BOSE AUTO, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 16.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BOSE AUTO" |
| Registration number, date | 40003573655, 16.12.2001 |
| VAT number | None (excluded 08.07.2008) Europe VAT register |
| Register, date | Commercial Register, 31.10.2003 |
| Legal address | Rīga, Viestura prospekts 75-2 Check address owners |
| Fixed capital | 172 000 LVL , registered 31.10.2003 (registered payment 31.10.2003: 172 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ganību dambis 26-513 | Until 18.10.2005 | 20 years ago |
|---|---|---|
| Rīga, Mēness iela 7/9-28 | Until 26.03.2002 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 23.08.2007 | PDF (658.99 KB) | ||
2005 |
Annual report | 22.11.2006 | TIF (274.66 KB) | ||
2004 |
Annual report | 29.03.2010 | TIF (357.17 KB) | ||
2003 |
Annual report | 29.03.2010 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 29.03.2010 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 29.03.2010 | TIF (763.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 365.02 KB | 29.03.2010 | 27.10.2006 | 11 |
Articles of Association |
TIF | 372.9 KB | 29.03.2010 | 27.10.2006 | 11 |
Shareholders’ register |
TIF | 19.32 KB | 29.03.2010 | 15.07.2004 | 1 |
Articles of Association |
TIF | 373.49 KB | 29.03.2010 | 30.09.2003 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 19.05 KB | 29.03.2010 | 30.09.2003 | 1 |
Shareholders’ register |
TIF | 13.45 KB | 29.03.2010 | 30.09.2003 | 1 |
Articles of Association |
TIF | 690.52 KB | 29.03.2010 | 20.03.2002 | 18 |
Regulations for the increase/reduction of the equity |
TIF | 24.31 KB | 29.03.2010 | 20.03.2002 | 1 |
Amendments to the Articles of Association |
TIF | 29.07 KB | 29.03.2010 | 04.02.2002 | 2 |
Amendments to the Articles of Association |
TIF | 19.64 KB | 29.03.2010 | 22.12.2001 | 1 |
Articles of Association |
TIF | 689.05 KB | 29.03.2010 | 06.12.2001 | 18 |
Memorandum of association |
TIF | 436.35 KB | 29.03.2010 | 06.12.2001 | 13 |
Shareholders’ register |
TIF | 18.2 KB | 29.03.2010 | 06.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.6 KB | 18.04.2012 | 16.04.2012 | 2 |
Court cover letter |
TIF | 15.47 KB | 18.04.2012 | 04.04.2012 | 1 |
Court decision/judgement |
TIF | 106.7 KB | 18.04.2012 | 15.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.48 KB | 31.01.2012 | 31.01.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.12 KB | 01.02.2012 | 25.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 18.10.2010 | 31.03.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.89 KB | 18.10.2010 | 24.03.2010 | 1 |
Notary’s decision |
TIF | 32.49 KB | 29.03.2010 | 05.06.2008 | 2 |
Application in Insolvency proceedings |
TIF | 46.87 KB | 29.03.2010 | 30.05.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 48.43 KB | 29.03.2010 | 27.05.2008 | 2 |
Notary’s decision |
TIF | 42 KB | 29.03.2010 | 28.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.3 KB | 29.03.2010 | 23.01.2008 | 1 |
Sample report |
TIF | 21.52 KB | 29.03.2010 | 23.01.2008 | 1 |
Application in Insolvency proceedings |
TIF | 59.11 KB | 29.03.2010 | 22.01.2008 | 2 |
Court decision/judgement |
TIF | 26.79 KB | 29.03.2010 | 15.01.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 31.54 KB | 29.03.2010 | 26.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 29.03.2010 | 07.11.2006 | 2 |
Application |
TIF | 57.71 KB | 29.03.2010 | 27.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.17 KB | 29.03.2010 | 27.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.14 KB | 29.03.2010 | 16.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.76 KB | 29.03.2010 | 18.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 16.14 KB | 29.03.2010 | 13.10.2005 | 1 |
Application |
TIF | 123.61 KB | 29.03.2010 | 13.10.2005 | 3 |
Receipts on the publication and state fees |
TIF | 38.56 KB | 29.03.2010 | 13.10.2005 | 2 |
Application |
TIF | 81.27 KB | 29.03.2010 | 21.07.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.83 KB | 29.03.2010 | 14.07.2004 | 1 |
Purchase contracts |
TIF | 27.34 KB | 29.03.2010 | 14.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.91 KB | 29.03.2010 | 31.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.66 KB | 29.03.2010 | 14.10.2003 | 2 |
Application |
TIF | 119.21 KB | 29.03.2010 | 10.10.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.74 KB | 29.03.2010 | 10.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.25 KB | 29.03.2010 | 06.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.76 KB | 29.03.2010 | 02.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.26 KB | 29.03.2010 | 30.09.2003 | 1 |
Documents attesting the transfer of shares |
TIF | 6.55 KB | 29.03.2010 | 30.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.83 KB | 29.03.2010 | 30.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.76 KB | 29.03.2010 | 30.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.69 KB | 29.03.2010 | 30.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.25 KB | 29.03.2010 | 30.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.07 KB | 29.03.2010 | 19.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22 KB | 29.03.2010 | 26.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.06 KB | 29.03.2010 | 21.03.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.89 KB | 29.03.2010 | 20.03.2002 | 2 |
Other documents |
TIF | 11.82 KB | 29.03.2010 | 20.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 13.96 KB | 29.03.2010 | 20.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.44 KB | 29.03.2010 | 20.03.2002 | 2 |
Purchase contracts |
TIF | 37.87 KB | 29.03.2010 | 20.03.2002 | 2 |
Submission/Application |
TIF | 22.26 KB | 29.03.2010 | 20.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.67 KB | 29.03.2010 | 07.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.26 KB | 29.03.2010 | 05.02.2002 | 3 |
Sample report |
TIF | 23.46 KB | 29.03.2010 | 05.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 13.87 KB | 29.03.2010 | 04.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.18 KB | 29.03.2010 | 04.02.2002 | 2 |
Purchase contracts |
TIF | 39.44 KB | 29.03.2010 | 04.02.2002 | 2 |
Submission/Application |
TIF | 17.59 KB | 29.03.2010 | 04.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.99 KB | 29.03.2010 | 11.01.2002 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.6 KB | 29.03.2010 | 22.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.75 KB | 29.03.2010 | 22.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.7 KB | 29.03.2010 | 22.12.2001 | 2 |
Purchase contracts |
TIF | 37.35 KB | 29.03.2010 | 22.12.2001 | 2 |
Submission/Application |
TIF | 19.87 KB | 29.03.2010 | 22.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.32 KB | 29.03.2010 | 16.12.2001 | 1 |
Registration certificates |
TIF | 107.32 KB | 29.03.2010 | 16.12.2001 | 2 |
Registration certificates |
TIF | 156.19 KB | 29.03.2010 | 16.12.2001 | 2 |
Registration certificates |
TIF | 39.95 KB | 29.03.2010 | 16.12.2001 | 1 |
Application |
TIF | 91.2 KB | 29.03.2010 | 07.12.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.15 KB | 29.03.2010 | 06.12.2001 | 1 |
Other documents |
TIF | 9.29 KB | 29.03.2010 | 06.12.2001 | 1 |
Other documents |
TIF | 18.81 KB | 29.03.2010 | 06.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 10.08 KB | 29.03.2010 | 06.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.26 KB | 29.03.2010 | 06.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.92 KB | 29.03.2010 | 06.12.2001 | 2 |
Sample report |
TIF | 21.13 KB | 29.03.2010 | 06.12.2001 | 1 |
Submission/Application |
TIF | 15.72 KB | 29.03.2010 | 06.12.2001 | 1 |
Other documents |
TIF | 274.97 KB | 29.03.2010 | 05.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.27 KB | 29.03.2010 | 29.11.2001 | 2 |
Receipts on the publication and state fees |
TIF | 24.08 KB | 29.03.2010 | 29.11.2001 | 2 |
Copy of the personal identification document |
TIF | 474.43 KB | 29.03.2010 | 2 | |
Copy of the personal identification document |
TIF | 832.48 KB | 29.03.2010 | 4 | |
Other insolvency documents |
TIF | 12.4 KB | 29.03.2010 | 2 | |
Receipts on the publication and state fees |
TIF | 43.85 KB | 29.03.2010 | 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