BOFORS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BOFORS"
Legal form Limited liability company (SIA)
Registration number, date 40003935040, 29.06.2007
Register, Included in The Register Commercial register, 29.06.2007
SEPA identifier LV13ZZZ40003935040
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003935040 Is active 18.07.2007
Legal address Legal address: Rīga, Hospitāļu iela 51 - 4, LV-1013 Previous addresses
Other registered in this address
Postal address Hospitāļu iela 51 - 4, Rīga, LV-1013
Registration certificate number, date Nr. K053398. 29.06.2007
Fixed capital Paid capital - 114 360.00 EUR (Registered in State Enterprise register 12.04.2018)
Activity code (NACE)
  • Repair and maintenance of ships and boats (33.15, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of sporting equipment in specialised stores (47.64, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 23.10.2023
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 07.11.2024
Find out current information about tax debts
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 (17)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
06.04.2017

From Member of the Board
To Head of the board

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 23.10.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
23.10.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2021 7050 4.00 EUR 28 200.00 EUR 24.65897 % 12.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2021 7050 4.00 EUR 28 200.00 EUR 24.65897 % 12.10.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "PRO GĀZE SNGB"(40003886775)Rīga, Zušu iela 10
From 17.06.2019 10000 4.00 EUR 40 000.00 EUR 34.97726 % 26.06.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2018 4490 4.00 EUR 17 960.00 EUR 15.70479 % 12.04.2018
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 20.10.2022 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2017 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
12.10.2021

From I Type of control: as a member, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 67631 - 67646
 67631 - 67646
Net turnover
  19470 , Major
 19470
Major
Profit or loss
  102665
 102665
Equity capital
  97048
 97048
Fixed assets
  18295
 18295
Balance
  20642 - 20643
 20642 - 20643
Tangible assets
  15650
 15650
Liquidity
  72633 - 72635 , Companies
 72633 - 72635
Companies
Profitability
  38664 , Companies
 38664
Companies

About the company's comparative indices

Legal address on the map
BOFORS Legal address on the map
Publications (0)