BOVALS, SIA
Limited Liability Company, Micro company
Informational products
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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, 03.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BOVALS" |
| Registration number, date | 40103286865, 19.04.2010 |
| VAT number | None (excluded 10.03.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.04.2010 |
| Legal address | Lēpju iela 11 – 14, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.05.2016 (registered payment 30.05.2016: 2 800 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 6.13 | 13 |
| Personal income tax (thousands, €) | 0 | 0.91 | 3.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.79 | 12.04 |
| Average employees count | 0 | 2 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical addresses
| Rīga, Gobas iela 25 - 31 | Until 22.07.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 vadibas zinojums Bovals | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 vadibas zinojums Bovals | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 GP Bovals vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014GP vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012GP vadibas zinojums Bovals | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 gada parskata vadibas zinojums Bovals | |||||
2010 |
Annual report | 19.04.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 gada parskata vadibas zinojums BOVALS | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 15.5 KB | 11.11.2021 | 06.09.2021 | 1 |
Amendments to the Articles of Association |
140.38 KB | 02.07.2015 | 30.06.2015 | 1 | |
Articles of Association |
138.34 KB | 02.07.2015 | 30.06.2015 | 1 | |
Shareholders’ register |
307.38 KB | 02.07.2015 | 30.06.2015 | 1 | |
Shareholders’ register |
306.82 KB | 02.07.2015 | 30.06.2015 | 1 | |
Articles of Association |
TIF | 35.56 KB | 23.04.2010 | 12.04.2010 | 1 |
Memorandum of Association |
TIF | 83.05 KB | 23.04.2010 | 12.04.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 915.33 KB | 13.07.2022 | 13.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.33 KB | 13.07.2022 | 13.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 22.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 51.45 KB | 22.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 51.45 KB | 22.12.2021 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16.5 KB | 22.12.2021 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16.5 KB | 22.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.96 KB | 15.12.2021 | 15.12.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.38 KB | 13.12.2021 | 25.11.2021 | 1 |
Application |
TIF | 19.31 MB | 29.11.2021 | 25.11.2021 | 25 |
Notice of a member of the Board regarding the resignation |
TIF | 196.76 KB | 29.11.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 22.11.2021 | 22.11.2021 | 2 |
Application |
DOCX | 51.02 KB | 22.11.2021 | 29.09.2021 | 1 |
Application |
DOCX | 51.02 KB | 22.11.2021 | 29.09.2021 | 1 |
Shareholders’ register |
EDOC | 28.23 KB | 11.11.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.3 KB | 25.07.2016 | 22.07.2016 | 1 |
Announcement regarding the legal address |
TIF | 14.12 KB | 25.07.2016 | 15.07.2016 | 1 |
Application |
TIF | 128.96 KB | 25.07.2016 | 15.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.39 KB | 25.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.31 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.31 KB | 30.05.2016 | 30.05.2016 | 2 |
Amendments to the Articles of Association |
236.57 KB | 02.07.2015 | 30.06.2015 | 1 | |
Articles of Association |
234.74 KB | 02.07.2015 | 30.06.2015 | 1 | |
Application |
280.97 KB | 02.07.2015 | 30.06.2015 | 2 | |
Application |
378.11 KB | 02.07.2015 | 30.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
219.3 KB | 02.07.2015 | 30.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
123.3 KB | 02.07.2015 | 30.06.2015 | 1 | |
Shareholders’ register |
402.98 KB | 02.07.2015 | 30.06.2015 | 1 | |
Shareholders’ register |
403.54 KB | 02.07.2015 | 30.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 90.66 KB | 23.04.2010 | 19.04.2010 | 2 |
Registration certificates |
TIF | 48.86 KB | 23.04.2010 | 19.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.64 KB | 23.04.2010 | 13.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 16.87 KB | 23.04.2010 | 12.04.2010 | 1 |
Application |
TIF | 194.11 KB | 23.04.2010 | 12.04.2010 | 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