BOVSS A, SIA
Limited Liability Company, Micro 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, 03.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "BOVSS A" |
| Registration number, date | 40003715201, 09.12.2004 |
| VAT number | None (excluded 21.06.2021) Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Kleistu iela 6 – 13, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR , registered 30.05.2016 (registered payment 30.05.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.5 | 1.22 |
| Personal income tax (thousands, €) | 0 | 0.19 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.32 | 0.76 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
Historical addresses
| Rīga, Stirnu iela 16 - 21 | Until 06.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Stirnu iela 22 - 21 | Until 03.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.05.2020 | PDF (255.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (251.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (253.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (479.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BOVSS VAD ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Bovss VAD ZINOJUMS 2015 03 16 17 44 27 276 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bovss VAD ZINOJUMS 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bovss VAD ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bovss VAD ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bovss VAD ZINOJUMS | RTF | ||||
2009 |
Annual report | 19.04.2010 | TIF (701.32 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (278.4 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1.48 MB) | ||
2006 |
Annual report | 21.09.2007 | TIF (508.17 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (517.02 KB) | ||
2004 |
Annual report | 03.07.2020 | TIF (579 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 11.85 KB | 03.07.2020 | 02.07.2020 | 1 |
Articles of Association |
DOCX | 11.59 KB | 03.07.2020 | 02.07.2020 | 1 |
Shareholders’ register |
ODT | 15.24 KB | 03.07.2020 | 02.07.2020 | 1 |
Articles of Association |
TIF | 211.38 KB | 03.07.2020 | 15.04.2016 | 6 |
Articles of Association |
TIF | 7.24 KB | 03.07.2020 | 15.04.2016 | 1 |
Shareholders’ register |
TIF | 43.78 KB | 03.07.2020 | 15.04.2016 | 2 |
Shareholders’ register |
TIF | 24.06 KB | 03.07.2020 | 19.03.2008 | 1 |
Articles of Association |
TIF | 288.86 KB | 03.07.2020 | 24.11.2004 | 5 |
Memorandum of Association |
TIF | 42.75 KB | 03.07.2020 | 24.11.2004 | 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 | 96.02 KB | 03.11.2022 | 03.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.88 KB | 26.08.2022 | 17.06.2022 | 3 |
Orders/request/cover notes of court bailiffs |
396.7 KB | 24.02.2022 | 24.02.2022 | 1 | |
Application |
DOCX | 48.74 KB | 05.10.2021 | 05.10.2021 | 1 |
Application |
DOCX | 48.74 KB | 05.10.2021 | 05.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 05.10.2021 | 05.10.2021 | 2 |
Application |
DOCX | 24.13 KB | 07.07.2020 | 07.07.2020 | 1 |
Application |
EDOC | 33.96 KB | 07.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 07.07.2020 | 07.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 11.05 KB | 07.07.2020 | 07.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.16 KB | 07.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 03.07.2020 | 03.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 03.07.2020 | 03.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 21.95 KB | 03.07.2020 | 02.07.2020 | 1 |
Articles of Association |
EDOC | 21.69 KB | 03.07.2020 | 02.07.2020 | 1 |
Application |
DOCX | 29.83 KB | 03.07.2020 | 02.07.2020 | 5 |
Application |
EDOC | 39.74 KB | 03.07.2020 | 02.07.2020 | 5 |
Confirmation or consent to legal address |
DOCX | 10.37 KB | 03.07.2020 | 02.07.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 153.44 KB | 03.07.2020 | 02.07.2020 | 2 |
Confirmation or consent to legal address |
JPG | 134.33 KB | 03.07.2020 | 02.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.95 KB | 03.07.2020 | 02.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.85 KB | 03.07.2020 | 02.07.2020 | 1 |
Shareholders’ register |
EDOC | 37.24 KB | 03.07.2020 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.74 KB | 03.07.2020 | 30.05.2016 | 2 |
Application |
TIF | 241.96 KB | 03.07.2020 | 15.04.2016 | 5 |
Application |
TIF | 110.58 KB | 03.07.2020 | 15.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.81 KB | 03.07.2020 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.77 KB | 03.07.2020 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.55 KB | 03.07.2020 | 26.03.2008 | 1 |
Application |
TIF | 206.16 KB | 03.07.2020 | 19.03.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.88 KB | 03.07.2020 | 19.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 03.07.2020 | 19.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.08 KB | 03.07.2020 | 19.03.2008 | 1 |
Marriage contract |
TIF | 175.12 KB | 03.07.2020 | 01.06.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.84 KB | 03.07.2020 | 16.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.97 KB | 03.07.2020 | 09.12.2004 | 1 |
Registration certificates |
TIF | 27.9 KB | 03.07.2020 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.27 KB | 03.07.2020 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.35 KB | 03.07.2020 | 30.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.95 KB | 03.07.2020 | 24.11.2004 | 1 |
Application |
TIF | 206.09 KB | 03.07.2020 | 24.11.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.72 KB | 03.07.2020 | 24.11.2004 | 1 |
Consent of the auditor |
TIF | 7.5 KB | 03.07.2020 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.89 KB | 03.07.2020 | 24.11.2004 | 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