BOSETTO, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
32 by profit
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BOSETTO"
Registration number, date 40103651265, 21.03.2013
VAT number None (excluded 12.09.2023) Europe VAT register
Register, date Commercial Register, 21.03.2013
Legal address Biķernieku iela 28 – 58, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 09.04.2018
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, €) 0 0.5 3.96
Personal income tax (thousands, €) 0 0.15 1.07
Statutory social insurance contributions (thousands, €) 0 0.22 2.29
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu koku un krūmu augļu un riekstu audzēšana (01.25)
CSP industry Citu koku un krūmu augļu un riekstu audzēšana (01.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.08.2019
* 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 20.08.2019 29.08.2019

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
20240417 Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
20230417 Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
20220725 Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
20210720 Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
20200707 Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
20190401 Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
20180427 Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
20170428 Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
20160428 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 21.03.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.94 KB 29.08.2019 20.08.2019 1

Articles of Association

 DOCX 14.63 KB 09.04.2018 05.03.2018 1

Articles of Association

 DOCX 14.63 KB 09.04.2018 05.03.2018 1

Regulations for the increase/reduction of the equity

 DOCX 18.31 KB 09.04.2018 05.03.2018 1

Regulations for the increase/reduction of the equity

 DOCX 18.31 KB 09.04.2018 05.03.2018 1

Shareholders’ register

DOCX 17.22 KB 09.04.2018 05.03.2018 1

Shareholders’ register

DOCX 17.22 KB 09.04.2018 05.03.2018 1

Shareholders’ register

PDF 242.7 KB 15.03.2016 09.03.2016 1

Articles of Association

 PDF 255.39 KB 09.03.2016 09.03.2016 1

Articles of Association

 TIF 18.81 KB 18.04.2013 01.03.2013 1

Memorandum of Association

 TIF 42.9 KB 18.04.2013 01.03.2013 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

 EDOC 70.29 KB 29.08.2019 29.08.2019 2

Application

 EDOC 280.56 KB 29.08.2019 27.08.2019 10

Application

 PDF 300.29 KB 29.08.2019 27.08.2019 10

Protocols/decisions of a company/organisation

 EDOC 20.72 KB 29.08.2019 20.08.2019 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 29.08.2019 20.08.2019 1

Shareholders’ register

EDOC 39.05 KB 29.08.2019 20.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.04 KB 09.04.2018 09.04.2018 2

Application

 DOCX 46.54 KB 09.04.2018 06.03.2018 5

Application

 DOCX 46.54 KB 09.04.2018 06.03.2018 5

Application

 EDOC 61.23 KB 09.04.2018 06.03.2018 5

Application of shareholders or third persons for the acquisition of shares

DOCX 12.33 KB 09.04.2018 06.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.33 KB 09.04.2018 06.03.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.02 KB 09.04.2018 06.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 70.65 KB 09.04.2018 06.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 77.68 KB 09.04.2018 06.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 70.65 KB 09.04.2018 06.03.2018 1

Articles of Association

 EDOC 30.16 KB 09.04.2018 05.03.2018 1

Protocols/decisions of a company/organisation

 DOCX 19.25 KB 09.04.2018 05.03.2018 1

Protocols/decisions of a company/organisation

 EDOC 34.5 KB 09.04.2018 05.03.2018 1

Protocols/decisions of a company/organisation

 DOCX 19.25 KB 09.04.2018 05.03.2018 1

Regulations for the increase/reduction of the equity

 EDOC 33.66 KB 09.04.2018 05.03.2018 1

Shareholders’ register

EDOC 25.66 KB 09.04.2018 05.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 12.04.2016 17.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.63 KB 12.04.2016 17.03.2016 2

Shareholders’ register

EDOC 251.41 KB 15.03.2016 09.03.2016 1

Articles of Association

 EDOC 263.92 KB 09.03.2016 09.03.2016 1

Application

 PDF 425.22 KB 09.03.2016 09.03.2016 2

Application

 EDOC 425.21 KB 09.03.2016 09.03.2016 2

Protocols/decisions of a company/organisation

 PDF 194.56 KB 09.03.2016 09.03.2016 2

Protocols/decisions of a company/organisation

 EDOC 204.92 KB 09.03.2016 09.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 50.05 KB 18.04.2013 21.03.2013 2

Registration certificates

 TIF 57.53 KB 18.04.2013 21.03.2013 1

Confirmation or consent to legal address

 TIF 13.95 KB 18.04.2013 08.03.2013 1

Application

 TIF 134.95 KB 18.04.2013 05.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 104.21 KB 18.04.2013 04.03.2013 1

Announcement regarding the legal address

 TIF 13.1 KB 18.04.2013 01.03.2013 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