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SIA "LATBOX"

Basic information
Status Registered
Name SIA "LATBOX"
Legal form Limited Liability Company
Reg. No 40203327178
Reg. date 19.06.2021
Register Commercial Register
Legal Address Riekstu iela 18 k-1 - 16, Rīga, LV-1055
Registered share capital, date 9,000 EUR, 12.05.2022
Paid-in share capital, date 9,000 EUR, 12.05.2022
NACE 49.41 Freight transport by road
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
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 2,263 EUR Net profit 221 EUR Equity 222 EUR Date submitted20.04.2022 Number of employees 2
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions10,790 EUR Personal Income Tax3,890 EUR Other8,190 EUR Total22,870 EUR Number of employees4
Year2023 Social Insurance Contributions19,980 EUR Personal Income Tax8,960 EUR Other10,680 EUR Total39,620 EUR Number of employees6
Year2022 Social Insurance Contributions3,140 EUR Personal Income Tax1,640 EUR Other540 EUR Total5,320 EUR Number of employees3
Year2021 Social Insurance Contributions80 EUR Personal Income Tax50 EUR Other10 EUR Total140 EUR Number of employees1
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
12.05.2022 Amendments to the Articles of Association 14.04.2022 (edoc) •
12.05.2022 Amendments to the Articles of Association 14.04.2022 (PDF)
Announcement regarding the legal address (2)
19.06.2021 Announcement regarding the legal address 09.06.2021 (edoc) •
19.06.2021 Announcement regarding the legal address 09.06.2021 (PDF) •
Annual report (full) (1)
20.04.2022 2021 Annual report (full) (PDF)
Application (7)
12.05.2022 Application 02.05.2022 (edoc) •
12.05.2022 Application 02.05.2022 (PDF) •
18.01.2022 Application 13.01.2022 (DOCX) •
18.01.2022 Application 13.01.2022 (docx) •
18.01.2022 Application 13.01.2022 (edoc) •
10.06.2021 Application 10.06.2021 (EDOC) •
10.06.2021 Application 10.06.2021 (PDF) •
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Application of shareholders or third persons for the acquisition of shares (6)
12.05.2022 Application of shareholders or third persons for the acquisition of shares 14.04.2022 (edoc) •
12.05.2022 Application of shareholders or third persons for the acquisition of shares 14.04.2022 (PDF) •
12.05.2022 Application of shareholders or third persons for the acquisition of shares 14.04.2022 (edoc) •
12.05.2022 Application of shareholders or third persons for the acquisition of shares 14.04.2022 (PDF) •
12.05.2022 Application of shareholders or third persons for the acquisition of shares 14.04.2022 (edoc) •
12.05.2022 Application of shareholders or third persons for the acquisition of shares 14.04.2022 (PDF) •
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Articles of Association (4)
12.05.2022 Articles of Association 14.04.2022 (edoc) •
12.05.2022 Articles of Association 14.04.2022 (PDF)
19.06.2021 Articles of Association 15.05.2021 (PDF)
19.06.2021 Articles of Association 15.05.2021 (edoc) •
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Bank statements or other document regarding the payment of the equity (6)
10.05.2022 Bank statements or other document regarding the payment of the equity 14.04.2022 (PDF) •
10.05.2022 Bank statements or other document regarding the payment of the equity 14.04.2022 (PDF) •
10.05.2022 Bank statements or other document regarding the payment of the equity 14.04.2022 (EDOC) •
10.05.2022 Bank statements or other document regarding the payment of the equity 14.04.2022 (EDOC) •
10.05.2022 Bank statements or other document regarding the payment of the equity 14.04.2022 (EDOC) •
10.05.2022 Bank statements or other document regarding the payment of the equity 14.04.2022 (PDF) •
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Confirmation or consent to legal address (2)
10.06.2021 Confirmation or consent to legal address 08.06.2021 (EDOC) •
10.06.2021 Confirmation or consent to legal address 08.06.2021 (PDF) •
Decisions / letters / protocols of public notaries (5)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc) •
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
18.01.2022 Decisions / letters / protocols of public notaries 18.01.2022 (rtf)
18.01.2022 Decisions / letters / protocols of public notaries 18.01.2022 (edoc) •
19.06.2021 Decisions / letters / protocols of public notaries 19.06.2021 (edoc) •
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Memorandum of Association (2)
19.06.2021 Memorandum of Association 15.05.2021 (PDF)
19.06.2021 Memorandum of Association 15.05.2021 (edoc) •
Protocols/decisions of a company/organisation (5)
12.05.2022 Protocols/decisions of a company/organisation 14.04.2022 (edoc) •
