ROBERT BOSCH, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ROBERT BOSCH" SIA
Registration number, date 40003111242, 18.01.1993
VAT number LV40003111242 from 16.05.1995 Europe VAT register
Register, date Commercial Register, 23.10.2002
Legal address Mūkusalas iela 101, Rīga, LV-1004 Check address owners
Fixed capital 618 900 EUR, registered payment 19.02.2014
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, €) 2882.8 2920.75 2541.63
Personal income tax (thousands, €) 485.58 453.57 351.8
Statutory social insurance contributions (thousands, €) 915.72 849.1 636.2
Average employees count 70 71 64
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Instrumentu un darbarīku vairumtirdzniecība
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

Spēkā no Status
21.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.04.2016

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.02.2011
* 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

ROBERT BOSCH INVESTMENT NEDERLAND B.V.

Reg. no. 34166287
5281 RV Boxtel, Kruisbroeksestraat 1, Nīderlande

100 % 100 € 6 189 € 618 900 Netherlands 01.01.2014 19.02.2014

Procures

Period Rights Person

From 17.08.2021

 Right to represent individually
Natural person (from 23.08.2021 )

Apply information changes

ML

"Robert Bosch", SIA

Mūkusalas 101, Rīga, LV-1004 Check address owners

Instrumentu un darbarīku vairumtirdzniecība

http://www.bosch.lv

Historical company names

"ROBERT BOSCH SIA" Until 23.10.2002 22 years ago
"ROBERT BOSCH LIMITED SIA" Until 10.02.1998 26 years ago

Historical addresses

Rīga, Kr.Valdemāra iela 31-400 Until 23.11.1993 31 year ago
Rīga, Tallinas iela 6/10 Until 12.05.1999 25 years ago
Rīga, Augusta Deglava iela 60 Until 01.08.2011 13 years ago
Mārupes nov., Mārupe, Zeltiņu iela 131 Until 27.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums GP PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.07.2023  ZIP €11.00
Annual report 2022 PDF
ROBERT BOSCH revidentu zinojums 2022 esigned PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
Robert Bosch LV Dependency report 2021 v2 EDOC
Robert Bosch revidentu zinojums 2021 esigned PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
RBLV Dependency report 2020 signed EDOC
Robert Bosch revidentu zinojums 2020 esigned PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.06.2020  ZIP €11.00
Annual report 2019 PDF
Opinion FS LAT 2019 signed PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
REVIDENTU ATZINUMS RBLV 2016 PDF
VADIBAS ZINOJUMS RBLV 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS RBLV 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Parskats 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 12.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 03.05.2011  TIF (1.29 MB)

2009

 Annual report 29.04.2010  TIF (870.3 KB)

2008

 Annual report 07.05.2009  TIF (1008.37 KB)

2007

 Annual report 06.08.2008  TIF (572.17 KB)

2006

 Annual report 17.05.2007  TIF (476.8 KB)

2005

 Annual report 20.09.2006  TIF (333.52 KB)

2004

 Annual report 27.08.2021  TIF (564.16 KB)

2003

 Annual report 27.08.2021  TIF (515.75 KB)

2002

 Annual report 27.08.2021  TIF (531.85 KB)

2001

 Annual report 26.08.2021  TIF (418.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 36.21 KB 27.04.2017 25.04.2017 1

Articles of Association

 TIF 636.37 KB 27.04.2017 25.04.2017 13

Amendments to the Articles of Association

 TIF 45.25 KB 26.08.2021 01.01.2014 1

Articles of Association

 TIF 542.92 KB 26.08.2021 01.01.2014 12

Shareholders’ register

TIF 138.77 KB 26.08.2021 01.01.2014 5

Shareholders’ register

TIF 136.54 KB 26.08.2021 01.01.2014 5

Articles of association of foreign companies

 TIF 1.07 MB 26.08.2021 07.11.2013 28

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 195.33 KB 26.08.2021 17.10.2013 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 205.45 KB 26.08.2021 17.10.2013 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 242.6 KB 26.08.2021 28.09.2012 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 195.71 KB 26.08.2021 24.09.2012 9

