BOGEMA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 09.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BOGEMA" |
| Registration number, date | 42102023799, 10.02.1997 |
| VAT number | None (excluded 05.02.2008) Europe VAT register |
| Register, date | Commercial Register, 04.06.2004 |
| Legal address | Bruņinieku iela 28 – 11, Rīga, LV-1011 Check address owners |
| Fixed capital | 21 343 EUR , registered 14.07.2016 (registered payment 14.07.2016: 21 343 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 19.17 | 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
Industries
| Field from SRS | Apakšveļas ražošana (14.14) |
|---|
Historical company names
| Haidarovas individuālais uzņēmums "BOGĒMA" | Until 07.08.1998 | 26 years ago |
|---|
Historical addresses
| Liepāja, Botkina 7-50 | Until 26.01.1998 | 26 years ago |
|---|---|---|
| Liepāja, Republikas 13 | Until 07.08.1998 | 26 years ago |
| Liepāja, Flotes iela 6 | Until 16.10.2001 | 23 years ago |
| Liepāja, Oskara Kalpaka iela 38a | Until 27.09.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2021 | PDF (99.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (101.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (102.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (121.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Admin parskats | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Admin parskats | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Administratora zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Administratora zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Admin parskats | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VadZin Bogema 001 | JPG | ||||
2010 |
Annual report | 12.05.2011 | TIF (727.64 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (710.38 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (165.67 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (599.93 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (2.97 MB) | ||
2005 |
Annual report | 01.10.2013 | TIF (5.92 MB) | ||
2004 |
Annual report | 01.10.2013 | TIF (1.4 MB) | ||
2003 |
Annual report | 01.10.2013 | TIF (2.33 MB) | ||
2002 |
Annual report | 01.10.2013 | TIF (2.36 MB) | ||
2001 |
Annual report | 01.10.2013 | TIF (2.45 MB) | ||
2000 |
Annual report | 01.10.2013 | TIF (2.69 MB) | ||
1999 |
Annual report | 01.10.2013 | TIF (2.3 MB) | ||
1998 |
Annual report | 01.10.2013 | TIF (2.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 151.08 KB | 23.10.2007 | 19.05.2004 | 3 |
Amendments to the Articles of Association |
TIF | 32.71 KB | 23.10.2007 | 27.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.7 KB | 23.10.2007 | 10.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 36.66 KB | 23.10.2007 | 16.10.2001 | 1 |
Articles of Association |
TIF | 313.76 KB | 15.05.2009 | 07.08.1998 | 12 |
Memorandum of association |
TIF | 146.26 KB | 23.10.2007 | 03.08.1998 | 4 |
Shareholders’ register |
TIF | 25.42 KB | 23.10.2007 | 03.08.1998 | 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 | 62.28 KB | 09.09.2021 | 09.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 09.09.2021 | 09.09.2021 | 1 |
Application |
DOCX | 36.57 KB | 09.09.2021 | 06.09.2021 | 1 |
Application |
DOCX | 36.57 KB | 09.09.2021 | 06.09.2021 | 1 |
Statement |
249.62 KB | 09.09.2021 | 06.09.2021 | 1 | |
Statement |
249.62 KB | 09.09.2021 | 06.09.2021 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
249.62 KB | 06.09.2021 | 30.08.2021 | 4 | |
Decisions / judgements of courts and other law enforcement authorities |
249.62 KB | 06.09.2021 | 30.08.2021 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 235.42 KB | 03.09.2012 | 23.08.2012 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 31.49 KB | 21.06.2012 | 20.06.2012 | 1 |
Application |
TIF | 58.02 KB | 21.06.2012 | 14.06.2012 | 2 |
Sample report |
TIF | 27.72 KB | 21.06.2012 | 14.06.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 55.96 KB | 21.06.2012 | 01.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 11.10.2010 | 27.09.2010 | 1 |
Application |
TIF | 40 KB | 11.10.2010 | 17.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 03.06.2009 | 03.06.2009 | 1 |
Documents related to the insolvency proceedings |
TIF | 142.82 KB | 03.06.2009 | 01.06.2009 | 4 |
Sample report |
TIF | 24.97 KB | 03.06.2009 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.13 KB | 03.06.2009 | 30.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.23 KB | 15.05.2009 | 14.05.2009 | 1 |
Documents related to the insolvency proceedings |
TIF | 53.56 KB | 15.05.2009 | 12.05.2009 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 38.02 KB | 15.05.2009 | 12.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.09 KB | 07.01.2008 | 21.12.2007 | 1 |
Application |
TIF | 157.22 KB | 07.01.2008 | 13.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 19.94 KB | 07.01.2008 | 13.12.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 225.76 KB | 07.01.2008 | 03.12.2007 | 3 |
Sample report |
