BOS, SIA
Limited Liability 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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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 | Removed from the register, 27.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BOS" |
| Registration number, date | 40003528581, 23.01.2001 |
| VAT number | None (excluded 28.07.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.12.2003 |
| Legal address | Valguma iela 31A – 9, Rīga, LV-1048 Check address owners |
| Fixed capital | 59 480 LVL , registered 05.03.2008 (registered payment 05.03.2008: 59 480 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "MB Grupa" | Until 12.12.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 142 | Until 28.01.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.12.2008.
Case number: C-1844/08/ Started 11.12.2008,
ended 23.12.2008
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
23.12.2008 |
05.01.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
17.12.2008 |
19.12.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
11.12.2008 |
16.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 03.09.2008 | TIF (1.66 MB) | ||
2006 |
Annual report | 23.12.2008 | TIF (835.19 KB) | ||
2005 |
Annual report | 23.12.2008 | TIF (750.27 KB) | ||
2004 |
Annual report | 22.04.2009 | TIF (301.27 KB) | ||
2003 |
Annual report | 22.04.2009 | TIF (462.45 KB) | ||
2002 |
Annual report | 22.04.2009 | TIF (336.87 KB) | ||
2001 |
Annual report | 22.04.2009 | TIF (375.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.59 KB | 22.04.2009 | 28.02.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.26 KB | 22.04.2009 | 28.02.2008 | 1 |
Shareholders’ register |
TIF | 20.05 KB | 22.04.2009 | 28.02.2008 | 1 |
Articles of Association |
TIF | 26.38 KB | 22.04.2009 | 20.11.2006 | 1 |
Shareholders’ register |
TIF | 33.62 KB | 22.04.2009 | 18.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 13.87 KB | 22.04.2009 | 17.12.2003 | 1 |
Articles of Association |
TIF | 112.79 KB | 22.04.2009 | 17.12.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 69.54 KB | 22.04.2009 | 16.12.2003 | 2 |
Shareholders’ register |
TIF | 32.2 KB | 22.04.2009 | 15.12.2003 | 1 |
Articles of Association |
TIF | 116.88 KB | 22.04.2009 | 20.11.2003 | 4 |
Amendments to the Articles of Association |
TIF | 43.52 KB | 22.04.2009 | 10.04.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 61.21 KB | 22.04.2009 | 10.04.2002 | 2 |
Articles of Association |
TIF | 403.29 KB | 22.04.2009 | 15.01.2001 | 11 |
Memorandum of association |
TIF | 286.41 KB | 22.04.2009 | 08.01.2001 | 8 |
Shareholders’ register |
TIF | 23.82 KB | 22.04.2009 | 08.01.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 02.05.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.33 KB | 18.02.2016 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 09.04.2014 | 09.04.2014 | 1 |
Cover letter |
TIF | 24.33 KB | 10.04.2014 | 01.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.17 KB | 10.04.2014 | 19.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.17 KB | 09.03.2011 | 07.03.2011 | 2 |
Application |
TIF | 132.82 KB | 09.03.2011 | 02.03.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.5 KB | 09.03.2011 | 02.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.52 KB | 09.03.2011 | 29.03.2010 | 2 |
Cover letter |
TIF | 20.53 KB | 09.03.2011 | 24.03.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 169.5 KB | 09.03.2011 | 17.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 25.24 KB | 09.03.2011 | 27.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.1 KB | 29.01.2009 | 28.01.2009 | 2 |
Application |
TIF | 42.48 KB | 29.01.2009 | 26.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.77 KB | 29.01.2009 | 26.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.27 KB | 29.01.2009 | 23.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.31 KB | 29.01.2009 | 23.01.2009 | 1 |
Notary’s decision |
TIF | 32.73 KB | 06.01.2009 | 05.01.2009 | 2 |
