BoviPro, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
14 by profit
25 by paid taxes
19 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 "BoviPro" |
| Registration number, date | 40203252155, 30.07.2020 |
| VAT number | LV40203252155 from 14.12.2020 Europe VAT register |
| Register, date | Commercial Register, 30.07.2020 |
| Legal address | "Purviņi", Glūdas pag., Jelgavas nov., LV-3040 Check address owners |
| Fixed capital | 10 EUR, registered payment 30.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 7.39 | 1.77 | -0.01 |
| Personal income tax (thousands, €) | 0.33 | 0.36 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0.53 | 0.58 | 0.53 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopbarība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavas lauksaimniecības dzīvnieku barības ražošana (10.91) |
| Field from SRS
Redakcija NACE 2.1 |
Gatavas lauksaimniecības dzīvnieku barības ražošana (10.91) |
| CSP industry
Redakcija NACE 2.0 |
Lauksaimniecības dzīvnieku barības ražošana (10.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.07.2020 | 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 | 30.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.07.2020 |
* 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 |
50 % | 5 | € 1 | € 5 | 30.07.2020 | 30.07.2020 | |
Natural person |
50 % | 5 | € 1 | € 5 | 30.07.2020 | 30.07.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzegužu iela 7 - 53 | Until 07.09.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (80.51 KB) | €11.00 |
2020 |
Annual report | 30.07.2020 - 31.12.2020 | 06.08.2021 | PDF (80.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 126.5 KB | 30.07.2020 | 26.07.2020 | 1 |
Articles of Association |
DOC | 126.5 KB | 30.07.2020 | 26.07.2020 | 1 |
Memorandum of Association |
DOCX | 27.67 KB | 30.07.2020 | 26.07.2020 | 1 |
Memorandum of Association |
DOCX | 27.67 KB | 30.07.2020 | 26.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 30.07.2020 | 26.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 30.07.2020 | 26.07.2020 | 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 |
RTF | 193.93 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 07.09.2020 | 07.09.2020 | 2 |
Application |
DOCX | 76.85 KB | 07.09.2020 | 02.09.2020 | 1 |
Application |
DOCX | 76.85 KB | 07.09.2020 | 02.09.2020 | 1 |
Application |
EDOC | 84.86 KB | 07.09.2020 | 02.09.2020 | 1 |
Confirmation or consent to legal address |
34.17 KB | 07.09.2020 | 02.09.2020 | 1 | |
Confirmation or consent to legal address |
34.17 KB | 07.09.2020 | 02.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 38.17 KB | 07.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.76 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 30.07.2020 | 30.07.2020 | 2 |
Articles of Association |
EDOC | 59.74 KB | 30.07.2020 | 26.07.2020 | 1 |
Application |
DOCX | 34.03 KB | 30.07.2020 | 26.07.2020 | 1 |
Application |
DOCX | 34.03 KB | 30.07.2020 | 26.07.2020 | 1 |
Application |
EDOC | 55.09 KB | 30.07.2020 | 26.07.2020 | 1 |
Memorandum of Association |
EDOC | 46.25 KB | 30.07.2020 | 26.07.2020 | 1 |
Shareholders’ register |
EDOC | 40.57 KB | 30.07.2020 | 26.07.2020 | 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