Bozis, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 29.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bozis" |
| Registration number, date | 40003574453, 19.12.2001 |
| VAT number | None (excluded 29.07.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Babītes nov., Babītes pag., "Taureņi" p/n Tīreļi Check address owners |
| Fixed capital | 2 800 EUR , registered 27.08.2015 (registered payment 27.08.2015: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.84 | -1.05 | -1.07 |
| 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 |
Pārējo apmešanās vietu darbība (55.90) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bozis" | Until 13.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, "Taureņi" p/n Tīreļi | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, "Spriguļi" | Until 07.11.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (888.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (648.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (399.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.04 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Apstiprinajums BOZIS 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (96.86 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bozis vad zin 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2009 |
Annual report | 25.05.2010 | TIF (304.92 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (572.49 KB) | ||
2007 |
Annual report | 10.10.2008 | TIF (152.64 KB) | ||
2006 |
Annual report | 23.08.2007 | PDF (1.19 MB) | ||
2005 |
Annual report | 30.11.2006 | TIF (930.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 254.66 KB | 29.07.2020 | 14.07.2020 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 242.16 KB | 21.02.2020 | 20.02.2020 | 6 |
Shareholders’ register |
TIF | 110.48 KB | 03.09.2019 | 14.06.2019 | 3 |
Articles of Association |
TIF | 68.34 KB | 10.05.2019 | 12.06.2015 | 2 |
Articles of Association |
TIF | 38.43 KB | 11.08.2015 | 26.11.2004 | 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 |
RTF | 191.73 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
TIF | 66.26 KB | 29.07.2020 | 23.07.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.92 KB | 29.07.2020 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 02.03.2020 | 02.03.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 38.11 KB | 21.02.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.11 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.11 KB | 05.09.2019 | 05.09.2019 | 2 |
Application |
TIF | 324.03 KB | 03.09.2019 | 02.09.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
TIF | 144.31 KB | 09.05.2019 | 08.05.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 82.77 KB | 09.05.2019 | 02.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.1 KB | 09.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
TIF | 284.93 KB | 12.12.2018 | 10.12.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 102.96 KB | 12.12.2018 | 06.12.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 66.63 KB | 12.12.2018 | 18.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 291.26 KB | 12.12.2018 | 31.07.2018 | 6 |
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