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 | Removed from the register as a result of reorganization, 10.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bouns" |
| Registration number, date | 40003735829, 30.03.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.03.2005 |
| Legal address | Bulduru prospekts 47 k-5, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 147/1-35 | Until 21.11.2007 | 18 years ago |
|---|---|---|
| Rīga, Republikas laukums 3 - 703 | Until 06.12.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (77.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (77.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (77.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (77.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (76.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (172.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums GPL 54 p krit izp | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (226.34 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.09.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 14.07.2010 | TIF (263.31 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (390.46 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (278.5 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (337.38 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (330.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.69 KB | 10.07.2024 | 23.01.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.47 KB | 29.01.2024 | 23.01.2024 | 3 |
Articles of Association |
224 KB | 21.10.2014 | 02.10.2014 | 8 | |
Amendments to the Articles of Association |
179.89 KB | 21.10.2014 | 01.10.2014 | 1 | |
Shareholders’ register |
153.87 KB | 16.10.2014 | 01.10.2014 | 1 | |
Articles of Association |
TIF | 348.07 KB | 06.06.2014 | 15.03.2005 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.07 KB | 05.07.2024 | 04.07.2024 | 5 |
Application |
EDOC | 52.67 KB | 10.07.2024 | 19.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.44 KB | 10.07.2024 | 31.03.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 44.08 KB | 29.01.2024 | 23.01.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.31 KB | 05.07.2024 | 02.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 06.12.2016 | 06.12.2016 | 2 |
Other documents |
3.09 MB | 02.12.2016 | 01.12.2016 | 7 | |
Other documents |
2.43 MB | 02.12.2016 | 01.12.2016 | 7 | |
Application |
6.96 MB | 23.11.2016 | 23.11.2016 | 24 | |
Application |
6.74 MB | 23.11.2016 | 23.11.2016 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 26.11.2014 | 23.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.56 KB | 26.11.2014 | 23.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.85 KB | 26.11.2014 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 26.11.2014 | 21.10.2014 | 2 |
Application |
265.01 KB | 26.11.2014 | 02.10.2014 | 4 | |
Notice of a member of the Board regarding the resignation |
141.21 KB | 26.11.2014 | 01.10.2014 | 1 | |
Consent of a member of the Board / executive director |
138.03 KB | 26.11.2014 | 01.10.2014 | 1 | |
Protocols/decisions of a company/organisation |
147.73 KB | 21.10.2014 | 01.10.2014 | 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.
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