OFFER BOOSTED, SIA

Limited Liability Company, Micro company
Place in branch
179 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OFFER BOOSTED"
Registration number, date 42403001938, 09.04.1992
VAT number None (excluded 19.12.2001) Europe VAT register
Register, date Commercial Register, 07.01.2005
Legal address Kr. Valdemāra iela 8 – 5, Rēzekne, LV-4601 Check address owners
Fixed capital 2 845 EUR, registered payment 11.07.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.37 0 0.05
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

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.07.2019
* 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 % 2 845 € 1 € 2 845 Latvia 09.07.2019 11.07.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "HTR" Until 11.07.2019 5 years ago
Rēzeknes Firma - SIA "HTR" Until 19.07.1996 28 years ago

Historical addresses

Rēzekne, Liepājas iela 16 Until 07.01.2005 19 years ago
Rēzekne, Atbrīvošanas aleja 172 - 10 Until 11.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (79.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.04.2023  PDF (77.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas Zinojums 2020 OB PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinojums 2020 OB PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 OB PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas Zinojums HTR PDF

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (78.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (246.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums HTR PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2011

 Annual report 25.05.2012  TIF (254.71 KB)

2010

 Annual report 06.05.2011  TIF (347.23 KB)

2009

 Annual report 26.04.2010  TIF (305.93 KB)

2008

 Annual report 28.08.2009  TIF (740.9 KB)

2007

 Annual report 01.08.2008  TIF (836.46 KB)

2006

 Annual report 04.07.2007  TIF (615.84 KB)

2005

 Annual report 15.02.2018  TIF (1.12 MB)

2004

 Annual report 15.02.2018  TIF (841.64 KB)

2003

 Annual report 15.02.2018  TIF (968.22 KB)

2002

 Annual report 15.02.2018  TIF (971.08 KB)

2001

 Annual report 15.02.2018  TIF (920.16 KB)

2000

 Annual report 15.02.2018  TIF (909.24 KB)

1999

 Annual report 15.02.2018  TIF (936.65 KB)

1998

 Annual report 15.02.2018  TIF (925.83 KB)

1997

 Annual report 14.02.2018  TIF (880.21 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.12 KB 09.07.2019 09.07.2019 2

Shareholders’ register

TIF 49.5 KB 11.07.2019 08.07.2019 2

Amendments to the Articles of Association

 TIF 25.72 KB 09.07.2019 08.07.2019 1

Articles of Association

 TIF 78.32 KB 09.07.2019 08.07.2019 2

Articles of Association

 TIF 26.75 KB 15.02.2018 20.12.2004 1

Amendments to the Articles of Association

 TIF 27.03 KB 14.02.2018 23.12.1996 1

Regulations for the increase/reduction of the equity

 TIF 41.57 KB 14.02.2018 23.12.1996 1

Shareholders’ register

TIF 29.82 KB 14.02.2018 23.12.1996 1

Amendments to the Articles of Association

 TIF 28.24 KB 14.02.2018 29.12.1995 1

Shareholders’ register

TIF 13.18 KB 14.02.2018 29.12.1995 1

Articles of Association

 TIF 683.71 KB 14.02.2018 10.03.1992 12

Memorandum of association

 TIF 60.28 KB 14.02.2018 10.03.1992 2

Shareholders’ register

TIF 91.13 KB 14.02.2018 10.03.1992 2

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 71.78 KB 11.07.2019 11.07.2019 2

