REG. NO. 43603084946 · Sabiedrība ar ierobežotu atbildību · REGISTERED 28/11/2018

Sabiedrība ar ierobežotu atbildību "Box2"

43603084946Active

Olaines nov., Olaine, Rūpnīcu iela 4

Sabiedrība ar ierobežotu atbildību "Box2" is a Latvian limited liability company registered in 2018. Its primary line of business is other financial service activities, except insurance and pension funding n.e.c. (NACE 64.99).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 43603084946 · Sabiedrība ar ierobežotu atbildību · REGISTERED 28/11/2018

Sabiedrība ar ierobežotu atbildību "Box2"

43603084946Active

Olaines nov., Olaine, Rūpnīcu iela 4

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 16/10/2019

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 28/11/2018
SEPA code: LV55ZZZ43603084946
Address: Olaines nov., Olaine, Rūpnīcu iela 4
Region: 100016077
Equity capital: €2,800
NACE code: 64.9964.99 Other financial service activities, except insurance and pension funding n.e.c.
Industry sector: L

StatusEnterprise Register · 16/10/2019

Reorganization1

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€1,634

Total assets

€3,537,754

Equity capital

€3,529,204

Employees

Profit margin

—

Current Ratio

0.33

ROA

-0.0%

Financial History

Insufficient data

ShareholdersEnterprise Register · 16/10/2019

FIZ.

2,800

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 16/10/2019

No prokūra data

Timeline

10/10/2019

SIA shareholder: Gunnarsdottir Anna (2800 shares)

Gunnarsdottir Anna (2800 shares)

24/05/2019

Reorganization: Sadalīta nodalīšanas ceļā

Sadalīta nodalīšanas ceļā

28/11/2018

Company registered

28/11/2018

Founding registered

28/11/2018

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Gunnarsdottir Anna

Gunnarsdottir Anna

28/11/2018

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Hjaltason Jon Thor

Hjaltason Jon Thor

28/11/2018

UBO declared: Anna Gunnarsdottir

Anna Gunnarsdottir

28/11/2018

Capital: Apmaksātais pamatkapitāls 2800 EUR

2800 EUR

Key FactsEnterprise Register · 16/10/2019

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 28/11/2018
SEPA code: LV55ZZZ43603084946
Address: Olaines nov., Olaine, Rūpnīcu iela 4
Region: 100016077
Equity capital: €2,800
NACE code: 64.9964.99 Other financial service activities, except insurance and pension funding n.e.c.
Industry sector: L

StatusEnterprise Register · 16/10/2019

Reorganization1

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€1,634

Total assets

€3,537,754

Equity capital

€3,529,204

Employees

Profit margin

—

Current Ratio

0.33

ROA

-0.0%

Financial History

Insufficient data

ShareholdersEnterprise Register · 16/10/2019

FIZ.

2,800

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 16/10/2019

No prokūra data

Timeline

10/10/2019

SIA shareholder: Gunnarsdottir Anna (2800 shares)

Gunnarsdottir Anna (2800 shares)

24/05/2019

Reorganization: Sadalīta nodalīšanas ceļā

Sadalīta nodalīšanas ceļā

28/11/2018

Company registered

28/11/2018

Founding registered

28/11/2018

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Gunnarsdottir Anna

Gunnarsdottir Anna

28/11/2018

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Hjaltason Jon Thor

Hjaltason Jon Thor

28/11/2018

UBO declared: Anna Gunnarsdottir

Anna Gunnarsdottir

28/11/2018

Capital: Apmaksātais pamatkapitāls 2800 EUR

2800 EUR

L › 64 › 64.9 › 64.99

Historical names

—