Bosgrupa.lv, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
16 by profit
17 by paid taxes
18 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bosgrupa.lv" |
| Registration number, date | 40103904776, 04.06.2015 |
| VAT number | LV40103904776 from 09.06.2015 Europe VAT register |
| Register, date | Commercial Register, 04.06.2015 |
| Legal address | Purvciema iela 18, Rīga, LV-1035 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bosgrupa.lv, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 110.25 | 70.77 | 74.36 |
| Personal income tax (thousands, €) | 0.97 | 1.01 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 2.51 | 3.11 |
| Average employees count | 5 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ugunsdzēsības un ugunsaizsardzības līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Ugunsdzēsības dienestu darbība (84.25) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 04.06.2015 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 04.06.2015 | 04.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Bosgrupa.lv", SIA
Purvciema 18, Rīga, LV-1035 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (79.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (79.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (84.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (84.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.02.2020 | PDF (85.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (78.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (81.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | PDF (478.87 KB) | €9.00 |
2015 |
Annual report | 04.06.2015 - 31.12.2015 | 28.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BG. Vad zin. 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.93 KB | 12.08.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 54.37 KB | 12.08.2015 | 28.05.2015 | 2 |
Memorandum of Association |
TIF | 26.89 KB | 12.08.2015 | 27.05.2015 | 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 |
TIF | 73.62 KB | 12.08.2015 | 04.06.2015 | 2 |
Registration certificates |
TIF | 24.07 KB | 12.08.2015 | 04.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 27.61 KB | 12.08.2015 | 03.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.61 KB | 12.08.2015 | 28.05.2015 | 1 |
Application |
TIF | 114.52 KB | 12.08.2015 | 28.05.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.06 KB | 12.08.2015 | 27.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 206.76 KB | 12.08.2015 | 13.11.2001 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 438.83 KB | 12.08.2015 | 08.08.2001 | 2 |
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