BOWARIN CENTRS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BOWARIN CENTRS"
Registration number, date 40003837017, 28.06.2006
VAT number None (excluded 21.01.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.06.2006
Legal address Rīga, Bruņinieku iela 20 - 1C Check address owners
Fixed capital 2 844 EUR, registered payment 07.07.2016
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.13 0.09 -0.02
Personal income tax (thousands, €) 0.06 0.05 0.09
Statutory social insurance contributions (thousands, €) 0 0 0.05
Average employees count 1 1 1
Received COVID-19 downtime support 29.12.2021, 47.62 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
Field from SRS
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
CSP industry
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  07.07.2016
* 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 € 711 € 2 844 29.06.2016 07.07.2016

Apply information changes

"Bowarin centrs", SIA

Jaunības 20A, Berģi, Garkalnes pagasts, Ropažu nov. LV-1024 Check address owners

Skaistumkopšana

http://www.bowarincentrs.lv/

Historical addresses

Rīga, Bruņinieku iela 73a-1 Until 29.08.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.01.2025  PDF (80.98 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (186.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (187.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  ZIP €11.00
Annual report 2021 PDF
zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (124.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (124.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (123.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (133.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (969.76 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Bowarin 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.03.2010  ZIP (10.42 KB)

2008

Annual report 02.04.2009  TIF (260.46 KB)

2007

Annual report 22.01.2009  TIF (874.98 KB)

2006

Annual report 11.05.2007  TIF (210.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.76 KB 13.07.2016 29.06.2016 2

Amendments to the Articles of Association

TIF 14.68 KB 13.07.2016 21.06.2016 1

Articles of Association

TIF 28.39 KB 13.07.2016 21.06.2016 1

Articles of Association

TIF 27.96 KB 04.08.2011 16.05.2006 2

Memorandum of Association

TIF 28.79 KB 04.08.2011 16.05.2006 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

TIF 56.57 KB 13.07.2016 07.07.2016 2

Application

TIF 148.76 KB 13.07.2016 21.06.2016 2

Protocols/decisions of a company/organisation

TIF 73.95 KB 13.07.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

TIF 66.98 KB 03.09.2014 29.08.2014 2

Application

TIF 190.46 KB 03.09.2014 27.08.2014 4

Confirmation or consent to legal address

TIF 24.3 KB 03.09.2014 25.08.2014 1

Decisions / letters / protocols of public notaries

TIF 38.96 KB 04.08.2011 21.07.2009 2

Application

TIF 94.53 KB 04.08.2011 16.07.2009 3

Receipts on the publication and state fees

TIF 31.63 KB 04.08.2011 16.07.2009 2

Protocols/decisions of a company/organisation

TIF 16.63 KB 04.08.2011 15.07.2009 1

Decisions / letters / protocols of public notaries

TIF 38.38 KB 04.08.2011 28.06.2006 2

Registration certificates

TIF 25.87 KB 04.08.2011 28.06.2006 1

Receipts on the publication and state fees

TIF 35 KB 04.08.2011 22.06.2006 2

Bank statements or other document regarding the payment of the equity

TIF 16.63 KB 04.08.2011 19.06.2006 1

Application

TIF 256.45 KB 04.08.2011 30.05.2006 4

Announcement regarding the legal address

TIF 7.35 KB 04.08.2011 16.05.2006 1

Consent of a member of the Board / executive director

TIF 8.46 KB 04.08.2011 16.05.2006 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