BOVINE LATVIA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BOVINE LATVIA"
Legal form Limited liability company (SIA)
Registration number, date 41203052218, 24.07.2014
Register, Included in The Register Commercial register, 24.07.2014
SEPA identifier LV52ZZZ41203052218
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Talsu nov., Laucienes pag., Lauciene, "Stārasti", LV-3285 Other registered in this address
Postal address "Stārasti", Lauciene, Laucienes pag., Talsu nov., LV-3285
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.09.2020)
Activity code (NACE)
  • Raising of sheep and goats (01.45, version 2.0) (Source: SRS, ZO.LV)
  • Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (46.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.09.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 19.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Turkey
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2020 1400 1.00 EUR 1 400.00 EUR 50.00 % 14.09.2020
Document country on the date of registration: Turkey
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2020 1400 1.00 EUR 1 400.00 EUR 50.00 % 14.09.2020
Document country on the date of registration: Turkey
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Turkey

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Turkey Turkey

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.09.2020

From personal ID number
To personal ID number

From Latvia
To Turkey

Comparative indices (2023 year)
Index Place
Age of the company * 107980 - 108014
 107980 - 108014
Net turnover
  80111 - 80113 , Major
 80111 - 80113
Major
Profit or loss
  49539 - 49548
 49539 - 49548
Equity capital
  64004 - 64016
 64004 - 64016
Fixed assets
  31568
 31568
Balance
  55257 - 55260
 55257 - 55260
Tangible assets
  28439
 28439
Profitability
  16352 , Companies
 16352
Companies

About the company's comparative indices

Legal address on the map
BOVINE LATVIA Legal address on the map
Publications (0)