Boons, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Boons"
Legal form Limited liability company (SIA)
Registration number, date 40003852798, 31.08.2006
Register, Included in The Register Commercial register, 31.08.2006
SEPA identifier LV23ZZZ40003852798
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003852798 Isn't active 22.12.200629.12.2009
Check in EU VAT register
Legal address Legal address: Rīga, Miesnieku iela 8, LV-1050 Previous addresses
Other registered in this address
Postal address Miesnieku iela 8, Rīga, LV-1050
Registration certificate number, date Nr. K036841. 31.08.2006
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 31.08.2006)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 31.08.2006)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Suspension of economic activity
  • 24.03.2015. Decision on the suspension of economic activity. From 10.04.2015. it is not allowed to perform transactions. (Source: SRS)
  • 01.04.2015. Valsts ieņēmumu dienesta 24.03.2015.lēmums Nr.8.72.2/L-13530 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 25.10.2024
Find out current information about tax debts
Contact information
Phone +371 67491059
+371 29166733
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 (7)
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 26.03.2013 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2006 900 1.42 EUR" 1 280.58 EUR" 45.00 % 31.08.2006
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2006 300 1.42 EUR" 426.86 EUR" 15.00 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2006 800 1.42 EUR" 1 138.30 EUR" 40.00 % 03.07.2009
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 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 63637 - 63652
 63637 - 63652
Registered capital * 25245 - 80131
 25245 - 80131

About the company's comparative indices

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