BOVINE LATVIA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BOVINE LATVIA"
Legal form Limited liability company (SIA)
Registration number, date 41203052218, 24.07.2014
Register, Included in The Register Commercial register, 24.07.2014
SEPA identifier LV52ZZZ41203052218
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Talsu nov., Laucienes pag., Lauciene, "Stārasti", LV-3285 Other registered in this address
Postal address "Stārasti", Lauciene, Laucienes pag., Talsu nov., LV-3285
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.09.2020)
Activity code (NACE)
  • Raising of sheep and goats (01.45, version 2.0) (Source: SRS, ZO.LV)
  • Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (46.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.09.2020
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 21.11.2024
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 (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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Turkey
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2020 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2020 1400 1.00 EUR 1 400.00 EUR 50.00 % 14.09.2020
Document country on the date of registration: Turkey
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2020 1400 1.00 EUR 1 400.00 EUR 50.00 % 14.09.2020
Document country on the date of registration: Turkey
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Turkey

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Turkey Turkey

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.09.2020

From personal ID number
To personal ID number

From Latvia
To Turkey

Comparative indices (2023 year)
Index Place
Age of the company * 107266 - 107300
 107266 - 107300
Net turnover
  81485 - 81487 , Major
 81485 - 81487
Major
Profit or loss
  50376 - 50385
 50376 - 50385
Equity capital
  65122 - 65135
 65122 - 65135
Fixed assets
  32157
 32157
Balance
  56264 - 56267
 56264 - 56267
Tangible assets
  28915
 28915
Profitability
  16653 , Companies
 16653
Companies

About the company's comparative indices

Legal address on the map
BOVINE LATVIA Legal address on the map
Publications (0)