BOF Sky, SIA
Limited Liability Company, Small company
Place in branch
209 by turnover
389 by profit
218 by paid taxes
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 Sky" |
| Registration number, date | 40103538571, 25.04.2012 |
| VAT number | LV40103538571 from 07.02.2013 Europe VAT register |
| Register, date | Commercial Register, 25.04.2012 |
| Legal address | Audēju iela 16 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 103.49 | 89.38 | 75.79 |
| Personal income tax (thousands, €) | 4.68 | 1.25 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 5.46 | 2.05 | 1.86 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 04.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Northern Horizon Capital ASReg. no. 11025345
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 15.02.2024 | 04.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.01.2024 |
Jointly with at least 1 |
Natural person
(from 18.01.2024 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "BPT Baltic Fund 3" | Until 23.10.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Kaļķu iela 15-9 | Until 06.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 28.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BOF Sky revidentu zinojums 2023 | |||||
| BOF Sky vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BOF Sky Revidentu zinojums 2022 | |||||
| BOF Sky Vadibas ziojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BOF Sky Vad zinojums 2021 | |||||
| BOF Sky rev zinojums LAT 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BOF KPMG 2020 | |||||
| BOF vadibas 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FS BOF Sky LV KPMG 2019 | |||||
| FS BOF Sky LV Vadibas 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BOF vadibas 2018 | |||||
| KPMG BOF 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BOF revidenti 2017 | |||||
| BOF vadibas 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BOF vadibas 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BOFSky vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BOF vadibas 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BOF vadibas zinojums | |||||
2012 |
Annual report | 25.04.2012 - 31.12.2012 | 27.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy (2) of BPT Baltic Fund 3 parskats | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 39.42 KB | 04.03.2024 | 15.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 315.47 KB | 04.03.2024 | 01.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 115.77 KB | 15.03.2023 | 09.02.2023 | 1 |
Shareholders’ register |
TIF | 40.37 KB | 26.02.2018 | 22.02.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 292.84 KB | 26.02.2018 | 12.02.2018 | 8 |
Shareholders’ register |
TIF | 211.97 KB | 24.08.2016 | 30.06.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 205.25 KB | 24.08.2016 | 25.05.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.95 KB | 26.10.2015 | 16.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 27.23 KB | 26.10.2015 | 13.10.2015 | 1 |
Articles of Association |
TIF | 706.19 KB | 26.10.2015 | 13.10.2015 | 16 |
Amendments to the Articles of Association |
TIF | 38.83 KB | 25.04.2014 | 26.03.2014 | 1 |
Articles of Association |
TIF | 729.84 KB | 25.04.2014 | 26.03.2014 | 15 |
Shareholders’ register |
TIF | 126.89 KB | 25.04.2014 | 26.03.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.08 MB | 25.04.2014 | 14.03.2014 | 11 |
Articles of Association |
TIF | 834.08 KB | 26.04.2012 | 27.03.2012 | 13 |
Memorandum of Association |
TIF | 176.36 KB | 26.04.2012 | 27.03.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 595.11 KB | 26.04.2012 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 69.68 KB | 04.03.2024 | 28.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
304.07 KB | 20.02.2024 | 20.02.2024 | 25 | |
Justification supporting beneficial ownership disclosure statement |
580.69 KB | 20.02.2024 | 20.02.2024 | 2 | |
Application |
ASICE | 66.2 KB | 18.01.2024 | 17.01.2024 | 1 |
Application |
ASICE | 69.12 KB | 18.01.2024 | 17.01.2024 | 1 |
Application |
ASICE | 54.75 KB | 15.03.2023 | 14.03.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 19.56 KB | 15.03.2023 | 06.03.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 43.56 KB | 15.03.2023 | 06.03.2023 | 1 |
Statement regarding the beneficial owners |
ASICE | 37.96 KB | 15.03.2023 | 06.03.2023 | 1 |
Application |
ASICE | 49.58 KB | 18.01.2023 | 17.01.2023 | 2 |
Power of attorney, act of empowerment |
