Bovine, SIA
Limited Liability Company, Micro company
Place in branch
574 by turnover
86 by paid taxes
50 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 | SIA "Bovine" |
| Registration number, date | 40103962261, 19.01.2016 |
| VAT number | LV40103962261 from 03.03.2016 Europe VAT register |
| Register, date | Commercial Register, 19.01.2016 |
| Legal address | "Aizkalni", Vecumnieku pag., Bauskas nov., LV-3906 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 27.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 13.6 | 14.04 | 8.15 |
| Personal income tax (thousands, €) | 5.06 | 5.07 | 6.04 |
| Statutory social insurance contributions (thousands, €) | 8.25 | 8.15 | 10.98 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Citu liellopu audzēšana (01.42) |
| CSP industry | Citu liellopu audzēšana (01.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2018 | Turkey | Turkey |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2018 |
* 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 % | 20 000 | € 50 | € 1 000 000 | Turkey | 26.09.2018 | 10.10.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Baldones nov., Baldones pag., Vārpas, "Vārpas" | Until 20.05.2016 | 8 years ago |
|---|---|---|
| Vecumnieku nov., Vecumnieku pag., "Aizkalni" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.04.2024 | PDF (727.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (80.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadiibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (518.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200503 234056 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (94.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.92 MB) | €11.00 |
2016 |
Annual report | 19.01.2016 - 31.12.2016 | 28.04.2017 | PDF (256.24 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30 KB | 14.11.2018 | 08.11.2018 | 1 |
Articles of Association |
TIF | 259.28 KB | 14.11.2018 | 08.11.2018 | 9 |
Articles of Association |
TIF | 464.75 KB | 09.10.2018 | 26.09.2018 | 14 |
Shareholders’ register |
TIF | 512.42 KB | 09.10.2018 | 26.09.2018 | 16 |
Shareholders’ register |
TIF | 82.7 KB | 26.03.2018 | 16.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 21.14 KB | 27.02.2018 | 16.02.2018 | 1 |
Articles of Association |
TIF | 81.33 KB | 27.02.2018 | 16.02.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.29 KB | 27.02.2018 | 16.02.2018 | 1 |
Shareholders’ register |
TIF | 84.41 KB | 31.01.2017 | 16.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.33 KB | 01.02.2016 | 28.01.2016 | 1 |
Articles of Association |
TIF | 65.14 KB | 01.02.2016 | 28.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.21 KB | 01.02.2016 | 28.01.2016 | 1 |
Shareholders’ register |
TIF | 70.85 KB | 01.02.2016 | 28.01.2016 | 2 |
Articles of Association |
TIF | 10.7 KB | 20.01.2016 | 18.12.2015 | 1 |
Memorandum of Association |
TIF | 43.73 KB | 20.01.2016 | 18.12.2015 | 2 |
Shareholders’ register |
TIF | 35.41 KB | 20.01.2016 | 18.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
TIF | 221.24 KB | 14.11.2018 | 08.11.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 57.93 KB | 14.11.2018 | 08.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 373.95 KB | 14.11.2018 | 08.11.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 334.29 KB | 09.10.2018 | 26.09.2018 | 8 |
Consent of a member of the Board / executive director |
TIF | 326.9 KB | 09.10.2018 | 26.09.2018 | 14 |
Consent of a member of the Board / executive director |
TIF | 326.77 KB | 09.10.2018 | 26.09.2018 | 14 |
Consent of a member of the Board / executive director |
TIF | 325.31 KB | 09.10.2018 | 26.09.2018 | 14 |
Power of attorney, act of empowerment |
TIF | 61.27 KB | 09.10.2018 | 26.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 755.64 KB | 09.10.2018 | 26.09.2018 | 27 |
Power of attorney, act of empowerment |
TIF | 423.94 KB | 09.10.2018 | 12.09.2018 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.67 KB | 27.03.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 74.86 KB | 26.03.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 75.67 KB | 26.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 147.09 KB | 27.02.2018 | 23.02.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.74 KB | 27.02.2018 | 16.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.67 KB | 27.02.2018 | 16.02.2018 | 1 |
Acceptance-conveyance act |
TIF | 26.56 KB | 26.03.2018 | 01.02.2018 | 1 |
Acceptance-conveyance act |
TIF | 30.91 KB | 26.03.2018 | 01.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 282.7 KB | 27.02.2018 | 01.02.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 568.8 KB | 27.02.2018 | 31.01.2018 | 13 |
Appraisal reports |
TIF | 73.64 KB | 27.02.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 27.01.2017 | 27.01.2017 | 2 |
Application |
TIF | 190.37 KB | 31.01.2017 | 24.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 232.24 KB | 31.01.2017 | 24.01.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 513.51 KB | 31.01.2017 | 17.01.2017 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 24.05.2016 | 20.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.72 KB | 24.05.2016 | 16.05.2016 | 1 |
Application |
TIF | 165.3 KB | 24.05.2016 | 16.05.2016 | 3 |
Confirmation or consent to legal address |
TIF | 14.97 KB | 24.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 01.02.2016 | 29.01.2016 | 2 |
Application |
TIF | 71.62 KB | 01.02.2016 | 28.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.23 KB | 01.02.2016 | 28.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79 KB | 01.02.2016 | 28.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 20.01.2016 | 19.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.58 KB | 20.01.2016 | 04.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 57.91 KB | 20.01.2016 | 19.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.84 KB | 20.01.2016 | 18.12.2015 | 1 |
Application |
TIF | 90.47 KB | 20.01.2016 | 18.12.2015 | 4 |
Confirmation or consent to legal address |
TIF | 12.1 KB | 20.01.2016 | 18.12.2015 | 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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