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 | Bossa Nova Fund SIA |
| Registration number, date | 44103129213, 01.10.2019 |
| VAT number | LV44103129213 from 05.07.2024 Europe VAT register |
| Register, date | Commercial Register, 01.10.2019 |
| Legal address | Brīvības gatve 262, Rīga, LV-1006 Check address owners |
| Fixed capital | 603 000 EUR, registered payment 25.11.2019 |
| 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 | 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2019 | Cyprus | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.02.2024 |
* 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 % | 603 000 | € 1 | € 603 000 | Latvia | 15.02.2024 | 27.02.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Riverside Investments" | Until 27.02.2024 | 10 months ago |
|---|
Historical addresses
| Rīga, Līksnas iela 9A | Until 18.12.2019 | 5 years ago |
|---|---|---|
| Rīga, Brīvības iela 171 | Until 20.12.2021 | 3 years ago |
| Rīga, Maskavas iela 10 | Until 12.04.2023 | last year |
| Rīga, Maskavas iela 6 | Until 27.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (81.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (81.84 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 31.12.2020 | 06.08.2021 | PDF (81.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.91 KB | 25.06.2024 | 21.06.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.73 KB | 25.06.2024 | 01.03.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.73 KB | 13.03.2024 | 01.03.2024 | 3 |
Articles of Association |
EDOC | 24.25 KB | 27.02.2024 | 15.02.2024 | 1 |
Shareholders’ register |
EDOC | 26.82 KB | 27.02.2024 | 15.02.2024 | 1 |
Shareholders’ register |
TIF | 140.6 KB | 18.12.2019 | 12.12.2019 | 5 |
Shareholders’ register |
TIF | 95.92 KB | 25.11.2019 | 12.11.2019 | 2 |
Articles of Association |
TIF | 126.66 KB | 25.11.2019 | 07.11.2019 | 4 |
Amendments to the Articles of Association |
TIF | 17.89 KB | 19.11.2019 | 07.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 71.37 KB | 19.11.2019 | 07.11.2019 | 2 |
Shareholders’ register |
TIF | 92.55 KB | 25.09.2019 | 19.09.2019 | 3 |
Articles of Association |
TIF | 20.05 KB | 25.09.2019 | 17.09.2019 | 1 |
Memorandum of association |
TIF | 58 KB | 25.09.2019 | 17.09.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 121.03 KB | 27.08.2024 | 23.08.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 57.71 KB | 27.08.2024 | 23.08.2024 | 1 |
Application |
EDOC | 35.91 KB | 25.06.2024 | 21.06.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.95 KB | 25.06.2024 | 02.04.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 37.78 KB | 13.03.2024 | 11.03.2024 | 1 |
Application |
EDOC | 49.86 KB | 27.02.2024 | 21.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.74 KB | 27.02.2024 | 15.02.2024 | 1 |
Application |
EDOC | 585.63 KB | 12.04.2023 | 05.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.33 KB | 12.04.2023 | 21.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 20.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 567.73 KB | 20.12.2021 | 15.12.2021 | 1 |
Application |
DOCX | 567.73 KB | 20.12.2021 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.38 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 373.21 KB | 18.12.2019 | 12.12.2019 | 11 |
Power of attorney, act of empowerment |
EDOC | 19.55 KB | 17.12.2019 | 12.12.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 31 KB | 17.12.2019 | 12.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.7 KB | 12.12.2019 | 12.12.2019 | 3 |
Confirmation or consent to legal address |
TIF | 22.55 KB | 12.12.2019 | 10.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 66.97 KB | 12.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
TIF | 238.39 KB | 19.11.2019 | 14.11.2019 | 3 |
Acceptance-conveyance act |
TIF | 74.43 KB | 19.11.2019 | 12.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.52 KB | 19.11.2019 | 07.11.2019 | 2 |
Appraisal reports |
TIF | 719.05 KB | 19.11.2019 | 05.11.2019 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 01.10.2019 | 01.10.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.12 KB | 25.09.2019 | 23.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.43 KB | 25.09.2019 | 23.09.2019 | 1 |
Confirmation or consent to legal address |
TIF | 17.74 KB | 25.09.2019 | 23.09.2019 | 1 |
Application |
TIF | 465.98 KB | 25.09.2019 | 19.09.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 313.06 KB | 25.09.2019 | 24.07.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 326.4 KB | 25.09.2019 | 15.03.2019 | 6 |
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