Bockmann Center Lettland, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
21 by profit
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bockmann Center Lettland" |
| Registration number, date | 40003685477, 16.06.2004 |
| VAT number | LV40003685477 from 21.06.2004 Europe VAT register |
| Register, date | Commercial Register, 16.06.2004 |
| Legal address | "Tennes", Laucienes pag., Talsu nov., LV-3285 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 175.15 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 172.67 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 170.43 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 168.19 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 165.39 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 162.94 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 161.02 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.17 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto piekabes un treileri, kemperi |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 14.09.2023 | 18.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Bockmann Center Lettland", SIA
Apšuciems , Engures pagasts, Tukuma nov. LV-3113
Auto piekabes un treileri, kemperi
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 119 | Until 05.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Gramzdas iela 80-59 | Until 21.01.2010 | 14 years ago |
| Rīga, Kārļa Ulmaņa gatve 119 | Until 08.08.2012 | 12 years ago |
| Engures nov., Engures pag., Apšuciems, "Stūrīši" | Until 27.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (79.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (190.51 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIIBAS ZINOJUMS | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (13.86 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RTF (12.87 KB) | |
2007 |
Annual report | 12.12.2008 | TIF (692.81 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (317.43 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (259.19 KB) | ||
2004 |
Annual report | 28.04.2022 | TIF (181.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.24 KB | 18.10.2023 | 14.09.2023 | 1 |
Shareholders’ register |
EDOC | 27.93 KB | 27.02.2020 | 14.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 30.15 KB | 27.02.2020 | 29.10.2019 | 1 |
Articles of Association |
EDOC | 55.16 KB | 27.02.2020 | 29.10.2019 | 1 |
Shareholders’ register |
TIF | 9.51 KB | 07.07.2011 | 22.06.2011 | 1 |
Shareholders’ register |
TIF | 24.18 KB | 28.04.2022 | 02.01.2008 | 1 |
Articles of Association |
TIF | 154.86 KB | 21.02.2020 | 10.06.2004 | 5 |
Memorandum of Association |
TIF | 41.36 KB | 21.02.2020 | 10.06.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 110.23 KB | 18.10.2023 | 06.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.32 KB | 18.10.2023 | 14.09.2023 | 1 |
Application |
DOCX | 93.75 KB | 07.07.2022 | 07.07.2022 | 21 |
Application |
DOCX | 93.75 KB | 07.07.2022 | 07.07.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 32.01 KB | 07.07.2022 | 07.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.24 KB | 07.07.2022 | 28.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.24 KB | 07.07.2022 | 28.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 206.59 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 27.02.2020 | 27.02.2020 | 2 |
Shareholders’ register |
EDOC | 27.93 KB | 27.02.2020 | 14.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 30.15 KB | 27.02.2020 | 29.10.2019 | 1 |
Articles of Association |
EDOC | 55.16 KB | 27.02.2020 | 29.10.2019 | 1 |
Application |
DOCX | 24.11 KB | 27.02.2020 | 29.10.2019 | 2 |
Application |
DOCX | 24.11 KB | 27.02.2020 | 29.10.2019 | 2 |
Application |
EDOC | 33.74 KB | 27.02.2020 | 29.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 55.78 KB | 27.02.2020 | 29.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 27.02.2020 | 29.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 27.02.2020 | 29.10.2019 | 1 |
Application |
DOCX | 46.76 KB | 27.02.2020 | 22.10.2019 | 4 |
Application |
DOCX | 46.76 KB | 27.02.2020 | 22.10.2019 | 4 |
Application |
EDOC | 55.09 KB | 27.02.2020 | 22.10.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 24.4 KB | 27.02.2020 | 22.10.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.4 KB | 27.02.2020 | 22.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 30.86 KB | 27.02.2020 | 22.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.72 KB | 21.02.2020 | 15.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.59 KB | 28.04.2022 | 14.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.48 KB | 28.04.2022 | 21.01.2010 | 2 |
Announcement regarding the legal address |
TIF | 14.28 KB | 28.04.2022 | 18.01.2010 | 1 |
Application |
TIF | 122.2 KB | 28.04.2022 | 18.01.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 23.74 KB | 28.04.2022 | 18.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 28.04.2022 | 05.03.2009 | 1 |
Application |
TIF | 123.95 KB | 28.04.2022 | 03.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 23.75 KB | 28.04.2022 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.85 KB | 28.04.2022 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.25 KB | 28.04.2022 | 04.01.2008 | 1 |
Application |
TIF | 113.5 KB | 28.04.2022 | 03.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.12 KB | 28.04.2022 | 02.01.2008 | 1 |
Submission/Application |
TIF | 22.58 KB | 28.04.2022 | 02.01.2008 | 1 |
Submission/Application |
TIF | 19.94 KB | 28.04.2022 | 02.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.06 KB | 21.02.2020 | 02.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.56 KB | 28.04.2022 | 19.07.2007 | 2 |
Application |
TIF | 247.87 KB | 28.04.2022 | 16.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.2 KB | 28.04.2022 | 16.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.37 KB | 28.04.2022 | 16.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.96 KB | 28.04.2022 | 16.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.54 KB | 28.04.2022 | 16.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.38 KB | 21.02.2020 | 16.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 28.04.2022 | 16.06.2004 | 2 |
Registration certificates |
TIF | 144.29 KB | 28.04.2022 | 16.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.32 KB | 28.04.2022 | 10.06.2004 | 1 |
Application |
TIF | 103.22 KB | 28.04.2022 | 10.06.2004 | 4 |
Consent of the auditor |
TIF | 11.41 KB | 28.04.2022 | 10.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.55 KB | 28.04.2022 | 10.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.96 KB | 28.04.2022 | 10.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.86 KB | 28.04.2022 | 10.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.86 KB | 21.02.2020 | 10.06.2004 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register