Sabiedrība ar ierobežotu atbildību "BOVIS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BOVIS"
Legal form Limited Liability Company
Reg. No 42403011673
Reg. date 29.09.2000
Register Commercial Register
Legal Address Daugavpils iela 50, Balvi, LV-4501
Registered share capital, date 56,910 EUR, 30.06.2015
Paid-in share capital, date 56,910 EUR, 30.06.2015
Sector (NACE 2.) 20.14 Manufacture of other organic basic chemicals
VAT payer
LV42403011673 Registered Excluded
23.10.2000 -
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (28)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 2,381,873 EUR Net profit 299,168 EUR Equity 1,371,007 EUR Date submitted02.06.2024 Number of employees 34
Year2022 Net sales 1,809,424 EUR Net profit 405,702 EUR Equity 1,172,139 EUR Date submitted02.06.2023 Number of employees 30
Year2021 Net sales 1,921,512 EUR Net profit 298,533 EUR Equity 766,437 EUR Date submitted25.07.2022 Number of employees 32
Year2020 Net sales 1,344,038 EUR Net profit 211,552 EUR Equity 467,904 EUR Date submitted13.05.2021 Number of employees 30
Year2019 Net sales 1,493,473 EUR Net profit 8,111 EUR Equity 256,352 EUR Date submitted29.04.2020 Number of employees 34
Year2018 Net sales 1,577,767 EUR Net profit 191,331 EUR Equity 663,218 EUR Date submitted01.05.2019 Number of employees 37
Year2017 Net sales 1,519,436 EUR Net profit 219,598 EUR Equity 649,214 EUR Date submitted28.04.2018 Number of employees 36
Year2016 Net sales 1,298,132 EUR Net profit 85,036 EUR Equity 733,410 EUR Date submitted02.05.2017 Number of employees 34
Year2015 Net sales 1,182,559 EUR Net profit 110,343 EUR Equity 648,374 EUR Date submitted29.04.2016 Number of employees 32
Year2014 Net sales 946,559 EUR Net profit 66,122 EUR Equity 793,834 EUR Date submitted03.05.2015 Number of employees 30
Year2013 Net sales 723,772 LVL Net profit 78,156 LVL Equity 511,439 LVL Date submitted09.05.2014 Number of employees 31
Year2012 Net sales 864,644 LVL Net profit 80,249 LVL Equity 433,283 LVL Date submitted30.04.2013 Number of employees 30
Year2011 Net sales 856,705 LVL Net profit 133,259 LVL Equity 353,034 LVL Date submitted29.04.2012 Number of employees 30
Year2010 Net sales - Net profit - Equity - Date submitted04.05.2011 Number of employees
Year2009 Net sales 599,357 LVL Net profit 102,778 LVL Equity 142,778 LVL Date submitted30.04.2010 Number of employees 30
Year2008 Net sales 596,716 LVL Net profit 63,827 LVL Equity 103,827 LVL Date submitted29.04.2009 Number of employees 31
Year2007 Net sales - Net profit - Equity - Date submitted05.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted21.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted12.09.2008 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted12.09.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted12.09.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted12.09.2008 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted12.09.2008 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions152,660 EUR Personal Income Tax66,120 EUR Other-38,900 EUR Total179,880 EUR Number of employees34
Year2022 Social Insurance Contributions118,090 EUR Personal Income Tax51,250 EUR Other-85,720 EUR Total83,620 EUR Number of employees29
Year2021 Social Insurance Contributions115,940 EUR Personal Income Tax49,340 EUR Other-33,560 EUR Total131,720 EUR Number of employees31
Year2020 Social Insurance Contributions108,000 EUR Personal Income Tax48,570 EUR Other-14,320 EUR Total142,250 EUR Number of employees28
Year2019 Social Insurance Contributions114,100 EUR Personal Income Tax91,320 EUR Other-27,790 EUR Total177,630 EUR Number of employees33
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (82)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
06.07.2015 Amendments to the Articles of Association 15.06.2015 (TIF)
12.09.2008 Amendments to the Articles of Association 04.05.2001 (TIF)
12.09.2008 Amendments to the Articles of Association 11.07.2002 (TIF)
Annual report (full) (25)
02.06.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
25.07.2022 2021 Annual report (full) (PDF)
13.05.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
04.05.2011 2010 Annual report (full) (TIF)
12.09.2008 2003 Annual report (full) (TIF)
12.09.2008 2001 Annual report (full) (TIF)
12.09.2008 2002 Annual report (full) (TIF)
12.09.2008 2004 Annual report (full) (TIF)
12.09.2008 2005 Annual report (full) (TIF)
05.06.2008 2007 Annual report (full) (TIF)
21.05.2007 2006 Annual report (full) (TIF)
Show all
Application (6)
06.07.2015 Application 15.06.2015 (TIF) •
