BOSSAUTO, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
11 by profit
13 by paid taxes
9 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BOSSAUTO" |
| Registration number, date | 40103418748, 20.05.2011 |
| VAT number | None (excluded 23.01.2024) Europe VAT register |
| Register, date | Commercial Register, 20.05.2011 |
| Legal address | Malnavas iela 19, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 16.07.2024 | 496.20 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 489.60 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 481.02 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 475.30 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 468.70 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 462.54 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 455.94 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 339.37 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 334.73 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 329.29 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 07.08.2017 | 258.41 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.34 | 2.8 | 2.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.92 | 1.87 | 1.22 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autoservisu aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.08.2023 | 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 | 11.08.2023 |
* 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 % | 400 | € 7 | € 2 800 | Latvia | 19.07.2023 | 11.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (79.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | PDF (79.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (760.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2020 | PDF (252.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (233.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (281.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (663.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BOSSAUTO Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| SIA BOSSAUTO Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA BOSSAUTO Vadibas zinojums 2013.g | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA BOSSAUTO Vadibas zinojums 2012.g | |||||
2011 |
Annual report | 20.05.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
102.61 KB | 11.08.2023 | 19.07.2023 | 1 | |
Regulations for the increase/reduction of the equity |
113.85 KB | 11.08.2023 | 19.07.2023 | 1 | |
Shareholders’ register |
94.84 KB | 11.08.2023 | 19.07.2023 | 1 | |
Shareholders’ register |
ASICE | 38.86 KB | 11.08.2023 | 28.06.2023 | 1 |
Shareholders’ register |
DOC | 57 KB | 12.11.2015 | 06.07.2015 | 1 |
Shareholders’ register |
DOC | 57 KB | 12.11.2015 | 06.07.2015 | 1 |
Articles of Association |
DOC | 56 KB | 08.10.2015 | 06.07.2015 | 1 |
Articles of Association |
DOC | 56 KB | 08.10.2015 | 06.07.2015 | 1 |
Articles of Association |
TIF | 25.78 KB | 25.05.2011 | 29.03.2011 | 1 |
Memorandum of association |
TIF | 27.02 KB | 25.05.2011 | 29.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
180.29 KB | 11.08.2023 | 21.07.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
93.09 KB | 11.08.2023 | 19.07.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
91.05 KB | 11.08.2023 | 19.07.2023 | 1 | |
Protocols/decisions of a company/organisation |
95.87 KB | 11.08.2023 | 19.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.22 KB | 17.11.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 17.11.2015 | 17.11.2015 | 1 |
Application |
EDOC | 47.25 KB | 08.10.2015 | 07.10.2015 | 2 |
Application |
DOC | 51 KB | 08.10.2015 | 07.10.2015 | 2 |
Shareholders’ register |
EDOC | 63.9 KB | 12.11.2015 | 06.07.2015 | 1 |
Articles of Association |
EDOC | 66.9 KB | 08.10.2015 | 06.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 08.10.2015 | 06.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.92 KB | 08.10.2015 | 06.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 25.05.2011 | 20.05.2011 | 2 |
Registration certificates |
TIF | 51.72 KB | 25.05.2011 | 20.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.44 KB | 25.05.2011 | 16.05.2011 | 1 |
Application |
TIF | 109.87 KB | 25.05.2011 | 05.04.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.41 KB | 25.05.2011 | 30.03.2011 | 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