BOSS BIZNESA CENTRS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BOSS BIZNESA CENTRS"
Registration number, date 44103020321, 27.07.2000
VAT number None (excluded 29.08.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.09.2004
Legal address Cēsu nov., Cēsis, Uzvaras bulvāris 4 Check address owners
Fixed capital 2 988 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 988 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23)

Historical company names

SIA "BOSS BIZNESA CENTRS" Until 10.09.2004 21 year ago

Historical addresses

Cēsu rajons, Cēsis, Uzvaras bulvāris 4 Until 03.07.2009 16 years ago
Cēsis, Uzvaras bulvāris 4 Until 10.09.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 01.01.2010 - 31.12.2010 29.03.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

2009

 Annual report 11.05.2010  TIF (405.93 KB)

2008

 Annual report 11.06.2009  TIF (491.7 KB)

2006

 Annual report 22.05.2007  TIF (947.27 KB)

2005

 Annual report 16.06.2020  TIF (780.99 KB)

2004

 Annual report 16.06.2020  TIF (1.03 MB)

2003

 Annual report 17.06.2020  TIF (1.02 MB)

2002

 Annual report 17.06.2020  TIF (1.01 MB)

2001

 Annual report 17.06.2020  TIF (1023.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 33.77 KB 16.06.2020 09.02.2009 1

Articles of Association

 TIF 32.07 KB 17.06.2020 26.08.2004 1

Amendments to the Articles of Association

 TIF 27.71 KB 17.06.2020 21.11.2000 1

Articles of Association

 TIF 854.72 KB 17.06.2020 17.07.2000 13

Memorandum of association

 TIF 161.32 KB 17.06.2020 17.07.2000 4

Memorandum of Association

 TIF 78.72 KB 17.06.2020 17.07.2000 3

Shareholders’ register

TIF 63.57 KB 17.06.2020 17.07.2000 3

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 102.29 KB 14.02.2019 14.02.2019 2

Decisions / letters / protocols of public notaries

 TIF 74.62 KB 29.09.2015 16.07.2015 2

State Revenue Service decisions/letters/statements

 EDOC 87.4 KB 14.07.2015 14.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.25 KB 11.11.2014 11.11.2014 2

State Revenue Service decisions/letters/statements

 EDOC 39.4 KB 06.11.2014 06.11.2014 1

State Revenue Service decisions/letters/statements

 EDOC 39.4 KB 06.11.2014 06.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 51.78 KB 10.11.2014 11.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 54.17 KB 16.06.2020 03.03.2010 1

Orders/request/cover notes of court bailiffs

 TIF 90.01 KB 16.06.2020 24.02.2010 3

Decisions / letters / protocols of public notaries

 TIF 52.91 KB 16.06.2020 16.02.2009 1

Receipts on the publication and state fees

 TIF 35.34 KB 16.06.2020 12.02.2009 2

Application

 TIF 114.35 KB 16.06.2020 11.02.2009 3

Power of attorney, act of empowerment

 TIF 21.73 KB 16.06.2020 11.02.2009 1

Protocols/decisions of a company/organisation

 TIF 63.46 KB 16.06.2020 09.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 50.41 KB 17.06.2020 10.09.2004 1

Registration certificates

 TIF 50.99 KB 17.06.2020 10.09.2004 1

Application

 TIF 233.95 KB 17.06.2020 06.09.2004 7

Receipts on the publication and state fees

 TIF 30.77 KB 17.06.2020 27.08.2004 2

Consent of the auditor

 TIF 11.23 KB 17.06.2020 26.08.2004 1

Consent of a member of the Board / executive director

 TIF 12.09 KB 17.06.2020 26.08.2004 1

Protocols/decisions of a company/organisation

 TIF 25.54 KB 17.06.2020 26.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 19.41 KB 17.06.2020 07.12.2000 1

Registration certificates

 TIF 83.79 KB 17.06.2020 07.12.2000 1

Registration certificates

 TIF 45.66 KB 17.06.2020 07.12.2000 1

Application

 TIF 35.58 KB 17.06.2020 23.11.2000 1

Receipts on the publication and state fees

 TIF 21.34 KB 17.06.2020 23.11.2000 1

Power of attorney, act of empowerment

 TIF 13.76 KB 17.06.2020 21.11.2000 1

Protocols/decisions of a company/organisation

 TIF 26.5 KB 17.06.2020 21.11.2000 1

Purchase/lease agreement

 TIF 285.04 KB 17.06.2020 01.10.2000 8

Sample report

 TIF 25.88 KB 17.06.2020 31.07.2000 1

Decisions / letters / protocols of public notaries

 TIF 35.73 KB 17.06.2020 27.07.2000 1

Registration certificates

 TIF 73.49 KB 17.06.2020 27.07.2000 1

Registration certificates

 TIF 46.62 KB 17.06.2020 27.07.2000 1

Confirmation or consent to legal address

 TIF 14.29 KB 17.06.2020 21.07.2000 1

Application

 TIF 134.89 KB 17.06.2020 18.07.2000 4

Appraisal reports

 TIF 46.66 KB 17.06.2020 17.07.2000 1

Power of attorney, act of empowerment

 TIF 16.32 KB 17.06.2020 17.07.2000 1

Receipts on the publication and state fees

 TIF 24.2 KB 17.06.2020 11.07.2000 1

Copy of the personal identification document

 TIF 160.73 KB 17.06.2020 6
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