BOVA, SIA
Limited Liability Company, Micro company
Place in branch
484 by turnover
733 by profit
242 by paid taxes
84 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BOVA" |
| Registration number, date | 40003381839, 25.02.1998 |
| VAT number | LV40003381839 from 17.08.1998 Europe VAT register |
| Register, date | Commercial Register, 14.01.2005 |
| Legal address | Maltas iela 21 – 9, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BOVA, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 54.88 | 45.84 | 43.18 |
| Personal income tax (thousands, €) | 17.67 | 18.04 | 17.93 |
| Statutory social insurance contributions (thousands, €) | 43.61 | 42.44 | 41.7 |
| Average employees count | 15 | 14 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 16.07.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.06.2016 | 10.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "BOVA" | Until 14.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Pļavnieku iela 6-59 | Until 30.03.1999 | 25 years ago |
|---|---|---|
| Rīga, Kvēles iela 15/5-51 | Until 14.07.1999 | 25 years ago |
| Rīga, Slāvu iela 7-77 | Until 14.01.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (230.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Saisinatais pielikums 1 VADIBAS PAZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Saisinatais pielikums 1 VADIBAS PAZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (906.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BOVA-2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BOVA-2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BOVA-2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BOVA-2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BOVA-2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BOVA-2010 | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (563.63 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (575.89 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (375.49 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (388.51 KB) | ||
2005 |
Annual report | 13.03.2006 | PDF (377.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
121.38 KB | 04.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
109.56 KB | 04.07.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
106.54 KB | 04.07.2016 | 20.06.2016 | 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 |
EDOC | 66.9 KB | 10.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 10.08.2016 | 10.08.2016 | 2 |
Amendments to the Articles of Association |
121.38 KB | 04.07.2016 | 29.06.2016 | 1 | |
Application |
145.61 KB | 04.07.2016 | 29.06.2016 | 1 | |
Application |
161.74 KB | 04.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
109.56 KB | 04.07.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
82.93 KB | 04.07.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
108.98 KB | 04.07.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
106.54 KB | 04.07.2016 | 20.06.2016 | 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