BOIS, SIA

Limited Liability Company, Micro company
Place in branch
626 by turnover
188 by paid taxes
83 by employees

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

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

Industries

Field from SRS
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry 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 PDF
01 Dalibnieku sapulces protokols 2017bois PDF

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