16.04.2010 Application 31.03.2010 (TIF) •
12.09.2008 Application 02.04.2007 (TIF) •
12.09.2008 Application 04.05.2001 (TIF) •
12.09.2008 Application 19.11.2003 (TIF) •
12.09.2008 Application 22.09.2000 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
12.09.2008 Application of shareholders or third persons for the acquisition of shares 01.07.2002 (TIF) •
Articles of Association (4)
06.07.2015 Articles of Association 15.06.2015 (TIF)
12.09.2008 Articles of Association 19.11.2003 (TIF)
12.09.2008 Articles of Association 02.04.2007 (TIF)
12.09.2008 Articles of Association 21.09.2000 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
12.09.2008 Bank statements or other document regarding the payment of the equity 11.07.2002 (TIF) •
12.09.2008 Bank statements or other document regarding the payment of the equity 22.09.2000 (TIF) •
Consent of a member of the Board / executive director (1)
12.09.2008 Consent of a member of the Board / executive director 19.11.2003 (TIF) •
Copy of the personal identification document (4)
19.10.2015 Copy of the personal identification document 28.10.1993 (TIF) •
19.10.2015 Copy of the personal identification document 13.10.1992 (TIF) •
19.10.2015 Copy of the personal identification document 23.09.1998 (TIF) •
12.09.2008 Copy of the personal identification document 04.06.1998 (TIF) •
Show all
Decisions / letters / protocols of public notaries (7)
06.07.2015 Decisions / letters / protocols of public notaries 30.06.2015 (TIF) •
16.04.2010 Decisions / letters / protocols of public notaries 13.04.2010 (TIF) •
12.09.2008 Decisions / letters / protocols of public notaries 09.12.2003 (TIF) •
12.09.2008 Decisions / letters / protocols of public notaries 11.04.2007 (TIF) •
12.09.2008 Decisions / letters / protocols of public notaries 29.09.2000 (TIF) •
12.09.2008 Decisions / letters / protocols of public notaries 12.07.2002 (TIF) •
12.09.2008 Decisions / letters / protocols of public notaries 22.05.2001 (TIF) •
Show all
Documents attesting the transfer of shares (2)
12.09.2008 Documents attesting the transfer of shares 28.06.2002 (TIF) •
12.09.2008 Documents attesting the transfer of shares 04.05.2001 (TIF) •
Memorandum of association (1)
12.09.2008 Memorandum of association 21.09.2000 (TIF)
Protocols/decisions of a company/organisation (7)
06.07.2015 Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
16.04.2010 Protocols/decisions of a company/organisation 31.03.2010 (TIF) •
12.09.2008 Protocols/decisions of a company/organisation 19.11.2003 (TIF) •
12.09.2008 Protocols/decisions of a company/organisation 04.05.2001 (TIF) •
12.09.2008 Protocols/decisions of a company/organisation 02.04.2007 (TIF) •
12.09.2008 Protocols/decisions of a company/organisation 21.09.2000 (TIF) •
12.09.2008 Protocols/decisions of a company/organisation 11.07.2002 (TIF) •
Show all
Receipts on the publication and state fees (5)
12.09.2008 Receipts on the publication and state fees 16.05.2001 (TIF) •
12.09.2008 Receipts on the publication and state fees 19.11.2003 (TIF) •
12.09.2008 Receipts on the publication and state fees 04.04.2007 (TIF) •
12.09.2008 Receipts on the publication and state fees 10.07.2002 (TIF) •
12.09.2008 Receipts on the publication and state fees 22.09.2000 (TIF) •
Show all
Registration certificates (5)
12.09.2008 Registration certificates 29.09.2000 (TIF) •
12.09.2008 Registration certificates 12.07.2002 (TIF) •
12.09.2008 Registration certificates 12.07.2002 (TIF) •
12.09.2008 Registration certificates 29.09.2000 (TIF) •
12.09.2008 Registration certificates 09.12.2003 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
12.09.2008 Regulations for the increase/reduction of the equity 11.07.2002 (TIF)
Sample report (2)
12.09.2008 Sample report 15.11.2003 (TIF) •
12.09.2008 Sample report 18.09.2000 (TIF) •
Shareholders’ register (3)
06.07.2015 Shareholders’ register 15.06.2015 (TIF)
12.09.2008 Shareholders’ register 21.09.2000 (TIF)
12.09.2008 Shareholders’ register 04.05.2001 (TIF)
Statement of the Board regarding the payment of the equity (1)
12.09.2008 Statement of the Board regarding the payment of the equity 11.07.2002 (TIF) •
Submission/Application (2)
12.09.2008 Submission/Application 11.07.2002 (TIF) •
12.09.2008 Submission/Application 15.03.2001 (TIF) •
2024 (1)
02.06.2024 2023 Annual report (full) (PDF)
2023 (1)
02.06.2023 2022 Annual report (full) (PDF)
2022 (1)
25.07.2022 2021 Annual report (full) (PDF)
2021 (1)
13.05.2021 2020 Annual report (full) (PDF)
2020 (1)
29.04.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (5)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
