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SIA "BOS Law & Consulting"

Basic information
Status Registered
Name SIA "BOS Law & Consulting"
Legal form Limited Liability Company
Reg. No 40203121366
Reg. date 30.01.2018
Register Commercial Register
Legal Address Rīga, Tomsona iela 22 - 2/15, LV-1013
Registered share capital, date 2,800 EUR, 21.02.2018
Paid-in share capital, date 2,800 EUR, 21.02.2018
NACE 69.10 Legal activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 13.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
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 32,123 EUR Net profit -11,754 EUR Equity 6,925 EUR Date submitted09.08.2021 Number of employees 15
Year2019 Net sales 33,216 EUR Net profit 15,879 EUR Equity 18,679 EUR Date submitted05.08.2020 Number of employees 6
Year2018 Net sales 0 EUR Net profit 0 EUR Equity 2,800 EUR Date submitted27.03.2019 Number of employees 1
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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 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions290 EUR Personal Income Tax160 EUR Other50 EUR Total500 EUR Number of employees5
Year2020 Social Insurance Contributions90 EUR Personal Income Tax590 EUR Other50 EUR Total730 EUR Number of employees6
Year2019 Social Insurance Contributions2,990 EUR Personal Income Tax1,590 EUR Other0 EUR Total4,580 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
30.01.2018 Announcement regarding the legal address 19.01.2018 (edoc) •
30.01.2018 Announcement regarding the legal address 19.01.2018 (doc) •
Annual report (full) (3)
09.08.2021 2020 Annual report (full) (PDF)
05.08.2020 2019 Annual report (full) (PDF)
27.03.2019 2018 Annual report (full) (PDF)
Application (12)
13.08.2021 Application 09.08.2021 (edoc) •
13.08.2021 Application 09.08.2021 (DOCX) •
13.08.2021 Application 09.08.2021 (docx) •
20.05.2021 Application 14.05.2021 (edoc) •
20.05.2021 Application 14.05.2021 (DOCX) •
29.07.2019 Application 24.07.2019 (edoc) •
29.07.2019 Application 24.07.2019 (docx) •
29.07.2019 Application 24.07.2019 (docx) •
12.02.2018 Application 30.01.2018 (PDF) •
12.02.2018 Application 30.01.2018 (pdf) •
30.01.2018 Application 19.01.2018 (pdf) •
30.01.2018 Application 19.01.2018 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (3)
12.02.2018 Application of shareholders or third persons for the acquisition of shares 30.01.2018 (EDOC) •
12.02.2018 Application of shareholders or third persons for the acquisition of shares 30.01.2018 (doc) •
12.02.2018 Application of shareholders or third persons for the acquisition of shares 30.01.2018 (doc) •
Articles of Association (5)
12.02.2018 Articles of Association 30.01.2018 (doc)
12.02.2018 Articles of Association 30.01.2018 (doc)
12.02.2018 Articles of Association 30.01.2018 (EDOC) •
30.01.2018 Articles of Association 19.01.2018 (doc)
30.01.2018 Articles of Association 19.01.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
12.02.2018 Bank statements or other document regarding the payment of the equity 30.01.2018 (EDOC) •
12.02.2018 Bank statements or other document regarding the payment of the equity 30.01.2018 (xls) •
12.02.2018 Bank statements or other document regarding the payment of the equity 30.01.2018 (xls) •
Confirmation or consent to legal address (1)
29.01.2018 Confirmation or consent to legal address 19.01.2018 (TIF) •
Decisions / letters / protocols of public notaries (9)
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (rtf)
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (edoc) •
20.05.2021 Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
16.09.2019 Decisions / letters / protocols of public notaries 16.09.2019 (edoc) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (edoc) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (rtf) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
30.01.2018 Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
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Memorandum of Association (2)
30.01.2018 Memorandum of Association 19.01.2018 (doc)
30.01.2018 Memorandum of Association 19.01.2018 (edoc) •
Protocols/decisions of a company/organisation (5)
20.05.2021 Protocols/decisions of a company/organisation 11.05.2021 (edoc) •
20.05.2021 Protocols/decisions of a company/organisation 11.05.2021 (DOC) •
12.02.2018 Protocols/decisions of a company/organisation 30.01.2018 (EDOC) •
12.02.2018 Protocols/decisions of a company/organisation 30.01.2018 (doc) •
12.02.2018 Protocols/decisions of a company/organisation 30.01.2018 (doc) •
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Regulations for the increase/reduction of the equity (3)
12.02.2018 Regulations for the increase/reduction of the equity 30.01.2018 (doc)
12.02.2018 Regulations for the increase/reduction of the equity 30.01.2018 (doc)
12.02.2018 Regulations for the increase/reduction of the equity 30.01.2018 (EDOC) •
