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Sabiedrība ar ierobežotu atbildību "BOFORS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BOFORS"
Legal form Limited Liability Company
Reg. No 40003935040
Reg. date 29.06.2007
Register Commercial Register
Legal Address Hospitāļu iela 51 - 4, Rīga, LV-1013
Registered share capital, date 114,360 EUR, 12.04.2018
Paid-in share capital, date 114,360 EUR, 12.04.2018
NACE 33.15 Repair and maintenance of civilian ships and boats
VAT payer
LV40003935040 Registered Excluded
18.07.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 276,002 EUR Net profit -3,992 EUR Equity 74,283 EUR Date submitted06.05.2021 Number of employees 6
Year2019 Net sales 301,347 EUR Net profit -64,375 EUR Equity 78,275 EUR Date submitted13.05.2020 Number of employees 7
Year2018 Net sales 580,253 EUR Net profit 50,045 EUR Equity 142,650 EUR Date submitted23.04.2019 Number of employees 7
Year2017 Net sales 733,738 EUR Net profit 977 EUR Equity 36,205 EUR Date submitted25.04.2018 Number of employees 9
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions35,010 EUR Personal Income Tax16,020 EUR Other30,400 EUR Total81,430 EUR Number of employees7
Year2023 Social Insurance Contributions36,520 EUR Personal Income Tax15,860 EUR Other41,100 EUR Total93,480 EUR Number of employees7
Year2022 Social Insurance Contributions26,790 EUR Personal Income Tax9,380 EUR Other118,700 EUR Total154,870 EUR Number of employees7
Year2021 Social Insurance Contributions21,370 EUR Personal Income Tax7,820 EUR Other42,900 EUR Total72,090 EUR Number of employees7
Year2020 Social Insurance Contributions23,550 EUR Personal Income Tax9,310 EUR Other36,320 EUR Total69,180 EUR Number of employees6
Year2019 Social Insurance Contributions24,370 EUR Personal Income Tax10,230 EUR Other44,420 EUR Total79,020 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (89)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
29.03.2018 Amendments to the Articles of Association 22.03.2018 (TIF)
16.03.2017 Amendments to the Articles of Association 16.03.2017 (TIF)
09.06.2016 Amendments to the Articles of Association 26.06.2015 (TIF)
19.05.2009 Amendments to the Articles of Association 17.04.2009 (TIF)
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Announcement regarding the legal address (1)
03.07.2007 Announcement regarding the legal address 26.06.2007 (TIF) •
Annual report (full) (4)
06.05.2021 2020 Annual report (full) (PDF)
13.05.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (18)
12.10.2021 Application 07.10.2021 (edoc) •
12.10.2021 Application 07.10.2021 (ODT) •
12.10.2021 Application 01.10.2021 (edoc) •
12.10.2021 Application 01.10.2021 (ODT) •
12.10.2021 Application 07.10.2021 (odt) •
12.10.2021 Application 01.10.2021 (odt) •
29.04.2021 Application 26.04.2021 (edoc) •
29.04.2021 Application 26.04.2021 (ODT) •
21.06.2019 Application 18.06.2019 (TIF) •
10.04.2018 Application 22.03.2018 (TIF) •
27.12.2017 Application 19.12.2017 (TIF) •
05.04.2017 Application 05.04.2017 (TIF) •
16.03.2017 Application 16.03.2017 (TIF) •
09.06.2016 Application 26.06.2015 (TIF) •
09.12.2009 Application 03.12.2009 (TIF) •
19.05.2009 Application 28.04.2009 (TIF) •
22.01.2008 Application 05.01.2008 (TIF) •
03.07.2007 Application 26.06.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
10.04.2018 Application of shareholders or third persons for the acquisition of shares 22.03.2018 (TIF) •
16.03.2017 Application of shareholders or third persons for the acquisition of shares 16.03.2017 (TIF) •
Appraisal reports (3)
29.03.2018 Appraisal reports 05.10.2017 (TIF) •
29.03.2018 Appraisal reports 13.10.2017 (TIF) •
29.03.2018 Appraisal reports 22.03.2018 (TIF) •
Articles of Association (5)
29.03.2018 Articles of Association 22.03.2018 (TIF)
16.03.2017 Articles of Association 16.03.2017 (TIF)
09.06.2016 Articles of Association 26.06.2015 (TIF)
19.05.2009 Articles of Association 17.04.2009 (TIF)
03.07.2007 Articles of Association 26.06.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
16.03.2017 Bank statements or other document regarding the payment of the equity 16.03.2017 (TIF) •
19.05.2009 Bank statements or other document regarding the payment of the equity (TIF) •
03.07.2007 Bank statements or other document regarding the payment of the equity 25.06.2007 (TIF) •
Confirmation or consent to legal address (1)
05.04.2017 Confirmation or consent to legal address 05.04.2017 (TIF) •
Consent of a member of the Board / executive director (1)
