BOEL, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
84 by profit
57 by paid taxes
18 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BOEL" |
| Registration number, date | 40203289088, 29.01.2021 |
| VAT number | LV40203289088 from 20.04.2021 Europe VAT register |
| Register, date | Commercial Register, 29.01.2021 |
| Legal address | Kuģu iela 26 – 86, Rīga, LV-1048 Check address owners |
| Fixed capital | 100 EUR, registered payment 29.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 14.73 | 9.19 | 4.51 |
| Personal income tax (thousands, €) | 1.64 | 0.53 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 5.49 | 2.58 | 0.52 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2021 | Latvia | Russian Federation |
|
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 | 29.01.2021 |
* 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 |
100 % | 100 | € 1 | € 100 | 29.01.2021 | 29.01.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "BOBR" | Until 08.03.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.02.2025 | PDF (762.48 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (752.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas pazinojums | |||||
2021 |
Annual report | 29.01.2021 - 31.12.2021 | 11.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.16 KB | 08.03.2021 | 27.02.2021 | 1 |
Articles of Association |
DOCX | 20.26 KB | 08.03.2021 | 26.02.2021 | 1 |
Articles of Association |
DOCX | 20 KB | 29.01.2021 | 26.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 29.01.2021 | 26.01.2021 | 1 |
Memorandum of Association |
DOCX | 26.78 KB | 29.01.2021 | 14.01.2021 | 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 | 66.65 KB | 08.03.2021 | 08.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 28.99 KB | 08.03.2021 | 27.02.2021 | 1 |
Application |
DOCX | 35.95 KB | 08.03.2021 | 27.02.2021 | 2 |
Application |
EDOC | 44.68 KB | 08.03.2021 | 27.02.2021 | 2 |
Articles of Association |
EDOC | 29.12 KB | 08.03.2021 | 26.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.54 KB | 08.03.2021 | 26.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.06 KB | 08.03.2021 | 26.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 29.01.2021 | 29.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.77 KB | 29.01.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 29.01.2021 | 29.01.2021 | 2 |
Articles of Association |
EDOC | 28.8 KB | 29.01.2021 | 26.01.2021 | 1 |
Application |
DOCX | 36.48 KB | 29.01.2021 | 26.01.2021 | 1 |
Application |
EDOC | 45.28 KB | 29.01.2021 | 26.01.2021 | 1 |
Shareholders’ register |
EDOC | 27.94 KB | 29.01.2021 | 26.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.13 KB | 29.01.2021 | 19.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.79 KB | 29.01.2021 | 19.01.2021 | 1 |
Memorandum of Association |
EDOC | 33.29 KB | 29.01.2021 | 14.01.2021 | 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.
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