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SIA "Bovine"

Basic information
Status Registered
Name SIA "Bovine"
Legal form Limited Liability Company
Reg. No 40103962261
Reg. date 19.01.2016
Register Commercial Register
Legal Address Aizkalni, Vecumnieku pag., Bauskas nov., LV-3906
Registered share capital, date 1,000,000 EUR, 27.03.2018
Paid-in share capital, date 1,000,000 EUR, 27.03.2018
NACE 01.42 Raising of other cattle and buffaloes
VAT payer
LV40103962261 Registered Excluded
03.03.2016 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 51,800 EUR Net profit -64,206 EUR Equity -2,047,549 EUR Date submitted02.05.2022 Number of employees 1
Year2020 Net sales 1,114,392 EUR Net profit 116,165 EUR Equity -1,983,343 EUR Date submitted27.04.2021 Number of employees 7
Year2019 Net sales 116,602 EUR Net profit -761,265 EUR Equity -2,160,765 EUR Date submitted04.05.2020 Number of employees 10
Year2018 Net sales 53,967 EUR Net profit -1,638,526 EUR Equity -1,399,500 EUR Date submitted01.05.2019 Number of employees 11
Year2017 Net sales 373,079 EUR Net profit -529,728 EUR Equity -725,974 EUR Date submitted30.04.2018 Number of employees 9
Year2016 Net sales 282,925 EUR Net profit -231,246 EUR Equity -196,246 EUR Date submitted28.04.2017 Number of employees 3
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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 Contributions4,340 EUR Personal Income Tax2,660 EUR Other230 EUR Total7,230 EUR Number of employees1
Year2023 Social Insurance Contributions8,250 EUR Personal Income Tax5,060 EUR Other290 EUR Total13,600 EUR Number of employees1
Year2022 Social Insurance Contributions8,150 EUR Personal Income Tax5,070 EUR Other820 EUR Total14,040 EUR Number of employees1
Year2021 Social Insurance Contributions10,980 EUR Personal Income Tax6,040 EUR Other-8,870 EUR Total8,150 EUR Number of employees1
Year2020 Social Insurance Contributions56,720 EUR Personal Income Tax31,920 EUR Other-79,450 EUR Total9,190 EUR Number of employees7
Year2019 Social Insurance Contributions64,450 EUR Personal Income Tax39,240 EUR Other-57,810 EUR Total45,880 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
26.03.2018 Acceptance-conveyance act 01.02.2018 (TIF) •
26.03.2018 Acceptance-conveyance act 01.02.2018 (TIF) •
Amendments to the Articles of Association (3)
14.11.2018 Amendments to the Articles of Association 08.11.2018 (TIF)
27.02.2018 Amendments to the Articles of Association 16.02.2018 (TIF)
01.02.2016 Amendments to the Articles of Association 28.01.2016 (TIF)
Announcement regarding the legal address (2)
24.05.2016 Announcement regarding the legal address 16.05.2016 (TIF) •
20.01.2016 Announcement regarding the legal address 18.12.2015 (TIF) •
Annual report (full) (7)
02.05.2022 2021 Annual report (full) (PDF)
27.04.2021 2020 Annual report (full) (PDF)
04.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
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Application (7)
14.11.2018 Application 08.11.2018 (TIF) •
09.10.2018 Application 26.09.2018 (TIF) •
27.02.2018 Application 23.02.2018 (TIF) •
31.01.2017 Application 24.01.2017 (TIF) •
24.05.2016 Application 16.05.2016 (TIF) •
01.02.2016 Application 28.01.2016 (TIF) •
20.01.2016 Application 18.12.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
27.02.2018 Application of shareholders or third persons for the acquisition of shares 16.02.2018 (TIF) •
27.02.2018 Application of shareholders or third persons for the acquisition of shares 16.02.2018 (TIF) •
Appraisal reports (1)
27.02.2018 Appraisal reports 10.01.2018 (TIF) •
Articles of Association (5)
14.11.2018 Articles of Association 08.11.2018 (TIF)
09.10.2018 Articles of Association 26.09.2018 (TIF)
27.02.2018 Articles of Association 16.02.2018 (TIF)
