Boss Construction Pilnsabiedrība
General Partnership, 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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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 | Economic activity suspended, 27.10.2020
|
|---|---|
| Business form | General Partnership |
| Registered name | Boss Construction Pilnsabiedrība |
| Registration number, date | 40203007770, 22.07.2016 |
| VAT number | None (excluded 17.08.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2016 |
| Legal address | Spilves iela 16A, Rīga, LV-1055 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 17.01.2020 | ||
Natural person |
Member | Right to represent individually | 17.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Asta Work Group"Reg. no. 40203107822
|
0 % | 0 | 0 | 0 | Latvia | 17.01.2020 | 17.01.2020 |
Sabiedrība ar ierobežotu atbildību "United management"Reg. no. 40203045359
|
0 % | 0 | 0 | 0 | Latvia | 17.01.2020 | 17.01.2020 |
Historical company names
| Pilnsabiedrība BOSSlex un partneri | Until 25.10.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Stigu iela 4 | Until 19.09.2017 | 8 years ago |
|---|---|---|
| Rīga, Strautu iela 98 | Until 16.12.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (336.63 KB) | €11.00 |
2017 |
Annual report | 22.07.2016 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pilnsabiedribavad zin 27 04 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.29 KB | 06.04.2022 | 05.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.55 KB | 02.02.2021 | 02.02.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.19 KB | 28.01.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 27.10.2020 | 27.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 27.10.2020 | 27.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.35 KB | 23.10.2020 | 22.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 23.10.2020 | 22.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.35 KB | 23.10.2020 | 22.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.84 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
DOCX | 39.57 KB | 18.08.2020 | 14.08.2020 | 1 |
Application |
DOCX | 39.57 KB | 18.08.2020 | 14.08.2020 | 1 |
Application |
EDOC | 45.4 KB | 18.08.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 24.01.2020 | 24.01.2020 | 2 |
Application |
EDOC | 51.1 KB | 24.01.2020 | 21.01.2020 | 3 |
Application |
DOCX | 41.84 KB | 24.01.2020 | 21.01.2020 | 3 |
Application |
DOCX | 41.84 KB | 24.01.2020 | 21.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 36.09 KB | 17.01.2020 | 17.01.2020 | 3 |
Application |
DOCX | 57.54 KB | 17.01.2020 | 15.01.2020 | 6 |
Application |
EDOC | 78 KB | 17.01.2020 | 15.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
DOCX | 49.95 KB | 25.10.2019 | 22.10.2019 | 1 |
Application |
EDOC | 75.51 KB | 25.10.2019 | 22.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 18.07.2018 | 18.07.2018 | 2 |
Application |
TIF | 167.67 KB | 16.07.2018 | 11.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
TIF | 132.74 KB | 06.03.2018 | 22.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 42.07 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
TIF | 337.96 KB | 15.09.2017 | 15.09.2017 | 8 |
Confirmation or consent to legal address |
TIF | 12.96 KB | 19.09.2017 | 12.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.63 KB | 04.08.2016 | 22.07.2016 | 2 |
Application |
TIF | 122.21 KB | 04.08.2016 | 19.07.2016 | 3 |
Confirmation or consent to legal address |
TIF | 10.53 KB | 04.08.2016 | 14.07.2016 | 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