Shareholders’ register (8)
12.02.2018 Shareholders’ register 30.01.2018 (doc)
12.02.2018 Shareholders’ register 30.01.2018 (doc)
12.02.2018 Shareholders’ register 30.01.2018 (doc)
12.02.2018 Shareholders’ register 30.01.2018 (doc)
12.02.2018 Shareholders’ register 30.01.2018 (EDOC) •
12.02.2018 Shareholders’ register 30.01.2018 (EDOC) •
30.01.2018 Shareholders’ register 19.01.2018 (doc)
30.01.2018 Shareholders’ register 19.01.2018 (edoc) •
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Statement regarding the beneficial owners (5)
21.02.2018 Statement regarding the beneficial owners 30.01.2018 (edoc) •
21.02.2018 Statement regarding the beneficial owners 30.01.2018 (docx) •
21.02.2018 Statement regarding the beneficial owners 30.01.2018 (docx) •
30.01.2018 Statement regarding the beneficial owners 19.01.2018 (edoc) •
30.01.2018 Statement regarding the beneficial owners 19.01.2018 (docx) •
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2021 (11)
13.08.2021 Application 09.08.2021 (edoc) •
13.08.2021 Application 09.08.2021 (DOCX) •
13.08.2021 Application 09.08.2021 (docx) •
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (rtf)
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (edoc) •
09.08.2021 2020 Annual report (full) (PDF)
20.05.2021 Application 14.05.2021 (edoc) •
20.05.2021 Application 14.05.2021 (DOCX) •
20.05.2021 Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
20.05.2021 Protocols/decisions of a company/organisation 11.05.2021 (edoc) •
20.05.2021 Protocols/decisions of a company/organisation 11.05.2021 (DOC) •
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2020 (1)
05.08.2020 2019 Annual report (full) (PDF)
2019 (7)
16.09.2019 Decisions / letters / protocols of public notaries 16.09.2019 (edoc) •
29.07.2019 Application 24.07.2019 (edoc) •
29.07.2019 Application 24.07.2019 (docx) •
29.07.2019 Application 24.07.2019 (docx) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (edoc) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (rtf) •
27.03.2019 2018 Annual report (full) (PDF)
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2018 (42)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
21.02.2018 Statement regarding the beneficial owners 30.01.2018 (edoc) •
21.02.2018 Statement regarding the beneficial owners 30.01.2018 (docx) •
21.02.2018 Statement regarding the beneficial owners 30.01.2018 (docx) •
12.02.2018 Application 30.01.2018 (PDF) •
12.02.2018 Application 30.01.2018 (pdf) •
12.02.2018 Application of shareholders or third persons for the acquisition of shares 30.01.2018 (EDOC) •
12.02.2018 Application of shareholders or third persons for the acquisition of shares 30.01.2018 (doc) •
12.02.2018 Application of shareholders or third persons for the acquisition of shares 30.01.2018 (doc) •
12.02.2018 Articles of Association 30.01.2018 (doc)
12.02.2018 Articles of Association 30.01.2018 (doc)
12.02.2018 Articles of Association 30.01.2018 (EDOC) •
12.02.2018 Bank statements or other document regarding the payment of the equity 30.01.2018 (EDOC) •
12.02.2018 Bank statements or other document regarding the payment of the equity 30.01.2018 (xls) •
12.02.2018 Bank statements or other document regarding the payment of the equity 30.01.2018 (xls) •
12.02.2018 Protocols/decisions of a company/organisation 30.01.2018 (EDOC) •
12.02.2018 Protocols/decisions of a company/organisation 30.01.2018 (doc) •
12.02.2018 Protocols/decisions of a company/organisation 30.01.2018 (doc) •
12.02.2018 Regulations for the increase/reduction of the equity 30.01.2018 (doc)
12.02.2018 Regulations for the increase/reduction of the equity 30.01.2018 (doc)
12.02.2018 Regulations for the increase/reduction of the equity 30.01.2018 (EDOC) •
12.02.2018 Shareholders’ register 30.01.2018 (doc)
12.02.2018 Shareholders’ register 30.01.2018 (doc)
12.02.2018 Shareholders’ register 30.01.2018 (doc)
12.02.2018 Shareholders’ register 30.01.2018 (doc)
12.02.2018 Shareholders’ register 30.01.2018 (EDOC) •
12.02.2018 Shareholders’ register 30.01.2018 (EDOC) •
30.01.2018 Announcement regarding the legal address 19.01.2018 (edoc) •
30.01.2018 Announcement regarding the legal address 19.01.2018 (doc) •
30.01.2018 Application 19.01.2018 (pdf) •
30.01.2018 Application 19.01.2018 (pdf) •
30.01.2018 Articles of Association 19.01.2018 (doc)
30.01.2018 Articles of Association 19.01.2018 (edoc) •
30.01.2018 Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
30.01.2018 Memorandum of Association 19.01.2018 (doc)
30.01.2018 Memorandum of Association 19.01.2018 (edoc) •
30.01.2018 Shareholders’ register 19.01.2018 (doc)
30.01.2018 Shareholders’ register 19.01.2018 (edoc) •
30.01.2018 Statement regarding the beneficial owners 19.01.2018 (edoc) •
30.01.2018 Statement regarding the beneficial owners 19.01.2018 (docx) •
29.01.2018 Confirmation or consent to legal address 19.01.2018 (TIF) •
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