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SIA Boe Netti

Basic information
Status Registered
Name SIA Boe Netti
Legal form Limited Liability Company
Reg. No 40103348760
Reg. date 26.11.2010
Register Commercial Register
Legal Address Kursīšu iela 23A, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 2,844 EUR, 05.07.2016
Paid-in share capital, date 2,844 EUR, 05.07.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103348760 Registered Excluded
18.12.2010 -
Micro-enterprise tax payer
No payer status From Till
01.01.2015 31.12.2019
Last updated in the RE 31.08.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (14)
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 6,502 EUR Net profit -808 EUR Equity -123,713 EUR Date submitted29.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -17,030 EUR Equity -122,906 EUR Date submitted28.07.2020 Number of employees 1
Year2018 Net sales 5,286 EUR Net profit -24,234 EUR Equity -105,876 EUR Date submitted26.04.2019 Number of employees 2
Year2017 Net sales 23,968 EUR Net profit -25,564 EUR Equity -81,642 EUR Date submitted30.04.2018 Number of employees 4
Year2016 Net sales 11,047 EUR Net profit -28,756 EUR Equity -56,078 EUR Date submitted27.04.2017 Number of employees 4
Year2015 Net sales 6,636 EUR Net profit -27,888 EUR Equity -27,322 EUR Date submitted27.04.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit -2,209 EUR Equity 566 EUR Date submitted03.12.2015 Number of employees 1
Year2013 Net sales 3,744 LVL Net profit -8,552 LVL Equity 1,950 LVL Date submitted08.04.2014 Number of employees 1
Year2012 Net sales 39,884 LVL Net profit 9,647 LVL Equity 10,502 LVL Date submitted18.04.2013 Number of employees 1
Year2011 Net sales 19,629 LVL Net profit -1,145 LVL Equity 855 LVL Date submitted17.04.2012 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions5,610 EUR Personal Income Tax1,600 EUR Other2,430 EUR Total9,640 EUR Number of employees4
Year2021 Social Insurance Contributions3,810 EUR Personal Income Tax1,410 EUR Other-7,770 EUR Total-2,550 EUR Number of employees3
Year2020 Social Insurance Contributions70 EUR Personal Income Tax0 EUR Other-1,150 EUR Total-1,080 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-70 EUR Total-70 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
10.06.2019 Amendments to the Articles of Association 31.05.2019 (TIF)
12.07.2016 Amendments to the Articles of Association 30.06.2016 (TIF)
Announcement regarding the legal address (1)
02.12.2010 Announcement regarding the legal address 22.11.2010 (TIF) •
Annual report (full) (10)
29.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
03.12.2015 2014 Annual report (full) (PDF)
08.04.2014 2013 Annual report (full) (HTML)
18.04.2013 2012 Annual report (full) (HTML)
17.04.2012 2011 Annual report (full) (HTML)
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Application (12)
31.08.2021 Application 30.08.2021 (EDOC) •
31.08.2021 Application 30.08.2021 (DOCX) •
31.08.2021 Application 30.08.2021 (docx) •
26.03.2020 Application 17.03.2020 (edoc) •
26.03.2020 Application 17.03.2020 (docx) •
10.06.2019 Application 31.05.2019 (TIF) •
01.03.2019 Application 01.03.2019 (TIF) •
12.07.2016 Application 30.06.2016 (TIF) •
27.04.2015 Application 15.04.2015 (TIF) •
03.07.2013 Application 03.06.2013 (TIF) •
10.01.2012 Application 30.12.2011 (TIF) •
02.12.2010 Application 22.11.2010 (TIF) •
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Articles of Association (7)
31.08.2021 Articles of Association 19.08.2021 (DOCX)
31.08.2021 Articles of Association 19.08.2021 (docx)
31.08.2021 Articles of Association 19.08.2021 (edoc) •
10.06.2019 Articles of Association 31.05.2019 (TIF)
12.07.2016 Articles of Association 30.06.2016 (TIF)
03.07.2013 Articles of Association 03.06.2013 (TIF)
02.12.2010 Articles of Association 22.11.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
02.12.2010 Bank statements or other document regarding the payment of the equity 22.11.2010 (TIF) •
Confirmation or consent to legal address (2)
10.06.2019 Confirmation or consent to legal address 30.05.2019 (TIF) •
03.07.2013 Confirmation or consent to legal address 03.06.2013 (TIF) •
Decisions / letters / protocols of public notaries (12)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
26.03.2020 Decisions / letters / protocols of public notaries 26.03.2020 (edoc) •
12.06.2019 Decisions / letters / protocols of public notaries 12.06.2019 (edoc) •
12.06.2019 Decisions / letters / protocols of public notaries 12.06.2019 (rtf) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
12.07.2016 Decisions / letters / protocols of public notaries 05.07.2016 (TIF) •
27.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
03.07.2013 Decisions / letters / protocols of public notaries 02.07.2013 (TIF) •
10.01.2012 Decisions / letters / protocols of public notaries 04.01.2012 (TIF) •
02.12.2010 Decisions / letters / protocols of public notaries 26.11.2010 (TIF) •
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Memorandum of association (1)
02.12.2010 Memorandum of association 22.11.2010 (TIF)
Notice of a member of the Board regarding the resignation (1)
01.03.2019 Notice of a member of the Board regarding the resignation 01.03.2019 (TIF) •
