BoGeM & Co, SIA
Limited Liability Company, Micro company
Place in branch
182 by turnover
102 by paid taxes
35 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.
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 "BoGeM & Co" |
| Registration number, date | 40003657384, 15.12.2003 |
| VAT number | LV40003657384 from 15.01.2004 Europe VAT register |
| Register, date | Commercial Register, 15.12.2003 |
| Legal address | Jūrmalas gatve 101 – 40, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 23.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BoGeM & Co, 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
- 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, €) | 13.11 | 15.14 | 24.1 |
| Personal income tax (thousands, €) | 3.95 | 3.33 | 3.93 |
| Statutory social insurance contributions (thousands, €) | 6.81 | 6.41 | 10.65 |
| Average employees count | 7 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Galdnieku darbi (43.32) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.02.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.08.2007 |
* 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 |
100 % | 21 | € 142 | € 2 982 | Latvia | 16.06.2015 | 23.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ilūkstes iela 38-4 | Until 09.06.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (1.05 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (2.08 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (1.72 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (1.81 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (960.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (983.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (899.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (964.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Bogem | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Bogem 2014 VID | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Bogem 2013 VID | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums BoGem 2012 VID | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bog parskats2010 zinas-par uzn bogem | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zin Bogem 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (12.27 KB) | |
2008 |
Annual report | 14.09.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 25.06.2008 | TIF (425.77 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (435.8 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (347.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.13 KB | 16.06.2015 | 16.06.2015 | 1 |
Articles of Association |
EDOC | 41.12 KB | 16.06.2015 | 16.06.2015 | 4 |
Shareholders’ register |
EDOC | 1.53 MB | 16.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 9.91 KB | 15.02.2011 | 07.02.2011 | 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 |
EDOC | 71.67 KB | 09.09.2015 | 23.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.84 KB | 09.09.2015 | 23.07.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 26.62 KB | 20.07.2015 | 20.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 25.13 KB | 16.06.2015 | 16.06.2015 | 1 |
Articles of Association |
EDOC | 41.12 KB | 16.06.2015 | 16.06.2015 | 4 |
Application |
EDOC | 51.92 KB | 16.06.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.1 KB | 16.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 16.06.2015 | 16.06.2015 | 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.
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