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 "BODYKIT" |
| Registration number, date | 40003907598, 16.03.2007 |
| VAT number | None (excluded 26.04.2022) Europe VAT register |
| Register, date | Commercial Register, 16.03.2007 |
| Legal address | Aiviekstes iela 21, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto papildierīces un aksesuāri; navigācijas sistēmas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu, motociklu un to daļu un piederumu mazumtirdzniecība (47.8) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Jointly with all persons entitled to represent | 29.06.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.06.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 14.09.2015 | 15.10.2015 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 14.09.2015 | 15.10.2015 |
Contacts in cooperation with
Apply information changes
"Bodykit", SIA
Aiviekstes 21, Rīga LV-1019 Check address owners
Auto papildierīces un aksesuāri; navigācijas sistēmas
Historical addresses
| Rīga, Piedrujas iela 3 | Until 23.03.2007 | 18 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 101-3 | Until 15.10.2015 | 10 years ago |
| Rīga, Lomonosova iela 1 k-20 | Until 08.06.2018 | 7 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.75 KB | 19.10.2015 | 14.09.2015 | 2 |
Articles of Association |
TIF | 22.14 KB | 19.10.2015 | 14.09.2015 | 2 |
Shareholders’ register |
TIF | 83.47 KB | 19.10.2015 | 14.09.2015 | 4 |
Shareholders’ register |
TIF | 15.39 KB | 22.08.2008 | 08.08.2008 | 1 |
Articles of Association |
TIF | 16.89 KB | 19.03.2007 | 09.03.2007 | 1 |
Memorandum of association |
TIF | 38.94 KB | 19.03.2007 | 09.03.2007 | 2 |
Restricted documents
available by request to LR Company register
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.
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