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SIA ASSETBOX

Basic information
Status Registered
Name SIA ASSETBOX
Legal form Limited Liability Company
Reg. No 54103112721
Reg. date 01.08.2017
Register Commercial Register
Legal Address Meža iela 2A - 48, Valmiera, LV-4201
Registered share capital, date 3,000 EUR, 24.09.2019
Paid-in share capital, date 3,000 EUR, 24.09.2019
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV54103112721 Registered Excluded
14.08.2017 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 55,923 EUR Net profit 439 EUR Equity 4,497 EUR Date submitted03.05.2022 Number of employees 2
Year2020 Net sales 96,000 EUR Net profit 1,058 EUR Equity 4,058 EUR Date submitted24.02.2021 Number of employees 5
Year2019 Net sales 55,370 EUR Net profit -9,448 EUR Equity 3,948 EUR Date submitted29.01.2020 Number of employees 3
Year2018 Net sales 86,732 EUR Net profit 11,764 EUR Equity 13,396 EUR Date submitted01.02.2019 Number of employees 5
Year2017 Net sales 9,690 EUR Net profit 1,432 EUR Equity 1,632 EUR Date submitted27.02.2018 Number of employees 1
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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 Contributions17,900 EUR Personal Income Tax9,510 EUR Other-1,170 EUR Total26,240 EUR Number of employees6
Year2023 Social Insurance Contributions25,860 EUR Personal Income Tax13,190 EUR Other-8,970 EUR Total30,080 EUR Number of employees11
Year2022 Social Insurance Contributions5,300 EUR Personal Income Tax2,680 EUR Other3,750 EUR Total11,730 EUR Number of employees3
Year2021 Social Insurance Contributions5,220 EUR Personal Income Tax2,070 EUR Other2,400 EUR Total9,690 EUR Number of employees3
Year2020 Social Insurance Contributions7,420 EUR Personal Income Tax3,550 EUR Other8,050 EUR Total19,020 EUR Number of employees5
Year2019 Social Insurance Contributions5,190 EUR Personal Income Tax2,680 EUR Other3,970 EUR Total11,840 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
24.09.2019 Amendments to the Articles of Association 18.09.2019 (docx)
24.09.2019 Amendments to the Articles of Association 18.09.2019 (edoc) •
Announcement regarding the legal address (1)
01.08.2017 Announcement regarding the legal address 27.07.2017 (TIF) •
Annual report (full) (5)
03.05.2022 2021 Annual report (full) (PDF)
24.02.2021 2020 Annual report (full) (PDF)
29.01.2020 2019 Annual report (full) (PDF)
01.02.2019 2018 Annual report (full) (PDF)
27.02.2018 2017 Annual report (full) (PDF)
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Application (3)
24.09.2019 Application 18.09.2019 (edoc) •
24.09.2019 Application 18.09.2019 (docx) •
27.07.2017 Application 27.07.2017 (TIF) •
Application of shareholders or third persons for the acquisition of shares (2)
24.09.2019 Application of shareholders or third persons for the acquisition of shares 18.09.2019 (edoc) •
24.09.2019 Application of shareholders or third persons for the acquisition of shares 18.09.2019 (docx) •
Articles of Association (3)
24.09.2019 Articles of Association 18.09.2019 (docx)
24.09.2019 Articles of Association 18.09.2019 (edoc) •
01.08.2017 Articles of Association 27.07.2017 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.07.2017 Bank statements or other document regarding the payment of the equity 27.07.2017 (TIF) •
Confirmation or consent to legal address (1)
01.08.2017 Confirmation or consent to legal address 27.07.2017 (TIF) •
Consent of a member of the Board / executive director (1)
01.08.2017 Consent of a member of the Board / executive director 27.07.2017 (TIF) •
Decisions / letters / protocols of public notaries (2)
24.09.2019 Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
01.08.2017 Decisions / letters / protocols of public notaries 01.08.2017 (edoc) •
Memorandum of Association (1)
01.08.2017 Memorandum of Association 27.07.2017 (TIF)
Protocols/decisions of a company/organisation (2)
24.09.2019 Protocols/decisions of a company/organisation 18.09.2019 (edoc) •
24.09.2019 Protocols/decisions of a company/organisation 18.09.2019 (docx) •
Regulations for the increase/reduction of the equity (2)
24.09.2019 Regulations for the increase/reduction of the equity 18.09.2019 (docx)
24.09.2019 Regulations for the increase/reduction of the equity 18.09.2019 (edoc) •
Shareholders’ register (3)
24.09.2019 Shareholders’ register 18.09.2019 (docx)
24.09.2019 Shareholders’ register 18.09.2019 (edoc) •
27.07.2017 Shareholders’ register 27.07.2017 (TIF)
Statement of the Board regarding the payment of the equity (2)
24.09.2019 Statement of the Board regarding the payment of the equity 18.09.2019 (edoc) •
24.09.2019 Statement of the Board regarding the payment of the equity 18.09.2019 (docx) •
2022 (1)
03.05.2022 2021 Annual report (full) (PDF)
2021 (1)
24.02.2021 2020 Annual report (full) (PDF)
2020 (1)
29.01.2020 2019 Annual report (full) (PDF)
2019 (18)
24.09.2019 Amendments to the Articles of Association 18.09.2019 (docx)
24.09.2019 Amendments to the Articles of Association 18.09.2019 (edoc) •
24.09.2019 Application 18.09.2019 (edoc) •
24.09.2019 Application 18.09.2019 (docx) •
24.09.2019 Application of shareholders or third persons for the acquisition of shares 18.09.2019 (edoc) •
24.09.2019 Application of shareholders or third persons for the acquisition of shares 18.09.2019 (docx) •
24.09.2019 Articles of Association 18.09.2019 (docx)
24.09.2019 Articles of Association 18.09.2019 (edoc) •
24.09.2019 Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
24.09.2019 Protocols/decisions of a company/organisation 18.09.2019 (edoc) •
24.09.2019 Protocols/decisions of a company/organisation 18.09.2019 (docx) •
24.09.2019 Regulations for the increase/reduction of the equity 18.09.2019 (docx)
24.09.2019 Regulations for the increase/reduction of the equity 18.09.2019 (edoc) •
24.09.2019 Shareholders’ register 18.09.2019 (docx)
24.09.2019 Shareholders’ register 18.09.2019 (edoc) •
24.09.2019 Statement of the Board regarding the payment of the equity 18.09.2019 (edoc) •
24.09.2019 Statement of the Board regarding the payment of the equity 18.09.2019 (docx) •
01.02.2019 2018 Annual report (full) (PDF)
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2018 (1)
27.02.2018 2017 Annual report (full) (PDF)
2017 (9)
01.08.2017 Announcement regarding the legal address 27.07.2017 (TIF) •
01.08.2017 Articles of Association 27.07.2017 (TIF)
01.08.2017 Confirmation or consent to legal address 27.07.2017 (TIF) •
01.08.2017 Consent of a member of the Board / executive director 27.07.2017 (TIF) •
01.08.2017 Decisions / letters / protocols of public notaries 01.08.2017 (edoc) •
01.08.2017 Memorandum of Association 27.07.2017 (TIF)
27.07.2017 Application 27.07.2017 (TIF) •
27.07.2017 Bank statements or other document regarding the payment of the equity 27.07.2017 (TIF) •
27.07.2017 Shareholders’ register 27.07.2017 (TIF)
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