BOS Law & Consulting, SIA

Limited Liability Company, Micro company
Place in branch
278 by employees

Basic data

Status
Removed from the register, 21.06.2023
Business form Limited Liability Company
Registered name SIA "BOS Law & Consulting"
Registration number, date 40203121366, 30.01.2018
VAT number None Europe VAT register
Register, date Commercial Register, 30.01.2018
Legal address Rīga, Tomsona iela 22 - 2/15 Check address owners
Fixed capital 2 800 EUR , registered 21.02.2018 (registered payment 21.02.2018: 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, €) 0.97 0.5 0.73
Personal income tax (thousands, €) 0.26 0.16 0.59
Statutory social insurance contributions (thousands, €) 0.71 0.29 0.09
Average employees count 5 5 6

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (80.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (80.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.08.2020  PDF (79.57 KB) €11.00

2018

Annual report 30.01.2018 - 31.12.2018 27.03.2019  PDF (75.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25 KB 12.02.2018 30.01.2018 1

Articles of Association

DOC 25 KB 12.02.2018 30.01.2018 1

Regulations for the increase/reduction of the equity

DOC 27 KB 12.02.2018 30.01.2018 1

Shareholders’ register

DOC 31.5 KB 12.02.2018 30.01.2018 1

Shareholders’ register

DOC 32.5 KB 12.02.2018 30.01.2018 1

Shareholders’ register

DOC 31.5 KB 12.02.2018 30.01.2018 1

Articles of Association

DOC 25 KB 30.01.2018 19.01.2018 1

Memorandum of Association

DOC 27.5 KB 30.01.2018 19.01.2018 1

Shareholders’ register

DOC 31 KB 30.01.2018 19.01.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.06 KB 06.02.2023 01.02.2023 2

Decisions / letters / protocols of public notaries

EDOC 61.85 KB 05.12.2022 05.12.2022 2

Application

DOCX 47.95 KB 05.12.2022 29.11.2022 1

Application

DOCX 47.95 KB 05.12.2022 29.11.2022 1

Application

DOCX 55.47 KB 05.12.2022 29.11.2022 1

Application

DOCX 55.47 KB 05.12.2022 29.11.2022 1

Notice of a member of the Board regarding the resignation

DOCX 16.87 KB 05.12.2022 29.11.2022 1

Notice of a member of the Board regarding the resignation

DOCX 16.87 KB 05.12.2022 29.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 13.08.2021 13.08.2021 2

Application

DOCX 43.5 KB 13.08.2021 09.08.2021 1

Application

DOCX 43.5 KB 13.08.2021 09.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 20.05.2021 20.05.2021 2

Application

DOCX 44.14 KB 20.05.2021 14.05.2021 2

Application

EDOC 49.6 KB 20.05.2021 14.05.2021 2

Protocols/decisions of a company/organisation

DOC 32 KB 20.05.2021 11.05.2021 1

Protocols/decisions of a company/organisation

EDOC 18.15 KB 20.05.2021 11.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 99.06 KB 16.09.2019 16.09.2019 2

Decisions / letters / protocols of public notaries

RTF 189.72 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 29.07.2019 29.07.2019 2

Application

DOCX 45.61 KB 29.07.2019 24.07.2019 3

Application

EDOC 54.15 KB 29.07.2019 24.07.2019 3

Application

DOCX 45.61 KB 29.07.2019 24.07.2019 3

Decisions / letters / protocols of public notaries

RTF 192.61 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 21.02.2018 21.02.2018 2

Statement regarding the beneficial owners

DOCX 56.04 KB 21.02.2018 30.01.2018 4

Statement regarding the beneficial owners

DOCX 56.04 KB 21.02.2018 30.01.2018 4

Statement regarding the beneficial owners

EDOC 70.38 KB 21.02.2018 30.01.2018 4

Articles of Association

EDOC 25.27 KB 12.02.2018 30.01.2018 1

Application

PDF 6.66 MB 12.02.2018 30.01.2018 24

Application

PDF 6.48 MB 12.02.2018 30.01.2018 24

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 12.02.2018 30.01.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 12.02.2018 30.01.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.02 KB 12.02.2018 30.01.2018 1

Bank statements or other document regarding the payment of the equity

XLS 43.5 KB 12.02.2018 30.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 30.53 KB 12.02.2018 30.01.2018 1

Bank statements or other document regarding the payment of the equity

XLS 43.5 KB 12.02.2018 30.01.2018 1

Protocols/decisions of a company/organisation

DOC 30 KB 12.02.2018 30.01.2018 1

Protocols/decisions of a company/organisation

DOC 30 KB 12.02.2018 30.01.2018 1

Protocols/decisions of a company/organisation

EDOC 26.82 KB 12.02.2018 30.01.2018 1

Regulations for the increase/reduction of the equity

EDOC 25.61 KB 12.02.2018 30.01.2018 1

Shareholders’ register

EDOC 43.81 KB 12.02.2018 30.01.2018 1

Shareholders’ register

EDOC 26.03 KB 12.02.2018 30.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.5 KB 30.01.2018 30.01.2018 2

Announcement regarding the legal address

EDOC 25.9 KB 30.01.2018 19.01.2018 1

Announcement regarding the legal address

DOC 24.5 KB 30.01.2018 19.01.2018 1

Articles of Association

EDOC 26.13 KB 30.01.2018 19.01.2018 1

Application

PDF 2.96 MB 30.01.2018 19.01.2018 9

Application

PDF 2.87 MB 30.01.2018 19.01.2018 9

Memorandum of Association

EDOC 26.84 KB 30.01.2018 19.01.2018 1

Shareholders’ register

EDOC 27.04 KB 30.01.2018 19.01.2018 1

Statement regarding the beneficial owners

EDOC 71.48 KB 30.01.2018 19.01.2018 4

Statement regarding the beneficial owners

DOCX 55.99 KB 30.01.2018 19.01.2018 4

Confirmation or consent to legal address

TIF 10.26 KB 29.01.2018 19.01.2018 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