29.04.2016 2015 Annual report (full) (PDF)
2015 (10)
19.10.2015 Copy of the personal identification document 28.10.1993 (TIF) •
19.10.2015 Copy of the personal identification document 13.10.1992 (TIF) •
19.10.2015 Copy of the personal identification document 23.09.1998 (TIF) •
06.07.2015 Articles of Association 15.06.2015 (TIF)
06.07.2015 Amendments to the Articles of Association 15.06.2015 (TIF)
06.07.2015 Shareholders’ register 15.06.2015 (TIF)
06.07.2015 Decisions / letters / protocols of public notaries 30.06.2015 (TIF) •
06.07.2015 Application 15.06.2015 (TIF) •
06.07.2015 Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
03.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
09.05.2014 2013 Annual report (full) (HTML)
2013 (1)
30.04.2013 2012 Annual report (full) (HTML)
2012 (1)
29.04.2012 2011 Annual report (full) (HTML)
2011 (1)
04.05.2011 2010 Annual report (full) (TIF)
2010 (3)
16.04.2010 Protocols/decisions of a company/organisation 31.03.2010 (TIF) •
16.04.2010 Application 31.03.2010 (TIF) •
16.04.2010 Decisions / letters / protocols of public notaries 13.04.2010 (TIF) •
2008 (51)
12.09.2008 Shareholders’ register 04.05.2001 (TIF)
12.09.2008 Receipts on the publication and state fees 16.05.2001 (TIF) •
12.09.2008 Protocols/decisions of a company/organisation 19.11.2003 (TIF) •
12.09.2008 Protocols/decisions of a company/organisation 04.05.2001 (TIF) •
12.09.2008 Protocols/decisions of a company/organisation 02.04.2007 (TIF) •
12.09.2008 Submission/Application 11.07.2002 (TIF) •
12.09.2008 Protocols/decisions of a company/organisation 21.09.2000 (TIF) •
12.09.2008 Protocols/decisions of a company/organisation 11.07.2002 (TIF) •
12.09.2008 Receipts on the publication and state fees 10.07.2002 (TIF) •
12.09.2008 Receipts on the publication and state fees 19.11.2003 (TIF) •
12.09.2008 Receipts on the publication and state fees 04.04.2007 (TIF) •
12.09.2008 Shareholders’ register 21.09.2000 (TIF)
12.09.2008 Receipts on the publication and state fees 22.09.2000 (TIF) •
12.09.2008 Registration certificates 29.09.2000 (TIF) •
12.09.2008 Registration certificates 12.07.2002 (TIF) •
12.09.2008 Registration certificates 12.07.2002 (TIF) •
12.09.2008 Registration certificates 29.09.2000 (TIF) •
12.09.2008 Registration certificates 09.12.2003 (TIF) •
12.09.2008 Regulations for the increase/reduction of the equity 11.07.2002 (TIF)
12.09.2008 Memorandum of association 21.09.2000 (TIF)
12.09.2008 Sample report 18.09.2000 (TIF) •
12.09.2008 Statement of the Board regarding the payment of the equity 11.07.2002 (TIF) •
12.09.2008 Sample report 15.11.2003 (TIF) •
12.09.2008 Consent of a member of the Board / executive director 19.11.2003 (TIF) •
12.09.2008 Documents attesting the transfer of shares 04.05.2001 (TIF) •
12.09.2008 Documents attesting the transfer of shares 28.06.2002 (TIF) •
12.09.2008 Amendments to the Articles of Association 11.07.2002 (TIF)
12.09.2008 2003 Annual report (full) (TIF)
12.09.2008 2001 Annual report (full) (TIF)
12.09.2008 2002 Annual report (full) (TIF)
12.09.2008 2004 Annual report (full) (TIF)
12.09.2008 2005 Annual report (full) (TIF)
12.09.2008 Application 02.04.2007 (TIF) •
12.09.2008 Application 04.05.2001 (TIF) •
12.09.2008 Application 19.11.2003 (TIF) •
12.09.2008 Application 22.09.2000 (TIF) •
12.09.2008 Application of shareholders or third persons for the acquisition of shares 01.07.2002 (TIF) •
12.09.2008 Articles of Association 19.11.2003 (TIF)
12.09.2008 Articles of Association 02.04.2007 (TIF)
12.09.2008 Articles of Association 21.09.2000 (TIF)
12.09.2008 Bank statements or other document regarding the payment of the equity 11.07.2002 (TIF) •
12.09.2008 Bank statements or other document regarding the payment of the equity 22.09.2000 (TIF) •
12.09.2008 Amendments to the Articles of Association 04.05.2001 (TIF)
12.09.2008 Copy of the personal identification document 04.06.1998 (TIF) •
12.09.2008 Decisions / letters / protocols of public notaries 09.12.2003 (TIF) •
12.09.2008 Decisions / letters / protocols of public notaries 11.04.2007 (TIF) •
12.09.2008 Decisions / letters / protocols of public notaries 29.09.2000 (TIF) •
12.09.2008 Decisions / letters / protocols of public notaries 12.07.2002 (TIF) •
12.09.2008 Decisions / letters / protocols of public notaries 22.05.2001 (TIF) •
12.09.2008 Submission/Application 15.03.2001 (TIF) •
05.06.2008 2007 Annual report (full) (TIF)
Show all
2007 (1)
21.05.2007 2006 Annual report (full) (TIF)
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