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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BOSNER |
| Registration number, date | 40103967930, 09.02.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.02.2016 |
| Legal address | Piedrujas iela 18, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 09.02.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.02.2016 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Russian Federation | 09.02.2016 | 09.02.2016 |
Natural person |
12.50 % | 350 | € 1 | € 350 | Latvia | 09.02.2016 | 09.02.2016 |
Natural person |
12.50 % | 350 | € 1 | € 350 | Latvia | 09.02.2016 | 09.02.2016 |
Natural person |
12.50 % | 350 | € 1 | € 350 | Latvia | 09.02.2016 | 09.02.2016 |
Natural person |
12.50 % | 350 | € 1 | € 350 | Latvia | 09.02.2016 | 09.02.2016 |
Natural person |
10 % | 280 | € 1 | € 280 | Russian Federation | 09.02.2016 | 09.02.2016 |
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 11 - 1 | Until 18.01.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.01.2025 | PDF (78.01 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (78.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (78.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (229.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (241.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (222.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (184.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 01.12.2017 | 25.04.2018 | PDF (195.79 KB) | €11.00 |
2016 |
Annual report | 09.02.2016 - 31.12.2016 | 24.04.2017 | PDF (421.55 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.57 KB | 10.02.2016 | 04.02.2016 | 1 |
Memorandum of association |
TIF | 128.67 KB | 10.02.2016 | 04.02.2016 | 2 |
Shareholders’ register |
TIF | 84.12 KB | 10.02.2016 | 03.02.2016 | 2 |
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 | 31.81 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
TIF | 112.22 KB | 17.01.2022 | 13.01.2022 | 2 |
Registration certificates |
TIF | 46.4 KB | 10.02.2016 | 10.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.91 KB | 10.02.2016 | 09.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 21.88 KB | 10.02.2016 | 04.02.2016 | 1 |
Application |
TIF | 638.52 KB | 10.02.2016 | 03.02.2016 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.15 KB | 10.02.2016 | 03.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 26.21 KB | 10.02.2016 | 02.02.2016 | 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