BODOSE, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BODOSE" |
| Registration number, date | 40103481465, 16.11.2011 |
| VAT number | LV40103481465 from 02.12.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.11.2011 |
| Legal address | Slokas iela 41, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BODOSE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 130.05 | 116.47 | 83.02 |
| Personal income tax (thousands, €) | 28.80 | 25.65 | 15.51 |
| Statutory social insurance contributions (thousands, €) | 55.06 | 50.37 | 33.91 |
| Average employees count | 13 | 13 | 11 |
| Received COVID-19 downtime support | 24.05.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
| CSP industry
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.07.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | 30.06.2020 | 01.07.2020 |
Contacts in cooperation with
Apply information changes
"Bodose", SIA
"Valteri", Griķi, Inčukalna pagasts, Siguldas nov., LV-2136 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Rīga, Paula Lejiņa iela 20 - 31 | Until 01.08.2017 | 8 years ago |
|---|---|---|
| Rīga, Vīlipa iela 8 - 188 | Until 01.07.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.04.2025 | PDF (337.66 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (336.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (347.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.05.2022 | PDF (973.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | PDF (1.29 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (4.15 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 001 9 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (242.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 001 4 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.09.2016 | PDF (642.33 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | PDF (746.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 23.27 KB | 01.07.2020 | 30.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 01.07.2020 | 30.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 18.71 KB | 01.08.2017 | 31.07.2017 | 1 |
Amendments to the Articles of Association |
TIF | 15.51 KB | 01.08.2017 | 31.07.2017 | 1 |
Articles of Association |
TIF | 81.71 KB | 01.08.2017 | 31.07.2017 | 3 |
Articles of Association |
TIF | 100.43 KB | 01.08.2017 | 31.07.2017 | 3 |
Shareholders’ register |
TIF | 90.34 KB | 01.08.2017 | 31.07.2017 | 3 |
Shareholders’ register |
TIF | 85 KB | 01.08.2017 | 31.07.2017 | 3 |
Articles of Association |
TIF | 49.01 KB | 21.11.2011 | 21.10.2010 | 2 |
Memorandum of association |
TIF | 104.46 KB | 21.11.2011 | 21.10.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 01.07.2020 | 01.07.2020 | 2 |
Announcement regarding the legal address |
DOCX | 15.57 KB | 01.07.2020 | 30.06.2020 | 1 |
Announcement regarding the legal address |
EDOC | 30.33 KB | 01.07.2020 | 30.06.2020 | 1 |
Articles of Association |
EDOC | 38.19 KB | 01.07.2020 | 30.06.2020 | 1 |
Application |
DOCX | 45.67 KB | 01.07.2020 | 30.06.2020 | 3 |
Application |
EDOC | 59.36 KB | 01.07.2020 | 30.06.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 01.07.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.52 KB | 01.07.2020 | 30.06.2020 | 1 |
Shareholders’ register |
EDOC | 41.77 KB | 01.07.2020 | 30.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 01.08.2017 | 01.08.2017 | 2 |
Application |
TIF | 323.42 KB | 01.08.2017 | 31.07.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 31.77 KB | 01.08.2017 | 31.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.9 KB | 01.08.2017 | 31.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 153.09 KB | 01.08.2017 | 31.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 14.1 KB | 01.08.2017 | 27.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.95 KB | 21.11.2011 | 16.11.2011 | 2 |
Registration certificates |
TIF | 38.81 KB | 21.11.2011 | 16.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 108.21 KB | 21.11.2011 | 02.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.11 KB | 21.11.2011 | 21.10.2010 | 1 |
Application |
TIF | 690.83 KB | 21.11.2011 | 21.10.2010 | 7 |
Confirmation or consent to legal address |
TIF | 19.28 KB | 21.11.2011 | 21.10.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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