BOF GROUP, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
25 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BOF GROUP"
Registration number, date 40003914320, 12.04.2007
VAT number None (excluded 11.05.2017) Europe VAT register
Register, date Commercial Register, 12.04.2007
Legal address Rudens iela 5 – 44, Rīga, LV-1082 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
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 Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  08.12.2008
* 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 % 200 LVL 10 LVL 2 000 Latvia 08.12.2008 08.12.2008

Historical addresses

Rīga, Dzelzavas iela 76/4-40 Until 08.12.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zin.2023Bof Group PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin.BOF GR.2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin.2021.g. PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadib.zin.2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadib.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums BOF GROUP PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.BOF GROUP PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.BOF GROUP PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013BOF GROUP DOCX

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012BOF GROUP DOCX

2011

Annual report 01.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
SLEDZENS RAR

2010

Annual report 01.01.2010 - 31.12.2010 01.10.2011  ZIP
1_HTML izdruka HTML
SLEDZENS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  XML (18.36 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 12.04.2009  XML (17.1 KB)

2007

Annual report 03.02.2009  TIF (565.05 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 10.38 KB 20.01.2009 26.11.2008 1

Amendments to the Articles of Association

TIF 9.62 KB 24.08.2007 17.07.2007 1

Articles of Association

TIF 27.85 KB 24.08.2007 17.07.2007 2

Shareholders’ register

TIF 12.87 KB 24.08.2007 17.07.2007 1

Articles of Association

TIF 27.35 KB 16.04.2007 04.04.2007 2

Memorandum of association

TIF 64.34 KB 16.04.2007 04.04.2007 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

TIF 39.21 KB 20.01.2009 08.12.2008 2

Receipts on the publication and state fees

TIF 96.18 KB 20.01.2009 02.12.2008 2

Sample report

TIF 21.52 KB 20.01.2009 28.11.2008 1

Announcement regarding the legal address

TIF 6.76 KB 20.01.2009 26.11.2008 1

Application

TIF 170.31 KB 20.01.2009 26.11.2008 5

Protocols/decisions of a company/organisation

TIF 29.73 KB 20.01.2009 26.11.2008 1

Decisions / letters / protocols of public notaries

TIF 34.96 KB 24.08.2007 27.07.2007 2

Receipts on the publication and state fees

TIF 17.45 KB 24.08.2007 24.07.2007 1

Receipts on the publication and state fees

TIF 32.06 KB 24.08.2007 18.07.2007 2

Application

TIF 112.4 KB 24.08.2007 17.07.2007 3

Notice of a member of the Board regarding the resignation

TIF 8.93 KB 24.08.2007 17.07.2007 1

Protocols/decisions of a company/organisation

TIF 12.7 KB 24.08.2007 17.07.2007 1

Protocols/decisions of a company/organisation

TIF 22.59 KB 24.08.2007 16.07.2007 1

Decisions / letters / protocols of public notaries

TIF 37 KB 16.04.2007 12.04.2007 1

Registration certificates

TIF 22.06 KB 16.04.2007 12.04.2007 1

Announcement regarding the legal address

TIF 8.34 KB 16.04.2007 04.04.2007 1

Application

TIF 200.95 KB 16.04.2007 04.04.2007 5

Bank statements or other document regarding the payment of the equity

TIF 12.94 KB 16.04.2007 04.04.2007 1

Receipts on the publication and state fees

TIF 43.03 KB 16.04.2007 03.04.2007 2
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