Articles of association of foreign companies

 TIF 1.62 MB 26.08.2021 10.03.2011 25

Amendments to the Articles of Association

 TIF 20.69 KB 27.08.2021 06.01.2011 1

Articles of Association

 TIF 546.87 KB 16.08.2021 06.01.2011 12

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 108.23 KB 27.08.2021 28.10.2010 3

Shareholders’ register

TIF 15.95 KB 20.01.2011 28.10.2010 1

Amendments to the Articles of Association

 TIF 17.61 KB 27.08.2021 28.09.2010 1

Articles of Association

 TIF 606.27 KB 27.08.2021 28.09.2010 12

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 96.33 KB 27.08.2021 22.09.2010 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 170.6 KB 27.08.2021 02.09.2010 6

Shareholders’ register

TIF 37.63 KB 27.08.2021 30.08.2010 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 223.11 KB 27.08.2021 16.08.2010 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 744.69 KB 27.08.2021 12.08.2010 18

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 32.56 KB 27.08.2021 08.04.2003 1

Articles of Association

 TIF 589.6 KB 27.08.2021 15.10.2002 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 195.75 KB 23.08.2021 23.08.2021 2

Application

 DOCX 42.36 KB 23.08.2021 17.08.2021 1

Application

 DOCX 42.36 KB 23.08.2021 17.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 07.04.2021 07.04.2021 2

Application

 EDOC 49.33 KB 06.04.2021 06.04.2021 1

Application

 DOCX 35.7 KB 06.04.2021 06.04.2021 1

Power of attorney, act of empowerment

 PDF 208.29 KB 06.04.2021 25.03.2021 1

Power of attorney, act of empowerment

 EDOC 220.58 KB 06.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

 TIF 37.4 KB 07.04.2021 18.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.45 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.79 KB 21.03.2018 21.03.2018 2

Statement regarding the beneficial owners

 TIF 46.38 KB 19.03.2018 14.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.96 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.93 KB 03.05.2017 03.05.2017 2

Application

 TIF 166.16 KB 27.04.2017 25.04.2017 4

Power of attorney, act of empowerment

 TIF 55.55 KB 27.04.2017 25.04.2017 1

Protocols/decisions of a company/organisation

 TIF 85.08 KB 27.04.2017 25.04.2017 3

Application

 TIF 53.69 KB 26.08.2021 18.04.2016 2

Application

 TIF 199.88 KB 26.08.2021 01.03.2016 7

Power of attorney, act of empowerment

 TIF 57.53 KB 26.08.2021 01.03.2016 1

Protocols/decisions of a company/organisation

 TIF 166.68 KB 26.08.2021 01.03.2016 7

Protocols/decisions of a company/organisation

 TIF 52.07 KB 26.08.2021 01.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 62.53 KB 26.08.2021 27.03.2015 2

Application

 TIF 89.16 KB 26.08.2021 23.03.2015 2

Power of attorney, act of empowerment

 TIF 33.9 KB 26.08.2021 03.03.2015 1

Confirmation or consent to legal address

 TIF 29.99 KB 26.08.2021 26.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 66.89 KB 26.08.2021 19.02.2014 2

Application

 TIF 128.46 KB 26.08.2021 18.02.2014 2

Power of attorney, act of empowerment

 TIF 67.88 KB 26.08.2021 01.01.2014 1

Protocols/decisions of a company/organisation

 TIF 133.41 KB 26.08.2021 01.01.2014 4

Decisions / letters / protocols of public notaries

 TIF 57.78 KB 26.08.2021 08.01.2013 2

Application

 TIF 275.06 KB 26.08.2021 10.12.2012 8

Protocols/decisions of a company/organisation

 TIF 147.4 KB 26.08.2021 29.11.2012 4

Notice of a member of the Board regarding the resignation

 TIF 22.99 KB 26.08.2021 23.11.2012 1

Power of attorney, act of empowerment

 TIF 30.36 KB 26.08.2021 21.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.59 KB 26.08.2021 19.08.2011 1

