BOKS tīkli, SIA
Limited Liability Company, Micro company
Place in branch
178 by paid taxes
37 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.
Basic data
| Status | Removed from the register, 02.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BOKS tīkli" |
| Registration number, date | 40003831917, 07.06.2006 |
| VAT number | None (excluded 02.04.2024) Europe VAT register |
| Register, date | Commercial Register, 07.06.2006 |
| Legal address | Krišjāņa Valdemāra iela 22 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 2.52 | 3.82 | 7.28 |
| Personal income tax (thousands, €) | 0.65 | 0.69 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 0.98 | 1.75 | 1.5 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ūdensapgādes sistēmu būvniecība (42.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Arhitektūras pakalpojumi (71.11) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.11.2023.
Case number: C771639623 Started 23.11.2023,
ended 26.06.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
26.06.2024 |
28.06.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
23.11.2023 |
27.11.2023 | Appointment of an administrator in an insolvency case |
Žarova Anna (Certificate nr. 00407)
Rīgas pilsētas tiesa (1000361696)
|
23.11.2023 |
27.11.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.12.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žarova Anna |
Rīga, Vīlandes iela 7 - 22 | Nr. 00407 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29996632
Phone 67320432
E-mail anna.zarova@advo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Boks tikli 2021 vad | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (80.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| gada p | TIF | ||||
2016 |
Annual report | 20.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinoj | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (565.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (94.3 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (362.62 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (407.59 KB) | ||
2006 |
Annual report | 17.01.2008 | TIF (284.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.67 KB | 31.10.2012 | 25.10.2012 | 1 |
Shareholders’ register |
TIF | 49.23 KB | 11.07.2011 | 28.01.2008 | 1 |
Articles of Association |
TIF | 163.5 KB | 11.07.2011 | 10.05.2006 | 4 |
Memorandum of association |
TIF | 197.13 KB | 11.07.2011 | 08.05.2006 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.46 KB | 28.06.2024 | 28.06.2024 | 2 |
Notary’s decision |
RTF | 189.05 KB | 28.06.2024 | 28.06.2024 | 2 |
Application |
EDOC | 47.01 KB | 27.06.2024 | 27.06.2024 | 2 |
Court decision/judgement |
119.57 KB | 28.06.2024 | 25.04.2024 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 139.63 KB | 27.06.2024 | 10.01.2024 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 27.06.2024 | 10.01.2024 | 1 |
Notary’s decision |
RTF | 194.12 KB | 27.11.2023 | 27.11.2023 | 2 |
Notary’s decision |
EDOC | 62.22 KB | 27.11.2023 | 27.11.2023 | 2 |
Court decision/judgement |
107.11 KB | 24.11.2023 | 23.11.2023 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 28.77 KB | 31.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 69.55 KB | 31.10.2012 | 25.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.62 KB | 11.07.2011 | 04.06.2009 | 1 |
Application |
TIF | 242.29 KB | 11.07.2011 | 02.06.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.52 KB | 11.07.2011 | 02.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.21 KB | 11.07.2011 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.11 KB | 11.07.2011 | 19.03.2008 | 2 |
Application |
TIF | 400.64 KB | 11.07.2011 | 14.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 125.69 KB | 11.07.2011 | 14.03.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.43 KB | 11.07.2011 | 08.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.77 KB | 11.07.2011 | 07.06.2006 | 2 |
Registration certificates |
TIF | 49.07 KB | 11.07.2011 | 07.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 103.35 KB | 11.07.2011 | 29.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.85 KB | 11.07.2011 | 25.05.2006 | 1 |
Application |
TIF | 508.92 KB | 11.07.2011 | 16.05.2006 | 7 |
Announcement regarding the legal address |
TIF | 30.11 KB | 11.07.2011 | 10.05.2006 | 1 |
Sample report |
TIF | 48.53 KB | 11.07.2011 | 27.04.2006 | 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.
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