Basic data
Name SIA BOSNER
Legal form Limited liability company (SIA)
Registration number, date 40103967930, 09.02.2016
Register, Included in The Register Commercial register, 09.02.2016
SEPA identifier LV62ZZZ40103967930
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Piedrujas iela 18, LV-1073 Previous addresses
Other registered in this address
Postal address Piedrujas iela 18, Rīga, LV-1073
Registration certificate number, date Nr. K179047. 10.02.2016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.02.2016)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.01.2022
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 collaterals Not registered
Tax debts (as of date) Not registered as of 17.09.2024
Find out current information about tax debts
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 (8)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2016 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2016 Head of the board/ Together with at least 1
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (6)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2016 350 1.00 EUR 350.00 EUR 12.50 % 09.02.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2016 350 1.00 EUR 350.00 EUR 12.50 % 09.02.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2016 350 1.00 EUR 350.00 EUR 12.50 % 09.02.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2016 280 1.00 EUR 280.00 EUR 10.00 % 09.02.2016
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2016 350 1.00 EUR 350.00 EUR 12.50 % 09.02.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2016 1120 1.00 EUR 1 120.00 EUR 40.00 % 09.02.2016
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 117905 - 117930
 117905 - 117930
Net turnover
  84189 - 108708 , Major
 84189 - 108708
Major
Profit or loss
  58597 - 62009
 58597 - 62009
Equity capital
  63967 - 63976
 63967 - 63976
Fixed assets
  68073 - 108706
 68073 - 108706
Balance
  87048 - 87049
 87048 - 87049
Tangible assets
  63941 - 108707
 63941 - 108707
Liquidity
  6857 - 6858 , Companies
 6857 - 6858
Companies

About the company's comparative indices

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