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TourBox SIA
| Basic information |
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| Status | Registered | ||||||
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| Name | TourBox SIA | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203454641 | ||||||
| Reg. date | 17.01.2023 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Pūpēžu iela 6, Mežāres, Babītes pag., Mārupes nov., LV-2101 | ||||||
| Registered share capital, date |
100 EUR, 17.01.2023
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| Paid-in share capital, date |
2,800 EUR, 11.07.2024 |
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| NACE | 79.11 Travel agency activities | ||||||
| VAT payer |
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| Last updated in the RE | 04.11.2025 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (4) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 14,338 EUR | Net profit 5,730 EUR | Equity 14,293 EUR | Date submitted30.04.2025 | Number of employees 1 |
| Year2023 | Net sales 13,940 EUR | Net profit 8,463 EUR | Equity 8,563 EUR | Date submitted19.04.2024 | Number of employees 1 |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions280 EUR | Personal Income Tax170 EUR | Other0 EUR | Total450 EUR | Number of employees1 |
| Year2023 | Social Insurance Contributions170 EUR | Personal Income Tax100 EUR | Other10 EUR | Total280 EUR | Number of employees1 |
| Gads2022 | - | - | - | - | - |
| Gads2021 | - | - | - | - | - |
| Gads2020 | - | - | - | - | - |
| Gads2019 | - | - | - | - | - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (19) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 17.01.2023 | Announcement regarding the legal address 17.01.2023 (EDOC) • |
| Annual report (full) (2) | |
| 30.04.2025 | 2024 Annual report (full) (PDF) |
| 19.04.2024 | 2023 Annual report (full) (PDF) |
| Application (3) | |
| 04.11.2025 | Application 04.11.2025 (EDOC) • |
| 11.07.2024 | Application 06.07.2024 (edoc) • |
| 17.01.2023 | Application 17.01.2023 (EDOC) • |
| Application of shareholders or third persons for the acquisition of shares (1) | |
| 11.07.2024 | Application of shareholders or third persons for the acquisition of shares 05.07.2024 (edoc) • |
| Articles of Association (2) | |
| 11.07.2024 | Articles of Association 05.07.2024 (edoc) |
| 17.01.2023 | Articles of Association 11.01.2023 (edoc) |
| Decisions / letters / protocols of public notaries (3) | |
| 04.11.2025 | Decisions / letters / protocols of public notaries 04.11.2025 (edoc) |
| 11.07.2024 | Decisions / letters / protocols of public notaries 11.07.2024 (edoc) |
| 17.01.2023 | Decisions / letters / protocols of public notaries 17.01.2023 (edoc) |
| Memorandum of Association (1) | |
| 17.01.2023 | Memorandum of Association 11.01.2023 (EDOC) |
| Protocols/decisions of a company/organisation (2) | |
| 04.11.2025 | Protocols/decisions of a company/organisation 30.10.2025 (edoc) • |
| 11.07.2024 | Protocols/decisions of a company/organisation 05.07.2024 (edoc) • |
| Regulations for the increase/reduction of the equity (1) | |
| 11.07.2024 | Regulations for the increase/reduction of the equity 05.07.2024 (EDOC) |
| Shareholders’ register (3) | |
| 04.11.2025 | Shareholders’ register 30.10.2025 (edoc) |
| 11.07.2024 | Shareholders’ register 05.07.2024 (edoc) |
| 17.01.2023 | Shareholders’ register 11.01.2023 (EDOC) |
| 2025 (5) | |
| 04.11.2025 | Decisions / letters / protocols of public notaries 04.11.2025 (edoc) |
| 04.11.2025 | Protocols/decisions of a company/organisation 30.10.2025 (edoc) • |
| 04.11.2025 | Application 04.11.2025 (EDOC) • |
| 04.11.2025 | Shareholders’ register 30.10.2025 (edoc) |
| 30.04.2025 | 2024 Annual report (full) (PDF) |
| Show all | |
| 2024 (8) | |
| 11.07.2024 | Application 06.07.2024 (edoc) • |
| 11.07.2024 | Shareholders’ register 05.07.2024 (edoc) |
| 11.07.2024 | Application of shareholders or third persons for the acquisition of shares 05.07.2024 (edoc) • |
| 11.07.2024 | Articles of Association 05.07.2024 (edoc) |
| 11.07.2024 | Decisions / letters / protocols of public notaries 11.07.2024 (edoc) |
| 11.07.2024 | Regulations for the increase/reduction of the equity 05.07.2024 (EDOC) |
| 11.07.2024 | Protocols/decisions of a company/organisation 05.07.2024 (edoc) • |
| 19.04.2024 | 2023 Annual report (full) (PDF) |
| Show all | |
| 2023 (6) | |
| 17.01.2023 | Announcement regarding the legal address 17.01.2023 (EDOC) • |
| 17.01.2023 | Memorandum of Association 11.01.2023 (EDOC) |
| 17.01.2023 | Decisions / letters / protocols of public notaries 17.01.2023 (edoc) |
| 17.01.2023 | Articles of Association 11.01.2023 (edoc) |
| 17.01.2023 | Application 17.01.2023 (EDOC) • |
| 17.01.2023 | Shareholders’ register 11.01.2023 (EDOC) |
| Show all | |
