BO CAFE, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BO CAFE"
Registration number, date 40203489643, 08.06.2023
VAT number LV40203489643 from 25.07.2023 Europe VAT register
Register, date Commercial Register, 08.06.2023
Legal address Biķeru iela 4, Ulbroka, Stopiņu pag., Ropažu nov., LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 08.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 17 092.63 0.00 0.00 0.00 12.11.2024
15.10.2024 11 058.32 0.00 0.00 0.00 15.10.2024
09.09.2024 13 031.73 0.00 0.00 0.00 09.09.2024
19.08.2024 7 328.56 0.00 0.00 0.00 19.08.2024
16.07.2024 13 388.61 0.00 0.00 0.00 16.07.2024
17.06.2024 10 721.76 0.00 0.00 0.00 17.06.2024
14.05.2024 12 063.85 0.00 0.00 0.00 14.05.2024
17.04.2024 7 774.50 0.00 0.00 0.00 17.04.2024
18.03.2024 7 687.77 0.00 0.00 0.00 18.03.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) -1.28
Personal income tax (thousands, €) 2.57
Statutory social insurance contributions (thousands, €) 4.87
Average employees count 5

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2023
Estonia Estonia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.06.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Estonia 08.06.2023 08.06.2023

Procures

Period Rights Person

From 04.08.2023

Right to represent individually
Natural person (from 04.08.2023 )

Historical addresses

Ropažu nov., Stopiņu pag., Dreiliņi, Biķeru iela 4 Until 10.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 08.06.2023 - 31.12.2023 04.06.2024  PDF (230.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 18.11 KB 08.06.2023 25.05.2023 1

Articles of Association

ASICE 26.5 KB 08.06.2023 16.05.2023 1

Memorandum of Association

ASICE 31.47 KB 08.06.2023 16.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 69 KB 04.08.2023 31.07.2023 1

Application

ASICE 43.77 KB 08.06.2023 25.05.2023 4

Bank statements or other document regarding the payment of the equity

EDOC 30.03 KB 08.06.2023 24.05.2023 1

Announcement regarding the legal address

ASICE 20.12 KB 08.06.2023 16.05.2023 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register