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 "Bojer" |
| Registration number, date | 40103323983, 20.09.2010 |
| VAT number | LV40103323983 from 12.10.2010 Europe VAT register |
| Register, date | Commercial Register, 20.09.2010 |
| Legal address | Upenieku iela 29, Grēnes, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 04.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.14 | 3.53 | 0.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.09.2010 |
* 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 % | 2 846 | € 1 | € 2 846 | Ukraine | 28.04.2014 | 04.12.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 val.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes pazi ojums 29.05.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums par 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes zi ojums 2019 Bojer | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bojer Valdes Zinojums 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VID Bojer 2017 Vadibas Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bojer zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ipasnieka lemums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bojer- Vadibas zinojums | |||||
2011 |
Annual report | 20.09.2010 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bojer-Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.57 KB | 05.12.2014 | 28.04.2014 | 1 |
Shareholders’ register |
TIF | 46.21 KB | 05.12.2014 | 28.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 6.58 KB | 06.12.2011 | 01.12.2011 | 1 |
Articles of Association |
TIF | 12.43 KB | 06.12.2011 | 01.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.51 KB | 06.12.2011 | 01.12.2011 | 1 |
Shareholders’ register |
TIF | 7.49 KB | 06.12.2011 | 01.12.2011 | 1 |
Shareholders’ register |
TIF | 8.82 KB | 06.12.2011 | 01.12.2011 | 1 |
Articles of Association |
TIF | 57.96 KB | 29.09.2010 | 14.09.2010 | 1 |
Memorandum of Association |
TIF | 68.04 KB | 29.09.2010 | 14.09.2010 | 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 |
TIF | 55.5 KB | 05.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 96.99 KB | 05.12.2014 | 28.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.35 KB | 05.12.2014 | 28.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.85 KB | 06.12.2011 | 05.12.2011 | 1 |
Application |
TIF | 58.08 KB | 06.12.2011 | 01.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.46 KB | 06.12.2011 | 01.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.79 KB | 06.12.2011 | 01.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.92 KB | 29.09.2010 | 20.09.2010 | 1 |
Registration certificates |
TIF | 177.58 KB | 29.09.2010 | 20.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 42.54 KB | 29.09.2010 | 14.09.2010 | 1 |
Application |
TIF | 407.12 KB | 29.09.2010 | 14.09.2010 | 3 |
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