BOSUS, SIA

Limited Liability Company, Micro company
Place in branch
484 by turnover
138 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BOSUS
Registration number, date 40103717622, 04.10.2013
VAT number LV40103717622 from 15.10.2013 Europe VAT register
Register, date Commercial Register, 04.10.2013
Legal address Gaiļezera iela 9 – 18, Rīga, LV-1079 Check address owners
Fixed capital 27 844 EUR, registered payment 28.12.2021
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, €) 14.27 9.94 17.58
Personal income tax (thousands, €) 1.46 2.23 2.01
Statutory social insurance contributions (thousands, €) 2.39 3.26 3.28
Average employees count 1 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.07.2022
* 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

Sabiedrība ar ierobežotu atbildību "STRAUJUPĪTE"

Reg. no. 40003595417
Inčukalna nov., Inčukalna pag., Rīgas Veclaicenes šos. 37.km

100 % 27 844 € 1 € 27 844 Latvia 29.06.2022 05.07.2022

Apply information changes

ML

"Bosus", SIA

Austrumu 8, Valmiera, Valmieras nov., LV-4202 Check address owners

Auto remonts, apkope

Historical addresses

Rīga, Alauksta iela 10 - 2 Until 25.11.2016 8 years ago
Valmiera, Austrumu iela 8 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Austrumu iela 8 Until 05.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.02.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
BOSUS vad.zin. compressed PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 07.02.2018  ZIP €11.00
Annual report 2017 PDF
Scan. Vadibas zin. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums BOSUS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.33 KB) €7.00

2013

 Annual report 04.10.2013 - 31.12.2013 02.05.2015  HTML (89.88 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 14.74 KB 05.07.2022 29.06.2022 1

