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
- 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 |
|---|---|---|---|---|---|
| 27.01.2025 | 589.04 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 586.10 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 584.22 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 582.36 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 460.13 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 460.13 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 460.13 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 460.13 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 460.13 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 460.13 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 460.13 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 460.13 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 460.13 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 460.13 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 459.84 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 458.73 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 457.90 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 456.85 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 455.02 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 454.15 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 453.34 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 452.27 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 451.43 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 449.56 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 447.22 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 443.89 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 441.37 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 437.69 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 433.78 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 429.53 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 427.15 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 422.05 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 417.12 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 411.68 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 406.41 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 297.84 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 238.95 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.08.2020 | 872.89 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 646.03 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 825.66 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 517.94 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 10 006.45 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 11 400.32 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 11 257.25 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 12 414.59 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 12 846.08 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 12 290.40 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 12 125.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 12 419.45 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 11 215.82 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 10 185.13 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 9 913.44 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 9 036.93 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 7 579.79 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 7 433.02 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 5 886.07 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 5 305.33 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 945.79 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 337.87 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 6 870.94 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 6 960.94 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 6 828.67 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 7 332.51 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 6 341.27 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 5 605.39 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 5 115.92 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 4 743.28 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 660.28 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 711.04 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 055.53 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 759.15 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 616.33 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 994.83 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 768.10 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 481.96 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 984.50 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 197.50 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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 | 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 | Latvia | 14.09.2015 | 15.10.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Lithuania | 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
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.09.2024 | PDF (202.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.09.2024 | PDF (192.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols Bodykit par 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bodykit | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (80.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (299.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (1.38 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BODYKIT Sapulces protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 BK | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZinojumsBK | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (27.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | XML (26.23 KB) | |
2007 |
Annual report | 02.02.2009 | TIF (316.23 KB) |
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
394.96 KB | 20.12.2024 | 20.12.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
396.83 KB | 29.08.2023 | 29.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.17 KB | 01.11.2022 | 01.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.9 KB | 26.10.2022 | 26.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 19.10.2015 | 15.10.2015 | 2 |
Application |
TIF | 81.32 KB | 19.10.2015 | 14.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 12.83 KB | 19.10.2015 | 14.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.58 KB | 19.10.2015 | 14.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.6 KB | 19.10.2015 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.98 KB | 17.01.2014 | 17.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 18.09 KB | 20.01.2014 | 13.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.83 KB | 10.10.2013 | 10.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.99 KB | 10.10.2013 | 10.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.35 KB | 11.10.2013 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.14 KB | 03.07.2012 | 29.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 143.24 KB | 03.07.2012 | 26.06.2012 | 4 |
Application |
TIF | 342.37 KB | 03.07.2012 | 21.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.41 KB | 03.07.2012 | 20.06.2012 | 1 |
Receipts on the publication and state fees |
TIF | 15.22 KB | 22.08.2008 | 14.08.2008 | 1 |
Application |
TIF | 72.66 KB | 22.08.2008 | 11.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.66 KB | 27.03.2007 | 23.03.2007 | 2 |
Application |
TIF | 77.37 KB | 27.03.2007 | 20.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 31.71 KB | 27.03.2007 | 20.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 19.03.2007 | 16.03.2007 | 1 |
Registration certificates |
TIF | 35.67 KB | 19.03.2007 | 16.03.2007 | 1 |
Application |
TIF | 79.5 KB | 19.03.2007 | 13.03.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.41 KB | 19.03.2007 | 13.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32 KB | 19.03.2007 | 13.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.91 KB | 19.03.2007 | 09.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.22 KB | 19.03.2007 | 09.03.2007 | 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