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Sabiedrība ar ierobežotu atbildību "Staff Box"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Staff Box"
Legal form Limited Liability Company
Reg. No 40103472814
Reg. date 24.10.2011
Register Commercial Register
Legal Address Brīvības iela 183 k-1 - 32, Rīga, LV-1012
Registered share capital, date 15,000 EUR, 14.05.2015
Paid-in share capital, date 15,000 EUR, 14.05.2015
NACE 78.10 Activities of employment placement agencies
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
24.10.2011 31.12.2021
Taxpayer rating (SRS) B - Compliance Needs Improvement (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 (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 7,402 EUR Net profit 164 EUR Equity -60,180 EUR Date submitted02.08.2021 Number of employees 5
Year2019 Net sales 7,027 EUR Net profit 24 EUR Equity -60,344 EUR Date submitted31.01.2020 Number of employees 4
Year2018 Net sales 13,697 EUR Net profit -6,789 EUR Equity -60,368 EUR Date submitted01.05.2019 Number of employees 5
Year2017 Net sales 20,193 EUR Net profit -24,336 EUR Equity -53,579 EUR Date submitted27.04.2018 Number of employees 5
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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 Contributions90 EUR Personal Income Tax50 EUR Other10 EUR Total150 EUR Number of employees1
Year2023 Social Insurance Contributions50 EUR Personal Income Tax30 EUR Other60 EUR Total140 EUR Number of employees1
Year2022 Social Insurance Contributions20 EUR Personal Income Tax10 EUR Other0 EUR Total30 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees3
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,280 EUR Total1,280 EUR Number of employees4
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other980 EUR Total980 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
11.05.2015 Amendments to the Articles of Association 11.05.2015 (doc)
11.05.2015 Amendments to the Articles of Association 11.05.2015 (EDOC) •
11.02.2013 Amendments to the Articles of Association 05.02.2013 (TIF)
Announcement regarding the legal address (1)
26.10.2011 Announcement regarding the legal address 18.10.2011 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.01.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (4)
11.05.2015 Application 11.05.2015 (EDOC) •
11.05.2015 Application 11.05.2015 (doc) •
11.02.2013 Application 05.02.2013 (TIF) •
26.10.2011 Application 18.10.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
11.05.2015 Application of shareholders or third persons for the acquisition of shares 11.05.2015 (EDOC) •
11.05.2015 Application of shareholders or third persons for the acquisition of shares 11.05.2015 (doc) •
11.02.2013 Application of shareholders or third persons for the acquisition of shares 05.02.2013 (TIF) •
Articles of Association (4)
11.05.2015 Articles of Association 26.03.2015 (doc)
11.05.2015 Articles of Association 26.03.2015 (EDOC) •
11.02.2013 Articles of Association 05.02.2013 (TIF)
26.10.2011 Articles of Association 18.10.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (23)
19.11.2015 Bank statements or other document regarding the payment of the equity 20.11.2012 (TIF) •
19.11.2015 Bank statements or other document regarding the payment of the equity 05.11.2012 (TIF) •
19.11.2015 Bank statements or other document regarding the payment of the equity 23.11.2012 (TIF) •
19.11.2015 Bank statements or other document regarding the payment of the equity 12.11.2012 (TIF) •
19.11.2015 Bank statements or other document regarding the payment of the equity 07.11.2012 (TIF) •
19.11.2015 Bank statements or other document regarding the payment of the equity 27.09.2012 (TIF) •
19.11.2015 Bank statements or other document regarding the payment of the equity 08.12.2012 (TIF) •
19.11.2015 Bank statements or other document regarding the payment of the equity 13.11.2012 (TIF) •
19.11.2015 Bank statements or other document regarding the payment of the equity 18.01.2013 (TIF) •
19.11.2015 Bank statements or other document regarding the payment of the equity 16.11.2012 (TIF) •
11.05.2015 Bank statements or other document regarding the payment of the equity 09.12.2014 (JPG) •
11.05.2015 Bank statements or other document regarding the payment of the equity 17.02.2015 (JPG) •
11.05.2015 Bank statements or other document regarding the payment of the equity 10.10.2014 (JPG) •
11.05.2015 Bank statements or other document regarding the payment of the equity 11.02.2015 (JPG) •
11.05.2015 Bank statements or other document regarding the payment of the equity 16.12.2014 (JPG) •
11.05.2015 Bank statements or other document regarding the payment of the equity 18.02.2015 (JPG) •
11.05.2015 Bank statements or other document regarding the payment of the equity 19.11.2014 (JPG) •
11.05.2015 Bank statements or other document regarding the payment of the equity 02.03.2015 (JPG) •
11.05.2015 Bank statements or other document regarding the payment of the equity 05.11.2014 (JPG) •
11.05.2015 Bank statements or other document regarding the payment of the equity 03.12.2014 (JPG) •
11.05.2015 Bank statements or other document regarding the payment of the equity 22.01.2015 (JPG) •
11.05.2015 Bank statements or other document regarding the payment of the equity 22.11.2014 (JPG) •
11.05.2015 Bank statements or other document regarding the payment of the equity 05.01.2015 (JPG) •
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Confirmation or consent to legal address (1)
26.10.2011 Confirmation or consent to legal address 18.10.2011 (TIF) •
Decisions / letters / protocols of public notaries (3)
14.05.2015 Decisions / letters / protocols of public notaries 14.05.2015 (EDOC) •
