BOA HOLDINGS, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BOA HOLDINGS" |
| Registration number, date | 40203357577, 03.11.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.11.2021 |
| Legal address | "Ezerlejas", Variņu pag., Smiltenes nov., LV-4726 Check address owners |
| Fixed capital | 500 EUR, registered payment 03.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.11.2021 |
* 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 % | 1 | € 500 | € 500 | Latvia | 03.11.2021 | 03.11.2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 127 KB | 03.11.2021 | 31.10.2021 | 1 |
Articles of Association |
DOC | 127 KB | 03.11.2021 | 31.10.2021 | 1 |
Memorandum of Association |
DOCX | 76.29 KB | 03.11.2021 | 31.10.2021 | 1 |
Memorandum of Association |
DOCX | 76.29 KB | 03.11.2021 | 31.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 03.11.2021 | 31.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 03.11.2021 | 31.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
DOCX | 26.03 KB | 03.11.2021 | 03.11.2021 | 1 |
Announcement regarding the legal address |
DOCX | 26.03 KB | 03.11.2021 | 03.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 03.11.2021 | 03.11.2021 | 2 |
Articles of Association |
EDOC | 43.9 KB | 03.11.2021 | 31.10.2021 | 1 |
Application |
DOCX | 37.68 KB | 03.11.2021 | 31.10.2021 | 1 |
Application |
DOCX | 37.68 KB | 03.11.2021 | 31.10.2021 | 1 |
Memorandum of Association |
EDOC | 52.85 KB | 03.11.2021 | 31.10.2021 | 1 |
Shareholders’ register |
EDOC | 24.9 KB | 03.11.2021 | 31.10.2021 | 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