BOGEMA LINGERIE, SIA

Limited Liability Company, Small company
Place in branch
38 by turnover
44 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BOGEMA LINGERIE"
Registration number, date 42103049460, 11.01.2010
VAT number LV42103049460 from 19.01.2010 Europe VAT register
Register, date Commercial Register, 11.01.2010
Legal address Namdaru iela 6A, Liepāja, LV-3405 Check address owners
Fixed capital 2 844 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 17.66 18.79 29.31
Personal income tax (thousands, €) 3.05 4.22 4.78
Statutory social insurance contributions (thousands, €) 25.76 28.57 27.28
Average employees count 13 15 14
Received COVID-19 downtime support 27.04.2021, 1 677.43 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Veļa, zeķes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Apģērbu mazumtirdzniecība (47.71)
Field from SRS Apakšveļas ražošana (14.14)
CSP industry Apakšveļas ražošana (14.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   19.07.2016
* 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 % 2 € 1 422 € 2 844 08.07.2016 02.08.2016

Apply information changes

"Bogema Lingerie", SIA

Namdaru 6A, Liepāja LV-3405 Check address owners

Veļa, zeķes

http://www.bogemalv.com

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Dal bnieku sapulces protokols PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
File PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
291570 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
File PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (328.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums B PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 001 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin 001 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS Zinojums 001 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas ziojums 001 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
CCF29042013 00001 JPG

2011

 Annual report 07.05.2012  TIF (460.74 KB)

2010

 Annual report 24.05.2011  TIF (448.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 207.51 KB 03.08.2016 08.07.2016 2

Articles of Association

 TIF 49.87 KB 19.07.2016 08.07.2016 2

Shareholders’ register

TIF 262.71 KB 19.07.2016 08.07.2016 2

Shareholders’ register

TIF 15.05 KB 20.03.2024 23.02.2011 1

Articles of Association

 TIF 19.96 KB 15.01.2010 06.01.2010 1

Memorandum of Association

 TIF 22.3 KB 15.01.2010 06.01.2010 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

 TIF 49.94 KB 03.08.2016 02.08.2016 1

Application

 TIF 172.06 KB 03.08.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 76.07 KB 20.07.2016 20.07.2016 1

Decisions / letters / protocols of public notaries

 DOC 89.5 KB 20.07.2016 20.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 59.2 KB 19.07.2016 19.07.2016 2

Orders/request/cover notes of court bailiffs

 PDF 361 KB 19.07.2016 19.07.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 360.97 KB 19.07.2016 19.07.2016 1

Application

 TIF 349.39 KB 19.07.2016 08.07.2016 5

Protocols/decisions of a company/organisation

 TIF 59.79 KB 19.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 61.48 KB 04.09.2013 04.09.2013 1

Notary’s decision

 DOC 66.5 KB 04.09.2013 04.09.2013 1

Orders/request/cover notes of court bailiffs

 TIF 67.62 KB 04.09.2013 28.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 42.94 KB 15.03.2011 15.03.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.19 KB 20.03.2024 23.02.2011 1

Consent of a member of the Board / executive director

 TIF 39.54 KB 20.03.2024 23.02.2011 2

Application

 TIF 107.84 KB 15.03.2011 23.02.2011 5

Protocols/decisions of a company/organisation

 TIF 18.32 KB 15.03.2011 23.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.2 KB 15.01.2010 11.01.2010 2

Registration certificates

 TIF 37.61 KB 15.01.2010 11.01.2010 1

Application

 TIF 120.91 KB 20.03.2024 06.01.2010 5

Announcement regarding the legal address

 TIF 7.4 KB 15.01.2010 06.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 13.79 KB 15.01.2010 06.01.2010 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