BOVA Asphalt, 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, 16.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "BOVA Asphalt" SIA |
| Registration number, date | 40103416342, 13.05.2011 |
| VAT number | None (excluded 06.09.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.05.2011 |
| Legal address | Brūkleņu iela 115, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 14 EUR , registered 21.07.2016 (registered payment 21.07.2016: 14 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 | 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 |
Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
Historical company names
| SIA "Trebus" | Until 11.06.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BOVA-Asphalt 2014 | DOCX | ||||
2013 |
Annual report | 11.06.2013 - 31.12.2013 | 25.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BOVA-Asphalt 2013 | DOCX | ||||
2012 |
Annual report | 29.05.2013 | TIF (173.2 KB) | ||
2011 |
Annual report | 22.08.2012 | TIF (163.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.92 KB | 12.06.2013 | 06.06.2013 | 1 |
Shareholders’ register |
TIF | 17.34 KB | 12.06.2013 | 05.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.94 KB | 12.06.2013 | 04.06.2013 | 1 |
Articles of Association |
TIF | 13.29 KB | 12.06.2013 | 04.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.71 KB | 12.06.2013 | 04.06.2013 | 1 |
Articles of Association |
TIF | 35.23 KB | 18.05.2011 | 09.05.2011 | 1 |
Memorandum of Association |
TIF | 45.61 KB | 18.05.2011 | 06.05.2011 | 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 |
EDOC | 98.18 KB | 16.12.2020 | 16.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 30.07.2020 | 30.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 30.07.2020 | 30.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.61 KB | 30.07.2020 | 30.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 05.02.2020 | 05.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 05.02.2020 | 05.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.63 KB | 31.01.2020 | 31.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 31.01.2020 | 31.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.63 KB | 31.01.2020 | 31.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 31.01.2020 | 31.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 12.06.2013 | 11.06.2013 | 2 |
Registration certificates |
TIF | 52.88 KB | 12.06.2013 | 11.06.2013 | 1 |
Application |
TIF | 132.82 KB | 12.06.2013 | 06.06.2013 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.89 KB | 12.06.2013 | 05.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.85 KB | 12.06.2013 | 05.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.93 KB | 12.06.2013 | 04.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.44 KB | 18.05.2011 | 13.05.2011 | 2 |
Registration certificates |
TIF | 137.69 KB | 18.05.2011 | 13.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 36.1 KB | 18.05.2011 | 09.05.2011 | 1 |
Application |
TIF | 493.05 KB | 18.05.2011 | 06.05.2011 | 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