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Sabiedrība ar ierobežotu atbildību "A BOX"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "A BOX"
Legal form Limited Liability Company
Reg. No 43603080268
Reg. date 11.01.2018
Register Commercial Register
Legal Address Jelgavas iela 31, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016
Registered share capital, date 2,800 EUR, 11.01.2018
Paid-in share capital, date 2,800 EUR, 11.01.2018
NACE 17.21 Manufacture of corrugated paper, paperboard and containers of paper and paperboard
VAT payer
LV43603080268 Registered Excluded
12.02.2018 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 03.02.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 Net sales 1,110,376 EUR Net profit 133,467 EUR Equity 255,788 EUR Date submitted09.05.2022 Number of employees 8
Year2020 Net sales 670,459 EUR Net profit 73,591 EUR Equity 122,321 EUR Date submitted30.04.2021 Number of employees 8
Year2019 Net sales 572,848 EUR Net profit 18,270 EUR Equity 48,730 EUR Date submitted22.04.2020 Number of employees 9
Year2018 Net sales 248,158 EUR Net profit 27,660 EUR Equity 30,460 EUR Date submitted25.04.2019 Number of employees 6
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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 Contributions35,160 EUR Personal Income Tax16,800 EUR Other64,340 EUR Total116,300 EUR Number of employees10
Year2023 Social Insurance Contributions23,890 EUR Personal Income Tax11,360 EUR Other15,860 EUR Total51,110 EUR Number of employees9
Year2022 Social Insurance Contributions23,440 EUR Personal Income Tax11,130 EUR Other58,610 EUR Total93,180 EUR Number of employees8
Year2021 Social Insurance Contributions21,440 EUR Personal Income Tax10,800 EUR Other48,630 EUR Total80,870 EUR Number of employees8
Year2020 Social Insurance Contributions14,470 EUR Personal Income Tax7,660 EUR Other23,070 EUR Total45,200 EUR Number of employees6
Year2019 Social Insurance Contributions11,270 EUR Personal Income Tax4,610 EUR Other17,490 EUR Total33,370 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (29)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
09.01.2018 Announcement regarding the legal address 08.01.2018 (TIF) •
Annual report (full) (4)
09.05.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
22.04.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
Show all
Application (6)
03.02.2021 Application 29.01.2021 (edoc) •
03.02.2021 Application 29.01.2021 (DOCX) •
12.01.2021 Application 07.01.2021 (edoc) •
12.01.2021 Application 07.01.2021 (docx) •
06.04.2018 Application 03.04.2018 (TIF) •
09.01.2018 Application 09.01.2018 (TIF) •
Show all
Articles of Association (3)
03.02.2021 Articles of Association 28.01.2021 (DOCX)
03.02.2021 Articles of Association 28.01.2021 (edoc) •
09.01.2018 Articles of Association 08.01.2018 (TIF)
Bank statements or other document regarding the payment of the equity (2)
09.01.2018 Bank statements or other document regarding the payment of the equity 08.01.2018 (TIF) •
09.01.2018 Bank statements or other document regarding the payment of the equity 08.01.2018 (TIF) •
Decisions / letters / protocols of public notaries (5)
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (edoc) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (rtf) •
11.01.2018 Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
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Memorandum of association (1)
09.01.2018 Memorandum of association 08.01.2018 (TIF)
Protocols/decisions of a company/organisation (3)
03.02.2021 Protocols/decisions of a company/organisation 28.01.2021 (edoc) •
03.02.2021 Protocols/decisions of a company/organisation 28.01.2021 (DOCX) •
06.04.2018 Protocols/decisions of a company/organisation 03.04.2018 (TIF) •
Shareholders’ register (3)
14.01.2021 Shareholders’ register 07.01.2021 (doc)
14.01.2021 Shareholders’ register 07.01.2021 (EDOC) •
09.01.2018 Shareholders’ register 08.01.2018 (TIF)
Statement regarding the beneficial owners (1)
09.01.2018 Statement regarding the beneficial owners 09.01.2018 (TIF) •
2022 (1)
09.05.2022 2021 Annual report (full) (PDF)
2021 (13)
30.04.2021 2020 Annual report (full) (PDF)
03.02.2021 Application 29.01.2021 (edoc) •
03.02.2021 Application 29.01.2021 (DOCX) •
03.02.2021 Articles of Association 28.01.2021 (DOCX)
03.02.2021 Articles of Association 28.01.2021 (edoc) •
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
03.02.2021 Protocols/decisions of a company/organisation 28.01.2021 (edoc) •
03.02.2021 Protocols/decisions of a company/organisation 28.01.2021 (DOCX) •
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (edoc) •
14.01.2021 Shareholders’ register 07.01.2021 (doc)
14.01.2021 Shareholders’ register 07.01.2021 (EDOC) •
12.01.2021 Application 07.01.2021 (edoc) •
12.01.2021 Application 07.01.2021 (docx) •
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2020 (1)
22.04.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (13)
06.04.2018 Application 03.04.2018 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (rtf) •
06.04.2018 Protocols/decisions of a company/organisation 03.04.2018 (TIF) •
11.01.2018 Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
09.01.2018 Announcement regarding the legal address 08.01.2018 (TIF) •
09.01.2018 Application 09.01.2018 (TIF) •
09.01.2018 Articles of Association 08.01.2018 (TIF)
09.01.2018 Bank statements or other document regarding the payment of the equity 08.01.2018 (TIF) •
09.01.2018 Bank statements or other document regarding the payment of the equity 08.01.2018 (TIF) •
09.01.2018 Memorandum of association 08.01.2018 (TIF)
09.01.2018 Shareholders’ register 08.01.2018 (TIF)
09.01.2018 Statement regarding the beneficial owners 09.01.2018 (TIF) •
Show all
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