Bodybalt, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
8 by paid taxes
5 by employees
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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2023](/assets2020/images/ico-segment.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA Bodybalt |
Registration number, date | 40003671246, 22.03.2004 |
VAT number | LV40003671246 from 08.04.2004 Europe VAT register |
Register, date | Commercial Register, 22.03.2004 |
Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
Fixed capital | 2 842 EUR, registered payment 15.03.2019 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bodybalt, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.06.2021)
- Request debt return with VERDIKTS
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, €) | 623.13 | 581.02 | 467.96 |
Personal income tax (thousands, €) | 90.81 | 81.42 | 59.11 |
Statutory social insurance contributions (thousands, €) | 184.25 | 171.63 | 127.49 |
Average employees count | 34 | 34 | 37 |
Received COVID-19 downtime support | 15.06.2021, 18 351.16 € |
Industries
Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 15.03.2019 | Finland | Finland |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.09.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.11.2012 |
* 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 |
---|---|---|---|---|---|---|---|
Bodim Port OyReg. no. 1706784-2
|
100 % | 203 | € 14 | € 2 842 | Finland | 21.02.2019 | 15.03.2019 |
Contacts in cooperation with
Apply information changes
ML
"Bodybalt", SIA
Citadeles 12, Rīga LV-1010 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
Rīga, Vienības gatve 87b 7 | Until 06.06.2007 | 17 years ago |
---|---|---|
Rīga, Vienības gatve 87H | Until 17.11.2010 | 14 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Bodybalt 2023 Rev atz | |||||
Gada parskats 2023 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Bodybalt 2022 Rev atz | |||||
Gada parskats 2022 v.3 VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Bodybalt 2021 Rev atz | |||||
GP 2021 VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Bodybalt 2020 Rev atz | |||||
VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Bodybalt revidentu zinojums 2019 | |||||
VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Body 2017 revizija | |||||
VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
GP 2016 VZ signed | |||||
body 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Gada parskats 2015 ver.2 (18.03.2016) VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
BB 2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
BODYBALT 2013 VZ | |||||
2012 |
Annual report | 01.04.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
VD | |||||
2011 |
Annual report | 01.04.2011 - 31.03.2012 | 24.07.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
VZ | |||||
2010 |
Annual report | 01.04.2010 - 31.03.2011 | 01.07.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.07.2010 | TIF (882.45 KB) | ||
2008 |
Annual report | 21.07.2009 | TIF (856.91 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (897.25 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (400.23 KB) | ||
2005 |
Annual report | 25.01.2007 | ZIP | ||
Annual report 2005 | TIF | ||||
Annual report 2005 | TIF | ||||
2004 |
Annual report | 10.03.2008 | TIF (311.25 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.41 KB | 14.03.2019 | 21.02.2019 | 4 |
Articles of Association |
TIF | 266.15 KB | 11.03.2019 | 21.02.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 170.64 KB | 11.03.2019 | 06.02.2019 | 6 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 396.14 KB | 22.02.2011 | 13.01.2011 | 10 |
Shareholders’ register |
TIF | 60.07 KB | 22.02.2011 | 23.12.2010 | 2 |
Articles of Association |
TIF | 142.23 KB | 10.03.2008 | 11.03.2004 | 4 |
Memorandum of association |
TIF | 155.71 KB | 10.03.2008 | 27.02.2004 | 4 |
Memorandum of association |
TIF | 96.39 KB | 10.03.2008 | 27.02.2004 | 4 |
Shareholders’ register |
TIF | 31.08 KB | 10.03.2008 | 27.02.2004 | 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 | 70.39 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
TIF | 209.77 KB | 11.03.2019 | 21.02.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 242.3 KB | 11.03.2019 | 21.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 05.12.2012 | 30.11.2012 | 2 |
Application |
TIF | 251.63 KB | 05.12.2012 | 16.11.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 32.46 KB | 05.12.2012 | 05.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 22.49 KB | 05.12.2012 | 05.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.75 KB | 05.12.2012 | 05.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.07 KB | 22.02.2011 | 18.02.2011 | 1 |
Application |
TIF | 186.27 KB | 22.02.2011 | 15.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 214.46 KB | 22.02.2011 | 27.01.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 22.11.2010 | 17.11.2010 | 1 |
Application |
TIF | 131.4 KB | 22.11.2010 | 08.11.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 146.82 KB | 22.11.2010 | 15.09.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 03.09.2010 | 02.09.2010 | 2 |
Application |
TIF | 158.12 KB | 03.09.2010 | 01.09.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.9 KB | 03.09.2010 | 31.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 137.03 KB | 03.09.2010 | 27.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 77.33 KB | 03.09.2010 | 26.08.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 44.62 KB | 03.09.2010 | 13.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 87.76 KB | 03.09.2010 | 13.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 214.16 KB | 03.09.2010 | 13.08.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 01.10.2008 | 29.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.43 KB | 01.10.2008 | 24.09.2008 | 2 |
Application |
TIF | 201.21 KB | 01.10.2008 | 11.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.42 KB | 01.10.2008 | 11.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.64 KB | 10.03.2008 | 06.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.97 KB | 10.03.2008 | 01.06.2007 | 1 |
Application |
TIF | 103.79 KB | 10.03.2008 | 01.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 51.39 KB | 10.03.2008 | 01.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 10.03.2008 | 22.03.2004 | 1 |
Registration certificates |
TIF | 124.47 KB | 10.03.2008 | 22.03.2004 | 1 |
Other documents |
TIF | 36.32 KB | 10.03.2008 | 19.03.2004 | 2 |
Receipts on the publication and state fees |
TIF | 18.67 KB | 10.03.2008 | 19.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.46 KB | 10.03.2008 | 12.03.2004 | 2 |
Application |
TIF | 166.53 KB | 10.03.2008 | 11.03.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 11.89 KB | 10.03.2008 | 11.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.02 KB | 10.03.2008 | 09.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.63 KB | 10.03.2008 | 27.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.13 KB | 10.03.2008 | 27.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.59 KB | 10.03.2008 | 27.02.2004 | 2 |
Sample report |
TIF | 22.54 KB | 10.03.2008 | 27.02.2004 | 1 |
Sample report |
TIF | 22.41 KB | 10.03.2008 | 27.02.2004 | 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
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