BOVO GAS, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 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 "BOVO GAS" |
| Registration number, date | 40203334095, 26.07.2021 |
| VAT number | LV40203334095 from 31.07.2023 Europe VAT register |
| Register, date | Commercial Register, 26.07.2021 |
| Legal address | "Rūpnīcas", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 26.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | -3.16 | 6.35 | 3.59 |
| Personal income tax (thousands, €) | 3.06 | 2.45 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 5.14 | 3.9 | 2.23 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Gāzes ražošana (35.21) |
| Field from SRS | Gāzes realizācija pa cauruļvadiem (35.23) |
| CSP industry | (.) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "GRANT-M"Reg. no. 40103012008
|
100 % | 10 000 | € 1 | € 10 000 | Latvia | 26.07.2021 | 26.07.2021 |
Contacts in cooperation with
Apply information changes
ML
"Bovo GAS", SIA
"Rūpnīcas", Iecavas pagasts, Bauskas nov., LV-3913 Check address owners
Gāzes apgāde
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 26.07.2021 | 16.07.2021 | 1 |
Articles of Association |
DOC | 31 KB | 26.07.2021 | 15.07.2021 | 1 |
Memorandum of Association |
DOC | 47 KB | 26.07.2021 | 15.07.2021 | 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 | 62.17 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOCX | 53.66 KB | 30.03.2022 | 25.03.2022 | 1 |
Application |
DOCX | 53.66 KB | 30.03.2022 | 25.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 30.03.2022 | 25.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 30.03.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.29 KB | 26.07.2021 | 26.07.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
83.88 KB | 26.07.2021 | 19.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.84 KB | 26.07.2021 | 19.07.2021 | 1 | |
Application |
EDOC | 40.74 KB | 26.07.2021 | 16.07.2021 | 1 |
Application |
DOC | 105.5 KB | 26.07.2021 | 16.07.2021 | 1 |
Shareholders’ register |
EDOC | 17.34 KB | 26.07.2021 | 16.07.2021 | 1 |
Articles of Association |
EDOC | 17.43 KB | 26.07.2021 | 15.07.2021 | 1 |
Confirmation or consent to legal address |
DOC | 36 KB | 26.07.2021 | 15.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.64 KB | 26.07.2021 | 15.07.2021 | 1 |
Memorandum of Association |
EDOC | 20.73 KB | 26.07.2021 | 15.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 30.55 KB | 23.07.2021 | 24.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 44.03 KB | 23.07.2021 | 24.08.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
03.07.2024 |
LETA | Atklās "Balticovo" apakšuzņēmuma "Bovo Gas" biometāna ražotni |
03.07.2024 |
LETA | Krauze: "Bovo Gas" biometāna ražotne ir nozīmīgs objekts energoneatkarībai un lauksaimniecības attīstībai |
26.06.2024 |
LETA | "Balticovo" apakšuzņēmuma "Bovo Gas" biometāna ražotnē investējis septiņus miljonus eiro |