bos celtniecība, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
2K+ by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "bos celtniecība"
Registration number, date 40103958228, 30.12.2015
VAT number None (excluded 14.12.2022) Europe VAT register
Register, date Commercial Register, 30.12.2015
Legal address Purvciema iela 18, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR , registered 30.12.2015 (registered payment 30.12.2015: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.49 0.98 4.84
Personal income tax (thousands, €) 0.29 0.1 1.75
Statutory social insurance contributions (thousands, €) 0.78 0.68 2.91
Average employees count 0 1 2
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 15.07.2019
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   30.12.2015
* 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 % 2 800 € 1 € 2 800 Latvia 30.12.2015 30.12.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.04.2024  PDF (78.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.07.2023  PDF (80.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2023  PDF (80.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2022  PDF (79.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.09.2020  PDF (79.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (77.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.09.2018  PDF (80.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.06.2017  PDF (92.07 KB) €9.00

2015

 Annual report 30.12.2015 - 31.12.2015 21.06.2023  ZIP €8.00
Annual report 2015 PDF
Vadibas zin bos PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 90.47 KB 04.01.2016 23.12.2015 4

Memorandum of Association

 TIF 40 KB 04.01.2016 23.12.2015 1

Shareholders’ register

TIF 36.98 KB 04.01.2016 23.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 73.36 KB 06.07.2023 06.07.2023 1

State Revenue Service decisions/letters/statements

 EDOC 90.43 KB 13.06.2023 13.06.2023 1

Decisions / letters / protocols of public notaries

 TIF 42.95 KB 04.01.2016 30.12.2015 2

Announcement regarding the legal address

 TIF 7.92 KB 04.01.2016 23.12.2015 1

Application

 TIF 99.85 KB 04.01.2016 23.12.2015 3

Appraisal reports

 TIF 19.04 KB 04.01.2016 23.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 16.18 KB 04.01.2016 23.12.2015 1

Power of attorney, act of empowerment

 TIF 12.06 KB 04.01.2016 23.12.2015 1

Confirmation or consent to legal address

 TIF 9.99 KB 04.01.2016 18.12.2015 1

Power of attorney, act of empowerment

 TIF 184.77 KB 04.01.2016 13.11.2001 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