BOE, 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 | Removed from the register, 14.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BOE" |
| Registration number, date | 40003932082, 18.06.2007 |
| VAT number | None (excluded 15.09.2011) Europe VAT register |
| Register, date | Commercial Register, 18.06.2007 |
| Legal address | Ziepniekkalna iela 64 k-1 – 27, Rīga, LV-1076 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.06.2007 (registered payment 18.06.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "MP CONSULTING" | Until 17.02.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Grēcinieku iela 1 | Until 17.02.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.12.2014.
Case number: C31457414 Started 03.12.2014,
ended 28.06.2016
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.06.2016 |
30.06.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
03.12.2014 |
05.12.2014 | Appointment of an administrator in an insolvency case |
Rozmisa Gundega (Certificate nr. 00521)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
03.12.2014 |
05.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rozmisa Gundega |
Ādažu novads, Atari, Riekstkožu iela 5 | Nr. 00521 (valid from 25.04.2024 till 24.04.2029) |
Phone 29411522
E-mail gundega.r@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 26.05.2010 | TIF (604.34 KB) | ||
2008 |
Annual report | 23.11.2009 | TIF (189.22 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (763.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.2 KB | 22.01.2010 | 11.01.2010 | 1 |
Shareholders’ register |
TIF | 16.29 KB | 03.09.2009 | 26.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.18 KB | 18.06.2009 | 10.06.2009 | 1 |
Articles of Association |
TIF | 16.62 KB | 18.06.2009 | 10.06.2009 | 1 |
Shareholders’ register |
TIF | 12.6 KB | 18.06.2009 | 10.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.63 KB | 20.02.2009 | 04.02.2009 | 1 |
Articles of Association |
TIF | 17.36 KB | 20.02.2009 | 04.02.2009 | 1 |
Shareholders’ register |
TIF | 25.9 KB | 20.02.2009 | 04.02.2009 | 1 |
Articles of Association |
TIF | 16.77 KB | 22.06.2007 | 06.06.2007 | 1 |
Memorandum of association |
TIF | 45.83 KB | 22.06.2007 | 06.06.2007 | 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 |
DOCX | 34.96 KB | 14.07.2016 | 14.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.96 KB | 14.07.2016 | 14.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.15 KB | 14.07.2016 | 14.07.2016 | 1 |
Application |
DOC | 38.5 KB | 14.07.2016 | 10.07.2016 | 1 |
Application |
DOC | 38.5 KB | 14.07.2016 | 10.07.2016 | 1 |
Application |
EDOC | 24.94 KB | 14.07.2016 | 10.07.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 14.07.2016 | 08.07.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 14.07.2016 | 08.07.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 206.92 KB | 14.07.2016 | 08.07.2016 | 1 |
Notary’s decision |
TIF | 52.47 KB | 01.07.2016 | 30.06.2016 | 1 |
Court decision/judgement |
TIF | 103.52 KB | 01.07.2016 | 28.06.2016 | 2 |
Notary’s decision |
TIF | 85.86 KB | 08.12.2014 | 05.12.2014 | 2 |
Court decision/judgement |
TIF | 115.63 KB | 08.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.99 KB | 17.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 191.98 KB | 17.04.2014 | 09.04.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.12 KB | 17.04.2014 | 09.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.06 KB | 07.04.2014 | 07.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 313.95 KB | 02.04.2014 | 02.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 21.01.2014 | 21.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 21.01.2014 | 21.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 16.01.2014 | 15.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.19 KB | 16.01.2014 | 15.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.29 KB | 11.07.2013 | 11.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.68 KB | 12.07.2013 | 05.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 22.01.2010 | 18.01.2010 | 2 |
Sample report |
TIF | 24.37 KB | 22.01.2010 | 13.01.2010 | 1 |
Application |
TIF | 203.25 KB | 22.01.2010 | 11.01.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 21.88 KB | 22.01.2010 | 11.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.18 KB | 03.09.2009 | 31.08.2009 | 1 |
Application |
TIF | 70.87 KB | 03.09.2009 | 18.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 11.57 KB | 03.09.2009 | 18.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.04 KB | 03.09.2009 | 17.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.69 KB | 18.06.2009 | 17.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.07 KB | 18.06.2009 | 12.06.2009 | 2 |
Sample report |
TIF | 25.2 KB | 18.06.2009 | 12.06.2009 | 1 |
Application |
TIF | 169.61 KB | 18.06.2009 | 10.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.51 KB | 18.06.2009 | 10.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.72 KB | 20.02.2009 | 17.02.2009 | 2 |
Registration certificates |
TIF | 25.65 KB | 20.02.2009 | 17.02.2009 | 1 |
Application |
TIF | 165.02 KB | 20.02.2009 | 11.02.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.85 KB | 20.02.2009 | 11.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.91 KB | 20.02.2009 | 05.02.2009 | 2 |
Sample report |
TIF | 21.49 KB | 20.02.2009 | 02.02.2009 | 1 |
Registration certificates |
TIF | 39.17 KB | 20.02.2009 | 18.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 22.06.2007 | 18.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.48 KB | 22.06.2007 | 13.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.77 KB | 22.06.2007 | 12.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.3 KB | 22.06.2007 | 08.06.2007 | 1 |
Registration certificates |
TIF | 44.54 KB | 22.06.2007 | 08.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.42 KB | 22.06.2007 | 06.06.2007 | 1 |
Application |
TIF | 84.06 KB | 22.06.2007 | 06.06.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.16 KB | 22.06.2007 | 06.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 172.12 KB | 20.02.2009 | 16.10.2003 | 5 |
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