual report (full) (PDF)
16.06.2021 2020 Annual report (full) (PDF)
15.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
Show all
Application (10)
05.12.2014 Application 15.10.2014 (TIF) •
20.02.2014 Application 19.02.2014 (EDOC) •
20.02.2014 Application 19.02.2014 (docx) •
20.02.2014 Application 19.02.2014 (docx) •
09.04.2013 Application 04.03.2013 (TIF) •
01.03.2013 Application 18.02.2013 (TIF) •
27.12.2012 Application 17.12.2012 (TIF) •
12.11.2012 Application 25.10.2012 (TIF) •
27.08.2012 Application 17.08.2012 (TIF) •
26.09.2011 Application 19.09.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
27.08.2012 Application of shareholders or third persons for the acquisition of shares 06.06.2012 (TIF) •
Appraisal reports (1)
09.04.2013 Appraisal reports 18.02.2013 (TIF) •
Articles of Association (4)
05.12.2014 Articles of Association 01.07.2014 (TIF)
09.04.2013 Articles of Association 26.03.2013 (TIF)
27.08.2012 Articles of Association 06.06.2012 (TIF)
26.09.2011 Articles of Association 19.09.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
27.08.2012 Bank statements or other document regarding the payment of the equity 04.07.2012 (TIF) •
26.09.2011 Bank statements or other document regarding the payment of the equity 19.09.2011 (TIF) •
Decisions / letters / protocols of public notaries (10)
05.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
25.02.2014 Decisions / letters / protocols of public notaries 25.02.2014 (EDOC) •
25.02.2014 Decisions / letters / protocols of public notaries 25.02.2014 (rtf) •
09.04.2013 Decisions / letters / protocols of public notaries 04.04.2013 (TIF) •
01.03.2013 Decisions / letters / protocols of public notaries 22.02.2013 (TIF) •
27.12.2012 Decisions / letters / protocols of public notaries 21.12.2012 (TIF) •
27.12.2012 Decisions / letters / protocols of public notaries 30.10.2012 (TIF) •
12.11.2012 Decisions / letters / protocols of public notaries 09.11.2012 (TIF) •
27.08.2012 Decisions / letters / protocols of public notaries 22.08.2012 (TIF) •
26.09.2011 Decisions / letters / protocols of public notaries 22.09.2011 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
27.02.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 22.01.2013 (TIF)
12.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 29.02.2012 (TIF)
Memorandum of association (1)
26.09.2011 Memorandum of association 19.09.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
27.12.2012 Notice of a member of the Board regarding the resignation 17.12.2012 (TIF) •
Other documents (1)
27.12.2012 Other documents 25.10.2012 (TIF) •
Power of attorney, act of empowerment (1)
27.08.2012 Power of attorney, act of empowerment 17.08.2012 (TIF) •
Protocols/decisions of a company/organisation (4)
05.12.2014 Protocols/decisions of a company/organisation 01.07.2014 (TIF) •
09.04.2013 Protocols/decisions of a company/organisation 28.02.2013 (TIF) •
12.11.2012 Protocols/decisions of a company/organisation 23.10.2012 (TIF) •
27.08.2012 Protocols/decisions of a company/organisation 06.06.2012 (TIF) •
Show all
Registration certificates (1)
26.09.2011 Registration certificates 22.09.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
09.04.2013 Regulations for the increase/reduction of the equity 28.02.2013 (TIF)
27.08.2012 Regulations for the increase/reduction of the equity 06.06.2012 (TIF)
Shareholders’ register (8)
05.12.2014 Shareholders’ register 01.07.2014 (TIF)
20.02.2014 Shareholders’ register 19.02.2014 (docx)
20.02.2014 Shareholders’ register 19.02.2014 (docx)
20.02.2014 Shareholders’ register 19.02.2014 (EDOC) •
09.04.2013 Shareholders’ register 11.03.2013 (TIF)
27.02.2013 Shareholders’ register 18.02.2013 (TIF)
