BODEGA & BRUZGULIS, SIA

Limited Liability Company, Micro company
Place in branch
836 by turnover
562 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BODEGA & BRUZGULIS"
Registration number, date 40203107540, 24.11.2017
VAT number None Europe VAT register
Register, date Commercial Register, 24.11.2017
Legal address Elijas iela 17 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 12.10.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 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

Field from SRS
Redakcija NACE 2.1
 Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.0
 Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Italy Italy

Control type: as a company member/shareholder

Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.11.2017

Natural person

Executive Board Member of the Board Right to represent individually   24.11.2017
* 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

50 % 1 400 € 1 € 1 400 Italy 05.10.2021 12.10.2021

Natural person

50 % 1 400 € 1 € 1 400 05.10.2021 12.10.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (89.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (80.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (79.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.09.2020  PDF (79.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (77.98 KB) €11.00

2017

 Annual report 24.11.2017 - 31.12.2017 28.05.2018  PDF (79.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 129.56 KB 12.10.2021 05.10.2021 1

Shareholders’ register

TIF 130.57 KB 22.11.2017 21.11.2017 6

Articles of Association

 TIF 18.66 KB 22.11.2017 20.11.2017 1

Memorandum of association

 TIF 79.09 KB 22.11.2017 20.11.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 72.48 KB 24.11.2017 24.11.2017 2

Confirmation or consent to legal address

 TIF 20.29 KB 24.11.2017 21.11.2017 1

Application

 TIF 234.91 KB 22.11.2017 21.11.2017 10

Bank statements or other document regarding the payment of the equity

TIF 58.22 KB 22.11.2017 21.11.2017 1

Power of attorney, act of empowerment

 TIF 13.63 KB 22.11.2017 21.11.2017 1

Announcement regarding the legal address

 TIF 16.39 KB 22.11.2017 20.11.2017 1

Appraisal reports

 TIF 47.02 KB 22.11.2017 20.11.2017 2
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