BOIS, SIA
Limited Liability Company, Micro company
Place in branch
626 by turnover
188 by paid taxes
83 by employees
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 | Sabiedrība ar ierobežotu atbildību "BOIS" |
| Registration number, date | 40103454876, 02.09.2011 |
| VAT number | LV40103454876 from 17.09.2014 Europe VAT register |
| Register, date | Commercial Register, 02.09.2011 |
| Legal address | Zaķu iela 7, Lapsas, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 23.58 | 75.76 | 22.67 |
| Personal income tax (thousands, €) | 0.04 | 3.24 | 3.61 |
| Statutory social insurance contributions (thousands, €) | 1.47 | 9.33 | 10.64 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2018 | 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 | 17.10.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | 26.08.2019 | 30.09.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LNR-AL" | Until 28.10.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Smilšu iela 3 | Until 28.10.2014 | 11 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārde, Avotu iela 8 - 45 | Until 17.10.2018 | 7 years ago |
| Jūrmala, Nometņu iela 18 - 12 | Until 30.09.2019 | 6 years ago |
| Babītes nov., Babītes pag., Lapsas, Zaķu iela 7 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (79.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (80.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | PDF (80.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (80.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (80.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (80.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 01 Dalibnieku sapulces protokols 2017bois | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (647.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.32 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (96.79 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | HTML (98.22 KB) | |
2011 |
Annual report | 02.09.2011 - 31.12.2011 | 18.03.2012 | HTML (98.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 21.42 KB | 25.09.2019 | 26.08.2019 | 1 |
Shareholders’ register |
TIF | 48.03 KB | 25.09.2019 | 26.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.12 KB | 29.08.2019 | 26.08.2019 | 1 |
Articles of Association |
TIF | 43.39 KB | 29.08.2019 | 26.08.2019 | 2 |
Shareholders’ register |
TIF | 183.79 KB | 16.10.2018 | 12.10.2018 | 4 |
Amendments to the Articles of Association |
TIF | 8.1 KB | 31.10.2014 | 10.09.2014 | 1 |
Articles of Association |
TIF | 48.65 KB | 31.10.2014 | 10.09.2014 | 2 |
Shareholders’ register |
TIF | 85.77 KB | 31.10.2014 | 10.09.2014 | 3 |
Amendments to the Articles of Association |
TIF | 10.53 KB | 21.07.2014 | 26.06.2014 | 1 |
Articles of Association |
TIF | 14.04 KB | 21.07.2014 | 26.06.2014 | 1 |
Shareholders’ register |
TIF | 50.26 KB | 21.07.2014 | 26.06.2014 | 2 |
Shareholders’ register |
TIF | 23.19 KB | 23.05.2012 | 17.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.99 KB | 23.05.2012 | 29.03.2012 | 1 |
Articles of Association |
TIF | 26.95 KB | 23.05.2012 | 29.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.89 KB | 23.05.2012 | 29.03.2012 | 1 |
Articles of Association |
TIF | 10.98 KB | 06.09.2011 | 12.08.2011 | 1 |
Memorandum of Association |
TIF | 19.64 KB | 06.09.2011 | 12.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 299.55 KB | 29.08.2019 | 27.08.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.28 KB | 25.09.2019 | 26.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 21.39 KB | 29.08.2019 | 26.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
TIF | 447.86 KB | 16.10.2018 | 12.10.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 54.07 KB | 16.10.2018 | 12.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.56 KB | 16.10.2018 | 04.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.75 KB | 31.10.2014 | 28.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.42 KB | 31.10.2014 | 10.09.2014 | 1 |
Application |
TIF | 259.21 KB | 31.10.2014 | 10.09.2014 | 6 |
Confirmation or consent to legal address |
TIF | 11.76 KB | 31.10.2014 | 10.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.72 KB | 31.10.2014 | 10.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.86 KB | 21.07.2014 | 15.07.2014 | 2 |
Application |
TIF | 98.67 KB | 21.07.2014 | 27.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.26 KB | 21.07.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.45 KB | 23.05.2012 | 22.05.2012 | 2 |
Application |
TIF | 356.46 KB | 23.05.2012 | 25.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 594.93 KB | 23.05.2012 | 17.04.2012 | 1 |
Application |
TIF | 329.92 KB | 23.05.2012 | 29.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.51 KB | 23.05.2012 | 29.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.56 KB | 23.05.2012 | 24.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 06.09.2011 | 02.09.2011 | 2 |
Registration certificates |
TIF | 19.57 KB | 06.09.2011 | 02.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.19 KB | 06.09.2011 | 12.08.2011 | 1 |
Application |
TIF | 156.98 KB | 06.09.2011 | 12.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.49 KB | 06.09.2011 | 12.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 64.02 KB | 06.09.2011 | 29.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 38.21 KB | 06.09.2011 | 25.03.2010 | 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