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BO Grupa, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
25 by profit
40 by paid taxes
19 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BO Grupa" |
| Registration number, date | 50103312981, 11.08.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.08.2010 |
| Legal address | Lapu iela 14, Podkājas, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 1 423 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.14 | 1.38 | 1.43 |
| Personal income tax (thousands, €) | 0.9 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 0.57 | 0 |
| Average employees count | 1 | 0 | 1 |
| Received COVID-19 downtime support | 28.04.2020, € | ||
Industries
| Industry from zl.lv | Optikas, briļļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Medicīnas un ortopēdisko preču mazumtirdzniecība (47.74) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | 07.06.2013 |
* 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 % | 10 | LVL 100 | LVL 1 000 | 03.06.2013 | 07.06.2013 |
Contacts in cooperation with
Apply information changes
"BO grupa", SIA
Rīgas 118, Līvāni, Līvānu nov., LV-5316 Check address owners
Optikas, briļļu tirdzniecība
Historical addresses
| Ropažu nov., Podkājas, "Tumšupe 194" | Until 26.11.2020 | 5 years ago |
|---|---|---|
| Ropažu nov., Podkājas, Lapu iela 14 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BOGrupa.Vad.Paz.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BOGrupa.Vad.Paz.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BOGrupa.Vad.Paz.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BOGrupa.Vad.Paz.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BOGrupa.Vad.Paz.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (361.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BOGrupa.VadPaz.2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BOGrupa.Vad.paz.2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BOGrupaVadZin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.7 KB | 11.06.2013 | 03.06.2013 | 1 |
Articles of Association |
TIF | 59.47 KB | 17.08.2010 | 23.07.2010 | 1 |
Memorandum of Association |
TIF | 64.28 KB | 17.08.2010 | 23.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 41.26 KB | 11.06.2013 | 07.06.2013 | 2 |
Application |
TIF | 145.81 KB | 11.06.2013 | 03.06.2013 | 5 |
Documents attesting the transfer of shares |
TIF | 97.33 KB | 11.06.2013 | 03.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.91 KB | 11.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.72 KB | 17.08.2010 | 11.08.2010 | 1 |
Registration certificates |
TIF | 163.66 KB | 17.08.2010 | 11.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 39.95 KB | 17.08.2010 | 28.07.2010 | 1 |
Application |
TIF | 634.71 KB | 17.08.2010 | 28.07.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.95 KB | 17.08.2010 | 23.07.2010 | 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