BOSA TRAVEL, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BOSA TRAVEL"
Legal form Limited liability company (SIA)
Registration number, date 40003821158, 25.04.2006
Register, Included in The Register Commercial register, 25.04.2006
SEPA identifier LV24ZZZ40003821158
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003821158 Isn't active 14.07.200601.02.2016
Legal address Legal address: Rīga, Aleksandra Čaka iela 37 - 3, LV-1011 Other registered in this address
Postal address Aleksandra Čaka iela 37 - 3, Rīga, LV-1011
Registration certificate number, date Nr. K031770. 25.04.2006
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 07.04.2008)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 25.04.2006)
Activity code (NACE)
  • Travel agency activities (79.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
The State support The State support history  (Actual record: 19.01.2022)
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 14.10.2024
Find out current information about tax debts
Contact information
Phone +371 67280711
+371 22154566 Bite
+371 22154552 Bite
+371 25977814 Tele2
+371 29523058 Tele2
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

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 07.05.2009 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 25.04.2006 100 28.46 EUR" 2 845.74 EUR" 100.00 % 25.04.2006
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 62284 - 62296
 62284 - 62296
Net turnover
  68663 - 68664 , Major
 68663 - 68664
Major
Profit or loss
  48489 - 48495
 48489 - 48495
Equity capital
  47898
 47898
Fixed assets
  68627 - 109823
 68627 - 109823
Balance
  55475
 55475
Tangible assets
  64432 - 109824
 64432 - 109824
Liquidity
  46805 , Companies
 46805
Companies
Profitability
  480 - 8933 , Companies
 480 - 8933
Companies
Registered capital * 25252 - 80156
 25252 - 80156

About the company's comparative indices

Legal address on the map
BOSA TRAVEL Legal address on the map
Publications (0)