Application

 TIF 1.02 MB 09.07.2019 09.07.2019 6

Announcement regarding the legal address

 TIF 16.79 KB 09.07.2019 08.07.2019 1

Confirmation or consent to legal address

 TIF 18.06 KB 09.07.2019 08.07.2019 1

Protocols/decisions of a company/organisation

 TIF 91.27 KB 09.07.2019 08.07.2019 2

Decisions / letters / protocols of public notaries

 TIF 47.62 KB 15.02.2018 15.01.2008 1

Application

 TIF 115.65 KB 15.02.2018 09.01.2008 2

Power of attorney, act of empowerment

 TIF 18.38 KB 15.02.2018 08.01.2008 1

Protocols/decisions of a company/organisation

 TIF 23.14 KB 15.02.2018 08.01.2008 1

Receipts on the publication and state fees

 TIF 71.58 KB 15.02.2018 08.01.2008 2

Order of the Enterprise Register official

 TIF 57.41 KB 15.02.2018 07.01.2005 1

Decisions / letters / protocols of public notaries

 TIF 52.8 KB 15.02.2018 07.01.2005 1

Registration certificates

 TIF 29.23 KB 15.02.2018 07.01.2005 1

Receipts on the publication and state fees

 TIF 44.93 KB 15.02.2018 23.12.2004 2

Application

 TIF 345.32 KB 15.02.2018 21.12.2004 7

Announcement regarding the legal address

 TIF 11.46 KB 15.02.2018 20.12.2004 1

Consent of the auditor

 TIF 13.52 KB 15.02.2018 20.12.2004 1

Consent of a member of the Board / executive director

 TIF 13.75 KB 15.02.2018 20.12.2004 1

Power of attorney, act of empowerment

 TIF 14.89 KB 15.02.2018 20.12.2004 1

Protocols/decisions of a company/organisation

 TIF 39.87 KB 15.02.2018 20.12.2004 1

Sample report

 TIF 27.75 KB 15.02.2018 20.12.2004 1

State Revenue Service decisions/letters/statements

 TIF 35.74 KB 15.02.2018 30.07.2001 1

Application

 TIF 132.33 KB 14.02.2018 23.12.1996 4

Appraisal reports

 TIF 37.64 KB 14.02.2018 23.12.1996 1

Bank statements or other document regarding the payment of the equity

TIF 24.92 KB 14.02.2018 23.12.1996 1

Protocols/decisions of a company/organisation

 TIF 50.65 KB 14.02.2018 23.12.1996 1

Receipts on the publication and state fees

 TIF 18.63 KB 14.02.2018 23.12.1996 1

Decisions / letters / protocols of public notaries

 TIF 75.98 KB 15.02.2018 29.12.1995 1

Registration certificates

 TIF 81.1 KB 14.02.2018 29.12.1995 1

Submission/Application

 TIF 23.68 KB 14.02.2018 29.12.1995 2

Submission/Application

 TIF 12.22 KB 14.02.2018 29.12.1995 1

Receipts on the publication and state fees

 TIF 14.32 KB 14.02.2018 20.12.1995 1

Application

 TIF 130.19 KB 14.02.2018 19.12.1995 4

Protocols/decisions of a company/organisation

 TIF 54.51 KB 14.02.2018 19.12.1995 2

Other documents

 TIF 99.39 KB 14.02.2018 05.07.1995 2

Other documents

 TIF 167.03 KB 14.02.2018 22.09.1994 3

Copy of the personal identification document

 TIF 181.5 KB 14.02.2018 22.06.1994 2

Copy of the personal identification document

 TIF 37.12 KB 14.02.2018 22.06.1994 2

Bank statements or other document regarding the payment of the equity

TIF 17.03 KB 14.02.2018 18.08.1992 1

Decisions / letters / protocols of public notaries

 TIF 25.04 KB 14.02.2018 09.04.1992 1

Registration certificates

 TIF 50.29 KB 14.02.2018 09.04.1992 1

Registration certificates

 TIF 41.27 KB 14.02.2018 09.04.1992 1

Sample report

 TIF 67.63 KB 14.02.2018 09.04.1992 1

Application

 TIF 154.02 KB 14.02.2018 07.04.1992 4

Receipts on the publication and state fees

 TIF 20.13 KB 14.02.2018 07.04.1992 2

Protocols/decisions of a company/organisation

 TIF 61.73 KB 14.02.2018 15.03.1992 3
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