Bogema & Co, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.10.2017
Business form Limited Liability Company
Registered name SIA "Bogema & Co"
Registration number, date 40003796043, 17.01.2006
VAT number None (excluded 18.06.2008) Europe VAT register
Register, date Commercial Register, 17.01.2006
Legal address Priežu iela 54, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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

2016 2015 2014
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
Source: SRS
Check online actual tax payments in SRS

Historical company names

Sabiedrība ar ierobežotu atbildību "GVA Rīga" Until 22.10.2007 17 years ago

Historical addresses

Rīgas rajons, Olaines pagasts, Jaunolaine, Priežu iela 54 Until 03.07.2009 15 years ago
Rīgas rajons, Mālpils pagasts, Mālpils, Ķiršu iela 5-23 Until 27.10.2008 16 years ago
Rīgas rajons, Olaines pagasts, Jaunolaine, Priežu iela 54 Until 07.11.2007 17 years ago
Rīga, Doma laukums 1 Until 22.10.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2006

 Annual report 15.05.2007  TIF (109.92 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 24.29 KB 17.07.2008 07.11.2007 1

Amendments to the Articles of Association

 TIF 127.75 KB 17.07.2008 10.10.2007 4

Articles of Association

 TIF 138.48 KB 17.07.2008 10.10.2007 6

Shareholders’ register

TIF 23.49 KB 17.07.2008 10.10.2007 1

Articles of Association

 TIF 20.77 KB 17.07.2008 16.01.2006 1

Memorandum of Association

 TIF 23.96 KB 17.07.2008 09.01.2006 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 914.16 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 99.98 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.88 KB 20.08.2015 20.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 20.08.2015 20.08.2015 1

Orders/request/cover notes of court bailiffs

 PDF 2.84 MB 19.08.2015 18.08.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 547.51 KB 19.08.2015 18.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 31.49 KB 30.06.2014 27.06.2014 2

State Revenue Service decisions/letters/statements

 DOCX 36.52 KB 20.06.2014 20.06.2014 1

State Revenue Service decisions/letters/statements

 EDOC 52.31 KB 20.06.2014 20.06.2014 1

Decisions / letters / protocols of public notaries

 EDOC 71.23 KB 09.12.2013 09.12.2013 1

State Revenue Service decisions/letters/statements

 DOCX 38.02 KB 04.12.2013 04.12.2013 1

State Revenue Service decisions/letters/statements

 EDOC 52.82 KB 04.12.2013 04.12.2013 1

Decisions / letters / protocols of public notaries

 EDOC 120.56 KB 17.10.2011 17.10.2011 2

Orders/request/cover notes of court bailiffs

 TIF 63.68 KB 18.10.2011 11.10.2011 2

Decisions / letters / protocols of public notaries

 EDOC 119.92 KB 18.05.2011 18.05.2011 1

Decisions / letters / protocols of public notaries

 RTF 279.78 KB 18.05.2011 18.05.2011 1

Orders/request/cover notes of court bailiffs

 TIF 34.08 KB 19.05.2011 11.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 229.5 KB 19.05.2011 27.10.2008 3

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 41.8 KB 19.05.2011 14.10.2008 1

Announcement regarding the legal address

 TIF 8.03 KB 17.07.2008 27.11.2007 1

Application

 TIF 176.62 KB 17.07.2008 07.11.2007 4

Decisions / letters / protocols of public notaries

 TIF 36.83 KB 17.07.2008 07.11.2007 2

Protocols/decisions of a company/organisation

 TIF 64.64 KB 17.07.2008 07.11.2007 2

Receipts on the publication and state fees

 TIF 26.14 KB 17.07.2008 07.11.2007 2

Sample report

 TIF 20.84 KB 17.07.2008 05.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 41.52 KB 17.07.2008 22.10.2007 2

Registration certificates

 TIF 27.01 KB 17.07.2008 22.10.2007 1

Receipts on the publication and state fees

 TIF 32.49 KB 17.07.2008 11.10.2007 2

Announcement regarding the legal address

 TIF 8.51 KB 17.07.2008 10.10.2007 1

Application

 TIF 205.25 KB 17.07.2008 10.10.2007 4

Power of attorney, act of empowerment

 TIF 24.93 KB 17.07.2008 10.10.2007 1

Protocols/decisions of a company/organisation

 TIF 81.49 KB 17.07.2008 10.10.2007 3

Sample report

 TIF 19.42 KB 17.07.2008 10.10.2007 1

Power of attorney, act of empowerment

 TIF 87.27 KB 17.07.2008 20.07.2007 3

Decisions / letters / protocols of public notaries

 TIF 40.5 KB 17.07.2008 17.01.2006 2

Registration certificates

 TIF 23.55 KB 17.07.2008 17.01.2006 1

Registration certificates

 TIF 26.66 KB 17.07.2008 17.01.2006 1

Application

 TIF 117.73 KB 17.07.2008 13.01.2006 4

Bank statements or other document regarding the payment of the equity

TIF 20.69 KB 17.07.2008 13.01.2006 1

Receipts on the publication and state fees

 TIF 44.23 KB 17.07.2008 13.01.2006 2

Consent of the auditor

 TIF 13.23 KB 17.07.2008 12.01.2006 1

Power of attorney, act of empowerment

 TIF 101.52 KB 17.07.2008 12.01.2006 3

Sample report

 TIF 66.31 KB 17.07.2008 12.01.2006 3

Announcement regarding the legal address

 TIF 8.35 KB 17.07.2008 09.01.2006 1

Consent of a member of the Board / executive director

 TIF 11.43 KB 17.07.2008 09.01.2006 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