Bosgrupa.lv, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Bosgrupa.lv"
Legal form Limited liability company (SIA)
Registration number, date 40103904776, 04.06.2015
Register, Included in The Register Commercial register, 04.06.2015
SEPA identifier LV57ZZZ40103904776
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103904776 Is active 09.06.2015
Legal address Legal address: Rīga, Purvciema iela 18, LV-1035 Other registered in this address
Postal address Purvciema iela 18, Rīga, LV-1035
Registration certificate number, date Nr. K176381. 04.06.2015
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 04.06.2015)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.07.2019
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 29516089
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 (9)
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 04.06.2015 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 04.06.2015 3000 1.00 EUR 3 000.00 EUR 100.00 % 04.06.2015
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 14.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 113230 - 113246
 113230 - 113246
Net turnover
  12287 , Major
 12287
Major
Profit or loss
  7952
 7952
Equity capital
  11927
 11927
Fixed assets
  61241 - 61250
 61241 - 61250
Balance
  18116
 18116
Tangible assets
  60190 - 60197
 60190 - 60197
Liquidity
  11795 , Companies
 11795
Companies
Profitability
  44232 , Companies
 44232
Companies

About the company's comparative indices

Legal address on the map
Bosgrupa.lv Legal address on the map
Publications (0)