Application

 TIF 117.4 KB 26.08.2021 01.08.2011 2

Decisions / letters / protocols of public notaries

 TIF 44.12 KB 26.08.2021 01.08.2011 2

Power of attorney, act of empowerment

 TIF 51.36 KB 26.08.2021 29.07.2011 2

Application

 TIF 101.38 KB 26.08.2021 18.07.2011 2

Confirmation or consent to legal address

 TIF 17.97 KB 26.08.2021 18.07.2011 1

Power of attorney, act of empowerment

 TIF 41.58 KB 26.08.2021 18.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 51.01 KB 26.08.2021 06.07.2011 1

Application

 TIF 47.16 KB 26.08.2021 28.06.2011 1

Application

 TIF 72.56 KB 26.08.2021 28.06.2011 2

Power of attorney, act of empowerment

 TIF 30.56 KB 26.08.2021 28.06.2011 1

Power of attorney, act of empowerment

 TIF 30.17 KB 26.08.2021 28.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 62.27 KB 26.08.2021 16.06.2011 2

Application

 TIF 101.38 KB 26.08.2021 13.06.2011 3

Power of attorney, act of empowerment

 TIF 47.84 KB 26.08.2021 09.06.2011 1

Protocols/decisions of a company/organisation

 TIF 24.75 KB 26.08.2021 26.05.2011 1

Protocols/decisions of a company/organisation

 TIF 138.69 KB 26.08.2021 25.05.2011 3

Consent of a member of the Board / executive director

 TIF 115.24 KB 26.08.2021 26.04.2011 6

Decisions / letters / protocols of public notaries

 TIF 51.4 KB 27.08.2021 16.02.2011 2

Application

 TIF 63.22 KB 27.08.2021 11.02.2011 2

Power of attorney, act of empowerment

 TIF 26.71 KB 27.08.2021 11.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 57.91 KB 27.08.2021 09.02.2011 2

Power of attorney, act of empowerment

 TIF 30.85 KB 27.08.2021 04.02.2011 1

Application

 TIF 235.9 KB 27.08.2021 25.01.2011 6

Protocols/decisions of a company/organisation

 TIF 106.89 KB 16.08.2021 21.01.2011 2

Notice of a member of the Board regarding the resignation

 TIF 29.97 KB 27.08.2021 19.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 59.61 KB 27.08.2021 19.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 46.26 KB 27.08.2021 18.01.2011 1

Application

 TIF 90.71 KB 27.08.2021 14.01.2011 2

Application

 TIF 52.21 KB 27.08.2021 10.01.2011 1

Power of attorney, act of empowerment

 TIF 31.13 KB 27.08.2021 10.01.2011 1

Protocols/decisions of a company/organisation

 TIF 65.54 KB 27.08.2021 23.12.2010 2

Power of attorney, act of empowerment

 TIF 49.82 KB 27.08.2021 25.10.2010 1

Protocols/decisions of a company/organisation

 TIF 67.04 KB 27.08.2021 25.10.2010 3

Decisions / letters / protocols of public notaries

 TIF 44.93 KB 27.08.2021 22.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 46.52 KB 27.08.2021 18.10.2010 1

Power of attorney, act of empowerment

 TIF 39.56 KB 27.08.2021 11.10.2010 1

Application

 TIF 100.79 KB 27.08.2021 07.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 46.83 KB 27.08.2021 06.10.2010 1

Application

 TIF 98.62 KB 27.08.2021 28.09.2010 2

Announcement regarding the reorganisation

 TIF 16.71 KB 27.08.2021 24.09.2010 1

Power of attorney, act of empowerment

 TIF 26.39 KB 27.08.2021 23.09.2010 1

Power of attorney, act of empowerment

 TIF 26.93 KB 27.08.2021 23.09.2010 1

Protocols/decisions of a company/organisation

 TIF 57.73 KB 27.08.2021 20.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 54.67 KB 27.08.2021 04.06.2009 2

