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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
| Vad.zin.2023Bof Group | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.BOF GR.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin.2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadib.zin.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadib.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums BOF GROUP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.BOF GROUP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.BOF GROUP | |||||
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