BOSTIK, 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, 19.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BOSTIK" |
| Registration number, date | 50003449211, 16.06.1999 |
| VAT number | None (excluded 19.09.2017) Europe VAT register |
| Register, date | Commercial Register, 30.12.2003 |
| Legal address | Ūdens iela 12 – 118, Rīga, LV-1007 Check address owners |
| Fixed capital | 9 248 EUR , registered 19.02.2015 (registered payment 19.02.2015: 9 248 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -6.76 | 33.4 | 146.14 |
| 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
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BOSTIK FINDLEY" | Until 07.09.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BOSTIK" | Until 25.10.2000 | 24 years ago |
Historical addresses
| Rīga, Mūkusalas iela 41b | Until 09.08.2013 | 11 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41 | Until 07.09.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Bostik2016Vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Bostik0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 0119 0001VADIBAS ZINOJ bostik | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0599 0001Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0597 0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums - bostik | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (738.77 KB) | ||
2008 |
Annual report | 25.09.2009 | TIF (837.27 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (936.05 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (493.47 KB) | ||
2005 |
Annual report | 04.12.2006 | PDF (659.42 KB) | ||
2004 |
Annual report | 16.05.2011 | TIF (373.07 KB) | ||
2003 |
Annual report | 16.05.2011 | TIF (316.45 KB) | ||
2002 |
Annual report | 16.05.2011 | TIF (282.47 KB) | ||
2001 |
Annual report | 16.05.2011 | TIF (302.17 KB) | ||
2000 |
Annual report | 16.05.2011 | TIF (849.1 KB) | ||
1999 |
Annual report | 16.05.2011 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 210.33 KB | 06.12.2016 | 31.10.2016 | 8 |
Amendments to the Articles of Association |
TIF | 46.26 KB | 24.02.2015 | 22.01.2015 | 1 |
Articles of Association |
TIF | 55.26 KB | 24.02.2015 | 22.01.2015 | 2 |
Shareholders’ register |
TIF | 1.53 MB | 24.02.2015 | 22.01.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.74 MB | 24.02.2015 | 09.12.2014 | 7 |
Amendments to the Articles of Association |
TIF | 13.81 KB | 16.05.2011 | 22.01.2010 | 1 |
Articles of Association |
TIF | 29.21 KB | 16.05.2011 | 22.01.2010 | 2 |
Articles of Association |
TIF | 29.79 KB | 16.05.2011 | 26.05.2008 | 2 |
Articles of Association |
TIF | 30.46 KB | 16.05.2011 | 30.08.2004 | 2 |
Articles of Association |
TIF | 42.98 KB | 16.05.2011 | 31.10.2003 | 2 |
Shareholders’ register |
TIF | 9.48 KB | 16.05.2011 | 31.10.2003 | 1 |
Articles of Association |
TIF | 332.78 KB | 16.05.2011 | 02.10.2000 | 9 |
Articles of Association |
TIF | 384.22 KB | 16.05.2011 | 19.05.1999 | 10 |
Memorandum of Association |
TIF | 37.17 KB | 16.05.2011 | 19.05.1999 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 153.74 KB | 16.05.2011 | 04.12.1998 | 7 |
Registration certificates of foreign companies |
TIF | 436.54 KB | 16.05.2011 | 14.09.1911 | 5 |
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 | 71.93 KB | 19.09.2017 | 19.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 68.66 KB | 18.09.2017 | 18.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 18.09.2017 | 18.09.2017 | 1 |
Application |
TIF | 71.61 KB | 15.09.2017 | 14.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 259.81 KB | 15.09.2017 | 19.01.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 69.99 KB | 06.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 134.55 KB | 06.12.2016 | 30.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31.42 KB | 06.12.2016 | 30.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 48.38 KB | 06.12.2016 | 14.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.1 KB | 06.12.2016 | 14.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.64 KB | 06.12.2016 | 03.11.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 93.82 KB | 24.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 280.64 KB | 24.02.2015 | 16.02.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 1.44 MB | 24.02.2015 | 03.02.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 88.43 KB | 24.02.2015 | 23.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 68.72 KB | 24.02.2015 | 22.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 197.18 KB | 24.02.2015 | 22.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.35 KB | 24.02.2015 | 22.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 13.08.2013 | 09.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 13.62 KB | 13.08.2013 | 08.08.2013 | 1 |
Application |
TIF | 74.03 KB | 13.08.2013 | 08.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.71 KB | 13.08.2013 | 08.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 29.83 KB | 13.08.2013 | 08.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.09 KB | 02.01.2013 | 27.12.2012 | 2 |
Application |
TIF | 125.08 KB | 02.01.2013 | 21.12.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 36.4 KB | 02.01.2013 | 19.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.59 KB | 02.01.2013 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 25.11.2011 | 23.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 19.31 KB | 25.11.2011 | 17.11.2011 | 1 |
Application |
TIF | 74.79 KB | 25.11.2011 | 10.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 79.55 KB | 25.11.2011 | 13.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 107.97 KB | 25.11.2011 | 03.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.42 KB | 16.05.2011 | 01.03.2010 | 2 |
