BO3, SIA
Limited Liability Company, Micro company
Place in branch
535 by turnover
279 by profit
173 by paid taxes
37 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 "BO3" |
| Registration number, date | 44103114398, 11.12.2017 |
| VAT number | LV44103114398 from 08.11.2019 Europe VAT register |
| Register, date | Commercial Register, 11.12.2017 |
| Legal address | Brīvības gatve 204B, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BO3, SIA
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
- 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, €) | 7.5 | 12.01 | 21.41 |
| Personal income tax (thousands, €) | 1.96 | 1.23 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.19 | 2 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2017 | 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 | 11.12.2017 |
* 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 | 29.12.2023 | 04.01.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Smiltenes nov., Smiltene, Dakteru iela 59 - 2 | Until 05.12.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (1.46 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (420.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (676.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BO3 dalibn.Prot.Noraksts2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0001 | |||||
2017 |
Annual report | 11.12.2017 - 31.12.2017 | 23.04.2018 | PDF (1.55 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.67 KB | 04.01.2024 | 29.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.57 KB | 04.01.2024 | 29.12.2023 | 1 |
Shareholders’ register |
EDOC | 21.51 KB | 04.01.2024 | 29.12.2023 | 1 |
Articles of Association |
91.03 KB | 11.12.2017 | 07.12.2017 | 1 | |
Articles of Association |
91.03 KB | 11.12.2017 | 07.12.2017 | 1 | |
Memorandum of Association |
100.29 KB | 11.12.2017 | 07.12.2017 | 1 | |
Memorandum of Association |
100.29 KB | 11.12.2017 | 07.12.2017 | 1 | |
Shareholders’ register |
1.38 MB | 11.12.2017 | 07.12.2017 | 1 | |
Shareholders’ register |
1.38 MB | 11.12.2017 | 07.12.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.93 KB | 05.12.2024 | 01.12.2024 | 1 |
Application |
EDOC | 98.76 KB | 04.01.2024 | 29.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.97 KB | 04.01.2024 | 29.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 11.12.2017 | 11.12.2017 | 2 |
Announcement regarding the legal address |
DOC | 76 KB | 11.12.2017 | 07.12.2017 | 1 |
Announcement regarding the legal address |
EDOC | 44.68 KB | 11.12.2017 | 07.12.2017 | 1 |
Announcement regarding the legal address |
DOC | 76 KB | 11.12.2017 | 07.12.2017 | 1 |
Articles of Association |
EDOC | 85.93 KB | 11.12.2017 | 07.12.2017 | 1 |
Application |
DOC | 100.5 KB | 11.12.2017 | 07.12.2017 | 13 |
Application |
EDOC | 30.3 KB | 11.12.2017 | 07.12.2017 | 13 |
Application |
DOC | 100.5 KB | 11.12.2017 | 07.12.2017 | 13 |
Bank statements or other document regarding the payment of the equity |
873.5 KB | 11.12.2017 | 07.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
873.5 KB | 11.12.2017 | 07.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 861.14 KB | 11.12.2017 | 07.12.2017 | 1 |
Confirmation or consent to legal address |
113.73 KB | 11.12.2017 | 07.12.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 132.09 KB | 11.12.2017 | 07.12.2017 | 2 |
Confirmation or consent to legal address |
25.17 KB | 11.12.2017 | 07.12.2017 | 2 | |
Confirmation or consent to legal address |
25.17 KB | 11.12.2017 | 07.12.2017 | 2 | |
Memorandum of Association |
EDOC | 95.05 KB | 11.12.2017 | 07.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.31 MB | 11.12.2017 | 07.12.2017 | 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.
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