Bogdan company, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.03.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bogdan company"
Registration number, date 50103520001, 06.03.2012
VAT number None (excluded 18.10.2013) Europe VAT register
Register, date Commercial Register, 06.03.2012
Legal address Maskavas iela 42 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

Historical company names

Sabiedrība ar ierobežotu atbildību "BV Construction delivery" Until 19.02.2013 11 years ago
Sabiedrība ar ierobežotu atbildību "KO KO M" Until 11.06.2012 12 years ago

Historical addresses

Rīga, Bauskas iela 8A-30 Until 11.06.2012 12 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.45 KB 08.07.2013 28.06.2013 1

Articles of Association

TIF 40.83 KB 21.02.2013 31.01.2013 1

Shareholders’ register

TIF 50.17 KB 21.02.2013 31.01.2013 1

Articles of Association

TIF 30.65 KB 12.06.2012 31.05.2012 1

Regulations for the increase/reduction of the equity

TIF 23.92 KB 12.06.2012 31.05.2012 1

Shareholders’ register

TIF 32.04 KB 12.06.2012 31.05.2012 1

Articles of Association

TIF 72.09 KB 20.03.2012 15.02.2012 1

Memorandum of Association

TIF 58.75 KB 20.03.2012 15.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 913.47 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 104.23 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

TIF 31.91 KB 27.06.2014 25.06.2014 2

State Revenue Service decisions/letters/statements

EDOC 41.26 KB 17.06.2014 17.06.2014 1

Notary’s decision

EDOC 71.69 KB 29.11.2013 29.11.2013 1

State Revenue Service decisions/letters/statements

EDOC 39.7 KB 27.11.2013 26.11.2013 1

State Revenue Service decisions/letters/statements

DOC 43 KB 27.11.2013 26.11.2013 1

Decisions / letters / protocols of public notaries

TIF 42.37 KB 08.07.2013 03.07.2013 2

Application

TIF 99.36 KB 08.07.2013 28.06.2013 2

Protocols/decisions of a company/organisation

TIF 13.71 KB 08.07.2013 28.06.2013 1

Consent of a member of the Board / executive director

TIF 96.3 KB 08.07.2013 29.04.2013 3

Decisions / letters / protocols of public notaries

TIF 119.23 KB 21.02.2013 19.02.2013 2

Registration certificates

TIF 168.13 KB 21.02.2013 19.02.2013 1

Application

TIF 761.32 KB 21.02.2013 31.01.2013 5

Protocols/decisions of a company/organisation

TIF 100.57 KB 21.02.2013 31.01.2013 2

Decisions / letters / protocols of public notaries

TIF 72.34 KB 12.06.2012 11.06.2012 2

Registration certificates

TIF 48.02 KB 12.06.2012 11.06.2012 1

Registration certificates

TIF 67.48 KB 11.06.2012 07.06.2012 1

Submission/Application

TIF 19.7 KB 11.06.2012 04.06.2012 1

Power of attorney, act of empowerment

TIF 25.3 KB 12.06.2012 01.06.2012 1

Announcement regarding the legal address

TIF 21.87 KB 12.06.2012 31.05.2012 1

Application

TIF 362.35 KB 12.06.2012 31.05.2012 5

Bank statements or other document regarding the payment of the equity

TIF 14.73 KB 12.06.2012 31.05.2012 1

Confirmation or consent to legal address

TIF 28.81 KB 12.06.2012 31.05.2012 1

Protocols/decisions of a company/organisation

TIF 47.2 KB 12.06.2012 31.05.2012 1

Decisions / letters / protocols of public notaries

TIF 163.96 KB 20.03.2012 06.03.2012 2

Bank statements or other document regarding the payment of the equity

TIF 138.64 KB 20.03.2012 16.02.2012 1

Announcement regarding the legal address

TIF 56.64 KB 20.03.2012 15.02.2012 1

Application

TIF 480.89 KB 20.03.2012 15.02.2012 2

Confirmation or consent to legal address

TIF 46.78 KB 20.03.2012 15.02.2011 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