01.02.2016 Articles of Association 28.01.2016 (TIF)
20.01.2016 Articles of Association 18.12.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
01.02.2016 Bank statements or other document regarding the payment of the equity 28.01.2016 (TIF) •
20.01.2016 Bank statements or other document regarding the payment of the equity 04.01.2016 (TIF) •
Confirmation or consent to legal address (2)
24.05.2016 Confirmation or consent to legal address 16.05.2016 (TIF) •
20.01.2016 Confirmation or consent to legal address 18.12.2015 (TIF) •
Consent of a member of the Board / executive director (3)
09.10.2018 Consent of a member of the Board / executive director 26.09.2018 (TIF) •
09.10.2018 Consent of a member of the Board / executive director 26.09.2018 (TIF) •
09.10.2018 Consent of a member of the Board / executive director 26.09.2018 (TIF) •
Decisions / letters / protocols of public notaries (9)
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
10.10.2018 Decisions / letters / protocols of public notaries 10.10.2018 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
27.01.2017 Decisions / letters / protocols of public notaries 27.01.2017 (edoc) •
24.05.2016 Decisions / letters / protocols of public notaries 20.05.2016 (TIF) •
01.02.2016 Decisions / letters / protocols of public notaries 29.01.2016 (TIF) •
20.01.2016 Decisions / letters / protocols of public notaries 19.01.2016 (TIF) •
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Memorandum of Association (1)
20.01.2016 Memorandum of Association 18.12.2015 (TIF)
Power of attorney, act of empowerment (6)
14.11.2018 Power of attorney, act of empowerment 08.11.2018 (TIF) •
09.10.2018 Power of attorney, act of empowerment 26.09.2018 (TIF) •
09.10.2018 Power of attorney, act of empowerment 12.09.2018 (TIF) •
27.02.2018 Power of attorney, act of empowerment 31.01.2018 (TIF) •
31.01.2017 Power of attorney, act of empowerment 17.01.2017 (TIF) •
20.01.2016 Power of attorney, act of empowerment 19.12.2015 (TIF) •
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Protocols/decisions of a company/organisation (5)
14.11.2018 Protocols/decisions of a company/organisation 08.11.2018 (TIF) •
09.10.2018 Protocols/decisions of a company/organisation 26.09.2018 (TIF) •
27.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
31.01.2017 Protocols/decisions of a company/organisation 24.01.2017 (TIF) •
01.02.2016 Protocols/decisions of a company/organisation 28.01.2016 (TIF) •
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Regulations for the increase/reduction of the equity (2)
27.02.2018 Regulations for the increase/reduction of the equity 16.02.2018 (TIF)
01.02.2016 Regulations for the increase/reduction of the equity 28.01.2016 (TIF)
Shareholders’ register (5)
09.10.2018 Shareholders’ register 26.09.2018 (TIF)
26.03.2018 Shareholders’ register 16.02.2018 (TIF)
31.01.2017 Shareholders’ register 16.06.2016 (TIF)
01.02.2016 Shareholders’ register 28.01.2016 (TIF)
20.01.2016 Shareholders’ register 18.12.2015 (TIF)
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Statement regarding the beneficial owners (2)
26.03.2018 Statement regarding the beneficial owners 22.03.2018 (TIF) •
26.03.2018 Statement regarding the beneficial owners 22.03.2018 (TIF) •
2022 (1)
02.05.2022 2021 Annual report (full) (PDF)
2021 (1)
27.04.2021 2020 Annual report (full) (PDF)
2020 (1)
04.05.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (34)
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
14.11.2018 Amendments to the Articles of Association 08.11.2018 (TIF)
14.11.2018 Application 08.11.2018 (TIF) •
14.11.2018 Articles of Association 08.11.2018 (TIF)
14.11.2018 Power of attorney, act of empowerment 08.11.2018 (TIF) •