12.05.2022 Protocols/decisions of a company/organisation 14.04.2022 (PDF) •
18.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
18.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (DOCX) •
18.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (docx) •
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Regulations for the increase/reduction of the equity (2)
12.05.2022 Regulations for the increase/reduction of the equity 14.04.2022 (edoc) •
12.05.2022 Regulations for the increase/reduction of the equity 14.04.2022 (PDF)
Shareholders’ register (7)
12.05.2022 Shareholders’ register 14.04.2022 (edoc) •
12.05.2022 Shareholders’ register 14.04.2022 (PDF)
18.01.2022 Shareholders’ register 27.12.2021 (DOCX)
18.01.2022 Shareholders’ register 27.12.2021 (docx)
18.01.2022 Shareholders’ register 27.12.2021 (edoc) •
19.06.2021 Shareholders’ register 08.06.2021 (PDF)
19.06.2021 Shareholders’ register 08.06.2021 (edoc) •
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2022 (38)
12.05.2022 Amendments to the Articles of Association 14.04.2022 (edoc) •
12.05.2022 Amendments to the Articles of Association 14.04.2022 (PDF)
12.05.2022 Application 02.05.2022 (edoc) •
12.05.2022 Application 02.05.2022 (PDF) •
12.05.2022 Application of shareholders or third persons for the acquisition of shares 14.04.2022 (edoc) •
12.05.2022 Application of shareholders or third persons for the acquisition of shares 14.04.2022 (PDF) •
12.05.2022 Application of shareholders or third persons for the acquisition of shares 14.04.2022 (edoc) •
12.05.2022 Application of shareholders or third persons for the acquisition of shares 14.04.2022 (PDF) •
12.05.2022 Application of shareholders or third persons for the acquisition of shares 14.04.2022 (edoc) •
12.05.2022 Application of shareholders or third persons for the acquisition of shares 14.04.2022 (PDF) •
12.05.2022 Articles of Association 14.04.2022 (edoc) •
12.05.2022 Articles of Association 14.04.2022 (PDF)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc) •
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
12.05.2022 Protocols/decisions of a company/organisation 14.04.2022 (edoc) •
12.05.2022 Protocols/decisions of a company/organisation 14.04.2022 (PDF) •
12.05.2022 Regulations for the increase/reduction of the equity 14.04.2022 (edoc) •
12.05.2022 Regulations for the increase/reduction of the equity 14.04.2022 (PDF)
12.05.2022 Shareholders’ register 14.04.2022 (edoc) •
12.05.2022 Shareholders’ register 14.04.2022 (PDF)
10.05.2022 Bank statements or other document regarding the payment of the equity 14.04.2022 (PDF) •
10.05.2022 Bank statements or other document regarding the payment of the equity 14.04.2022 (PDF) •
10.05.2022 Bank statements or other document regarding the payment of the equity 14.04.2022 (EDOC) •
10.05.2022 Bank statements or other document regarding the payment of the equity 14.04.2022 (EDOC) •
10.05.2022 Bank statements or other document regarding the payment of the equity 14.04.2022 (EDOC) •
10.05.2022 Bank statements or other document regarding the payment of the equity 14.04.2022 (PDF) •
20.04.2022 2021 Annual report (full) (PDF)
18.01.2022 Application 13.01.2022 (DOCX) •
18.01.2022 Application 13.01.2022 (docx) •
18.01.2022 Application 13.01.2022 (edoc) •
18.01.2022 Decisions / letters / protocols of public notaries 18.01.2022 (rtf)
18.01.2022 Decisions / letters / protocols of public notaries 18.01.2022 (edoc) •
18.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
18.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (DOCX) •
18.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (docx) •
18.01.2022 Shareholders’ register 27.12.2021 (DOCX)
18.01.2022 Shareholders’ register 27.12.2021 (docx)
18.01.2022 Shareholders’ register 27.12.2021 (edoc) •
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2021 (13)
19.06.2021 Announcement regarding the legal address 09.06.2021 (edoc) •
19.06.2021 Announcement regarding the legal address 09.06.2021 (PDF) •
19.06.2021 Articles of Association 15.05.2021 (PDF)
19.06.2021 Articles of Association 15.05.2021 (edoc) •
19.06.2021 Decisions / letters / protocols of public notaries 19.06.2021 (edoc) •
19.06.2021 Memorandum of Association 15.05.2021 (PDF)
19.06.2021 Memorandum of Association 15.05.2021 (edoc) •
19.06.2021 Shareholders’ register 08.06.2021 (PDF)
19.06.2021 Shareholders’ register 08.06.2021 (edoc) •
10.06.2021 Application 10.06.2021 (EDOC) •
10.06.2021 Application 10.06.2021 (PDF) •
10.06.2021 Confirmation or consent to legal address 08.06.2021 (EDOC) •
10.06.2021 Confirmation or consent to legal address 08.06.2021 (PDF) •
Show all
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