Articles of Association

 DOCX 14.74 KB 05.07.2022 29.06.2022 1

Shareholders’ register

DOCX 19.98 KB 05.07.2022 29.06.2022 1

Shareholders’ register

DOCX 19.98 KB 05.07.2022 29.06.2022 1

Shareholders’ register

DOCX 19.48 KB 10.03.2022 07.03.2022 1

Amendments to the Articles of Association

 DOCX 15.09 KB 28.12.2021 10.11.2021 1

Amendments to the Articles of Association

 DOCX 15.09 KB 28.12.2021 10.11.2021 1

Articles of Association

 DOCX 14.45 KB 28.12.2021 10.11.2021 1

Articles of Association

 DOCX 14.45 KB 28.12.2021 10.11.2021 1

Shareholders’ register

DOCX 19.53 KB 28.12.2021 10.11.2021 1

Shareholders’ register

DOCX 19.53 KB 28.12.2021 10.11.2021 1

Regulations for the increase/reduction of the equity

 DOCX 17.33 KB 17.11.2021 10.11.2021 1

Regulations for the increase/reduction of the equity

 DOCX 17.33 KB 17.11.2021 10.11.2021 1

Articles of Association

 DOCX 13.87 KB 06.07.2018 21.06.2018 1

Shareholders’ register

DOCX 19.06 KB 06.07.2018 21.06.2018 1

Shareholders’ register

DOCX 19.42 KB 03.07.2018 21.06.2018 1

Amendments to the Articles of Association

 DOCX 14.86 KB 29.06.2018 21.06.2018 1

Regulations for the increase/reduction of the equity

 DOCX 16.38 KB 29.06.2018 21.06.2018 1

Shareholders’ register

DOCX 18.99 KB 28.06.2018 21.06.2018 1

Shareholders’ register

DOCX 18.99 KB 28.06.2018 21.06.2018 1

Articles of Association

 TIF 57.96 KB 06.10.2016 19.09.2016 2

Regulations for the increase/reduction of the equity

 TIF 36.81 KB 06.10.2016 19.09.2016 1

Shareholders’ register

TIF 223.08 KB 06.10.2016 19.09.2016 2

Amendments to the Articles of Association

 TIF 12.32 KB 08.01.2016 17.12.2015 1

Articles of Association

 TIF 51.04 KB 08.01.2016 17.12.2015 2

Regulations for the increase/reduction of the equity

 TIF 22.27 KB 08.01.2016 17.12.2015 1

Shareholders’ register

TIF 66.37 KB 08.01.2016 17.12.2015 2

Articles of Association

 TIF 11.68 KB 14.10.2013 30.09.2013 1

Memorandum of Association

 TIF 21.54 KB 14.10.2013 30.09.2013 1

Shareholders’ register

TIF 30.6 KB 14.10.2013 30.09.2013 2

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 62.92 KB 05.07.2022 05.07.2022 2

Application

 DOCX 54.84 KB 05.07.2022 04.07.2022 1

Application

 DOCX 54.84 KB 05.07.2022 04.07.2022 1

Articles of Association

 EDOC 28.83 KB 05.07.2022 29.06.2022 1

Consent of a member of the Board / executive director

 DOC 29.5 KB 05.07.2022 29.06.2022 1

Consent of a member of the Board / executive director

 DOC 29.5 KB 05.07.2022 29.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.76 KB 05.07.2022 29.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.76 KB 05.07.2022 29.06.2022 1

Shareholders’ register

EDOC 66.71 KB 05.07.2022 29.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.99 KB 10.03.2022 10.03.2022 2

Application

 DOCX 43.32 KB 10.03.2022 08.03.2022 1

Application

 DOCX 43.32 KB 10.03.2022 08.03.2022 1

Shareholders’ register

EDOC 41.81 KB 10.03.2022 07.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.99 KB 28.12.2021 28.12.2021 2

Application

 DOCX 41.55 KB 28.12.2021 27.12.2021 4

Application

 DOCX 41.55 KB 28.12.2021 27.12.2021 4

Decisions / letters / protocols of public notaries

 EDOC 31.79 KB 17.11.2021 17.11.2021 2

Application

 DOCX 22.2 KB 17.11.2021 15.11.2021 1

Application

 DOCX 22.2 KB 17.11.2021 15.11.2021 1

Amendments to the Articles of Association

 EDOC 20.05 KB 28.12.2021 10.11.2021 1

Articles of Association

 EDOC 19.42 KB 28.12.2021 10.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.45 KB 28.12.2021 10.11.2021 2

Protocols/decisions of a company/organisation

 DOCX 18.45 KB 28.12.2021 10.11.2021 2

Shareholders’ register

EDOC 32.35 KB 28.12.2021 10.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.45 KB 17.11.2021 10.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.45 KB 17.11.2021 10.11.2021 1

Regulations for the increase/reduction of the equity

 EDOC 22.38 KB 17.11.2021 10.11.2021 1

Application

 DOCX 46.91 KB 27.10.2021 27.10.2021 6

Application

 DOCX 46.91 KB 27.10.2021 27.10.2021 6

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 27.10.2021 27.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.47 KB 12.07.2018 12.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 03.07.2018 03.07.2018 2

Appraisal reports

 EDOC 27.78 KB 29.06.2018 29.06.2018 1

Appraisal reports

 DOC 39 KB 29.06.2018 29.06.2018 1

Application

 EDOC 77.22 KB 03.07.2018 22.06.2018 1

Application

 DOCX 47.39 KB 03.07.2018 22.06.2018 1

Articles of Association

 EDOC 28.29 KB 06.07.2018 21.06.2018 1

Shareholders’ register

EDOC 49.89 KB 06.07.2018 21.06.2018 1

Protocols/decisions of a company/organisation

 EDOC 65.98 KB 03.07.2018 21.06.2018 1

Protocols/decisions of a company/organisation

 DOCX 18.43 KB 03.07.2018 21.06.2018 1

Shareholders’ register

EDOC 67.07 KB 03.07.2018 21.06.2018 1

Acceptance-conveyance act

 EDOC 43.89 KB 29.06.2018 21.06.2018 1

Acceptance-conveyance act

 DOCX 12.87 KB 29.06.2018 21.06.2018 1

Amendments to the Articles of Association

 EDOC 29.27 KB 29.06.2018 21.06.2018 1

Application

 EDOC 52.41 KB 29.06.2018 21.06.2018 5

Application

 DOCX 38.95 KB 29.06.2018 21.06.2018 5

Application of shareholders or third persons for the acquisition of shares

EDOC 29.42 KB 29.06.2018 21.06.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.37 KB 29.06.2018 21.06.2018 1

