Bostona, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
13 by profit
6 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bostona"
Registration number, date 40103244556, 20.08.2009
VAT number LV40103244556 from 01.10.2009 Europe VAT register
Register, date Commercial Register, 20.08.2009
Legal address Šķūņu iela 4, Peltes, Siguldas pag., Siguldas nov., LV-2150 Check address owners
Fixed capital 2 840 EUR, registered payment 03.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 118.78 76.8 67.9
Personal income tax (thousands, €) 16.26 8.55 7.26
Statutory social insurance contributions (thousands, €) 34.24 28.28 22.82
Average employees count 7 6 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Akmens apstrāde
Branch from zl.lv (NACE2) Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
Field from SRS Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
CSP industry Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.08.2009
* 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 % 40 € 71 € 2 840 Latvia 25.09.2014 03.10.2014

Apply information changes

ML

"Bostona", SIA

Peltes, Šķūņu 4, Siguldas pagasts, Siguldas nov., LV-2150 Check address owners

Akmens apstrāde

http://www.mad.lv

Historical addresses

Siguldas nov., Siguldas pag., Kalnabeites, "Kalnabeites 7" - 9 Until 15.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (85.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (86.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (85.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.3 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (786.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.87 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 13.05.2011  TIF (429.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.54 KB 13.10.2014 25.09.2014 1

Articles of Association

 TIF 53.68 KB 13.10.2014 25.09.2014 1

Shareholders’ register

TIF 60.52 KB 13.10.2014 25.09.2014 2

Articles of Association

 TIF 26.41 KB 28.09.2009 11.08.2009 1

Memorandum of Association

 TIF 39.71 KB 28.09.2009 11.08.2009 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 191.29 KB 15.11.2019 15.11.2019 2

Application

 TIF 131.76 KB 12.11.2019 12.11.2019 4

Confirmation or consent to legal address

 TIF 12.28 KB 12.11.2019 22.01.2019 1

Decisions / letters / protocols of public notaries

 TIF 75.01 KB 13.10.2014 03.10.2014 2

Application

 TIF 161.96 KB 13.10.2014 25.09.2014 2

Protocols/decisions of a company/organisation

 TIF 77.87 KB 13.10.2014 25.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 55.66 KB 13.10.2014 07.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 72.38 KB 28.09.2009 20.08.2009 2

Registration certificates

 TIF 65.42 KB 28.09.2009 20.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.14 KB 28.09.2009 18.08.2009 1

Receipts on the publication and state fees

 TIF 66.68 KB 28.09.2009 18.08.2009 2

Announcement regarding the legal address

 TIF 13.87 KB 28.09.2009 11.08.2009 1

Application

 TIF 356.04 KB 28.09.2009 11.08.2009 4
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