BOFORS, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
7 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BOFORS"
Registration number, date 40003935040, 29.06.2007
VAT number LV40003935040 from 18.07.2007 Europe VAT register
Register, date Commercial Register, 29.06.2007
Legal address Hospitāļu iela 51 – 4, Rīga, LV-1013 Check address owners
Fixed capital 114 360 EUR, registered payment 12.04.2018
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, €) 93.48 153.86 72.15
Personal income tax (thousands, €) 15.86 9.38 7.82
Statutory social insurance contributions (thousands, €) 36.52 26.79 21.37
Average employees count 7 7 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Jahtu, laivu un kuteru tirdzniecība
Branch from zl.lv (NACE2) Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
Field from SRS Kuģu un laivu remonts un apkope (33.15)
CSP industry Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2017
Latvia Latvia

Control type: on grounds of the property right

Natural person From 20.10.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.04.2017

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.  14.05.2009
* 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

24.66 % 7 050 € 4 € 28 200 Latvia 30.09.2021 12.10.2021

Natural person

24.66 % 7 050 € 4 € 28 200 Latvia 30.09.2021 12.10.2021

Sabiedrība ar ierobežotu atbildību "PRO GĀZE SNGB"

Reg. no. 40003886775
Rīga, Zušu iela 10

34.98 % 10 000 € 4 € 40 000 Latvia 17.06.2019 26.06.2019

Natural person

15.70 % 4 490 € 4 € 17 960 Latvia 22.03.2018 12.04.2018

Procures

Period Rights Person

From 23.10.2023

 Right to represent individually
Natural person (from 23.10.2023 )

Apply information changes

ML

"Bofors", SIA

Traleru 32, Rīga LV-1030 Check address owners

Jahtu, laivu un kuteru tirdzniecība

http://www.jahtas.eu

Historical addresses

Rīga, Brīvības iela 144 Until 18.01.2008 16 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Mazā Spulgu iela 3-22 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Mazā Spulgu iela 3 - 22 Until 06.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (734.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (216.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (625.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (673.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (2.26 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (341.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vz bofors JPG

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vz bofors JPG

2014

 Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report 25.05.2010  TIF (473.34 KB)

2008

 Annual report 03.06.2009  TIF (550.16 KB)

2007

 Annual report 22.08.2008  TIF (265.85 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ODT 8.4 KB 12.10.2021 30.09.2021 1

Shareholders’ register

ODT 8.4 KB 12.10.2021 30.09.2021 1

Shareholders’ register

TIF 95.91 KB 21.06.2019 17.06.2019 3

Amendments to the Articles of Association

 TIF 14.44 KB 29.03.2018 22.03.2018 1

Articles of Association

 TIF 69.57 KB 29.03.2018 22.03.2018 3

Regulations for the increase/reduction of the equity

 TIF 36.04 KB 29.03.2018 22.03.2018 1

Shareholders’ register

TIF 70.76 KB 29.03.2018 22.03.2018 3

Shareholders’ register

TIF 225.06 KB 20.12.2017 19.12.2017 5

Amendments to the Articles of Association

 TIF 13.93 KB 16.03.2017 16.03.2017 1

Articles of Association

 TIF 70.28 KB 16.03.2017 16.03.2017 3

Regulations for the increase/reduction of the equity

 TIF 36.73 KB 16.03.2017 16.03.2017 1

Shareholders’ register

TIF 241.04 KB 16.03.2017 16.03.2017 6

Amendments to the Articles of Association

 TIF 21.58 KB 09.06.2016 26.06.2015 1

Articles of Association

 TIF 60.02 KB 09.06.2016 26.06.2015 2

Regulations for the increase/reduction of the equity

 TIF 39.03 KB 09.06.2016 26.06.2015 1

Shareholders’ register

TIF 354.54 KB 09.06.2016 26.06.2015 2

Shareholders’ register

TIF 12.66 KB 09.12.2009 03.12.2009 1

Amendments to the Articles of Association

 TIF 11.74 KB 19.05.2009 17.04.2009 1

Articles of Association

 TIF 18.95 KB 19.05.2009 17.04.2009 1

Regulations for the increase/reduction of the equity

 TIF 17.41 KB 19.05.2009 17.04.2009 1

Shareholders’ register

TIF 9.47 KB 19.05.2009 17.04.2009 1

Articles of Association

 TIF 24.7 KB 03.07.2007 26.06.2007 1

Memorandum of Association

 TIF 35.36 KB 03.07.2007 26.06.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.45 KB 23.10.2023 13.10.2023 2

Application

 EDOC 47.02 KB 18.10.2023 13.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 20.10.2022 20.10.2022 2

Application

 ODT 25.66 KB 20.10.2022 17.10.2022 1

Application

 ODT 25.66 KB 20.10.2022 17.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.58 KB 12.10.2021 12.10.2021 2