12.11.2012 Shareholders’ register 23.10.2012 (TIF)
27.08.2012 Shareholders’ register 17.08.2012 (TIF)
Show all
2022 (1)
20.04.2022 2021 Annual report (full) (PDF)
2021 (1)
16.06.2021 2020 Annual report (full) (PDF)
2020 (1)
15.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2014 (13)
05.12.2014 Application 15.10.2014 (TIF) •
05.12.2014 Articles of Association 01.07.2014 (TIF)
05.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
05.12.2014 Protocols/decisions of a company/organisation 01.07.2014 (TIF) •
05.12.2014 Shareholders’ register 01.07.2014 (TIF)
25.02.2014 Decisions / letters / protocols of public notaries 25.02.2014 (EDOC) •
25.02.2014 Decisions / letters / protocols of public notaries 25.02.2014 (rtf) •
20.02.2014 Application 19.02.2014 (EDOC) •
20.02.2014 Application 19.02.2014 (docx) •
20.02.2014 Application 19.02.2014 (docx) •
20.02.2014 Shareholders’ register 19.02.2014 (docx)
20.02.2014 Shareholders’ register 19.02.2014 (docx)
20.02.2014 Shareholders’ register 19.02.2014 (EDOC) •
Show all
2013 (11)
09.04.2013 Application 04.03.2013 (TIF) •
09.04.2013 Appraisal reports 18.02.2013 (TIF) •
09.04.2013 Articles of Association 26.03.2013 (TIF)
09.04.2013 Decisions / letters / protocols of public notaries 04.04.2013 (TIF) •
09.04.2013 Protocols/decisions of a company/organisation 28.02.2013 (TIF) •
09.04.2013 Regulations for the increase/reduction of the equity 28.02.2013 (TIF)
09.04.2013 Shareholders’ register 11.03.2013 (TIF)
01.03.2013 Application 18.02.2013 (TIF) •
01.03.2013 Decisions / letters / protocols of public notaries 22.02.2013 (TIF) •
27.02.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 22.01.2013 (TIF)
27.02.2013 Shareholders’ register 18.02.2013 (TIF)
Show all
2012 (20)
27.12.2012 Application 17.12.2012 (TIF) •
27.12.2012 Decisions / letters / protocols of public notaries 21.12.2012 (TIF) •
27.12.2012 Decisions / letters / protocols of public notaries 30.10.2012 (TIF) •
27.12.2012 Notice of a member of the Board regarding the resignation 17.12.2012 (TIF) •
27.12.2012 Other documents 25.10.2012 (TIF) •
12.11.2012 Application 25.10.2012 (TIF) •
12.11.2012 Decisions / letters / protocols of public notaries 09.11.2012 (TIF) •
12.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 29.02.2012 (TIF)
12.11.2012 Protocols/decisions of a company/organisation 23.10.2012 (TIF) •
12.11.2012 Shareholders’ register 23.10.2012 (TIF)
27.08.2012 Amendments to the Articles of Association 06.06.2012 (TIF)
27.08.2012 Application 17.08.2012 (TIF) •
27.08.2012 Application of shareholders or third persons for the acquisition of shares 06.06.2012 (TIF) •
27.08.2012 Articles of Association 06.06.2012 (TIF)
27.08.2012 Bank statements or other document regarding the payment of the equity 04.07.2012 (TIF) •
27.08.2012 Decisions / letters / protocols of public notaries 22.08.2012 (TIF) •
27.08.2012 Power of attorney, act of empowerment 17.08.2012 (TIF) •
27.08.2012 Protocols/decisions of a company/organisation 06.06.2012 (TIF) •
27.08.2012 Regulations for the increase/reduction of the equity 06.06.2012 (TIF)
27.08.2012 Shareholders’ register 17.08.2012 (TIF)
Show all
2011 (7)
26.09.2011 Announcement regarding the legal address 19.09.2011 (TIF) •
26.09.2011 Application 19.09.2011 (TIF) •
26.09.2011 Articles of Association 19.09.2011 (TIF)
26.09.2011 Bank statements or other document regarding the payment of the equity 19.09.2011 (TIF) •
26.09.2011 Decisions / letters / protocols of public notaries 22.09.2011 (TIF) •
26.09.2011 Memorandum of association 19.09.2011 (TIF)
26.09.2011 Registration certificates 22.09.2011 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 03.04.2026 23:14 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy