BOŠE, 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, 26.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BOŠE" |
| Registration number, date | 40003508941, 07.09.2000 |
| VAT number | None (excluded 23.07.2009) Europe VAT register |
| Register, date | Commercial Register, 24.11.2003 |
| Legal address | Rīga, Kārļa Ulmaņa gatve 2 Check address owners |
| Fixed capital | 20 000 LVL , registered 24.11.2003 (registered payment 24.11.2003: 20 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību kopuzņēmums "BOŠE" | Until 24.11.2003 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.09.2009.
Case number: C31335709 Started 21.09.2009,
ended 05.02.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
05.02.2015 |
09.02.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
24.10.2014 15:30:00 |
10.10.2014 | Noslēguma kreditoru sapulce | |
24.10.2014 |
19.11.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2014 15:30:00 |
15.04.2014 | Kārtējā kreditoru sapulce | |
26.04.2013 15:00:00 |
16.04.2013 | Kārtējā kreditoru sapulce | |
20.04.2012 15:15:00 |
10.04.2012 | Kārtējā kreditoru sapulce | |
20.04.2011 10:30:00 |
08.03.2011 | Izsole | |
20.04.2011 11:00:00 |
08.03.2011 | Izsole | |
20.04.2011 11:30:00 |
08.03.2011 | Izsole | |
20.04.2011 12:00:00 |
08.03.2011 | Izsole | |
29.11.2010 14:40:00 |
17.11.2010 | Kārtējā kreditoru sapulce | |
08.01.2010 13:30:00 |
22.12.2009 | Pirmā kreditoru sapulce | |
08.01.2010 |
19.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.10.2009 |
29.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
25.09.2009 |
29.09.2009 | Appointment of an administrator in an insolvency case |
Laiviņš-Laivenieks Gints (Certificate nr. 00115)
|
21.09.2009 |
22.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Laiviņš-Laivenieks Gints |
Ganību iela 8, Ventspils, LV-3601 | Nr. 00115 (valid from 15.07.2016 till 15.07.2018) |
Phone 63622156
E-mail birojs@glbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 08.07.2014 | TIF (206.37 KB) | ||
2012 |
Annual report | 21.05.2013 | TIF (175.23 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (220.77 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (184.28 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (242.63 KB) | ||
2008 |
Annual report | 12.10.2009 | TIF (986.13 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (747.81 KB) | ||
2006 |
Annual report | 11.04.2012 | TIF (1.13 MB) | ||
2005 |
Annual report | 03.01.2007 | TIF (704.93 KB) | ||
2004 |
Annual report | 01.10.2009 | TIF (951.72 KB) | ||
2003 |
Annual report | 01.10.2009 | TIF (465.21 KB) | ||
2002 |
Annual report | 01.10.2009 | TIF (456.94 KB) | ||
2001 |
Annual report | 01.10.2009 | TIF (958.34 KB) | ||
2000 |
Annual report | 01.10.2009 | TIF (1.42 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.66 KB | 14.10.2014 | 08.10.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 14.04.2014 | 14.04.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.49 KB | 18.04.2013 | 10.04.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 30.43 KB | 11.04.2012 | 04.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.39 KB | 22.11.2010 | 13.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.15 KB | 28.12.2009 | 18.12.2009 | 1 |
Shareholders’ register |
TIF | 26.45 KB | 01.10.2009 | 26.02.2009 | 1 |
Shareholders’ register |
TIF | 28.7 KB | 01.10.2009 | 17.10.2008 | 1 |
Shareholders’ register |
TIF | 25.18 KB | 01.10.2009 | 19.03.2008 | 1 |
Shareholders’ register |
TIF | 31.49 KB | 01.10.2009 | 15.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 18.03 KB | 01.10.2009 | 06.02.2007 | 1 |
Articles of Association |
TIF | 19.13 KB | 01.10.2009 | 06.02.2007 | 1 |
Articles of Association |
TIF | 276.68 KB | 01.10.2009 | 17.10.2003 | 8 |
Shareholders’ register |
TIF | 18.3 KB | 01.10.2009 | 17.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 34.43 KB | 01.10.2009 | 04.02.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.24 KB | 01.10.2009 | 04.02.2003 | 1 |
Shareholders’ register |
TIF | 26.91 KB | 01.10.2009 | 04.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 36.92 KB | 01.10.2009 | 28.06.2001 | 2 |
Shareholders’ register |
TIF | 29.12 KB | 01.10.2009 | 28.06.2001 | 1 |
Articles of Association |
TIF | 556.48 KB | 01.10.2009 | 31.08.2000 | 13 |
Memorandum of association |
TIF | 98.62 KB | 01.10.2009 | 31.08.2000 | 3 |
Shareholders’ register |
TIF | 31.19 KB | 01.10.2009 | 31.08.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.19 KB | 27.08.2015 | 26.08.2015 | 1 |
Application in Insolvency proceedings |
TIF | 71.83 KB | 27.08.2015 | 21.08.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 44.58 KB | 27.08.2015 | 17.08.2015 | 2 |
Notary’s decision |
TIF | 50.37 KB | 10.02.2015 | 09.02.2015 | 2 |
Court decision/judgement |
TIF | 105.1 KB | 10.02.2015 | 05.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.08 KB | 11.12.2014 | 10.12.2014 | 2 |
Notary’s decision |
TIF | 28.87 KB | 20.11.2014 | 19.11.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.33 KB | 20.11.2014 | 12.11.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 57.5 KB | 20.11.2014 | 24.10.2014 | 2 |
Notary’s decision |
TIF | 33.17 KB | 14.10.2014 | 10.10.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.41 KB | 14.10.2014 | 08.10.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.17 KB | 21.05.2014 | 30.04.2014 | 2 |
Notary’s decision |
EDOC | 54.81 KB | 15.04.2014 | 15.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.73 KB | 14.04.2014 | 14.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50.5 KB | 14.04.2014 | 14.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.58 KB | 14.04.2014 | 14.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 53.54 KB | 07.05.2013 | 26.04.2013 | 2 |
Notary’s decision |
TIF | 36.7 KB | 18.04.2013 | 16.04.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.45 KB | 18.04.2013 | 10.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 42.92 KB | 03.05.2012 | 20.04.2012 | 2 |
Notary’s decision |
TIF | 58.62 KB | 11.04.2012 | 10.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 171.26 KB | 11.04.2012 | 04.04.2012 | 2 |
Notary’s decision |
TIF | 32.94 KB | 09.03.2011 | 08.03.2011 | 1 |
Notary’s decision |
TIF | 32.85 KB | 09.03.2011 | 08.03.2011 | 1 |
Notary’s decision |
TIF | 32.35 KB | 09.03.2011 | 08.03.2011 | 1 |
Notary’s decision |
TIF | 32.31 KB | 09.03.2011 | 08.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 27.55 KB | 09.03.2011 | 03.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 37.84 KB | 09.03.2011 | 03.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 25.99 KB | 09.03.2011 | 03.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 37.61 KB | 09.03.2011 | 03.03.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 47.92 KB | 30.12.2010 | 29.11.2010 | 2 |
Notary’s decision |
TIF | 39.79 KB | 22.11.2010 | 17.11.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.81 KB | 22.11.2010 | 13.11.2010 | 2 |
Notary’s decision |
TIF | 33.49 KB | 20.01.2010 | 19.01.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.79 KB | 20.01.2010 | 11.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 132.09 KB | 20.01.2010 | 08.01.2010 | 4 |
Notary’s decision |
TIF | 40.09 KB | 28.12.2009 | 22.12.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 33.82 KB | 28.12.2009 | 18.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 28.12.2009 | 07.12.2009 | 1 |
Cover letter |
TIF | 18.26 KB | 28.12.2009 | 01.12.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.84 KB | 28.12.2009 | 25.11.2009 | 1 |
Notary’s decision |
TIF | 60.68 KB | 06.11.2009 | 29.10.2009 | 2 |
Court decision/judgement |
TIF | 128.48 KB | 06.11.2009 | 28.10.2009 | 2 |
Notary’s decision |
TIF | 36.74 KB | 30.09.2009 | 29.09.2009 | 1 |
Court decision/judgement |
TIF | 34.34 KB | 30.09.2009 | 25.09.2009 | 1 |
Notary’s decision |
TIF | 36.74 KB | 23.09.2009 | 22.09.2009 | 1 |
Court decision/judgement |
TIF | 21.16 KB | 23.09.2009 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 01.10.2009 | 05.05.2009 | 2 |
Application |
TIF | 156.39 KB | 01.10.2009 | 29.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.39 KB | 01.10.2009 | 23.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.83 KB | 01.10.2009 | 17.04.2009 | 2 |
Sample report |
TIF | 22.65 KB | 01.10.2009 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 01.10.2009 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.31 KB | 01.10.2009 | 02.03.2009 | 2 |
Application |
TIF | 181.48 KB | 01.10.2009 | 26.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.42 KB | 01.10.2009 | 26.02.2009 | 2 |
Sample report |
TIF | 43.57 KB | 01.10.2009 | 30.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 01.10.2009 | 08.01.2009 | 1 |
Application |
TIF | 128.74 KB | 01.10.2009 | 06.01.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.84 KB | 01.10.2009 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.11 KB | 01.10.2009 | 06.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.38 KB | 01.10.2009 | 23.10.2008 | 1 |
Application |
TIF | 127.86 KB | 01.10.2009 | 17.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 21.83 KB | 01.10.2009 | 17.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.59 KB | 01.10.2009 | 17.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.26 KB | 01.10.2009 | 08.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 01.10.2009 | 23.07.2008 | 1 |
Cover letter |
TIF | 24.05 KB | 01.10.2009 | 21.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 57.78 KB | 01.10.2009 | 16.07.2008 | 2 |
Application |
TIF | 115.72 KB | 01.10.2009 | 19.03.2008 | 2 |
Other documents |
TIF | 399.18 KB | 01.10.2009 | 19.03.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.25 KB | 01.10.2009 | 19.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 524.18 KB | 01.10.2009 | 14.03.2008 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 01.10.2009 | 22.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 01.10.2009 | 17.10.2007 | 2 |
Application |
TIF | 179.26 KB | 01.10.2009 | 10.10.2007 | 4 |
Sample report |
TIF | 18.15 KB | 01.10.2009 | 08.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.34 KB | 01.10.2009 | 01.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 01.10.2009 | 26.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.09 KB | 01.10.2009 | 21.06.2007 | 2 |
Sample report |
TIF | 20.34 KB | 01.10.2009 | 21.06.2007 | 1 |
Application |
TIF | 107.69 KB | 01.10.2009 | 15.06.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.53 KB | 01.10.2009 | 08.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 44.31 KB | 01.10.2009 | 07.02.2007 | 2 |
Application |
TIF | 177.95 KB | 01.10.2009 | 06.02.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 17.84 KB | 01.10.2009 | 06.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.99 KB | 01.10.2009 | 06.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.18 KB | 01.10.2009 | 24.11.2003 | 1 |
Application |
TIF | 156.41 KB | 01.10.2009 | 10.11.2003 | 7 |
Receipts on the publication and state fees |
TIF | 31.91 KB | 01.10.2009 | 21.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.88 KB | 01.10.2009 | 17.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.16 KB | 01.10.2009 | 17.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.59 KB | 01.10.2009 | 17.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.94 KB | 01.10.2009 | 07.02.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.81 KB | 01.10.2009 | 05.02.2003 | 2 |
Other documents |
TIF | 27.54 KB | 01.10.2009 | 05.02.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.46 KB | 01.10.2009 | 04.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.26 KB | 01.10.2009 | 04.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.33 KB | 01.10.2009 | 04.02.2003 | 3 |
Receipts on the publication and state fees |
TIF | 29.88 KB | 01.10.2009 | 31.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18 KB | 01.10.2009 | 26.07.2001 | 1 |
Other documents |
TIF | 27.75 KB | 01.10.2009 | 09.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 01.10.2009 | 09.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.4 KB | 01.10.2009 | 28.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.44 KB | 01.10.2009 | 28.06.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.81 KB | 01.10.2009 | 07.09.2000 | 1 |
Registration certificates |
TIF | 32.67 KB | 01.10.2009 | 07.09.2000 | 1 |
Registration certificates |
TIF | 250.36 KB | 01.10.2009 | 07.09.2000 | 1 |
Application |
TIF | 86.67 KB | 01.10.2009 | 04.09.2000 | 4 |
Receipts on the publication and state fees |
TIF | 13.81 KB | 01.10.2009 | 04.09.2000 | 1 |
Sample report |
TIF | 23.75 KB | 01.10.2009 | 01.09.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.85 KB | 01.10.2009 | 31.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 10.32 KB | 01.10.2009 | 31.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.01 KB | 01.10.2009 | 31.08.2000 | 2 |
Other documents |
TIF | 20.34 KB | 01.10.2009 | 16.08.2000 | 1 |
Copy of the personal identification document |
TIF | 86.38 KB | 01.10.2009 | 1 | |
Copy of the personal identification document |
TIF | 79.4 KB | 01.10.2009 | 1 | |
Copy of the personal identification document |
TIF | 935.38 KB | 01.10.2009 | 6 |
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