BOKSI G, SIA
Limited Liability Company, Small 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 19.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BOKSI G" |
| Registration number, date | 40203026540, 18.10.2016 |
| VAT number | None (excluded 19.05.2023) Europe VAT register |
| Register, date | Commercial Register, 18.10.2016 |
| Legal address | Granīta iela 13, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.10.2016 (registered payment 18.10.2016: 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 183.31 | 168.34 | 158.94 |
| Personal income tax (thousands, €) | 43.55 | 44.25 | 34.16 |
| Statutory social insurance contributions (thousands, €) | 72.69 | 66.24 | 60.2 |
| Average employees count | 13 | 13 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Iekārtu remonts (33.12) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
Historical company names
| SIA "PAVADS AB" | Until 03.07.2017 | 7 years ago |
|---|---|---|
| SIA "PAVADS AB" | Until 29.06.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (89.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (89.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (90.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (90.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (90.21 KB) | €11.00 |
2017 |
Annual report | 18.10.2016 - 31.12.2017 | 27.04.2018 | PDF (81.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.33 KB | 18.05.2023 | 15.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.14 KB | 19.05.2023 | 02.05.2023 | 3 |
Shareholders’ register |
DOCX | 20.88 KB | 30.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.88 KB | 30.12.2021 | 02.12.2021 | 1 |
Articles of Association |
DOC | 117.5 KB | 03.07.2017 | 27.06.2017 | 1 |
Shareholders’ register |
1.44 MB | 17.10.2016 | 10.10.2016 | 3 | |
Shareholders’ register |
1.44 MB | 17.10.2016 | 10.10.2016 | 3 | |
Articles of Association |
DOC | 254.5 KB | 11.10.2016 | 10.10.2016 | 1 |
Articles of Association |
DOC | 254.5 KB | 11.10.2016 | 10.10.2016 | 1 |
Memorandum of Association |
DOC | 265.5 KB | 11.10.2016 | 10.10.2016 | 1 |
Memorandum of Association |
DOC | 265.5 KB | 11.10.2016 | 10.10.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.18 KB | 18.05.2023 | 15.05.2023 | 3 |
Application |
EDOC | 42.52 KB | 19.05.2023 | 03.05.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.84 KB | 19.05.2023 | 28.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.75 KB | 25.02.2022 | 25.02.2022 | 1 |
Application |
DOCX | 41.17 KB | 23.02.2022 | 22.02.2022 | 3 |
Application |
DOCX | 41.17 KB | 23.02.2022 | 22.02.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.42 KB | 23.02.2022 | 17.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 36.66 KB | 30.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 36.66 KB | 30.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
EDOC | 43.72 KB | 30.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 20.04.2021 | 20.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.31 KB | 16.04.2021 | 16.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 08.01.2020 | 08.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 08.01.2020 | 08.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.43 KB | 06.01.2020 | 06.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.03 KB | 06.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 19.03.2019 | 19.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 18.03.2019 | 18.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.62 KB | 14.03.2019 | 14.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.92 KB | 14.03.2019 | 14.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 29.01.2019 | 29.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 24.01.2019 | 24.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.87 KB | 24.01.2019 | 24.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.23 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.26 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
6.88 MB | 07.11.2017 | 03.11.2017 | 26 | |
Application |
EDOC | 2 MB | 07.11.2017 | 03.11.2017 | 6 |
Application |
EDOC | 6.61 MB | 07.11.2017 | 03.11.2017 | 26 |
Application |
6.88 MB | 07.11.2017 | 03.11.2017 | 26 | |
Application |
2.07 MB | 07.11.2017 | 03.11.2017 | 6 | |
Application |
2.07 MB | 07.11.2017 | 03.11.2017 | 6 | |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 07.11.2017 | 03.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.12 KB | 07.11.2017 | 03.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 07.11.2017 | 03.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.97 KB | 03.07.2017 | 03.07.2017 | 2 |
Articles of Association |
EDOC | 61.58 KB | 03.07.2017 | 27.06.2017 | 1 |
Application |
EDOC | 6.38 MB | 03.07.2017 | 27.06.2017 | 24 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 03.07.2017 | 27.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.96 KB | 03.07.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 18.10.2016 | 18.10.2016 | 2 |
Application |
EDOC | 2.7 MB | 17.10.2016 | 14.10.2016 | 9 |
Application |
2.81 MB | 17.10.2016 | 14.10.2016 | 9 | |
Application |
2.81 MB | 17.10.2016 | 14.10.2016 | 9 | |
Bank statements or other document regarding the payment of the equity |
TIF | 20.08 KB | 19.10.2016 | 10.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 22.09 KB | 19.10.2016 | 10.10.2016 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 17.10.2016 | 10.10.2016 | 3 |
Announcement regarding the legal address |
EDOC | 57.66 KB | 11.10.2016 | 10.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 259 KB | 11.10.2016 | 10.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 259 KB | 11.10.2016 | 10.10.2016 | 1 |
Articles of Association |
EDOC | 51.34 KB | 11.10.2016 | 10.10.2016 | 1 |
Memorandum of Association |
EDOC | 61.49 KB | 11.10.2016 | 10.10.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 36.34 KB | 11.10.2016 | 10.10.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 23.69 KB | 11.10.2016 | 10.10.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 23.69 KB | 11.10.2016 | 10.10.2016 | 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