14.11.2018 Protocols/decisions of a company/organisation 08.11.2018 (TIF) •
10.10.2018 Decisions / letters / protocols of public notaries 10.10.2018 (edoc) •
09.10.2018 Application 26.09.2018 (TIF) •
09.10.2018 Articles of Association 26.09.2018 (TIF)
09.10.2018 Consent of a member of the Board / executive director 26.09.2018 (TIF) •
09.10.2018 Consent of a member of the Board / executive director 26.09.2018 (TIF) •
09.10.2018 Consent of a member of the Board / executive director 26.09.2018 (TIF) •
09.10.2018 Power of attorney, act of empowerment 26.09.2018 (TIF) •
09.10.2018 Power of attorney, act of empowerment 12.09.2018 (TIF) •
09.10.2018 Protocols/decisions of a company/organisation 26.09.2018 (TIF) •
09.10.2018 Shareholders’ register 26.09.2018 (TIF)
30.04.2018 2017 Annual report (full) (PDF)
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
26.03.2018 Acceptance-conveyance act 01.02.2018 (TIF) •
26.03.2018 Acceptance-conveyance act 01.02.2018 (TIF) •
26.03.2018 Shareholders’ register 16.02.2018 (TIF)
26.03.2018 Statement regarding the beneficial owners 22.03.2018 (TIF) •
26.03.2018 Statement regarding the beneficial owners 22.03.2018 (TIF) •
27.02.2018 Amendments to the Articles of Association 16.02.2018 (TIF)
27.02.2018 Application 23.02.2018 (TIF) •
27.02.2018 Application of shareholders or third persons for the acquisition of shares 16.02.2018 (TIF) •
27.02.2018 Application of shareholders or third persons for the acquisition of shares 16.02.2018 (TIF) •
27.02.2018 Appraisal reports 10.01.2018 (TIF) •
27.02.2018 Articles of Association 16.02.2018 (TIF)
27.02.2018 Power of attorney, act of empowerment 31.01.2018 (TIF) •
27.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
27.02.2018 Regulations for the increase/reduction of the equity 16.02.2018 (TIF)
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2017 (7)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
31.01.2017 Application 24.01.2017 (TIF) •
31.01.2017 Power of attorney, act of empowerment 17.01.2017 (TIF) •
31.01.2017 Protocols/decisions of a company/organisation 24.01.2017 (TIF) •
31.01.2017 Shareholders’ register 16.06.2016 (TIF)
27.01.2017 Decisions / letters / protocols of public notaries 27.01.2017 (edoc) •
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2016 (21)
24.05.2016 Announcement regarding the legal address 16.05.2016 (TIF) •
24.05.2016 Application 16.05.2016 (TIF) •
24.05.2016 Confirmation or consent to legal address 16.05.2016 (TIF) •
24.05.2016 Decisions / letters / protocols of public notaries 20.05.2016 (TIF) •
01.02.2016 Amendments to the Articles of Association 28.01.2016 (TIF)
01.02.2016 Application 28.01.2016 (TIF) •
01.02.2016 Articles of Association 28.01.2016 (TIF)
01.02.2016 Bank statements or other document regarding the payment of the equity 28.01.2016 (TIF) •
01.02.2016 Decisions / letters / protocols of public notaries 29.01.2016 (TIF) •
01.02.2016 Protocols/decisions of a company/organisation 28.01.2016 (TIF) •
01.02.2016 Regulations for the increase/reduction of the equity 28.01.2016 (TIF)
01.02.2016 Shareholders’ register 28.01.2016 (TIF)
20.01.2016 Announcement regarding the legal address 18.12.2015 (TIF) •
20.01.2016 Application 18.12.2015 (TIF) •
20.01.2016 Articles of Association 18.12.2015 (TIF)
20.01.2016 Bank statements or other document regarding the payment of the equity 04.01.2016 (TIF) •
20.01.2016 Confirmation or consent to legal address 18.12.2015 (TIF) •
20.01.2016 Decisions / letters / protocols of public notaries 19.01.2016 (TIF) •
20.01.2016 Memorandum of Association 18.12.2015 (TIF)
20.01.2016 Power of attorney, act of empowerment 19.12.2015 (TIF) •
20.01.2016 Shareholders’ register 18.12.2015 (TIF)
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