BOHO waves, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BOHO waves
Registration number, date 40203592057, 27.09.2024
VAT number LV40203592057 from 18.10.2024 Europe VAT register
Register, date Commercial Register, 27.09.2024
Legal address Atmodas iela 19, Jelgava, LV-3007 Check address owners
Fixed capital 1 000 EUR, registered payment 27.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2024
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   27.09.2024
* 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

Natural person

100 % 10 € 100 € 1 000 Latvia 27.09.2024 27.09.2024

Apply information changes

ML

"BOHO waves", SIA

Atmodas 19, Jelgava, LV-3007 Check address owners

Internetveikali, e-komercija

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.92 KB 27.09.2024 18.09.2024 1

Shareholders’ register

EDOC 20.15 KB 27.09.2024 18.09.2024 1

Memorandum of Association

EDOC 18.78 KB 27.09.2024 17.09.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.34 KB 27.09.2024 27.09.2024 10

Bank statements or other document regarding the payment of the equity

EDOC 180.04 KB 27.09.2024 18.09.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register