BOD Latvia, SIA
Limited Liability Company, Micro 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 | Removed from the register, 13.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BOD Latvia" |
| Registration number, date | 40003591595, 23.05.2002 |
| VAT number | None (excluded 23.08.2019) Europe VAT register |
| Register, date | Commercial Register, 23.05.2002 |
| Legal address | Bauskas iela 58 – 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR , registered 31.10.2016 (registered payment 31.10.2016: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -0.01 | 1.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Prior Latvija" | Until 10.02.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MELOSS PRO" | Until 29.02.2008 | 16 years ago |
Historical addresses
| Rīga, Matīsa iela 79 | Until 01.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Brīvības iela 280-6 | Until 28.09.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (3.28 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (2.27 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums 2012 VID PRIOR LV | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Prior VadZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zinojums2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.05.2010 | TIF (590.16 KB) | |
2008 |
Annual report | 31.07.2009 | TIF (411.04 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (424.84 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (283.03 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (224.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.73 KB | 20.04.2011 | 12.02.2008 | 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 | 65.59 KB | 13.10.2020 | 13.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.18 KB | 12.10.2020 | 12.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85 KB | 12.10.2020 | 12.10.2020 | 1 |
Application |
DOCX | 38.61 KB | 13.10.2020 | 07.10.2020 | 1 |
Application |
EDOC | 44.37 KB | 13.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 11.05.2020 | 11.05.2020 | 2 |
Application |
DOCX | 37.99 KB | 11.05.2020 | 05.05.2020 | 1 |
Application |
DOCX | 37.99 KB | 11.05.2020 | 05.05.2020 | 1 |
Application |
EDOC | 43.79 KB | 11.05.2020 | 05.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.83 KB | 11.05.2020 | 05.05.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 30.7 KB | 11.05.2020 | 05.05.2020 | 1 |
Registration certificates |
TIF | 44.52 KB | 20.04.2011 | 29.02.2008 | 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