BOVIS, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
10 by profit
10 by paid taxes
9 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 "BOVIS" |
Registration number, date | 42403011673, 29.09.2000 |
VAT number | LV42403011673 from 23.10.2000 Europe VAT register |
Register, date | Commercial Register, 09.12.2003 |
Legal address | Daugavpils iela 50, Balvi, Balvu nov., LV-4501 Check address owners |
Fixed capital | 56 910 EUR, registered payment 30.06.2015 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BOVIS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 179.88 | 83.62 | 131.72 |
Personal income tax (thousands, €) | 66.12 | 51.25 | 49.34 |
Statutory social insurance contributions (thousands, €) | 152.66 | 118.09 | 115.94 |
Average employees count | 34 | 29 | 31 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Kurināmais |
---|---|
Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Field from SRS | Pārējo organisko ķīmisko pamatvielu ražošana (20.14) |
CSP industry | Pārējo organisko ķīmisko pamatvielu ražošana (20.14) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 16.07.2019 | Latvia | Latvia |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.04.2010 |
* 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 % | 4 065 | € 14 | € 56 910 | Latvia | 15.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Balvu rajons, Vecumu pagasts, Robežnieki | Until 12.07.2002 | 22 years ago |
---|---|---|
Balvi, Daugavpils iela 50 | Until 09.12.2003 | 21 year ago |
Balvu rajons, Balvi, Daugavpils iela 50 | Until 03.07.2009 | 15 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
BOV 23 NRZ LV 1 | EDOC | ||||
Gada parskats 2023 FINAL | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
BOV 22 NRZ LV | EDOC | ||||
Gada parskats 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidenta zinojums | |||||
Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
BOV 20 NRZ LV 1 | |||||
Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
NRZ BOVIS 2019 | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
NRZ BOVIS 2018 | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
NRZ BOV | |||||
Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums | |||||
Zinojums BOVIS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
VAD ZINpdf (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
GP 2014 Bovis REV Final(vad zin) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas-zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2010 |
Annual report | 04.05.2011 | TIF (528.58 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (53.12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (9.36 KB) | |
2007 |
Annual report | 05.06.2008 | TIF (134.44 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (417.23 KB) | ||
2005 |
Annual report | 12.09.2008 | TIF (374.31 KB) | ||
2004 |
Annual report | 12.09.2008 | TIF (405.58 KB) | ||
2003 |
Annual report | 12.09.2008 | TIF (352.89 KB) | ||
2002 |
Annual report | 12.09.2008 | TIF (150.38 KB) | ||
2001 |
Annual report | 12.09.2008 | TIF (609.75 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.17 KB | 06.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 10.25 KB | 06.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 32.36 KB | 06.07.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 16.78 KB | 12.09.2008 | 02.04.2007 | 1 |
Articles of Association |
TIF | 41.82 KB | 12.09.2008 | 19.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 22.7 KB | 12.09.2008 | 11.07.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.27 KB | 12.09.2008 | 11.07.2002 | 1 |
Amendments to the Articles of Association |
TIF | 28.74 KB | 12.09.2008 | 04.05.2001 | 1 |
Shareholders’ register |
TIF | 20.86 KB | 12.09.2008 | 04.05.2001 | 1 |
Articles of Association |
TIF | 423.83 KB | 12.09.2008 | 21.09.2000 | 11 |
Memorandum of association |
TIF | 114.81 KB | 12.09.2008 | 21.09.2000 | 4 |
Shareholders’ register |
TIF | 26.6 KB | 12.09.2008 | 21.09.2000 | 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 |
TIF | 54.65 KB | 06.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 94.4 KB | 06.07.2015 | 15.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.32 KB | 06.07.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 16.04.2010 | 13.04.2010 | 2 |
Application |
TIF | 132.12 KB | 16.04.2010 | 31.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.6 KB | 16.04.2010 | 31.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.76 KB | 12.09.2008 | 11.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.47 KB | 12.09.2008 | 04.04.2007 | 2 |
Application |
TIF | 99.37 KB | 12.09.2008 | 02.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.31 KB | 12.09.2008 | 02.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 12.09.2008 | 09.12.2003 | 2 |
Registration certificates |
TIF | 119.56 KB | 12.09.2008 | 09.12.2003 | 1 |
Application |
TIF | 236.3 KB | 12.09.2008 | 19.11.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.93 KB | 12.09.2008 | 19.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.63 KB | 12.09.2008 | 19.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 40.28 KB | 12.09.2008 | 19.11.2003 | 2 |
Sample report |
TIF | 16.39 KB | 12.09.2008 | 15.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.96 KB | 12.09.2008 | 12.07.2002 | 1 |
Registration certificates |
TIF | 72.33 KB | 12.09.2008 | 12.07.2002 | 1 |
Registration certificates |
TIF | 54.41 KB | 12.09.2008 | 12.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.04 KB | 12.09.2008 | 11.07.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.75 KB | 12.09.2008 | 11.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.57 KB | 12.09.2008 | 11.07.2002 | 1 |
Submission/Application |
TIF | 20.95 KB | 12.09.2008 | 11.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 50.62 KB | 12.09.2008 | 10.07.2002 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.92 KB | 12.09.2008 | 01.07.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 19.6 KB | 12.09.2008 | 28.06.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.34 KB | 12.09.2008 | 22.05.2001 | 2 |
Receipts on the publication and state fees |
TIF | 12.33 KB | 12.09.2008 | 16.05.2001 | 1 |
Application |
TIF | 15.57 KB | 12.09.2008 | 04.05.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 23.18 KB | 12.09.2008 | 04.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.27 KB | 12.09.2008 | 04.05.2001 | 1 |
Submission/Application |
TIF | 5.79 KB | 12.09.2008 | 15.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.87 KB | 12.09.2008 | 29.09.2000 | 1 |
Registration certificates |
TIF | 74.52 KB | 12.09.2008 | 29.09.2000 | 2 |
Registration certificates |
TIF | 67.14 KB | 12.09.2008 | 29.09.2000 | 1 |
Application |
TIF | 111.84 KB | 12.09.2008 | 22.09.2000 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.18 KB | 12.09.2008 | 22.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.29 KB | 12.09.2008 | 22.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.96 KB | 12.09.2008 | 21.09.2000 | 3 |
Sample report |
TIF | 17.12 KB | 12.09.2008 | 18.09.2000 | 1 |
Copy of the personal identification document |
TIF | 51.51 KB | 19.10.2015 | 23.09.1998 | 1 |
Copy of the personal identification document |
TIF | 238.1 KB | 12.09.2008 | 04.06.1998 | 1 |
Copy of the personal identification document |
TIF | 100.9 KB | 19.10.2015 | 28.10.1993 | 1 |
Copy of the personal identification document |
TIF | 74.42 KB | 19.10.2015 | 13.10.1992 | 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 |
---|---|---|
06.11.2013 |
Balvi24.lv | "Bovis" pērn kāpinājis apgrozījumu |