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Sabiedrība ar ierobežotu atbildību "Box Investment"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Box Investment"
Legal form Limited Liability Company
Reg. No 40103887527
Reg. date 08.04.2015
Register Commercial Register
Legal Address Rūpnīcu iela 4, Olaine, LV-2114
Registered share capital, date 2,800 EUR, 08.04.2015
Paid-in share capital, date 2,800 EUR, 08.04.2015
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 30.10.2019
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 0 EUR Net profit -4,266,390 EUR Equity 683,822 EUR Date submitted04.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -6,657,270 EUR Equity 4,950,212 EUR Date submitted11.09.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit 534,772 EUR Equity 11,607,482 EUR Date submitted01.08.2019 Number of employees 3
Year2017 Net sales 0 EUR Net profit 463,303 EUR Equity 11,072,710 EUR Date submitted27.07.2018 Number of employees 3
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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 Contributions1,620 EUR Personal Income Tax640 EUR Other190 EUR Total2,450 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions3,910 EUR Personal Income Tax2,690 EUR Other20 EUR Total6,620 EUR Number of employees1
Year2019 Social Insurance Contributions8,130 EUR Personal Income Tax5,330 EUR Other500 EUR Total13,960 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
30.10.2019 Amendments to the Articles of Association 25.10.2019 (docx)
30.10.2019 Amendments to the Articles of Association 25.10.2019 (edoc) •
03.04.2018 Amendments to the Articles of Association 26.03.2018 (TIF)
18.08.2015 Amendments to the Articles of Association 14.08.2015 (TIF)
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Announcement regarding the legal address (1)
22.05.2015 Announcement regarding the legal address 01.04.2015 (TIF) •
Announcement regarding the reorganisation (1)
07.01.2019 Announcement regarding the reorganisation 04.01.2019 (TIF) •
Annual report (full) (4)
04.06.2021 2020 Annual report (full) (PDF)
11.09.2020 2019 Annual report (full) (PDF)
01.08.2019 2018 Annual report (full) (PDF)
27.07.2018 2017 Annual report (full) (PDF)
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Application (8)
30.10.2019 Application 25.10.2019 (edoc) •
30.10.2019 Application 25.10.2019 (docx) •
14.10.2019 Application 11.10.2019 (TIF) •
21.05.2019 Application 29.04.2019 (TIF) •
03.04.2018 Application 26.03.2018 (TIF) •
20.12.2016 Application 13.12.2016 (TIF) •
18.08.2015 Application 14.08.2015 (TIF) •
22.05.2015 Application 01.04.2015 (TIF) •
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Articles of Association (5)
30.10.2019 Articles of Association 25.10.2019 (docx)
30.10.2019 Articles of Association 25.10.2019 (edoc) •
03.04.2018 Articles of Association 26.03.2018 (TIF)
18.08.2015 Articles of Association 14.08.2015 (TIF)
22.05.2015 Articles of Association 01.04.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
22.05.2015 Bank statements or other document regarding the payment of the equity 01.04.2015 (TIF) •
Confirmation or consent to legal address (1)
22.05.2015 Confirmation or consent to legal address 01.04.2015 (TIF) •
Decisions / letters / protocols of public notaries (12)
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (rtf) •
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (rtf) •
19.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (edoc) •
19.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (rtf) •
18.08.2015 Decisions / letters / protocols of public notaries 17.08.2015 (TIF) •
22.05.2015 Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
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Memorandum of Association (1)
22.05.2015 Memorandum of Association 01.04.2015 (TIF)
Other documents (1)
21.05.2019 Other documents 16.01.2019 (TIF) •
Power of attorney, act of empowerment (1)
