BOIS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "BOIS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103454876, 02.09.2011
Register, Included in The Register Commercial register, 02.09.2011
SEPA identifier LV47ZZZ40103454876
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103454876 Is active 17.09.2014
Check in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Lapsas, Zaķu iela 7, LV-2107 *** Previous addresses
Other registered in this address
Postal address Zaķu iela 7, Lapsas, Babītes pag., Mārupes nov., LV-2107
Registration certificate number, date Nr. K120684. 02.09.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.09.2019)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 28305860
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2018 Member 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 30.09.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 87621 - 87645
 87621 - 87645
Net turnover
  54980 , Major
 54980 		Major
Profit or loss
  104610
 104610
Equity capital
  11841
 11841
Fixed assets
  22589
 22589
Balance
  18525
 18525
Tangible assets
  19737
 19737
Liquidity
  3225 , Companies
 3225 		Companies
Profitability
  81962 , Companies
 81962 		Companies

About the company's comparative indices

BOIS mentioned in newspapers   BOIS zo.lv catalogue
Legal address on the map
BOIS Legal address on the map
Publications (0)