BOSTERS, 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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Basic data
| Status | Removed from the register, 23.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BOSTERS" |
| Registration number, date | 40103432900, 30.06.2011 |
| VAT number | None (excluded 23.01.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.06.2011 |
| Legal address | Rīga, Duntes iela 6 Check address owners |
| Fixed capital | 2 844 EUR , registered 18.06.2014 (registered payment 18.06.2014: 2 844 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 8.65 |
| Personal income tax (thousands, €) | 1.10 |
| Statutory social insurance contributions (thousands, €) | 1.74 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical company names
| SIA "FORESTARII" | Until 22.09.2014 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Areal Baltic" | Until 18.06.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Likvidatora zinojums | DOCX | ||||
2013 |
Annual report | 20.05.2014 | TIF (474.99 KB) | ||
2012 |
Annual report | 29.05.2013 | TIF (316.13 KB) | ||
2011 |
Annual report | 24.08.2012 | TIF (302.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.39 KB | 22.09.2014 | 15.09.2014 | 1 |
Articles of Association |
TIF | 110.7 KB | 22.09.2014 | 15.09.2014 | 5 |
Amendments to the Articles of Association |
TIF | 25.13 KB | 19.06.2014 | 13.06.2014 | 1 |
Articles of Association |
TIF | 107.99 KB | 19.06.2014 | 13.06.2014 | 4 |
Shareholders’ register |
TIF | 64.54 KB | 19.06.2014 | 13.06.2014 | 3 |
Shareholders’ register |
TIF | 123.47 KB | 24.02.2014 | 10.01.2014 | 3 |
Shareholders’ register |
TIF | 25.18 KB | 24.07.2012 | 27.06.2012 | 1 |
Shareholders’ register |
TIF | 22.56 KB | 27.04.2012 | 16.04.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 155.26 KB | 27.04.2012 | 03.04.2012 | 6 |
Articles of Association |
TIF | 156.1 KB | 01.07.2011 | 10.06.2011 | 4 |
Memorandum of association |
TIF | 340.17 KB | 01.07.2011 | 10.06.2011 | 4 |
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 | 70.43 KB | 23.01.2015 | 23.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.54 KB | 22.01.2015 | 22.01.2015 | 1 |
Plan for the division of the remaining assets of the company |
94.49 KB | 20.01.2015 | 20.01.2015 | 1 | |
Application |
118.24 KB | 12.01.2015 | 12.01.2015 | 1 | |
Receipts on the publication and state fees |
501.07 KB | 12.01.2015 | 07.11.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 22.09.2014 | 22.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 22.09.2014 | 22.09.2014 | 2 |
Application |
TIF | 103.14 KB | 22.09.2014 | 17.09.2014 | 2 |
Application |
128.05 KB | 22.09.2014 | 17.09.2014 | 1 | |
Application |
126.83 KB | 17.09.2014 | 17.09.2014 | 2 | |
Consent of the liquidator |
136.37 KB | 17.09.2014 | 17.09.2014 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 98.03 KB | 22.09.2014 | 15.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 19.06.2014 | 18.06.2014 | 2 |
Application |
TIF | 73.09 KB | 19.06.2014 | 13.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.21 KB | 19.06.2014 | 13.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 205.48 KB | 19.06.2014 | 13.06.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.97 KB | 03.03.2014 | 27.02.2014 | 2 |
Application |
TIF | 86.71 KB | 03.03.2014 | 24.02.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 32.61 KB | 03.03.2014 | 20.02.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 32.66 KB | 03.03.2014 | 20.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.47 KB | 24.02.2014 | 17.02.2014 | 2 |
Application |
TIF | 66.67 KB | 24.02.2014 | 10.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 45.24 KB | 24.02.2014 | 09.01.2014 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 227.95 KB | 24.02.2014 | 12.12.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 24.07.2012 | 19.07.2012 | 2 |
Application |
TIF | 46.23 KB | 24.07.2012 | 03.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 29.73 KB | 24.07.2012 | 03.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.26 KB | 27.04.2012 | 26.04.2012 | 1 |
Application |
TIF | 101.34 KB | 27.04.2012 | 19.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 22.58 KB | 27.04.2012 | 02.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 28.44 KB | 27.04.2012 | 02.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 117.27 KB | 01.07.2011 | 30.06.2011 | 2 |
Registration certificates |
TIF | 165.56 KB | 01.07.2011 | 30.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 275.48 KB | 01.07.2011 | 20.06.2011 | 6 |
Announcement regarding the legal address |
TIF | 33.74 KB | 01.07.2011 | 10.06.2011 | 1 |
Application |
TIF | 1.03 MB | 01.07.2011 | 10.06.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 114.28 KB | 01.07.2011 | 10.06.2011 | 2 |
document.Ā1 |
TIF | 493.22 KB | 01.07.2011 | 10.06.2011 | 8 |
Power of attorney, act of empowerment |
TIF | 195.28 KB | 01.07.2011 | 07.06.2011 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 632.7 KB | 24.07.2012 | 30.05.2011 | 12 |
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