ROBERT BOSCH, SIA
Basic data | |||||||||||||
Name | "ROBERT BOSCH" SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003111242, 18.01.1993 | ||||||||||||
Register, Included in The Register | Commercial register, 23.10.2002 | ||||||||||||
SEPA identifier | LV71ZZZ40003111242 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Mūkusalas iela 101, LV-1004
Previous addresses Other registered in this address |
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Postal address | Mūkusalas iela 101, Rīga, LV-1004 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. C07431. 23.10.2002 | ||||||||||||
Fixed capital |
Paid capital - 618 900.00 EUR (Registered in State Enterprise register 19.02.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 | ||||||||||||
The State support | Yes |
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 28.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67802080 |
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 (41) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 27.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 30.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 30.06.2022 |
2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 30.06.2022 | 01.01.2021 - 31.12.2021 | Dependency Statement | 30.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 09.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 09.06.2020 |
2019 , Dependency Statement , 01.01.2019 - 31.12.2019 , 15.06.2020 | 01.01.2019 - 31.12.2019 | Dependency Statement | 15.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 13.05.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 13.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
2017 , Dependency Statement , 01.01.2017 - 31.12.2017 , 10.05.2018 | 01.01.2017 - 31.12.2017 | Dependency Statement | 10.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.04.2017 |
2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 27.03.2017 | 01.01.2016 - 31.12.2016 | Dependency Statement | 27.03.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 21.03.2016 | 01.01.2015 - 31.12.2015 | Dependency Statement | 21.03.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 23.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 23.04.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 29.04.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 29.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 29.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 29.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 29.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 29.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2003 , Dependency Statement , , 30.04.2004 | Dependency Statement | 30.04.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 25.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 25.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2001 , Dependency Statement , , 07.05.2002 | Dependency Statement | 07.05.2002 | |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 26.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 26.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 13.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 13.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 20.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 20.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.02.2011 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.04.2016 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Norway |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 17.08.2021 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
23.08.2021 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
ROBERT BOSCH INVESTMENT NEDERLAND B.V.(Registration number: 34166287)5281 RV Boxtel, Kruisbroeksestraat 1, Nīderlande | |||||
From 01.01.2014 | 100 | 6 189.00 EUR | 618 900.00 EUR | 100.00 % | 19.02.2014 |
Document country on the date of registration: Netherlands |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 21.03.2018 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 19384 - 19411 | 19384 - 19411 | ||
Net turnover
400 , Major
|
400 |
Major | |
Profit or loss
857
|
857 |
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Equity capital
683
|
683 |
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Fixed assets
8741
|
8741 |
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Balance
1006
|
1006 |
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Tangible assets
10144
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10144 |
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Liquidity
31852 - 31853 , Companies
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31852 - 31853 |
Companies | |
Profitability
39483 , Companies
|
39483 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Robert Bosch nomainījis juridisko adresi | 30.03.2015 15:30 |
Darbgaldu vairumtirgotājs SIA Robert Bosch šā gada 27. martā jau ceturto reizi nomainījis juridisko adresi, ziņo Klientu Portfeļa monitorings. |