BOOZ, 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.
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Basic data
| Status | Removed from the register, 11.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību BOOZ |
| Registration number, date | 40203117676, 15.01.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.01.2018 |
| Legal address | Partizānu iela 21A – 47, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 1 EUR , registered 15.01.2018 (registered payment 15.01.2018: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.40 | 3.07 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apavu ražošana (15.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apavu ražošana (15.20) |
Historical addresses
| Ķekavas nov., Baloži, Medema iela 1 - 4 | Until 20.08.2018 | 7 years ago |
|---|---|---|
| Gulbenes nov., Lejasciema pag., Lejasciems, Rīgas iela 16 | Until 07.05.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 15.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.82 KB | 20.04.2018 | 17.04.2018 | 2 |
Articles of Association |
TIF | 12.1 KB | 03.01.2018 | 30.11.2017 | 1 |
Memorandum of Association |
TIF | 29.17 KB | 03.01.2018 | 30.11.2017 | 1 |
Shareholders’ register |
TIF | 46.66 KB | 03.01.2018 | 30.11.2017 | 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 | 65.53 KB | 11.07.2019 | 11.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
95.02 KB | 10.07.2019 | 10.07.2019 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 93.21 KB | 10.07.2019 | 10.07.2019 | 1 |
Application |
TIF | 53.33 KB | 10.07.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
TIF | 82.74 KB | 01.03.2019 | 27.02.2019 | 2 |
Consent of the liquidator |
TIF | 9.28 KB | 01.03.2019 | 27.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 39.69 KB | 01.03.2019 | 27.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.14 KB | 01.03.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 20.08.2018 | 20.08.2018 | 2 |
Application |
TIF | 158.22 KB | 16.08.2018 | 02.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.13 KB | 16.08.2018 | 02.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 07.05.2018 | 07.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 48.39 KB | 07.05.2018 | 23.04.2018 | 1 |
Application |
TIF | 311.48 KB | 07.05.2018 | 17.04.2018 | 6 |
Confirmation or consent to legal address |
TIF | 9.52 KB | 23.04.2018 | 17.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.84 KB | 07.05.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 150.76 KB | 12.01.2018 | 30.11.2017 | 5 |
Announcement regarding the legal address |
TIF | 9.65 KB | 03.01.2018 | 30.11.2017 | 1 |
Statement regarding the beneficial owners |
TIF | 66.89 KB | 03.01.2018 | 30.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 9.16 KB | 12.01.2018 | 16.11.2017 | 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.
Request documents in Company register