Boss Haus, SIA
Limited Liability Company
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 | Removed from the register, 11.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Boss Haus" |
| Registration number, date | 40103192409, 23.09.2008 |
| VAT number | None (excluded 03.10.2018) Europe VAT register |
| Register, date | Commercial Register, 23.09.2008 |
| Legal address | Rīga, Skanstes iela 52A Check address owners |
| Fixed capital | 2 845 EUR , registered 19.10.2015 (registered payment 19.10.2015: 2 845 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 | 2 | 20.43 |
| Personal income tax (thousands, €) | 0 | 0 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 0 | 2 | 3.78 |
| Average employees count | 0 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NEANDERTILE" | Until 09.11.2015 | 9 years ago |
|---|
Historical addresses
| Ādažu nov., Ādaži, Pirmā iela 41 - 9 | Until 09.11.2015 | 9 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Rāmava, Kāpu iela 2 | Until 19.10.2015 | 9 years ago |
| Rīga, Brīvības iela 129-40 | Until 16.06.2014 | 10 years ago |
| Rīga, Zaļā iela 7/2-18 | Until 26.10.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (836.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2.Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0004 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0019 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0016 | |||||
2009 |
Annual report | 23.09.2008 - 31.12.2009 | 02.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0008 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.02 KB | 05.04.2018 | 19.03.2018 | 1 |
Shareholders’ register |
DOCX | 21.02 KB | 05.04.2018 | 19.03.2018 | 1 |
Amendments to the Articles of Association |
392.01 KB | 04.11.2015 | 04.11.2015 | 1 | |
Articles of Association |
311.31 KB | 04.11.2015 | 04.11.2015 | 1 | |
Shareholders’ register |
604.44 KB | 04.11.2015 | 03.11.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 17.32 KB | 21.10.2015 | 12.10.2015 | 1 |
Articles of Association |
TIF | 44.1 KB | 21.10.2015 | 12.10.2015 | 1 |
Shareholders’ register |
TIF | 51.9 KB | 21.10.2015 | 12.10.2015 | 2 |
Articles of Association |
TIF | 40.83 KB | 13.05.2009 | 19.09.2008 | 2 |
Memorandum of Association |
TIF | 25.28 KB | 13.05.2009 | 02.09.2008 | 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 | 98.31 KB | 11.07.2019 | 11.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 123.5 KB | 23.05.2019 | 22.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123.5 KB | 23.05.2019 | 22.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.45 KB | 23.05.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.35 KB | 14.01.2019 | 14.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 30.11.2018 | 30.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 30.11.2018 | 30.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.12 KB | 27.11.2018 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
DOCX | 60.58 KB | 05.04.2018 | 19.03.2018 | 6 |
Application |
DOCX | 60.58 KB | 05.04.2018 | 19.03.2018 | 6 |
Application |
EDOC | 78.45 KB | 05.04.2018 | 19.03.2018 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 72.65 KB | 05.04.2018 | 19.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.37 KB | 05.04.2018 | 19.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.65 KB | 05.04.2018 | 19.03.2018 | 1 |
Shareholders’ register |
EDOC | 39.84 KB | 05.04.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.72 KB | 09.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 09.11.2015 | 09.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.04 KB | 11.11.2015 | 04.11.2015 | 1 |
Announcement regarding the legal address |
296.62 KB | 04.11.2015 | 04.11.2015 | 1 | |
Application |
608.72 KB | 04.11.2015 | 04.11.2015 | 3 | |
Protocols/decisions of a company/organisation |
397.02 KB | 04.11.2015 | 04.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 89.87 KB | 21.10.2015 | 19.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.54 KB | 21.10.2015 | 12.10.2015 | 1 |
Application |
TIF | 378.44 KB | 21.10.2015 | 12.10.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.55 KB | 21.10.2015 | 12.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.69 KB | 20.06.2014 | 16.06.2014 | 2 |
Application |
TIF | 136.89 KB | 20.06.2014 | 11.06.2014 | 4 |
Confirmation or consent to legal address |
TIF | 13.09 KB | 20.06.2014 | 11.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.71 KB | 20.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.33 KB | 27.10.2009 | 26.10.2009 | 1 |
Application |
TIF | 238.49 KB | 27.10.2009 | 21.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 59.3 KB | 27.10.2009 | 21.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.78 KB | 13.05.2009 | 23.09.2008 | 2 |
Registration certificates |
TIF | 30.15 KB | 13.05.2009 | 23.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.29 KB | 13.05.2009 | 19.09.2008 | 1 |
Application |
TIF | 156.74 KB | 13.05.2009 | 19.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 38.15 KB | 13.05.2009 | 19.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.8 KB | 13.05.2009 | 03.09.2008 | 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