Basic data
Name Bossa Nova Fund SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103129213, 01.10.2019
Register, Included in The Register Commercial register, 01.10.2019
SEPA identifier LV09ZZZ44103129213
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103129213 Is active 05.07.2024
Legal address Legal address: Rīga, Brīvības gatve 262, LV-1006 Previous addresses
Other registered in this address
Postal address Brīvības gatve 262, Rīga, LV-1006
Reorganizations
Fixed capital Paid capital - 603 000.00 EUR (Registered in State Enterprise register 25.11.2019)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.08.2024
Creditor notifications Yes  (Actual record: 27.06.2024)
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) 388.97 EUR as of 04.11.2024
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 (4)
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 27.02.2024 Head 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2024 603000 1.00 EUR 603 000.00 EUR 100.00 % 603000 27.02.2024
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 18.12.2019 Cyprus Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 140857 - 140897
 140857 - 140897
Net turnover
  65832 - 65833 , Major
 65832 - 65833
Major
Profit or loss
  105472
 105472
Equity capital
  9418
 9418
Fixed assets
  6980
 6980
Balance
  11861
 11861
Tangible assets
  5512
 5512
Liquidity
  39229 , Companies
 39229
Companies
Profitability
There are no data of the place of the previous year
  83987 , Companies
There are no data of the place of the previous year
 83987
Companies

About the company's comparative indices

Legal address on the map
Bossa Nova Fund Legal address on the map
Publications (0)