BOVIS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BOVIS"
Registration number, date 42403011673, 29.09.2000
VAT number LV42403011673 from 23.10.2000 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.12.2003
Legal address Daugavpils iela 50, Balvi, Balvu nov., LV-4501 Check address owners
Fixed capital 56 910 EUR, registered payment 30.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 237.98 179.88 83.62
Personal income tax (thousands, €) 72.12 66.12 51.25
Statutory social insurance contributions (thousands, €) 158.49 152.66 118.09
Average employees count 33 34 29
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
 Citu organisko ķīmisko pamatvielu ražošana (20.14)
CSP industry
Redakcija NACE 2.1
 Citu organisko ķīmisko pamatvielu ražošana (20.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.04.2010
* 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

Natural person

100 % 4 065 € 14 € 56 910 15.06.2015 30.06.2015

Apply information changes

"Bovis", SIA

Robežu 13A, Rēzekne, LV-4601 Check address owners

Kurināmais

Historical addresses

Balvu rajons, Vecumu pagasts, Robežnieki Until 12.07.2002 23 years ago
Balvi, Daugavpils iela 50 Until 09.12.2003 22 years ago
Balvu rajons, Balvi, Daugavpils iela 50 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 19.05.2025  ZIP €7.00
Annual report 2024 PDF
BOV 24 NRZ LV EDOC
Gada parskats 2024 FINAL EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
BOV 23 NRZ LV 1 EDOC
Gada parskats 2023 FINAL EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
BOV 22 NRZ LV EDOC
Gada parskats 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
BOV 20 NRZ LV 1 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
NRZ BOVIS 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
NRZ BOVIS 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
NRZ BOV PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
Zinojums BOVIS 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZINpdf (1) PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 Bovis REV Final(vad zin) PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas-zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas-zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 04.05.2011  TIF (528.58 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (53.12 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  ZIP (9.36 KB)

2007

 Annual report 05.06.2008  TIF (134.44 KB)

2006

 Annual report 21.05.2007  TIF (417.23 KB)

2005

 Annual report 12.09.2008  TIF (374.31 KB)

2004

 Annual report 12.09.2008  TIF (405.58 KB)

2003

 Annual report 12.09.2008  TIF (352.89 KB)

2002

 Annual report 12.09.2008  TIF (150.38 KB)

2001

 Annual report 12.09.2008  TIF (609.75 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.17 KB 06.07.2015 15.06.2015 1

Articles of Association

 TIF 10.25 KB 06.07.2015 15.06.2015 1

Shareholders’ register

TIF 32.36 KB 06.07.2015 15.06.2015 2

Articles of Association

 TIF 16.78 KB 12.09.2008 02.04.2007 1

Articles of Association

 TIF 41.82 KB 12.09.2008 19.11.2003 1

Amendments to the Articles of Association

 TIF 22.7 KB 12.09.2008 11.07.2002 1

Regulations for the increase/reduction of the equity

 TIF 33.27 KB 12.09.2008 11.07.2002 1

Amendments to the Articles of Association

 TIF 28.74 KB 12.09.2008 04.05.2001 1

Shareholders’ register

TIF 20.86 KB 12.09.2008 04.05.2001 1

Articles of Association

 TIF 423.83 KB 12.09.2008 21.09.2000 11

Memorandum of association

 TIF 114.81 KB 12.09.2008 21.09.2000 4

Shareholders’ register

TIF 26.6 KB 12.09.2008 21.09.2000 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

 TIF 54.65 KB 06.07.2015 30.06.2015 2

Application

 TIF 94.4 KB 06.07.2015 15.06.2015 3

Protocols/decisions of a company/organisation

 TIF 17.32 KB 06.07.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.09 KB 16.04.2010 13.04.2010 2

Application

 TIF 132.12 KB 16.04.2010 31.03.2010 3

Protocols/decisions of a company/organisation

 TIF 18.6 KB 16.04.2010 31.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 60.76 KB 12.09.2008 11.04.2007 2

