Bozhban, SIA
Limited Liability 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 | Economic activity suspended, 11.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Bozhban SIA |
| Registration number, date | 40203369082, 23.12.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.12.2021 |
| Legal address | "Priedes", Remtes pag., Saldus nov., LV-3871 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 23.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2021 | Kazakhstan | Kazakhstan |
|
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 | 23.12.2021 |
* 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 % | 2 700 | € 1 | € 2 700 | Kazakhstan | 23.12.2021 | 23.12.2021 |
Historical addresses
| Rīga, Brīvības gatve 443 - 9 | Until 02.01.2023 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 1.09 MB | 23.12.2021 | 12.11.2021 | 2 |
Shareholders’ register |
TIF | 6.91 MB | 23.12.2021 | 12.11.2021 | 8 |
Articles of Association |
TIF | 1.24 MB | 13.12.2021 | 12.11.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 102.99 KB | 10.09.2024 | 09.09.2024 | 1 |
Application |
TIF | 92.52 KB | 30.12.2022 | 23.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 23.12.2021 | 23.12.2021 | 2 |
Copy of the personal identification document |
TIF | 8.09 MB | 23.12.2021 | 22.11.2021 | 8 |
Application |
TIF | 17.61 MB | 23.12.2021 | 12.11.2021 | 13 |
Set of documents |
TIF | 31.53 MB | 23.12.2021 | 12.11.2021 | 26 |
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