Application |
TIF | 147.54 KB | 16.05.2011 | 23.02.2010 | 5 |
Sample report |
TIF | 94.08 KB | 16.05.2011 | 02.02.2010 | 5 |
Sample report |
TIF | 93.48 KB | 16.05.2011 | 02.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 129.44 KB | 16.05.2011 | 22.01.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 16.05.2011 | 02.09.2008 | 1 |
Submission/Application |
TIF | 24.06 KB | 16.05.2011 | 28.08.2008 | 1 |
Sample report |
TIF | 69.92 KB | 16.05.2011 | 08.08.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.81 KB | 16.05.2011 | 10.07.2008 | 2 |
Application |
TIF | 80.78 KB | 16.05.2011 | 26.05.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.03 KB | 16.05.2011 | 26.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.74 KB | 16.05.2011 | 26.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.01 KB | 16.05.2011 | 26.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.95 KB | 16.05.2011 | 26.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.86 KB | 16.05.2011 | 22.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.91 KB | 16.05.2011 | 08.02.2008 | 2 |
Application |
TIF | 117.38 KB | 16.05.2011 | 07.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.7 KB | 16.05.2011 | 07.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 16.05.2011 | 26.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 73.43 KB | 16.05.2011 | 13.10.2005 | 2 |
Application |
TIF | 182.29 KB | 16.05.2011 | 04.10.2005 | 4 |
List of members of the Board / Supervisory Board |
TIF | 12.06 KB | 16.05.2011 | 04.10.2005 | 1 |
Consent of members of the supervisory board |
TIF | 39.47 KB | 16.05.2011 | 21.09.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.79 KB | 16.05.2011 | 21.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.65 KB | 16.05.2011 | 07.09.2004 | 1 |
Registration certificates |
TIF | 174.43 KB | 16.05.2011 | 07.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.61 KB | 16.05.2011 | 30.08.2004 | 1 |
Application |
TIF | 75.21 KB | 16.05.2011 | 30.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28 KB | 16.05.2011 | 30.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.03 KB | 16.05.2011 | 24.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 16.05.2011 | 30.12.2003 | 1 |
Registration certificates |
TIF | 72.66 KB | 16.05.2011 | 30.12.2003 | 1 |
Submission/Application |
TIF | 30.98 KB | 16.05.2011 | 22.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.41 KB | 16.05.2011 | 31.10.2003 | 1 |
Application |
TIF | 172.08 KB | 16.05.2011 | 31.10.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.5 KB | 16.05.2011 | 31.10.2003 | 1 |
Consent of members of the supervisory board |
TIF | 41.68 KB | 16.05.2011 | 31.10.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.93 KB | 16.05.2011 | 31.10.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.67 KB | 16.05.2011 | 28.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 58.13 KB | 16.05.2011 | 16.10.2002 | 2 |
Other documents |
TIF | 25.46 KB | 16.05.2011 | 07.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.52 KB | 16.05.2011 | 07.10.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.27 KB | 16.05.2011 | 25.10.2000 | 1 |
Registration certificates |
TIF | 89.04 KB | 16.05.2011 | 25.10.2000 | 1 |
Registration certificates |
TIF | 65.11 KB | 16.05.2011 | 25.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.85 KB | 16.05.2011 | 24.10.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.74 KB | 16.05.2011 | 02.10.2000 | 1 |
Other documents |
TIF | 19.77 KB | 16.05.2011 | 02.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.04 KB | 16.05.2011 | 02.10.2000 | 2 |
Submission/Application |
TIF | 10.91 KB | 16.05.2011 | 29.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.55 KB | 16.05.2011 | 15.05.2000 | 7 |
Power of attorney, act of empowerment |
TIF | 15.03 KB | 16.05.2011 | 02.05.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.18 KB | 16.05.2011 | 02.03.2000 | 3 |
Copy of the personal identification document |
TIF | 77.09 KB | 16.05.2011 | 17.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.22 KB | 16.05.2011 | 16.06.1999 | 1 |
Registration certificates |
TIF | 63.55 KB | 16.05.2011 | 16.06.1999 | 1 |
Registration certificates |
TIF | 65.49 KB | 16.05.2011 | 16.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 23.98 KB | 16.05.2011 | 02.06.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.63 KB | 16.05.2011 | 01.06.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.05 KB | 16.05.2011 | 28.05.1999 | 1 |
Other documents |
TIF | 13.89 KB | 16.05.2011 | 19.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.54 KB | 16.05.2011 | 19.05.1999 | 1 |
Order of the Enterprise Register official |
TIF | 26.51 KB | 16.05.2011 | 15.04.1999 | 1 |
Sample report |
TIF | 18.32 KB | 16.05.2011 | 11.03.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.88 KB | 16.05.2011 | 07.12.1998 | 3 |
document.Ā1 |
TIF | 100.09 KB | 16.05.2011 | 04.12.1998 | 5 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 58.13 KB | 16.05.2011 | 24.07.1998 | 1 |
document.Ā3 |
TIF | 62.41 KB | 16.05.2011 | 14.09.1911 | 4 |
Application |
TIF | 92.26 KB | 16.05.2011 | 4 | |
Consent of a member of the Board / executive director |
TIF | 45.94 KB | 16.05.2011 | 3 | |
Copy of the personal identification document |
TIF | 361.74 KB | 16.05.2011 | 4 | |
Receipts on the publication and state fees |
TIF | 43.84 KB | 16.05.2011 | 3 | |
Receipts on the publication and state fees |
TIF | 38.31 KB | 16.05.2011 | 3 |
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