BOVA PLUS, 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, 11.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BOVA PLUS" |
| Registration number, date | 40003566899, 26.10.2001 |
| VAT number | None (excluded 16.10.2007) Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Rīga, Ozolciema iela 12 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Historical addresses
| Rīga, Tērbatas iela 83 | Until 11.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Dammes iela 23-24 | Until 07.06.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 20.08.2007 | TIF (129.58 KB) | ||
2005 |
Annual report | 13.07.2006 | PDF (1.35 MB) | ||
2004 |
Annual report | 11.02.2009 | TIF (1.15 MB) | ||
2003 |
Annual report | 11.02.2009 | TIF (982.51 KB) | ||
2002 |
Annual report | 11.02.2009 | TIF (993.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.33 KB | 11.02.2009 | 04.10.2007 | 1 |
Articles of Association |
TIF | 16.47 KB | 11.02.2009 | 29.05.2007 | 1 |
Shareholders’ register |
TIF | 10.01 KB | 11.02.2009 | 29.05.2007 | 1 |
Articles of Association |
TIF | 18.96 KB | 11.02.2009 | 27.10.2004 | 1 |
Shareholders’ register |
TIF | 19.83 KB | 11.02.2009 | 27.10.2004 | 1 |
Articles of Association |
TIF | 337.33 KB | 11.02.2009 | 02.10.2001 | 11 |
Memorandum of association |
TIF | 172.76 KB | 11.02.2009 | 02.10.2001 | 5 |
Shareholders’ register |
TIF | 14.45 KB | 11.02.2009 | 02.10.2001 | 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 |
EDOC | 104.51 KB | 11.10.2017 | 11.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.86 KB | 27.06.2014 | 10.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 05.06.2014 | 04.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.93 KB | 05.06.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.96 KB | 28.12.2013 | 28.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 19.12.2013 | 18.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.96 KB | 19.12.2013 | 18.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.28 KB | 08.02.2011 | 08.02.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.73 KB | 08.02.2011 | 03.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 11.02.2009 | 11.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.96 KB | 11.02.2009 | 04.10.2007 | 1 |
Application |
TIF | 211.79 KB | 11.02.2009 | 04.10.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 19.18 KB | 11.02.2009 | 04.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.65 KB | 11.02.2009 | 04.10.2007 | 2 |
Sample report |
TIF | 22.36 KB | 11.02.2009 | 13.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.7 KB | 11.02.2009 | 07.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 51.92 KB | 11.02.2009 | 04.06.2007 | 3 |
Application |
TIF | 238.76 KB | 11.02.2009 | 30.05.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 61.1 KB | 11.02.2009 | 29.05.2007 | 2 |
Sample report |
TIF | 16.07 KB | 11.02.2009 | 17.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 11.02.2009 | 29.10.2004 | 1 |
Registration certificates |
TIF | 76.34 KB | 11.02.2009 | 29.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.86 KB | 11.02.2009 | 27.10.2004 | 1 |
Application |
TIF | 126.84 KB | 11.02.2009 | 27.10.2004 | 4 |
Consent of the auditor |
TIF | 8.14 KB | 11.02.2009 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.31 KB | 11.02.2009 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.94 KB | 11.02.2009 | 27.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.12 KB | 11.02.2009 | 27.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.28 KB | 11.02.2009 | 27.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 28.61 KB | 11.02.2009 | 27.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.1 KB | 11.02.2009 | 26.10.2001 | 1 |
Registration certificates |
TIF | 66.2 KB | 11.02.2009 | 26.10.2001 | 1 |
Application |
TIF | 85.68 KB | 11.02.2009 | 16.10.2001 | 4 |
Receipts on the publication and state fees |
TIF | 30.83 KB | 11.02.2009 | 16.10.2001 | 2 |
Sample report |
TIF | 18.07 KB | 11.02.2009 | 10.10.2001 | 1 |
Sample report |
TIF | 20.67 KB | 11.02.2009 | 03.10.2001 | 1 |
Announcement regarding the legal address |
TIF | 9.52 KB | 11.02.2009 | 02.10.2001 | 1 |
Appraisal reports |
TIF | 16.88 KB | 11.02.2009 | 02.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 10.87 KB | 11.02.2009 | 02.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.45 KB | 11.02.2009 | 02.10.2001 | 1 |
Purchase contracts |
TIF | 99.11 KB | 11.02.2009 | 21.01.1998 | 4 |
Copy of the personal identification document |
TIF | 173.38 KB | 11.02.2009 | 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.
Request documents in Company register