ASICE | 29.29 KB | 18.01.2023 | 17.01.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 40.65 KB | 18.01.2023 | 11.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 28.12.2020 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 28.12.2020 | 28.12.2020 | 1 |
Application |
DOCX | 46.42 KB | 21.12.2020 | 21.12.2020 | 3 |
Application |
EDOC | 55.43 KB | 21.12.2020 | 21.12.2020 | 3 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 21.12.2020 | 16.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.5 KB | 21.12.2020 | 16.12.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.55 KB | 21.12.2020 | 15.12.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 27.48 KB | 21.12.2020 | 15.12.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 35.32 KB | 21.12.2020 | 01.07.2019 | 4 |
Power of attorney, act of empowerment |
ASICE | 38.73 KB | 21.12.2020 | 01.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 196.76 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.92 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
TIF | 159.75 KB | 26.02.2018 | 23.02.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 64.74 KB | 26.02.2018 | 22.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 60.74 KB | 26.02.2018 | 22.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.37 KB | 26.02.2018 | 22.02.2018 | 4 |
Application |
DOCX | 42.67 KB | 27.02.2018 | 02.02.2018 | 2 |
Application |
DOCX | 42.67 KB | 27.02.2018 | 02.02.2018 | 2 |
Application |
EDOC | 57.23 KB | 27.02.2018 | 02.02.2018 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.56 KB | 27.02.2018 | 16.01.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.56 KB | 27.02.2018 | 16.01.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 31.22 KB | 27.02.2018 | 16.01.2018 | 1 |
Application |
TIF | 170.94 KB | 24.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 24.08.2016 | 12.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 57.21 KB | 24.08.2016 | 11.08.2016 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 85.65 KB | 15.03.2023 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.04 KB | 26.10.2015 | 23.10.2015 | 2 |
Application |
TIF | 94.11 KB | 26.10.2015 | 20.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 173.55 KB | 26.10.2015 | 13.10.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 71.51 KB | 25.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 192.2 KB | 25.04.2014 | 31.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 266.01 KB | 25.04.2014 | 26.03.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 42.01 KB | 14.12.2013 | 13.12.2013 | 2 |
Application |
TIF | 129.3 KB | 14.12.2013 | 04.12.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 82.59 KB | 14.12.2013 | 21.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 148.2 KB | 14.12.2013 | 01.11.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.62 KB | 07.02.2013 | 06.02.2013 | 2 |
Application |
TIF | 48.61 KB | 07.02.2013 | 01.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.9 KB | 07.02.2013 | 31.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.49 KB | 07.02.2013 | 30.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 28.11.2012 | 26.11.2012 | 2 |
Application |
TIF | 158.8 KB | 28.11.2012 | 21.11.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 71.5 KB | 28.11.2012 | 15.11.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 76.66 KB | 28.11.2012 | 09.11.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.81 KB | 28.11.2012 | 08.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 09.05.2012 | 08.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.04 KB | 26.04.2012 | 25.04.2012 | 2 |
Registration certificates |
TIF | 127.48 KB | 26.04.2012 | 25.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 24.31 KB | 26.04.2012 | 13.04.2012 | 1 |
Submission/Application |
TIF | 32.4 KB | 26.04.2012 | 13.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.11 KB | 26.04.2012 | 12.04.2012 | 1 |
Application |
TIF | 1.04 MB | 26.04.2012 | 10.04.2012 | 5 |
Announcement regarding the legal address |
TIF | 39.31 KB | 26.04.2012 | 27.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 178.71 KB | 26.04.2012 | 27.03.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 337.48 KB | 26.04.2012 | 27.03.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 158.36 KB | 26.04.2012 | 23.03.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 260.91 KB | 07.02.2013 | 27.07.2011 | 9 |
Power of attorney, act of empowerment |
TIF | 985.73 KB | 26.04.2012 | 27.07.2011 | 10 |
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