Application

 ODT 23.28 KB 12.10.2021 07.10.2021 1

Application

 ODT 23.28 KB 12.10.2021 07.10.2021 1

Application

 ODT 16.52 KB 12.10.2021 01.10.2021 1

Application

 ODT 16.52 KB 12.10.2021 01.10.2021 1

Shareholders’ register

EDOC 37.31 KB 12.10.2021 30.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 29.04.2021 29.04.2021 2

Application

 EDOC 32.64 KB 29.04.2021 26.04.2021 3

Application

 ODT 24.24 KB 29.04.2021 26.04.2021 3

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 26.06.2019 26.06.2019 2

Application

 TIF 161.48 KB 21.06.2019 18.06.2019 5

Decisions / letters / protocols of public notaries

 RTF 192.45 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 12.04.2018 12.04.2018 2

Application

 TIF 425.58 KB 10.04.2018 22.03.2018 5

Application of shareholders or third persons for the acquisition of shares

TIF 16.81 KB 10.04.2018 22.03.2018 1

Other documents

 TIF 21.24 KB 10.04.2018 22.03.2018 1

Other documents

 TIF 18.03 KB 10.04.2018 22.03.2018 1

Appraisal reports

 TIF 41.19 KB 29.03.2018 22.03.2018 1

Protocols/decisions of a company/organisation

 TIF 134.94 KB 29.03.2018 22.03.2018 4

Decisions / letters / protocols of public notaries

 EDOC 68.5 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 191.57 KB 28.12.2017 28.12.2017 2

Application

 TIF 275.14 KB 27.12.2017 19.12.2017 5

Power of attorney, act of empowerment

 TIF 18.53 KB 27.12.2017 19.12.2017 1

Appraisal reports

 TIF 946.19 KB 29.03.2018 13.10.2017 16

Appraisal reports

 TIF 76.92 KB 29.03.2018 05.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.29 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 53.13 KB 06.04.2017 06.04.2017 2

Application

 TIF 158.39 KB 05.04.2017 05.04.2017 4

Confirmation or consent to legal address

 TIF 17.55 KB 05.04.2017 05.04.2017 1

Protocols/decisions of a company/organisation

 TIF 107.38 KB 05.04.2017 05.04.2017 4

Decisions / letters / protocols of public notaries

 RTF 180.25 KB 21.03.2017 21.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 21.03.2017 21.03.2017 2

Application

 TIF 309.4 KB 16.03.2017 16.03.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 29.1 KB 16.03.2017 16.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 32.97 KB 16.03.2017 16.03.2017 1

Power of attorney, act of empowerment

 TIF 27.89 KB 16.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

 TIF 136.35 KB 16.03.2017 16.03.2017 4

Decisions / letters / protocols of public notaries

 TIF 58.97 KB 09.06.2016 07.06.2016 2

Application

 TIF 199.46 KB 09.06.2016 26.06.2015 2

Statement of the Board regarding the payment of the equity

 TIF 22.66 KB 09.06.2016 26.06.2015 1

Protocols/decisions of a company/organisation

 TIF 133.21 KB 09.06.2016 26.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 36.13 KB 09.12.2009 08.12.2009 1

Application

 TIF 65.78 KB 09.12.2009 03.12.2009 3

Decisions / letters / protocols of public notaries

 TIF 38.69 KB 19.05.2009 14.05.2009 1

Application

 TIF 102.14 KB 19.05.2009 28.04.2009 3

Protocols/decisions of a company/organisation

 TIF 53.54 KB 19.05.2009 17.04.2009 2

Receipts on the publication and state fees

 TIF 33.71 KB 19.05.2009 17.04.2009 2

Sample report

 TIF 23.21 KB 19.05.2009 17.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.57 KB 22.01.2008 18.01.2008 2

Receipts on the publication and state fees

 TIF 27.44 KB 22.01.2008 15.01.2008 2

Application

 TIF 79.18 KB 22.01.2008 05.01.2008 3

Decisions / letters / protocols of public notaries

 TIF 53.89 KB 03.07.2007 29.06.2007 1

Registration certificates

 TIF 27.99 KB 03.07.2007 29.06.2007 1

Announcement regarding the legal address

 TIF 12 KB 03.07.2007 26.06.2007 1

Application

 TIF 380.11 KB 03.07.2007 26.06.2007 4

Consent of a member of the Board / executive director

 TIF 11.48 KB 03.07.2007 26.06.2007 1

Receipts on the publication and state fees

 TIF 851.12 KB 03.07.2007 26.06.2007 2

Bank statements or other document regarding the payment of the equity

TIF 20.97 KB 03.07.2007 25.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 72.78 KB 19.05.2009 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