BOVALE, SIA
Limited Liability Company, Small 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, 17.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BOVALE" |
| Registration number, date | 40103544440, 14.05.2012 |
| VAT number | None (excluded 04.09.2019) Europe VAT register |
| Register, date | Commercial Register, 14.05.2012 |
| Legal address | Bērzpils iela 69, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.11.2016 |
| 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 | 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 | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EdoNET Trade" | Until 16.11.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Ogres iela 10 - 40 | Until 16.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Katlakalna iela 11 | Until 15.02.2017 | 7 years ago |
| Rīga, Lienes iela 14 - 6 | Until 25.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2014 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums11 | DOCX | ||||
2012 |
Annual report | 14.05.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums11 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
227.68 KB | 08.11.2016 | 17.10.2016 | 1 | |
Articles of Association |
132.22 KB | 08.11.2016 | 17.10.2016 | 1 | |
Regulations for the increase/reduction of the equity |
138.34 KB | 08.11.2016 | 17.10.2016 | 1 | |
Shareholders’ register |
175.21 KB | 02.11.2016 | 17.10.2016 | 1 | |
Shareholders’ register |
446.34 KB | 02.11.2016 | 17.10.2016 | 1 | |
Articles of Association |
DOC | 21 KB | 09.06.2016 | 31.05.2016 | 1 |
Articles of Association |
DOC | 21 KB | 09.06.2016 | 31.05.2016 | 1 |
Shareholders’ register |
DOC | 19 KB | 09.06.2016 | 31.05.2016 | 1 |
Shareholders’ register |
DOC | 19 KB | 09.06.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 13.01 KB | 15.05.2012 | 02.05.2012 | 1 |
Memorandum of Association |
TIF | 16.12 KB | 15.05.2012 | 02.05.2012 | 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 | 65.63 KB | 26.02.2021 | 26.02.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.08 KB | 26.02.2021 | 23.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.9 KB | 26.02.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.86 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
164.49 KB | 07.05.2020 | 30.04.2020 | 1 | |
Application |
EDOC | 174.34 KB | 07.05.2020 | 30.04.2020 | 1 |
Application |
164.49 KB | 07.05.2020 | 30.04.2020 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.68 KB | 26.03.2020 | 25.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 26.03.2020 | 25.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.35 KB | 19.11.2019 | 19.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 09.09.2019 | 09.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.64 KB | 04.09.2019 | 04.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.07 KB | 04.09.2019 | 04.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.94 KB | 06.02.2019 | 06.02.2019 | 2 |
Application |
EDOC | 43.66 KB | 06.02.2019 | 31.01.2019 | 4 |
Application |
DOCX | 35.58 KB | 06.02.2019 | 31.01.2019 | 4 |
Application |
DOCX | 35.58 KB | 06.02.2019 | 31.01.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.25 KB | 06.02.2019 | 31.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.16 KB | 06.02.2019 | 31.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.16 KB | 06.02.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
EDOC | 346.9 KB | 05.12.2018 | 04.12.2018 | 3 |
Application |
346.65 KB | 05.12.2018 | 04.12.2018 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 132.59 KB | 05.12.2018 | 04.12.2018 | 1 |
Protocols/decisions of a company/organisation |
124.05 KB | 05.12.2018 | 04.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 102.26 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 913.77 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.66 KB | 14.09.2018 | 14.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.37 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.91 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.12 KB | 07.09.2018 | 07.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 04.09.2018 | 04.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.06 KB | 04.09.2018 | 04.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
311.33 KB | 25.06.2018 | 07.06.2018 | 4 | |
Application |
279.04 KB | 25.06.2018 | 07.06.2018 | 4 | |
Confirmation or consent to legal address |
167.21 KB | 25.06.2018 | 08.05.2018 | 1 | |
Confirmation or consent to legal address |
196.14 KB | 25.06.2018 | 08.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 15.02.2017 | 15.02.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.34 KB | 17.02.2017 | 09.02.2017 | 1 |
Application |
TIF | 152.09 KB | 17.02.2017 | 09.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 17.86 KB | 17.02.2017 | 09.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.33 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
6.6 MB | 11.11.2016 | 24.10.2016 | 25 | |
Application |
7.28 MB | 11.11.2016 | 24.10.2016 | 25 | |
Consent of a member of the Board / executive director |
80.7 KB | 08.11.2016 | 24.10.2016 | 1 | |
Consent of a member of the Board / executive director |
112.72 KB | 08.11.2016 | 24.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 19.46 KB | 21.11.2016 | 17.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
237.33 KB | 14.11.2016 | 17.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
262.56 KB | 14.11.2016 | 17.10.2016 | 1 | |
Amendments to the Articles of Association |
259.88 KB | 08.11.2016 | 17.10.2016 | 1 | |
Announcement regarding the legal address |
175.05 KB | 08.11.2016 | 17.10.2016 | 1 | |
Announcement regarding the legal address |
207.34 KB | 08.11.2016 | 17.10.2016 | 1 | |
Articles of Association |
164.37 KB | 08.11.2016 | 17.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
308.21 KB | 08.11.2016 | 17.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
276.02 KB | 08.11.2016 | 17.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
139.11 KB | 08.11.2016 | 17.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
171.26 KB | 08.11.2016 | 17.10.2016 | 1 | |
Regulations for the increase/reduction of the equity |
170.58 KB | 08.11.2016 | 17.10.2016 | 1 | |
Shareholders’ register |
519.53 KB | 02.11.2016 | 17.10.2016 | 1 | |
Shareholders’ register |
207.39 KB | 02.11.2016 | 17.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
EDOC | 25.36 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
DOC | 53 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
DOC | 53 KB | 09.06.2016 | 09.06.2016 | 2 |
Articles of Association |
EDOC | 18.97 KB | 09.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.33 KB | 09.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 20.5 KB | 09.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 20.5 KB | 09.06.2016 | 31.05.2016 | 1 |
Shareholders’ register |
EDOC | 19.52 KB | 09.06.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 15.05.2012 | 14.05.2012 | 2 |
Registration certificates |
TIF | 64.93 KB | 15.05.2012 | 14.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.45 KB | 15.05.2012 | 02.05.2012 | 1 |
Application |
TIF | 198.11 KB | 15.05.2012 | 02.05.2012 | 5 |
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