Basic data
Name SIA "Boards You"
Legal form Limited liability company (SIA)
Registration number, date 40203312469, 22.04.2021
Register, Included in The Register Commercial register, 22.04.2021
SEPA identifier LV97ZZZ40203312469
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ādažu nov., Carnikavas pag., Carnikava, Nēģu iela 58C, LV-2163 Previous addresses
Other registered in this address
Postal address Nēģu iela 58C, Carnikava, Carnikavas pag., Ādažu nov., LV-2163
Fixed capital Paid capital - 5.00 EUR (Registered in State Enterprise register 22.04.2021)
Activity code (NACE)
  • Renting and leasing of recreational and sports goods (77.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.09.2024
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 26222212
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 (3)
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
Sign in

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 26.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2021 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2024 2 1.00 EUR 2.00 EUR 40.00 % 2 26.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2024 3 1.00 EUR 3.00 EUR 60.00 % 3 26.09.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2021 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 151895 - 151930
 151895 - 151930
Net turnover
  50915 , Major
 50915
Major
Profit or loss
  87333 - 87334
 87333 - 87334
Equity capital
  48624 - 48625
 48624 - 48625
Fixed assets
  35574
 35574
Balance
  59924
 59924
Tangible assets
  32270
 32270
Liquidity
  75048 , Companies
 75048
Companies
Profitability
  32641 , Companies
 32641
Companies

About the company's comparative indices

Legal address on the map
Boards You Legal address on the map
Publications (0)