Application

 TIF 127.07 KB 27.08.2021 26.05.2009 3

Power of attorney, act of empowerment

 TIF 42.79 KB 27.08.2021 14.05.2009 1

Sample report

 TIF 98.6 KB 27.08.2021 08.05.2009 4

Protocols/decisions of a company/organisation

 TIF 25.97 KB 27.08.2021 24.04.2009 1

Consent of a member of the Board / executive director

 TIF 17.88 KB 27.08.2021 23.04.2009 1

Protocols/decisions of a company/organisation

 TIF 132.55 KB 27.08.2021 23.04.2009 3

Receipts on the publication and state fees

 TIF 53.46 KB 27.08.2021 09.04.2009 1

Receipts on the publication and state fees

 TIF 55 KB 27.08.2021 09.04.2009 1

Power of attorney, act of empowerment

 TIF 173.49 KB 27.08.2021 02.04.2009 7

Decisions / letters / protocols of public notaries

 TIF 51.99 KB 27.08.2021 10.01.2009 1

Application

 TIF 129.62 KB 27.08.2021 09.01.2009 3

Submission/Application

 TIF 19.93 KB 27.08.2021 09.01.2009 1

Power of attorney, act of empowerment

 TIF 34.71 KB 27.08.2021 08.01.2009 1

Receipts on the publication and state fees

 TIF 38.17 KB 27.08.2021 08.01.2009 1

Consent of a member of the Board / executive director

 TIF 16.05 KB 27.08.2021 29.12.2008 1

Consent of a member of the Board / executive director

 TIF 18.01 KB 27.08.2021 29.12.2008 1

Protocols/decisions of a company/organisation

 TIF 32 KB 27.08.2021 22.12.2008 1

Receipts on the publication and state fees

 TIF 78.78 KB 27.08.2021 17.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 48.55 KB 27.08.2021 03.01.2006 2

Receipts on the publication and state fees

 TIF 70.86 KB 27.08.2021 24.11.2005 2

Receipts on the publication and state fees

 TIF 89.84 KB 27.08.2021 04.11.2005 2

Application

 TIF 109.49 KB 27.08.2021 23.10.2005 3

Consent of a member of the Board / executive director

 TIF 22.28 KB 27.08.2021 23.10.2005 1

Consent of a member of the Board / executive director

 TIF 20.39 KB 27.08.2021 23.10.2005 1

Power of attorney, act of empowerment

 TIF 34.25 KB 27.08.2021 23.10.2005 1

Protocols/decisions of a company/organisation

 TIF 53.56 KB 27.08.2021 23.10.2005 1

Cover letter

 TIF 21.48 KB 27.08.2021 25.04.2003 1

Protocols/decisions of a company/organisation

 TIF 46.79 KB 27.08.2021 24.04.2003 2

Decisions / letters / protocols of public notaries

 TIF 49.26 KB 27.08.2021 23.10.2002 1

Registration certificates

 TIF 90.77 KB 27.08.2021 23.10.2002 1

Application

 TIF 243.89 KB 26.08.2021 18.10.2002 8

Receipts on the publication and state fees

 TIF 18.72 KB 26.08.2021 18.10.2002 1

Receipts on the publication and state fees

 TIF 20.14 KB 26.08.2021 18.10.2002 1

Consent of a member of the Board / executive director

 TIF 24.19 KB 26.08.2021 03.10.2002 1

Consent of a member of the Board / executive director

 TIF 20.72 KB 26.08.2021 03.10.2002 1

Protocols/decisions of a company/organisation

 TIF 193.46 KB 26.08.2021 27.09.2002 8

Cover letter

 TIF 18.48 KB 26.08.2021 03.06.2002 1

Registration certificates

 TIF 61.44 KB 27.08.2021 30.05.2001 1

Sample report

 TIF 20.55 KB 26.08.2021 07.12.1999 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