BOSVE, 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BOSVE" |
| Registration number, date | 40003403055, 23.07.1998 |
| VAT number | None (excluded 21.04.2009) Europe VAT register |
| Register, date | Commercial Register, 16.07.2004 |
| Legal address | Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 09.12.2016 (registered payment 09.12.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|
Historical addresses
| Rīga, Dzeņu iela 11 - 32 | Until 09.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Ieriķu iela 60-67 | Until 30.08.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vaditaja zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vaditaja zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vaditaja zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vaditaja zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (2.66 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.03.2009 | RAR (3.13 KB) | |
2007 |
Annual report | 21.08.2008 | TIF (253.12 KB) | ||
2006 |
Annual report | 21.03.2007 | TIF (358.76 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (311.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26.5 KB | 07.12.2016 | 30.11.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 07.12.2016 | 30.11.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 07.12.2016 | 30.11.2016 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 07.12.2016 | 30.11.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 07.12.2016 | 30.11.2016 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 07.12.2016 | 30.11.2016 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 13.6 KB | 11.02.2019 | 27.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 123.87 KB | 11.02.2019 | 27.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.15 KB | 11.02.2019 | 27.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 10.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 09.12.2016 | 09.12.2016 | 2 |
Articles of Association |
EDOC | 21.11 KB | 07.12.2016 | 30.11.2016 | 1 |
Application |
9.71 MB | 07.12.2016 | 30.11.2016 | 7 | |
Application |
9.6 MB | 07.12.2016 | 30.11.2016 | 7 | |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 07.12.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.63 KB | 07.12.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 07.12.2016 | 30.11.2016 | 1 |
Shareholders’ register |
EDOC | 51.95 KB | 07.12.2016 | 30.11.2016 | 1 |
Shareholders’ register |
EDOC | 21.44 KB | 07.12.2016 | 30.11.2016 | 1 |
Confirmation or consent to legal address |
DOC | 20.5 KB | 08.12.2016 | 29.11.2016 | 2 |
Confirmation or consent to legal address |
JPG | 149.25 KB | 08.12.2016 | 29.11.2016 | 2 |
Confirmation or consent to legal address |
DOC | 20.5 KB | 08.12.2016 | 29.11.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 116.09 KB | 08.12.2016 | 29.11.2016 | 2 |
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.
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