Boāzs, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Boāzs"
Registration number, date 40103594526, 09.10.2012
VAT number None (excluded 23.12.2013) Europe VAT register
Register, date Commercial Register, 09.10.2012
Legal address Biķernieku iela 31 – 13, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
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 2 2 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical addresses

Rīga, Hāpsalas iela 1 k-1 -48 Until 10.01.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.71 KB 11.01.2013 03.01.2013 1

Articles of Association

 TIF 22.66 KB 11.01.2013 03.01.2013 2

Regulations for the increase/reduction of the equity

 TIF 18.98 KB 11.01.2013 03.01.2013 1

Shareholders’ register

TIF 21.47 KB 11.01.2013 03.01.2013 2

Shareholders’ register

TIF 33.7 KB 12.12.2012 15.11.2012 1

Articles of Association

 TIF 23.78 KB 11.10.2012 04.10.2012 1

Memorandum of Association

 TIF 29.85 KB 11.10.2012 04.10.2012 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

 EDOC 328.72 KB 14.09.2017 14.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 44.5 KB 13.03.2015 24.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 46.97 KB 13.03.2015 16.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 42.38 KB 11.01.2013 10.01.2013 2

Announcement regarding the legal address

 TIF 7.18 KB 11.01.2013 03.01.2013 1

Application

 TIF 118.1 KB 11.01.2013 03.01.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 11.47 KB 11.01.2013 03.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.1 KB 11.01.2013 03.01.2013 1

Protocols/decisions of a company/organisation

 TIF 35.22 KB 11.01.2013 03.01.2013 1

Confirmation or consent to legal address

 TIF 7.61 KB 11.01.2013 28.12.2012 1

Consent of a member of the Board / executive director

 TIF 33.68 KB 11.01.2013 21.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 95.46 KB 12.12.2012 07.12.2012 2

Power of attorney, act of empowerment

 TIF 26.36 KB 12.12.2012 04.12.2012 1

Application

 TIF 696.52 KB 12.12.2012 15.11.2012 4

Protocols/decisions of a company/organisation

 TIF 84.87 KB 12.12.2012 15.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 59.69 KB 11.10.2012 09.10.2012 2

Registration certificates

 TIF 40.63 KB 11.10.2012 09.10.2012 1

Announcement regarding the legal address

 TIF 17.94 KB 11.10.2012 04.10.2012 1

Application

 TIF 156.25 KB 11.10.2012 04.10.2012 3

Confirmation or consent to legal address

 TIF 17.44 KB 11.10.2012 04.10.2012 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