Bossa Nova Fund, SIA
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 |
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Legal address |
Legal address:
Rīga, Brīvības gatve 262, LV-1006
Previous addresses Other registered in this address |
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Postal address | Brīvības gatve 262, Rīga, LV-1006 | ||||||||||||
Reorganizations |
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Fixed capital |
Paid capital - 603 000.00 EUR (Registered in State Enterprise register 25.11.2019) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (4) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.07.2022 |
2020 , Annual report , 01.10.2019 - 31.12.2020 , 06.08.2021 | 01.10.2019 - 31.12.2020 | Annual report | 06.08.2021 |
Tax payments to state budget (thous. EUR) |
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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 27.02.2024 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 140889 - 140929 | 140889 - 140929 | ||
Net turnover
65789 - 65790 , Major
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65789 - 65790 |
Major | |
Profit or loss
105397
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105397 |
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Equity capital
9413
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9413 |
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Fixed assets
6976
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6976 |
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Balance
11852
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11852 |
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Tangible assets
5511
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5511 |
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Liquidity
39195 , Companies
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39195 |
Companies | |
Profitability 83899 , Companies | 83899 | Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |