BOCIS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
318 by paid taxes
46 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 "BOCIS" |
| Registration number, date | 43603014718, 05.10.2000 |
| VAT number | LV43603014718 from 01.07.2004 Europe VAT register |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Slokas iela 29 – 78, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 1.99 | 1.05 | 1 |
| Personal income tax (thousands, €) | 0.28 | 0.22 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 0.33 | 0.37 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.03.2009 |
* 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 |
80 % | 16 | € 142 | € 2 272 | Latvia | 29.06.2015 | 29.07.2015 |
Natural person |
10 % | 2 | € 142 | € 284 | Latvia | 29.06.2015 | 29.07.2015 |
Natural person |
10 % | 2 | € 142 | € 284 | Latvia | 29.06.2015 | 29.07.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Bauska, Dārza iela 14a | Until 24.09.2004 | 21 year ago |
|---|---|---|
| Bauskas rajons, Bauska, Uzvaras iela 9-18 | Until 03.07.2009 | 16 years ago |
| Bauskas nov., Bauska, Uzvaras iela 9 - 18 | Until 22.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (79.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (80.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (79.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (80.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (79.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (80.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (91.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | 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 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Bocis 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Bocis 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (16.3 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (8.23 KB) | |
2007 |
Annual report | 16.07.2008 | TIF (683.02 KB) | ||
2001 |
Annual report | 21.12.2018 | TIF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.06 KB | 16.07.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 70.33 KB | 16.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 16.07.2015 | 29.06.2015 | 3 |
Articles of Association |
TIF | 23.03 KB | 21.12.2018 | 27.08.2004 | 1 |
Shareholders’ register |
TIF | 20.36 KB | 21.12.2018 | 27.08.2004 | 1 |
Articles of Association |
TIF | 477.17 KB | 21.12.2018 | 19.09.2000 | 9 |
Memorandum of association |
TIF | 52.38 KB | 21.12.2018 | 19.09.2000 | 2 |
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 | 31.69 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 44.89 KB | 22.11.2022 | 16.11.2022 | 1 |
Application |
DOCX | 44.89 KB | 22.11.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 29.07.2015 | 29.07.2015 | 2 |
Application |
EDOC | 31.87 KB | 16.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 82 KB | 16.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.08 KB | 21.12.2018 | 17.03.2009 | 2 |
Sample report |
TIF | 32.53 KB | 21.12.2018 | 12.03.2009 | 1 |
Application |
TIF | 81.17 KB | 21.12.2018 | 09.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.56 KB | 21.12.2018 | 09.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.81 KB | 21.12.2018 | 09.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.06 KB | 21.12.2018 | 06.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.75 KB | 21.12.2018 | 18.03.2008 | 2 |
Application |
TIF | 99.73 KB | 21.12.2018 | 14.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.66 KB | 21.12.2018 | 14.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.26 KB | 21.12.2018 | 14.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.24 KB | 21.12.2018 | 14.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.28 KB | 21.12.2018 | 24.09.2004 | 1 |
Registration certificates |
TIF | 76.39 KB | 21.12.2018 | 24.09.2004 | 1 |
Application |
TIF | 229.23 KB | 21.12.2018 | 06.09.2004 | 7 |
Receipts on the publication and state fees |
TIF | 19.75 KB | 21.12.2018 | 03.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.7 KB | 21.12.2018 | 03.09.2004 | 1 |
Consent of the auditor |
TIF | 10.13 KB | 21.12.2018 | 27.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.14 KB | 21.12.2018 | 27.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.98 KB | 21.12.2018 | 26.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.88 KB | 21.12.2018 | 21.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 34.97 KB | 21.12.2018 | 12.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 35.28 KB | 21.12.2018 | 12.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.97 KB | 21.12.2018 | 01.11.2001 | 1 |
Submission/Application |
TIF | 17.05 KB | 21.12.2018 | 01.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.83 KB | 21.12.2018 | 05.10.2000 | 1 |
Registration certificates |
TIF | 52.49 KB | 21.12.2018 | 05.10.2000 | 1 |
Sample report |
TIF | 25.54 KB | 21.12.2018 | 05.10.2000 | 1 |
Application |
TIF | 122.92 KB | 21.12.2018 | 25.09.2000 | 4 |
Confirmation or consent to legal address |
TIF | 28.12 KB | 21.12.2018 | 25.09.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.01 KB | 21.12.2018 | 22.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.11 KB | 21.12.2018 | 22.09.2000 | 1 |
Other documents |
TIF | 39.76 KB | 21.12.2018 | 19.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.13 KB | 21.12.2018 | 19.09.2000 | 1 |
Copy of the personal identification document |
TIF | 34.05 KB | 21.12.2018 | 14.01.1993 | 1 |
Copy of the personal identification document |
TIF | 55.75 KB | 21.12.2018 | 09.12.1992 | 1 |
Copy of the personal identification document |
TIF | 91.17 KB | 21.12.2018 | 09.12.1992 | 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