TIF | 38.19 KB | 07.01.2008 | 12.09.2007 | 1 |
Application |
TIF | 402.42 KB | 24.10.2007 | 16.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.28 KB | 24.10.2007 | 16.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 135.31 KB | 24.10.2007 | 16.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 159.58 KB | 24.10.2007 | 16.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.57 KB | 24.10.2007 | 15.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.52 KB | 24.10.2007 | 20.06.2007 | 1 |
Application |
TIF | 711.86 KB | 24.10.2007 | 12.06.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.67 KB | 24.10.2007 | 12.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 104.2 KB | 23.10.2007 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 104.74 KB | 23.10.2007 | 07.06.2007 | 1 |
Registration certificates |
TIF | 325.39 KB | 23.10.2007 | 09.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.82 KB | 23.10.2007 | 04.06.2004 | 2 |
Registration certificates |
TIF | 394.36 KB | 23.10.2007 | 04.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.37 KB | 23.10.2007 | 20.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.52 KB | 23.10.2007 | 20.05.2004 | 1 |
Application |
TIF | 702.94 KB | 23.10.2007 | 19.05.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 14.85 KB | 23.10.2007 | 19.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.09 KB | 23.10.2007 | 19.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.43 KB | 23.10.2007 | 19.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 23.10.2007 | 27.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.43 KB | 23.10.2007 | 10.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 42.77 KB | 23.10.2007 | 10.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 42.26 KB | 23.10.2007 | 10.12.2001 | 1 |
Submission/Application |
TIF | 20.59 KB | 23.10.2007 | 10.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.87 KB | 23.10.2007 | 16.10.2001 | 1 |
Registration certificates |
TIF | 108.28 KB | 23.10.2007 | 16.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.04 KB | 23.10.2007 | 08.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 64.18 KB | 23.10.2007 | 08.10.2001 | 1 |
Submission/Application |
TIF | 10.3 KB | 23.10.2007 | 08.10.2001 | 1 |
Other documents |
TIF | 67.54 KB | 23.10.2007 | 20.09.2001 | 2 |
Receipts on the publication and state fees |
TIF | 40.32 KB | 23.10.2007 | 13.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 40.4 KB | 23.10.2007 | 13.09.2001 | 1 |
Sample report |
TIF | 38.04 KB | 23.10.2007 | 24.07.2001 | 1 |
Other documents |
TIF | 54.63 KB | 23.10.2007 | 28.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 49.85 KB | 23.10.2007 | 21.06.2001 | 1 |
Other documents |
TIF | 57.96 KB | 23.10.2007 | 28.01.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.74 KB | 23.10.2007 | 07.08.1998 | 1 |
Registration certificates |
TIF | 124.94 KB | 23.10.2007 | 07.08.1998 | 1 |
Sample report |
TIF | 29.26 KB | 23.10.2007 | 04.08.1998 | 1 |
Appraisal reports |
TIF | 40 KB | 23.10.2007 | 03.08.1998 | 2 |
Owner’s decisions |
TIF | 14.96 KB | 23.10.2007 | 03.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.11 KB | 23.10.2007 | 03.08.1998 | 2 |
Submission/Application |
TIF | 9.89 KB | 23.10.2007 | 03.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 49.62 KB | 23.10.2007 | 31.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 47.76 KB | 23.10.2007 | 31.07.1998 | 1 |
Other documents |
TIF | 184.45 KB | 23.10.2007 | 09.02.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23.98 KB | 23.10.2007 | 26.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 33.11 KB | 23.10.2007 | 08.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 38.41 KB | 23.10.2007 | 08.01.1998 | 2 |
Sample report |
TIF | 36.41 KB | 23.10.2007 | 08.01.1998 | 1 |
Submission/Application |
TIF | 28.77 KB | 23.10.2007 | 08.01.1998 | 1 |
Other documents |
TIF | 160.08 KB | 23.10.2007 | 28.02.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.16 KB | 23.10.2007 | 10.02.1997 | 1 |
Registration certificates |
TIF | 135.93 KB | 23.10.2007 | 10.02.1997 | 1 |
Registration certificates |
TIF | 144.08 KB | 23.10.2007 | 10.02.1997 | 1 |
Application |
TIF | 54.71 KB | 23.10.2007 | 29.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 40.86 KB | 23.10.2007 | 29.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 43.02 KB | 23.10.2007 | 29.01.1997 | 1 |
Specimen signature without Identity number |
TIF | 13.95 KB | 23.10.2007 | 29.01.1997 | 1 |
Application |
TIF | 108.51 KB | 23.10.2007 | 4 | |
Copy of the personal identification document |
TIF | 1.05 MB | 23.10.2007 | 7 | |
Copy of the personal identification document |
TIF | 170.93 KB | 23.10.2007 | 2 | |
Registration certificates |
TIF | 111.66 KB | 23.10.2007 | 1 | |
Registration certificates |
TIF | 100 KB | 23.10.2007 | 1 | |
Registration certificates |
TIF | 202.54 KB | 23.10.2007 | 1 | |
Registration certificates |
TIF | 337.69 KB | 23.10.2007 | 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