Boss AJ, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Boss AJ"
Registration number, date 41503073933, 27.11.2015
VAT number None (excluded 20.09.2018) Europe VAT register
Register, date Commercial Register, 27.11.2015
Legal address Dunduru iela 11, Daugavpils, LV-5414 Check address owners
Fixed capital 25 001 EUR , registered 29.09.2016 (registered payment 29.09.2016: 25 001 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.45 0.35
Personal income tax (thousands, €) 0 0.32 6.38
Statutory social insurance contributions (thousands, €) 0 0.82 4.21
Average employees count 0 2 3

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

Historical addresses

Daugavpils, Jelgavas iela 29 - 27 Until 27.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vad PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.01.2017  ZIP €9.00
Annual report 2016 PDF
zin PDF

2015

Annual report 27.11.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
BOSS AJ vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.44 KB 28.02.2018 22.02.2018 3

Shareholders’ register

TIF 45.61 KB 03.10.2016 26.09.2016 2

Amendments to the Articles of Association

TIF 14.19 KB 03.10.2016 15.09.2016 1

Articles of Association

TIF 39.35 KB 03.10.2016 15.09.2016 2

Regulations for the increase/reduction of the equity

TIF 36.08 KB 03.10.2016 15.09.2016 1

Articles of Association

TIF 6.38 KB 03.12.2015 24.11.2015 1

Memorandum of Association

TIF 16.06 KB 03.12.2015 24.11.2015 1

Shareholders’ register

TIF 15.88 KB 03.12.2015 24.11.2015 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

DOCX 97.26 KB 14.06.2019 14.06.2019 11

Decisions / letters / protocols of public notaries

EDOC 105.03 KB 14.06.2019 14.06.2019 11

State Revenue Service decisions/letters/statements

DOC 98 KB 21.03.2019 21.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 86.62 KB 21.03.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 20.03.2019 20.03.2019 2

Orders/request/cover notes of court bailiffs

EDOC 90.13 KB 19.03.2019 19.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 26.10.2018 26.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.02 KB 23.10.2018 23.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 28.09.2018 28.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 28.09.2018 28.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.57 KB 25.09.2018 25.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 76.57 KB 25.09.2018 25.09.2018 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 25.09.2018 25.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 13.07.2018 13.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 87.44 KB 12.07.2018 12.07.2018 1

Decisions / letters / protocols of public notaries

RTF 191.97 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 27.02.2018 27.02.2018 2

Application

TIF 332.38 KB 28.02.2018 23.02.2018 5

Confirmation or consent to legal address

TIF 11.54 KB 28.02.2018 21.02.2018 1

Power of attorney, act of empowerment

TIF 199.72 KB 28.02.2018 15.02.2018 4

Decisions / letters / protocols of public notaries

TIF 50.29 KB 03.10.2016 29.09.2016 2

Application

TIF 159.87 KB 03.10.2016 26.09.2016 5

Bank statements or other document regarding the payment of the equity

TIF 124.53 KB 03.10.2016 22.09.2016 4

Protocols/decisions of a company/organisation

TIF 96.93 KB 03.10.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

TIF 23.68 KB 03.12.2015 27.11.2015 2

Application

TIF 114.28 KB 03.12.2015 24.11.2015 7

Bank statements or other document regarding the payment of the equity

TIF 19.31 KB 03.12.2015 24.11.2015 1

Confirmation or consent to legal address

TIF 11.09 KB 03.12.2015 24.11.2015 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