Court cover letter |
TIF | 21.5 KB | 06.01.2009 | 29.12.2008 | 1 |
Court decision/judgement |
TIF | 107.17 KB | 06.01.2009 | 23.12.2008 | 4 |
Court decision/judgement |
TIF | 33.93 KB | 19.12.2008 | 19.12.2008 | 2 |
Court cover letter |
TIF | 18.76 KB | 19.12.2008 | 17.12.2008 | 1 |
Court decision/judgement |
TIF | 34.49 KB | 19.12.2008 | 17.12.2008 | 1 |
Notary’s decision |
TIF | 31.5 KB | 19.12.2008 | 16.12.2008 | 2 |
Court cover letter |
TIF | 21.18 KB | 19.12.2008 | 12.12.2008 | 1 |
Other insolvency documents |
TIF | 16.59 KB | 19.12.2008 | 12.12.2008 | 2 |
Court decision/judgement |
TIF | 31.52 KB | 19.12.2008 | 11.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 22.04.2009 | 21.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 22.04.2009 | 16.10.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.77 KB | 22.04.2009 | 16.10.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.07 KB | 22.04.2009 | 13.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.56 KB | 22.04.2009 | 05.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 747.26 KB | 22.04.2009 | 29.02.2008 | 2 |
Application |
TIF | 39.8 KB | 22.04.2009 | 28.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.35 KB | 22.04.2009 | 28.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 22.04.2009 | 01.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 633.99 KB | 22.04.2009 | 23.11.2006 | 2 |
Application |
TIF | 57.12 KB | 22.04.2009 | 22.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.8 KB | 22.04.2009 | 20.11.2006 | 1 |
Other documents |
TIF | 16.19 KB | 22.04.2009 | 03.02.2004 | 2 |
Application |
TIF | 66.87 KB | 22.04.2009 | 16.01.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.61 KB | 22.04.2009 | 15.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 746.41 KB | 22.04.2009 | 20.12.2003 | 2 |
Application |
TIF | 97.88 KB | 22.04.2009 | 19.12.2003 | 3 |
Receipts on the publication and state fees |
TIF | 631.17 KB | 22.04.2009 | 17.12.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.64 KB | 22.04.2009 | 16.12.2003 | 1 |
Other documents |
TIF | 12.3 KB | 22.04.2009 | 16.12.2003 | 1 |
Other documents |
TIF | 25.17 KB | 22.04.2009 | 16.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.15 KB | 22.04.2009 | 16.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.08 KB | 22.04.2009 | 12.12.2003 | 2 |
Registration certificates |
TIF | 34.83 KB | 22.04.2009 | 12.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 654.48 KB | 22.04.2009 | 26.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.11 KB | 22.04.2009 | 20.11.2003 | 1 |
Application |
TIF | 97.08 KB | 22.04.2009 | 20.11.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 10 KB | 22.04.2009 | 20.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.63 KB | 22.04.2009 | 20.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.65 KB | 22.04.2009 | 06.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 673.25 KB | 22.04.2009 | 23.04.2002 | 2 |
Application |
TIF | 17.05 KB | 22.04.2009 | 10.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.41 KB | 22.04.2009 | 10.04.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.55 KB | 22.04.2009 | 23.01.2001 | 1 |
Registration certificates |
TIF | 39.05 KB | 22.04.2009 | 23.01.2001 | 1 |
Appraisal reports |
TIF | 30.28 KB | 22.04.2009 | 15.01.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.84 KB | 22.04.2009 | 15.01.2001 | 3 |
Receipts on the publication and state fees |
TIF | 598.63 KB | 22.04.2009 | 12.12.2000 | 1 |
Sample report |
TIF | 44.39 KB | 22.04.2009 | 01.12.2000 | 1 |
Sample report |
TIF | 44.52 KB | 22.04.2009 | 01.12.2000 | 1 |
Other documents |
TIF | 12.4 KB | 22.04.2009 | 30.11.2000 | 1 |
Copy of the personal identification document |
TIF | 60.6 KB | 22.04.2009 | 16.11.1994 | 1 |
Application |
TIF | 135.11 KB | 22.04.2009 | 7 | |
Copy of the personal identification document |
TIF | 256.92 KB | 22.04.2009 | 4 |
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