03.07.2007 Consent of a member of the Board / executive director 26.06.2007 (TIF) •
Decisions / letters / protocols of public notaries (17)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
29.04.2021 Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
06.04.2017 Decisions / letters / protocols of public notaries 06.04.2017 (edoc) •
06.04.2017 Decisions / letters / protocols of public notaries 06.04.2017 (rtf) •
21.03.2017 Decisions / letters / protocols of public notaries 21.03.2017 (edoc) •
21.03.2017 Decisions / letters / protocols of public notaries 21.03.2017 (rtf) •
09.06.2016 Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 08.12.2009 (TIF) •
19.05.2009 Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
22.01.2008 Decisions / letters / protocols of public notaries 18.01.2008 (TIF) •
03.07.2007 Decisions / letters / protocols of public notaries 29.06.2007 (TIF) •
Show all
Memorandum of Association (1)
03.07.2007 Memorandum of Association 26.06.2007 (TIF)
Other documents (2)
10.04.2018 Other documents 22.03.2018 (TIF) •
10.04.2018 Other documents 22.03.2018 (TIF) •
Power of attorney, act of empowerment (2)
27.12.2017 Power of attorney, act of empowerment 19.12.2017 (TIF) •
16.03.2017 Power of attorney, act of empowerment 16.03.2017 (TIF) •
Protocols/decisions of a company/organisation (5)
29.03.2018 Protocols/decisions of a company/organisation 22.03.2018 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 05.04.2017 (TIF) •
16.03.2017 Protocols/decisions of a company/organisation 16.03.2017 (TIF) •
09.06.2016 Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
19.05.2009 Protocols/decisions of a company/organisation 17.04.2009 (TIF) •
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Receipts on the publication and state fees (3)
19.05.2009 Receipts on the publication and state fees 17.04.2009 (TIF) •
22.01.2008 Receipts on the publication and state fees 15.01.2008 (TIF) •
03.07.2007 Receipts on the publication and state fees 26.06.2007 (TIF) •
Registration certificates (1)
03.07.2007 Registration certificates 29.06.2007 (TIF) •
Regulations for the increase/reduction of the equity (4)
29.03.2018 Regulations for the increase/reduction of the equity 22.03.2018 (TIF)
16.03.2017 Regulations for the increase/reduction of the equity 16.03.2017 (TIF)
09.06.2016 Regulations for the increase/reduction of the equity 26.06.2015 (TIF)
19.05.2009 Regulations for the increase/reduction of the equity 17.04.2009 (TIF)
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Sample report (1)
19.05.2009 Sample report 17.04.2009 (TIF) •
Shareholders’ register (10)
12.10.2021 Shareholders’ register 30.09.2021 (ODT)
12.10.2021 Shareholders’ register 30.09.2021 (odt)
12.10.2021 Shareholders’ register 30.09.2021 (edoc) •
21.06.2019 Shareholders’ register 17.06.2019 (TIF)
29.03.2018 Shareholders’ register 22.03.2018 (TIF)
20.12.2017 Shareholders’ register 19.12.2017 (TIF)
16.03.2017 Shareholders’ register 16.03.2017 (TIF)
09.06.2016 Shareholders’ register 26.06.2015 (TIF)
09.12.2009 Shareholders’ register 03.12.2009 (TIF)
19.05.2009 Shareholders’ register 17.04.2009 (TIF)
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Statement of the Board regarding the payment of the equity (1)
09.06.2016 Statement of the Board regarding the payment of the equity 26.06.2015 (TIF) •
2021 (15)
12.10.2021 Application 07.10.2021 (edoc) •
12.10.2021 Application 07.10.2021 (ODT) •
12.10.2021 Application 01.10.2021 (edoc) •
12.10.2021 Application 01.10.2021 (ODT) •
12.10.2021 Application 07.10.2021 (odt) •
12.10.2021 Application 01.10.2021 (odt) •
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
12.10.2021 Shareholders’ register 30.09.2021 (ODT)
12.10.2021 Shareholders’ register 30.09.2021 (odt)
12.10.2021 Shareholders’ register 30.09.2021 (edoc) •
06.05.2021 2020 Annual report (full) (PDF)
29.04.2021 Application 26.04.2021 (edoc) •
29.04.2021 Application 26.04.2021 (ODT) •
29.04.2021 Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
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2020 (1)
13.05.2020 2019 Annual report (full) (PDF)
2019 (4)
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
21.06.2019 Application 18.06.2019 (TIF) •
21.06.2019 Shareholders’ register 17.06.2019 (TIF)
23.04.2019 2018 Annual report (full) (PDF)
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2018 (15)
25.04.2018 2017 Annual report (full) (PDF)
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
10.04.2018 Application 22.03.2018 (TIF) •