07.01.2019 Power of attorney, act of empowerment 04.01.2019 (TIF) •
Protocols/decisions of a company/organisation (5)
30.10.2019 Protocols/decisions of a company/organisation 25.10.2019 (edoc) •
30.10.2019 Protocols/decisions of a company/organisation 25.10.2019 (docx) •
21.05.2019 Protocols/decisions of a company/organisation 16.01.2019 (TIF) •
03.04.2018 Protocols/decisions of a company/organisation 26.03.2018 (TIF) •
18.08.2015 Protocols/decisions of a company/organisation 14.08.2015 (TIF) •
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
21.05.2019 Reorganisation agreement/draft agreements, amendments to the drafts 16.01.2019 (TIF)
07.01.2019 Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2019 (TIF)
Shareholders’ register (3)
14.10.2019 Shareholders’ register 10.10.2019 (TIF)
20.12.2016 Shareholders’ register 13.12.2016 (TIF)
22.05.2015 Shareholders’ register 01.04.2015 (TIF)
2021 (1)
04.06.2021 2020 Annual report (full) (PDF)
2020 (1)
11.09.2020 2019 Annual report (full) (PDF)
2019 (24)
30.10.2019 Amendments to the Articles of Association 25.10.2019 (docx)
30.10.2019 Amendments to the Articles of Association 25.10.2019 (edoc) •
30.10.2019 Application 25.10.2019 (edoc) •
30.10.2019 Application 25.10.2019 (docx) •
30.10.2019 Articles of Association 25.10.2019 (docx)
30.10.2019 Articles of Association 25.10.2019 (edoc) •
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (edoc) •
30.10.2019 Protocols/decisions of a company/organisation 25.10.2019 (edoc) •
30.10.2019 Protocols/decisions of a company/organisation 25.10.2019 (docx) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
14.10.2019 Application 11.10.2019 (TIF) •
14.10.2019 Shareholders’ register 10.10.2019 (TIF)
01.08.2019 2018 Annual report (full) (PDF)
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (rtf) •
21.05.2019 Application 29.04.2019 (TIF) •
21.05.2019 Other documents 16.01.2019 (TIF) •
21.05.2019 Protocols/decisions of a company/organisation 16.01.2019 (TIF) •
21.05.2019 Reorganisation agreement/draft agreements, amendments to the drafts 16.01.2019 (TIF)
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
07.01.2019 Announcement regarding the reorganisation 04.01.2019 (TIF) •
07.01.2019 Power of attorney, act of empowerment 04.01.2019 (TIF) •
07.01.2019 Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2019 (TIF)
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2018 (7)
27.07.2018 2017 Annual report (full) (PDF)
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (rtf) •
03.04.2018 Amendments to the Articles of Association 26.03.2018 (TIF)
03.04.2018 Application 26.03.2018 (TIF) •
03.04.2018 Articles of Association 26.03.2018 (TIF)
03.04.2018 Protocols/decisions of a company/organisation 26.03.2018 (TIF) •
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2016 (4)
20.12.2016 Application 13.12.2016 (TIF) •
20.12.2016 Shareholders’ register 13.12.2016 (TIF)
19.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (edoc) •
19.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (rtf) •
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2015 (13)
18.08.2015 Amendments to the Articles of Association 14.08.2015 (TIF)
18.08.2015 Application 14.08.2015 (TIF) •
18.08.2015 Articles of Association 14.08.2015 (TIF)
18.08.2015 Decisions / letters / protocols of public notaries 17.08.2015 (TIF) •
18.08.2015 Protocols/decisions of a company/organisation 14.08.2015 (TIF) •
22.05.2015 Announcement regarding the legal address 01.04.2015 (TIF) •
22.05.2015 Application 01.04.2015 (TIF) •
22.05.2015 Articles of Association 01.04.2015 (TIF)
22.05.2015 Bank statements or other document regarding the payment of the equity 01.04.2015 (TIF) •
22.05.2015 Confirmation or consent to legal address 01.04.2015 (TIF) •
22.05.2015 Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
22.05.2015 Memorandum of Association 01.04.2015 (TIF)
22.05.2015 Shareholders’ register 01.04.2015 (TIF)
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