BOSSI, SIA
Limited Liability Company, Micro company
Place in branch
276 by turnover
152 by profit
68 by paid taxes
23 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 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 | Sabiedrība ar ierobežotu atbildību "BOSSI" |
| Registration number, date | 40003578116, 15.01.2002 |
| VAT number | None (excluded 14.01.2015) Europe VAT register |
| Register, date | Commercial Register, 10.08.2004 |
| Legal address | Džohara Dudajeva gatve 3 – 19, Rīga, LV-1084 Check address owners |
| Fixed capital | 5 964 EUR, registered payment 14.09.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.03.2021)
- 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, €) | 2.46 | 1.24 | 1.08 |
| Personal income tax (thousands, €) | 0.04 | 0.04 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 2.41 | 1.19 | 1.03 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 05.03.2021, 1 500.00 € | ||
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 26.01.2018 |
* 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 % | 426 | € 14 | € 5 964 | Latvia | 27.04.2015 | 14.09.2016 |
Historical addresses
| Rīga, Lubānas iela 82 | Until 26.01.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (80.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (79.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (80.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (80.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (80.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (79.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib.zin.bossi 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib.zin.16 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib.zin.2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib.zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidr.bossi 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zin. | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-pazinojums Bossi 10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (9.88 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (278.04 KB) | ||
2007 |
Annual report | 15.10.2008 | TIF (305.6 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (157.58 KB) | ||
2005 |
Annual report | 14.11.2006 | TIF (387.22 KB) | ||
2004 |
Annual report | 26.01.2018 | TIF (716.76 KB) | ||
2003 |
Annual report | 26.01.2018 | TIF (443.78 KB) | ||
2002 |
Annual report | 26.01.2018 | TIF (201.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.2 KB | 26.01.2018 | 27.04.2016 | 1 |
Articles of Association |
TIF | 14.54 KB | 26.01.2018 | 27.04.2016 | 1 |
Shareholders’ register |
TIF | 81.01 KB | 26.01.2018 | 27.04.2015 | 3 |
Articles of Association |
TIF | 26.84 KB | 26.01.2018 | 08.07.2004 | 1 |
Shareholders’ register |
TIF | 22.76 KB | 26.01.2018 | 08.07.2004 | 1 |
Articles of Association |
TIF | 382.62 KB | 26.01.2018 | 10.12.2001 | 8 |
Memorandum of Association |
TIF | 22.43 KB | 26.01.2018 | 10.12.2001 | 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 |
DOC | 364.5 KB | 26.01.2018 | 26.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 277.08 KB | 26.01.2018 | 26.01.2018 | 4 |
Announcement regarding the legal address |
TIF | 11.76 KB | 17.01.2018 | 16.01.2018 | 1 |
Application |
TIF | 120.84 KB | 17.01.2018 | 16.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.74 KB | 17.01.2018 | 16.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 11.75 KB | 26.01.2018 | 18.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 152.3 KB | 26.01.2018 | 18.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 123.91 KB | 26.01.2018 | 18.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 26.01.2018 | 14.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.32 KB | 17.01.2018 | 18.08.2016 | 1 |
Application |
TIF | 595.74 KB | 26.01.2018 | 27.04.2015 | 14 |
Protocols/decisions of a company/organisation |
TIF | 41.16 KB | 26.01.2018 | 27.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.4 KB | 26.01.2018 | 06.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.63 KB | 26.01.2018 | 03.03.2008 | 2 |
Application |
TIF | 147.29 KB | 26.01.2018 | 25.02.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.49 KB | 26.01.2018 | 25.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.23 KB | 26.01.2018 | 25.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.07 KB | 26.01.2018 | 10.08.2004 | 1 |
Registration certificates |
TIF | 84.57 KB | 26.01.2018 | 10.08.2004 | 1 |
Application |
TIF | 186.66 KB | 26.01.2018 | 03.08.2004 | 7 |
Receipts on the publication and state fees |
TIF | 38.22 KB | 26.01.2018 | 13.07.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 26.09 KB | 26.01.2018 | 09.07.2004 | 1 |
Consent of the auditor |
TIF | 11.11 KB | 26.01.2018 | 08.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.74 KB | 26.01.2018 | 08.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.32 KB | 26.01.2018 | 08.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 26.01.2018 | 15.01.2002 | 1 |
Registration certificates |
TIF | 29.72 KB | 26.01.2018 | 15.01.2002 | 1 |
Confirmation or consent to legal address |
TIF | 18.95 KB | 26.01.2018 | 27.12.2001 | 1 |
Appraisal reports |
TIF | 16.7 KB | 26.01.2018 | 10.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 10.84 KB | 26.01.2018 | 10.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.52 KB | 26.01.2018 | 10.12.2001 | 2 |
Sample report |
TIF | 25.17 KB | 26.01.2018 | 07.12.2001 | 1 |
Copy of the personal identification document |
TIF | 52.97 KB | 26.01.2018 | 14.02.1998 | 2 |
Application |
TIF | 118.4 KB | 26.01.2018 | 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