BOSLER, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
22 by profit
19 by paid taxes
11 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 | SIA BOSLER |
| Registration number, date | 40203041446, 30.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.12.2016 |
| Legal address | Mežmalas iela 9, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BOSLER, 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
- Negative 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, €) | 5.67 | 5.72 | 4.81 |
| Personal income tax (thousands, €) | 2.19 | 1.76 | 1.64 |
| Statutory social insurance contributions (thousands, €) | 3.47 | 3.95 | 3.18 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atslēgas, slēdzenes |
|---|---|
| Branch from zl.lv (NACE2) | Slēdzeņu un eņģu ražošana (25.72) |
| Field from SRS | Metāla virsmas apstrāde un pārklāšana (25.61) |
| CSP industry | Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 30.12.2016 |
* 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 | 30.12.2016 | 30.12.2016 |
Contacts in cooperation with
Apply information changes
"Bosler", SIA
Mežmalas 9, Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Atslēgas, slēdzenes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (92.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (91.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS BOSLER | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS BOSLER | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas pazin. | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS BOSLER | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS BOSLER | DOCX | ||||
2016 |
Annual report | 30.12.2016 - 31.12.2016 | 11.05.2017 | PDF (102.95 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 126 KB | 20.12.2016 | 08.12.2016 | 1 |
Articles of Association |
DOC | 126 KB | 20.12.2016 | 08.12.2016 | 1 |
Memorandum of Association |
DOC | 114 KB | 20.12.2016 | 08.12.2016 | 1 |
Memorandum of Association |
DOC | 114 KB | 20.12.2016 | 08.12.2016 | 1 |
Shareholders’ register |
DOCX | 16.45 KB | 20.12.2016 | 08.12.2016 | 1 |
Shareholders’ register |
DOCX | 16.45 KB | 20.12.2016 | 08.12.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 45.53 KB | 18.01.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 30.12.2016 | 30.12.2016 | 2 |
Announcement regarding the legal address |
DOCX | 13.56 KB | 20.12.2016 | 08.12.2016 | 1 |
Announcement regarding the legal address |
DOCX | 13.56 KB | 20.12.2016 | 08.12.2016 | 1 |
Announcement regarding the legal address |
EDOC | 26.36 KB | 20.12.2016 | 08.12.2016 | 1 |
Articles of Association |
EDOC | 50.28 KB | 20.12.2016 | 08.12.2016 | 1 |
Application |
DOCX | 29.13 KB | 20.12.2016 | 08.12.2016 | 3 |
Application |
DOCX | 29.13 KB | 20.12.2016 | 08.12.2016 | 3 |
Application |
EDOC | 41.03 KB | 20.12.2016 | 08.12.2016 | 3 |
Memorandum of Association |
EDOC | 52.27 KB | 20.12.2016 | 08.12.2016 | 1 |
Shareholders’ register |
EDOC | 29.13 KB | 20.12.2016 | 08.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.23 KB | 06.01.2017 | 01.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.02 KB | 06.01.2017 | 01.12.2016 | 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