11.02.2013 Decisions / letters / protocols of public notaries 08.02.2013 (TIF) •
26.10.2011 Decisions / letters / protocols of public notaries 24.10.2011 (TIF) •
Memorandum of Association (1)
26.10.2011 Memorandum of Association 18.10.2011 (TIF)
Protocols/decisions of a company/organisation (3)
11.05.2015 Protocols/decisions of a company/organisation 10.10.2014 (EDOC) •
11.05.2015 Protocols/decisions of a company/organisation 10.10.2014 (doc) •
11.02.2013 Protocols/decisions of a company/organisation 05.02.2013 (TIF) •
Registration certificates (1)
26.10.2011 Registration certificates 24.10.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
11.05.2015 Regulations for the increase/reduction of the equity 11.05.2015 (doc)
11.05.2015 Regulations for the increase/reduction of the equity 11.05.2015 (EDOC) •
11.02.2013 Regulations for the increase/reduction of the equity 05.02.2013 (TIF)
Shareholders’ register (3)
11.05.2015 Shareholders’ register 26.03.2015 (doc)
11.05.2015 Shareholders’ register 26.03.2015 (EDOC) •
11.02.2013 Shareholders’ register 05.02.2013 (TIF)
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.01.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2015 (38)
19.11.2015 Bank statements or other document regarding the payment of the equity 20.11.2012 (TIF) •
19.11.2015 Bank statements or other document regarding the payment of the equity 05.11.2012 (TIF) •
19.11.2015 Bank statements or other document regarding the payment of the equity 23.11.2012 (TIF) •
19.11.2015 Bank statements or other document regarding the payment of the equity 12.11.2012 (TIF) •
19.11.2015 Bank statements or other document regarding the payment of the equity 07.11.2012 (TIF) •
19.11.2015 Bank statements or other document regarding the payment of the equity 27.09.2012 (TIF) •
19.11.2015 Bank statements or other document regarding the payment of the equity 08.12.2012 (TIF) •
19.11.2015 Bank statements or other document regarding the payment of the equity 13.11.2012 (TIF) •
19.11.2015 Bank statements or other document regarding the payment of the equity 18.01.2013 (TIF) •
19.11.2015 Bank statements or other document regarding the payment of the equity 16.11.2012 (TIF) •
14.05.2015 Decisions / letters / protocols of public notaries 14.05.2015 (EDOC) •
11.05.2015 Amendments to the Articles of Association 11.05.2015 (doc)
11.05.2015 Amendments to the Articles of Association 11.05.2015 (EDOC) •
11.05.2015 Application 11.05.2015 (EDOC) •
11.05.2015 Application 11.05.2015 (doc) •
11.05.2015 Application of shareholders or third persons for the acquisition of shares 11.05.2015 (EDOC) •
11.05.2015 Application of shareholders or third persons for the acquisition of shares 11.05.2015 (doc) •
11.05.2015 Articles of Association 26.03.2015 (doc)
11.05.2015 Articles of Association 26.03.2015 (EDOC) •
11.05.2015 Bank statements or other document regarding the payment of the equity 09.12.2014 (JPG) •
11.05.2015 Bank statements or other document regarding the payment of the equity 17.02.2015 (JPG) •
11.05.2015 Bank statements or other document regarding the payment of the equity 10.10.2014 (JPG) •
11.05.2015 Bank statements or other document regarding the payment of the equity 11.02.2015 (JPG) •
11.05.2015 Bank statements or other document regarding the payment of the equity 16.12.2014 (JPG) •
11.05.2015 Bank statements or other document regarding the payment of the equity 18.02.2015 (JPG) •
11.05.2015 Bank statements or other document regarding the payment of the equity 19.11.2014 (JPG) •
11.05.2015 Bank statements or other document regarding the payment of the equity 02.03.2015 (JPG) •
11.05.2015 Bank statements or other document regarding the payment of the equity 05.11.2014 (JPG) •
11.05.2015 Bank statements or other document regarding the payment of the equity 03.12.2014 (JPG) •
11.05.2015 Bank statements or other document regarding the payment of the equity 22.01.2015 (JPG) •
11.05.2015 Bank statements or other document regarding the payment of the equity 22.11.2014 (JPG) •
11.05.2015 Bank statements or other document regarding the payment of the equity 05.01.2015 (JPG) •
11.05.2015 Protocols/decisions of a company/organisation 10.10.2014 (EDOC) •
11.05.2015 Protocols/decisions of a company/organisation 10.10.2014 (doc) •
11.05.2015 Regulations for the increase/reduction of the equity 11.05.2015 (doc)
11.05.2015 Regulations for the increase/reduction of the equity 11.05.2015 (EDOC) •
11.05.2015 Shareholders’ register 26.03.2015 (doc)
11.05.2015 Shareholders’ register 26.03.2015 (EDOC) •
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2013 (8)
11.02.2013 Amendments to the Articles of Association 05.02.2013 (TIF)
11.02.2013 Application 05.02.2013 (TIF) •
11.02.2013 Application of shareholders or third persons for the acquisition of shares 05.02.2013 (TIF) •
11.02.2013 Articles of Association 05.02.2013 (TIF)
11.02.2013 Decisions / letters / protocols of public notaries 08.02.2013 (TIF) •
11.02.2013 Protocols/decisions of a company/organisation 05.02.2013 (TIF) •
11.02.2013 Regulations for the increase/reduction of the equity 05.02.2013 (TIF)
11.02.2013 Shareholders’ register 05.02.2013 (TIF)
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2011 (7)
26.10.2011 Announcement regarding the legal address 18.10.2011 (TIF) •
26.10.2011 Application 18.10.2011 (TIF) •
26.10.2011 Articles of Association 18.10.2011 (TIF)
26.10.2011 Confirmation or consent to legal address 18.10.2011 (TIF) •
26.10.2011 Decisions / letters / protocols of public notaries 24.10.2011 (TIF) •
26.10.2011 Memorandum of Association 18.10.2011 (TIF)
26.10.2011 Registration certificates 24.10.2011 (TIF) •
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