BODYSAN, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.03.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BODYSAN"
Registration number, date 50003765651, 01.09.2005
VAT number None (excluded 10.07.2009) Europe VAT register
Register, date Commercial Register, 01.09.2005
Legal address Rīga, Braslas iela 22 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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

2017 2016 2015
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

Industries

Field from SRS
Redakcija NACE 2.0
Elektroinstalācijas ierīkošana (43.21)

Historical addresses

Rīga, Brīvības iela 45 Until 17.02.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 04.03.2009  TIFF (329.24 KB)

2007

Annual report 13.05.2008  TIF (799.9 KB)

2006

Annual report 10.04.2007  TIF (746.4 KB)

2005

Annual report 06.01.2007  PDF (651.58 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 9.97 KB 02.09.2010 01.06.2009 1

Shareholders’ register

TIF 14.85 KB 02.09.2010 09.02.2009 1

Articles of Association

TIF 20.25 KB 02.09.2010 26.08.2005 2

Memorandum of Association

TIF 33.48 KB 02.09.2010 26.08.2005 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

RTF 918.5 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 98.05 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

TIF 54.74 KB 25.03.2014 25.03.2014 2

State Revenue Service decisions/letters/statements

EDOC 76.01 KB 25.03.2014 20.03.2014 1

Decisions / letters / protocols of public notaries

RTF 180.21 KB 25.02.2013 25.02.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.43 MB 25.02.2013 25.02.2013 2

State Revenue Service decisions/letters/statements

DOC 45.5 KB 20.02.2013 20.02.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.74 MB 20.02.2013 20.02.2013 1

Decisions / letters / protocols of public notaries

TIF 40.64 KB 02.09.2010 05.06.2009 1

Receipts on the publication and state fees

TIF 26.62 KB 02.09.2010 02.06.2009 2

Application

TIF 177 KB 02.09.2010 01.06.2009 4

Protocols/decisions of a company/organisation

TIF 8.87 KB 02.09.2010 01.06.2009 1

Sample report

TIF 20.61 KB 02.09.2010 29.04.2009 1

Decisions / letters / protocols of public notaries

TIF 38.92 KB 02.09.2010 17.02.2009 1

Sample report

TIF 22.22 KB 02.09.2010 13.02.2009 1

Receipts on the publication and state fees

TIF 31.24 KB 02.09.2010 12.02.2009 2

Announcement regarding the legal address

TIF 8.46 KB 02.09.2010 09.02.2009 1

Application

TIF 136.22 KB 02.09.2010 09.02.2009 4

Protocols/decisions of a company/organisation

TIF 26.64 KB 02.09.2010 09.02.2009 1

Decisions / letters / protocols of public notaries

TIF 34.7 KB 02.09.2010 27.11.2008 1

Application

TIF 134.53 KB 02.09.2010 25.11.2008 4

Protocols/decisions of a company/organisation

TIF 11.63 KB 02.09.2010 24.11.2008 1

Receipts on the publication and state fees

TIF 29.15 KB 02.09.2010 24.11.2008 2

Decisions / letters / protocols of public notaries

TIF 51.72 KB 02.09.2010 01.09.2005 2

Registration certificates

TIF 25.02 KB 02.09.2010 01.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 13.87 KB 02.09.2010 29.08.2005 1

Receipts on the publication and state fees

TIF 26.48 KB 02.09.2010 29.08.2005 2

Announcement regarding the legal address

TIF 7 KB 02.09.2010 26.08.2005 1

Application

TIF 92.45 KB 02.09.2010 26.08.2005 4

Consent of the auditor

TIF 5.4 KB 02.09.2010 26.08.2005 1

Consent of a member of the Board / executive director

TIF 6.96 KB 02.09.2010 26.08.2005 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
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