Receipts on the publication and state fees

 TIF 35.47 KB 12.09.2008 04.04.2007 2

Application

 TIF 99.37 KB 12.09.2008 02.04.2007 4

Protocols/decisions of a company/organisation

 TIF 23.31 KB 12.09.2008 02.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 34.58 KB 12.09.2008 09.12.2003 2

Registration certificates

 TIF 119.56 KB 12.09.2008 09.12.2003 1

Application

 TIF 236.3 KB 12.09.2008 19.11.2003 5

Consent of a member of the Board / executive director

 TIF 9.93 KB 12.09.2008 19.11.2003 1

Protocols/decisions of a company/organisation

 TIF 16.63 KB 12.09.2008 19.11.2003 1

Receipts on the publication and state fees

 TIF 40.28 KB 12.09.2008 19.11.2003 2

Sample report

 TIF 16.39 KB 12.09.2008 15.11.2003 1

Decisions / letters / protocols of public notaries

 TIF 27.96 KB 12.09.2008 12.07.2002 1

Registration certificates

 TIF 72.33 KB 12.09.2008 12.07.2002 1

Registration certificates

 TIF 54.41 KB 12.09.2008 12.07.2002 1

Bank statements or other document regarding the payment of the equity

TIF 14.04 KB 12.09.2008 11.07.2002 1

Statement of the Board regarding the payment of the equity

 TIF 12.75 KB 12.09.2008 11.07.2002 1

Protocols/decisions of a company/organisation

 TIF 39.57 KB 12.09.2008 11.07.2002 1

Submission/Application

 TIF 20.95 KB 12.09.2008 11.07.2002 1

Receipts on the publication and state fees

 TIF 50.62 KB 12.09.2008 10.07.2002 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.92 KB 12.09.2008 01.07.2002 1

Documents attesting the transfer of shares

TIF 19.6 KB 12.09.2008 28.06.2002 3

Decisions / letters / protocols of public notaries

 TIF 21.34 KB 12.09.2008 22.05.2001 2

Receipts on the publication and state fees

 TIF 12.33 KB 12.09.2008 16.05.2001 1

Application

 TIF 15.57 KB 12.09.2008 04.05.2001 1

Documents attesting the transfer of shares

TIF 23.18 KB 12.09.2008 04.05.2001 1

Protocols/decisions of a company/organisation

 TIF 20.27 KB 12.09.2008 04.05.2001 1

Submission/Application

 TIF 5.79 KB 12.09.2008 15.03.2001 1

Decisions / letters / protocols of public notaries

 TIF 26.87 KB 12.09.2008 29.09.2000 1

Registration certificates

 TIF 74.52 KB 12.09.2008 29.09.2000 2

Registration certificates

 TIF 67.14 KB 12.09.2008 29.09.2000 1

Application

 TIF 111.84 KB 12.09.2008 22.09.2000 5

Bank statements or other document regarding the payment of the equity

TIF 11.18 KB 12.09.2008 22.09.2000 1

Receipts on the publication and state fees

 TIF 12.29 KB 12.09.2008 22.09.2000 1

Protocols/decisions of a company/organisation

 TIF 38.96 KB 12.09.2008 21.09.2000 3

Sample report

 TIF 17.12 KB 12.09.2008 18.09.2000 1

Copy of the personal identification document

 TIF 51.51 KB 19.10.2015 23.09.1998 1

Copy of the personal identification document

 TIF 238.1 KB 12.09.2008 04.06.1998 1

Copy of the personal identification document

 TIF 100.9 KB 19.10.2015 28.10.1993 1

Copy of the personal identification document

 TIF 74.42 KB 19.10.2015 13.10.1992 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

Connected articles

Date Source Title

06.11.2013

 Balvi24.lv "Bovis" pērn kāpinājis apgrozījumu