BOKI, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BOKI" |
| Registration number, date | 40103846976, 21.11.2014 |
| VAT number | None (excluded 27.04.2016) Europe VAT register |
| Register, date | Commercial Register, 21.11.2014 |
| Legal address | Raunas iela 44 k-1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.05.2016 (registered payment 03.05.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
Historical addresses
| Rīga, Burtnieku iela 33-403 | Until 26.03.2015 | 9 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 21.04.2016 | 21.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 21.04.2016 | 21.04.2016 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 21.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 21.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 21.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 21.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 30.10.2015 | 29.10.2015 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 30.10.2015 | 29.10.2015 | 1 |
Articles of Association |
DOCX | 53.3 KB | 21.04.2016 | 28.12.2014 | 1 |
Shareholders’ register |
EDOC | 46.1 KB | 26.01.2015 | 15.12.2014 | 1 |
Articles of Association |
TIF | 17.81 KB | 15.12.2014 | 19.11.2014 | 1 |
Memorandum of Association |
TIF | 33.66 KB | 15.12.2014 | 19.11.2014 | 1 |
Shareholders’ register |
DOC | 19 KB | 20.11.2014 | 19.11.2014 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 27.06.2017 | 26.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 27.06.2017 | 26.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 27.06.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 10.05.2016 | 10.05.2016 | 2 |
Application |
DOCX | 29.39 KB | 05.05.2016 | 05.05.2016 | 3 |
Application |
EDOC | 41.48 KB | 05.05.2016 | 05.05.2016 | 3 |
Application |
DOCX | 29.39 KB | 05.05.2016 | 05.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 05.05.2016 | 05.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 76.5 KB | 05.05.2016 | 05.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.61 KB | 05.05.2016 | 05.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 76.5 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.2 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.2 KB | 03.05.2016 | 03.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 29.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.61 KB | 29.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.61 KB | 29.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 29.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 29.04.2016 | 28.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 51.43 KB | 28.04.2016 | 28.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 58.43 KB | 28.04.2016 | 28.04.2016 | 1 |
Application |
EDOC | 45.16 KB | 21.04.2016 | 21.04.2016 | 3 |
Application |
DOCX | 33.01 KB | 21.04.2016 | 21.04.2016 | 3 |
Application |
DOCX | 33.01 KB | 21.04.2016 | 21.04.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
104.32 KB | 21.04.2016 | 21.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 111.07 KB | 21.04.2016 | 21.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.51 KB | 21.04.2016 | 21.04.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 409.07 KB | 13.05.2016 | 14.04.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 97 KB | 21.04.2016 | 14.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 97 KB | 21.04.2016 | 14.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.47 KB | 21.04.2016 | 14.04.2016 | 2 |
Shareholders’ register |
EDOC | 31.01 KB | 21.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
EDOC | 46.13 KB | 21.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.42 KB | 03.11.2015 | 03.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 03.11.2015 | 03.11.2015 | 2 |
Application |
EDOC | 43.54 KB | 30.10.2015 | 29.10.2015 | 3 |
Application |
DOCX | 31.45 KB | 30.10.2015 | 29.10.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 59.97 KB | 30.10.2015 | 29.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 81 KB | 30.10.2015 | 29.10.2015 | 1 |
Shareholders’ register |
EDOC | 45.76 KB | 30.10.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.16 KB | 01.04.2015 | 26.03.2015 | 2 |
Application |
TIF | 37.23 KB | 01.04.2015 | 16.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.65 KB | 01.04.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 26.01.2015 | 05.01.2015 | 2 |
Articles of Association |
EDOC | 74.63 KB | 21.04.2016 | 28.12.2014 | 1 |
Application |
EDOC | 41.16 KB | 23.12.2014 | 22.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.95 KB | 26.01.2015 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.92 KB | 21.11.2014 | 21.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.78 KB | 21.11.2014 | 21.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 22.56 KB | 15.12.2014 | 19.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 20.11 KB | 15.12.2014 | 19.11.2014 | 1 |
Application |
EDOC | 28.97 KB | 20.11.2014 | 19.11.2014 | 2 |
Application |
DOC | 45.5 KB | 20.11.2014 | 19.11.2014 | 2 |
Shareholders’ register |
EDOC | 23.03 KB | 20.11.2014 | 19.11.2014 | 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