Protocols/decisions of a company/organisation (8)
31.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (edoc) •
31.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (DOCX) •
31.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (docx) •
26.03.2020 Protocols/decisions of a company/organisation 17.03.2020 (edoc) •
26.03.2020 Protocols/decisions of a company/organisation 17.03.2020 (docx) •
10.06.2019 Protocols/decisions of a company/organisation 31.05.2019 (TIF) •
12.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
03.07.2013 Protocols/decisions of a company/organisation 03.06.2013 (TIF) •
Show all
Registration certificates (1)
02.12.2010 Registration certificates 26.11.2010 (TIF) •
Shareholders’ register (7)
31.08.2021 Shareholders’ register 20.08.2021 (DOCX)
31.08.2021 Shareholders’ register 20.08.2021 (docx)
31.08.2021 Shareholders’ register 20.08.2021 (EDOC) •
01.03.2019 Shareholders’ register 01.03.2019 (TIF)
12.07.2016 Shareholders’ register 30.06.2016 (TIF)
03.07.2013 Shareholders’ register 03.06.2013 (TIF)
10.01.2012 Shareholders’ register 29.12.2011 (TIF)
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2021 (15)
31.08.2021 Application 30.08.2021 (EDOC) •
31.08.2021 Application 30.08.2021 (DOCX) •
31.08.2021 Application 30.08.2021 (docx) •
31.08.2021 Articles of Association 19.08.2021 (DOCX)
31.08.2021 Articles of Association 19.08.2021 (docx)
31.08.2021 Articles of Association 19.08.2021 (edoc) •
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
31.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (edoc) •
31.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (DOCX) •
31.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (docx) •
31.08.2021 Shareholders’ register 20.08.2021 (DOCX)
31.08.2021 Shareholders’ register 20.08.2021 (docx)
31.08.2021 Shareholders’ register 20.08.2021 (EDOC) •
29.07.2021 2020 Annual report (full) (PDF)
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2020 (6)
28.07.2020 2019 Annual report (full) (PDF)
26.03.2020 Application 17.03.2020 (edoc) •
26.03.2020 Application 17.03.2020 (docx) •
26.03.2020 Decisions / letters / protocols of public notaries 26.03.2020 (edoc) •
26.03.2020 Protocols/decisions of a company/organisation 17.03.2020 (edoc) •
26.03.2020 Protocols/decisions of a company/organisation 17.03.2020 (docx) •
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2019 (13)
12.06.2019 Decisions / letters / protocols of public notaries 12.06.2019 (edoc) •
12.06.2019 Decisions / letters / protocols of public notaries 12.06.2019 (rtf) •
10.06.2019 Amendments to the Articles of Association 31.05.2019 (TIF)
10.06.2019 Application 31.05.2019 (TIF) •
10.06.2019 Articles of Association 31.05.2019 (TIF)
10.06.2019 Confirmation or consent to legal address 30.05.2019 (TIF) •
10.06.2019 Protocols/decisions of a company/organisation 31.05.2019 (TIF) •
26.04.2019 2018 Annual report (full) (PDF)
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
01.03.2019 Application 01.03.2019 (TIF) •
01.03.2019 Notice of a member of the Board regarding the resignation 01.03.2019 (TIF) •
01.03.2019 Shareholders’ register 01.03.2019 (TIF)
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2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2017 (1)
27.04.2017 2016 Annual report (full) (PDF)
2016 (7)
12.07.2016 Amendments to the Articles of Association 30.06.2016 (TIF)
12.07.2016 Application 30.06.2016 (TIF) •
12.07.2016 Articles of Association 30.06.2016 (TIF)
12.07.2016 Decisions / letters / protocols of public notaries 05.07.2016 (TIF) •
12.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
12.07.2016 Shareholders’ register 30.06.2016 (TIF)
27.04.2016 2015 Annual report (full) (PDF)
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2015 (3)
03.12.2015 2014 Annual report (full) (PDF)
27.04.2015 Application 15.04.2015 (TIF) •
27.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
2014 (1)
08.04.2014 2013 Annual report (full) (HTML)
2013 (7)
03.07.2013 Application 03.06.2013 (TIF) •
03.07.2013 Articles of Association 03.06.2013 (TIF)
03.07.2013 Confirmation or consent to legal address 03.06.2013 (TIF) •
03.07.2013 Decisions / letters / protocols of public notaries 02.07.2013 (TIF) •
03.07.2013 Protocols/decisions of a company/organisation 03.06.2013 (TIF) •
03.07.2013 Shareholders’ register 03.06.2013 (TIF)
18.04.2013 2012 Annual report (full) (HTML)
Show all
2012 (4)
17.04.2012 2011 Annual report (full) (HTML)
10.01.2012 Application 30.12.2011 (TIF) •
10.01.2012 Decisions / letters / protocols of public notaries 04.01.2012 (TIF) •
10.01.2012 Shareholders’ register 29.12.2011 (TIF)
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2010 (7)
02.12.2010 Announcement regarding the legal address 22.11.2010 (TIF) •
02.12.2010 Application 22.11.2010 (TIF) •
02.12.2010 Articles of Association 22.11.2010 (TIF)
02.12.2010 Bank statements or other document regarding the payment of the equity 22.11.2010 (TIF) •
02.12.2010 Decisions / letters / protocols of public notaries 26.11.2010 (TIF) •
02.12.2010 Memorandum of association 22.11.2010 (TIF)
02.12.2010 Registration certificates 26.11.2010 (TIF) •
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