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 | "BOS AMATOR" SIA |
| Registration number, date | 40103452470, 29.08.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.08.2011 |
| Legal address | Meža iela 9 – 10, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 142 EUR, registered payment 14.10.2016 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 149.41 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 147.25 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 145.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 1 144.13 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 08.07.2024 | 1 141.79 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 086.84 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 085.79 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 085.01 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 084.11 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 083.27 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 082.37 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 1 080.69 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
Source: SRS
Check online actual tax payments in SRS
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 | 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 | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
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 | 29.08.2011 |
* 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 % | 100 | LVL 1 | LVL 100 | Latvia | 29.08.2011 | 29.08.2011 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BOS Zin23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BOS Zin22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BOE zin.21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bos GP Zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Bos zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bos zinojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bos zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Bos zinojums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bos zinojums GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Bos zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bos zinojums 2013 | |||||
2012 |
Annual report | 29.08.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bos GP zinojums 2012 | |||||
2011 |
Annual report | 29.08.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.55 KB | 31.08.2011 | 22.08.2011 | 1 |
Memorandum of Association |
TIF | 20.96 KB | 31.08.2011 | 22.08.2011 | 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 |
TIF | 33.54 KB | 31.08.2011 | 29.08.2011 | 1 |
Registration certificates |
TIF | 27.89 KB | 31.08.2011 | 29.08.2011 | 1 |
Application |
TIF | 208.94 KB | 31.08.2011 | 23.08.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.94 KB | 31.08.2011 | 23.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.5 KB | 31.08.2011 | 22.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.36 KB | 31.08.2011 | 22.08.2011 | 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