Documents attesting the transfer of shares

EDOC 27.61 KB 29.06.2018 21.06.2018 1

Documents attesting the transfer of shares

DOCX 13.06 KB 29.06.2018 21.06.2018 1

Protocols/decisions of a company/organisation

 DOCX 19.1 KB 29.06.2018 21.06.2018 2

Protocols/decisions of a company/organisation

 EDOC 49.92 KB 29.06.2018 21.06.2018 2

Regulations for the increase/reduction of the equity

 EDOC 30.26 KB 29.06.2018 21.06.2018 1

Shareholders’ register

EDOC 66.65 KB 28.06.2018 21.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 196.98 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.63 KB 01.03.2018 01.03.2018 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 47.56 KB 01.03.2018 21.02.2018 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 103.84 KB 01.03.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 100.34 KB 22.11.2017 22.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.71 KB 25.11.2016 25.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 25.11.2016 25.11.2016 1

Confirmation or consent to legal address

 PDF 70.67 KB 22.11.2016 22.11.2016 1

Confirmation or consent to legal address

 PDF 39.28 KB 22.11.2016 22.11.2016 1

Confirmation or consent to legal address

 PDF 39.51 KB 22.11.2016 22.11.2016 1

Confirmation or consent to legal address

 PDF 70.43 KB 22.11.2016 22.11.2016 1

Application

 PDF 144.1 KB 22.11.2016 09.11.2016 4

Application

 PDF 175.5 KB 22.11.2016 09.11.2016 4

Decisions / letters / protocols of public notaries

 TIF 56.03 KB 06.10.2016 30.09.2016 2

Application

 TIF 222.91 KB 06.10.2016 19.09.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 181.63 KB 06.10.2016 19.09.2016 4

Appraisal reports

 TIF 613.12 KB 06.10.2016 19.09.2016 8

Other documents

 TIF 42.31 KB 06.10.2016 19.09.2016 1

Other documents

 TIF 95.74 KB 06.10.2016 19.09.2016 2

Power of attorney, act of empowerment

 TIF 35.27 KB 06.10.2016 19.09.2016 1

Protocols/decisions of a company/organisation

 TIF 183.78 KB 06.10.2016 19.09.2016 3

Decisions / letters / protocols of public notaries

 RTF 183.46 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.46 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 02.05.2016 02.05.2016 2

Cover letter

 TIF 58.43 KB 03.05.2016 25.04.2016 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 59.46 KB 03.05.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.44 KB 08.01.2016 06.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 15.5 KB 08.01.2016 22.12.2015 1

Application

 TIF 228.44 KB 08.01.2016 17.12.2015 6

Application of shareholders or third persons for the acquisition of shares

TIF 6.79 KB 08.01.2016 17.12.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.38 KB 08.01.2016 17.12.2015 1

Protocols/decisions of a company/organisation

 TIF 83.79 KB 08.01.2016 17.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 34.77 KB 14.10.2013 04.10.2013 2

Registration certificates

 TIF 47.96 KB 14.10.2013 04.10.2013 1

Announcement regarding the legal address

 TIF 6.57 KB 14.10.2013 30.09.2013 1

Application

 TIF 80.68 KB 14.10.2013 30.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 32.24 KB 14.10.2013 30.09.2013 1

Confirmation or consent to legal address

 TIF 5.56 KB 14.10.2013 30.09.2013 1

Consent of a member of the Board / executive director

 TIF 7.59 KB 14.10.2013 30.09.2013 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