10.04.2018 Application of shareholders or third persons for the acquisition of shares 22.03.2018 (TIF) •
10.04.2018 Other documents 22.03.2018 (TIF) •
10.04.2018 Other documents 22.03.2018 (TIF) •
29.03.2018 Amendments to the Articles of Association 22.03.2018 (TIF)
29.03.2018 Appraisal reports 05.10.2017 (TIF) •
29.03.2018 Appraisal reports 13.10.2017 (TIF) •
29.03.2018 Appraisal reports 22.03.2018 (TIF) •
29.03.2018 Articles of Association 22.03.2018 (TIF)
29.03.2018 Protocols/decisions of a company/organisation 22.03.2018 (TIF) •
29.03.2018 Regulations for the increase/reduction of the equity 22.03.2018 (TIF)
29.03.2018 Shareholders’ register 22.03.2018 (TIF)
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2017 (21)
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
27.12.2017 Application 19.12.2017 (TIF) •
27.12.2017 Power of attorney, act of empowerment 19.12.2017 (TIF) •
20.12.2017 Shareholders’ register 19.12.2017 (TIF)
06.04.2017 Decisions / letters / protocols of public notaries 06.04.2017 (edoc) •
06.04.2017 Decisions / letters / protocols of public notaries 06.04.2017 (rtf) •
05.04.2017 Application 05.04.2017 (TIF) •
05.04.2017 Confirmation or consent to legal address 05.04.2017 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 05.04.2017 (TIF) •
21.03.2017 Decisions / letters / protocols of public notaries 21.03.2017 (edoc) •
21.03.2017 Decisions / letters / protocols of public notaries 21.03.2017 (rtf) •
16.03.2017 Amendments to the Articles of Association 16.03.2017 (TIF)
16.03.2017 Application 16.03.2017 (TIF) •
16.03.2017 Application of shareholders or third persons for the acquisition of shares 16.03.2017 (TIF) •
16.03.2017 Articles of Association 16.03.2017 (TIF)
16.03.2017 Bank statements or other document regarding the payment of the equity 16.03.2017 (TIF) •
16.03.2017 Power of attorney, act of empowerment 16.03.2017 (TIF) •
16.03.2017 Protocols/decisions of a company/organisation 16.03.2017 (TIF) •
16.03.2017 Regulations for the increase/reduction of the equity 16.03.2017 (TIF)
16.03.2017 Shareholders’ register 16.03.2017 (TIF)
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2016 (8)
09.06.2016 Amendments to the Articles of Association 26.06.2015 (TIF)
09.06.2016 Application 26.06.2015 (TIF) •
09.06.2016 Articles of Association 26.06.2015 (TIF)
09.06.2016 Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
09.06.2016 Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
09.06.2016 Regulations for the increase/reduction of the equity 26.06.2015 (TIF)
09.06.2016 Shareholders’ register 26.06.2015 (TIF)
09.06.2016 Statement of the Board regarding the payment of the equity 26.06.2015 (TIF) •
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2009 (13)
09.12.2009 Application 03.12.2009 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 08.12.2009 (TIF) •
09.12.2009 Shareholders’ register 03.12.2009 (TIF)
19.05.2009 Amendments to the Articles of Association 17.04.2009 (TIF)
19.05.2009 Application 28.04.2009 (TIF) •
19.05.2009 Articles of Association 17.04.2009 (TIF)
19.05.2009 Bank statements or other document regarding the payment of the equity (TIF) •
19.05.2009 Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
19.05.2009 Protocols/decisions of a company/organisation 17.04.2009 (TIF) •
19.05.2009 Receipts on the publication and state fees 17.04.2009 (TIF) •
19.05.2009 Regulations for the increase/reduction of the equity 17.04.2009 (TIF)
19.05.2009 Sample report 17.04.2009 (TIF) •
19.05.2009 Shareholders’ register 17.04.2009 (TIF)
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2008 (3)
22.01.2008 Application 05.01.2008 (TIF) •
22.01.2008 Decisions / letters / protocols of public notaries 18.01.2008 (TIF) •
22.01.2008 Receipts on the publication and state fees 15.01.2008 (TIF) •
2007 (9)
03.07.2007 Announcement regarding the legal address 26.06.2007 (TIF) •
03.07.2007 Application 26.06.2007 (TIF) •
03.07.2007 Articles of Association 26.06.2007 (TIF)
03.07.2007 Bank statements or other document regarding the payment of the equity 25.06.2007 (TIF) •
03.07.2007 Consent of a member of the Board / executive director 26.06.2007 (TIF) •
03.07.2007 Decisions / letters / protocols of public notaries 29.06.2007 (TIF) •
03.07.2007 Memorandum of Association 26.06.2007 (TIF)
03.07.2007 Receipts on the publication and state fees 26.06.2007 (TIF) •
03.07.2007 Registration certificates 29.06.2007 (TIF) •
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