Bossa, SIA

Limited Liability Company, Micro company
Place in branch
800 by turnover
481 by profit
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Bossa
Registration number, date 43603091295, 08.04.2020
VAT number None (excluded 22.09.2023) Europe VAT register
Register, date Commercial Register, 08.04.2020
Legal address Driksas iela 5 – 8, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR , registered 08.04.2020 (registered payment 08.04.2020: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 198.39 0.00 0.00 0.00 12.11.2024
15.10.2024 196.71 0.00 0.00 0.00 15.10.2024
09.09.2024 194.55 0.00 0.00 0.00 09.09.2024
12.08.2024 192.87 0.00 0.00 0.00 12.08.2024
16.07.2024 191.25 0.00 0.00 0.00 16.07.2024
07.06.2024 188.93 0.00 0.00 0.00 07.06.2024
08.05.2024 187.13 0.00 0.00 0.00 08.05.2024
08.04.2024 185.33 0.00 0.00 0.00 08.04.2024
07.03.2024 183.41 0.00 0.00 0.00 07.03.2024
26.02.2024 182.81 0.00 0.00 0.00 26.02.2024

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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2020
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   08.04.2020
* 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 08.04.2020 08.04.2020

Apply information changes

ML

"Bossa", SIA

Driksas 5-8, Jelgava LV-3001 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (96.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums EDOC

2020

Annual report 08.04.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 15.41 KB 08.04.2020 03.04.2020 1

Articles of Association

DOCX 15.41 KB 08.04.2020 03.04.2020 1

Memorandum of Association

DOCX 16.73 KB 08.04.2020 03.04.2020 1

Memorandum of Association

DOCX 16.73 KB 08.04.2020 03.04.2020 1

Shareholders’ register

DOCX 16.43 KB 08.04.2020 03.04.2020 1

Shareholders’ register

DOCX 16.43 KB 08.04.2020 03.04.2020 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

RTF 192.66 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 08.04.2020 08.04.2020 2

Announcement regarding the legal address

EDOC 25.09 KB 08.04.2020 03.04.2020 1

Announcement regarding the legal address

DOCX 15.79 KB 08.04.2020 03.04.2020 1

Announcement regarding the legal address

DOCX 15.79 KB 08.04.2020 03.04.2020 1

Articles of Association

EDOC 24.59 KB 08.04.2020 03.04.2020 1

Application

EDOC 41.97 KB 08.04.2020 03.04.2020 3

Application

DOCX 33.13 KB 08.04.2020 03.04.2020 3

Application

DOCX 33.13 KB 08.04.2020 03.04.2020 3

Bank statements or other document regarding the payment of the equity

EDOC 131.91 KB 08.04.2020 03.04.2020 1

Bank statements or other document regarding the payment of the equity

JPEG 149.99 KB 08.04.2020 03.04.2020 1

Bank statements or other document regarding the payment of the equity

JPEG 149.99 KB 08.04.2020 03.04.2020 1

Confirmation or consent to legal address

EDOC 114.43 KB 08.04.2020 03.04.2020 1

Confirmation or consent to legal address

JPG 199.38 KB 08.04.2020 03.04.2020 1

Confirmation or consent to legal address

JPG 199.38 KB 08.04.2020 03.04.2020 1

Memorandum of Association

EDOC 25.97 KB 08.04.2020 03.04.2020 1

Shareholders’ register

EDOC 25.68 KB 08.04.2020 03.04.2020 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