BOGEMIJA LUX, SIA
Limited Liability Company
Place in branch
29 by turnover
9 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 | SIA "BOGEMIJA LUX" |
| Registration number, date | 40003947181, 14.08.2007 |
| VAT number | None (excluded 27.09.2023) Europe VAT register |
| Register, date | Commercial Register, 14.08.2007 |
| Legal address | Pulkveža Brieža iela 35 – 75, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 09.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 24.01.2025 | 1 193.79 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 1 192.62 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 180.62 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 168.58 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 153.10 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 144.07 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 129.45 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 116.55 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 102.36 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 1 090.75 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 1 075.70 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 1 060.64 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 545.33 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 525.53 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 507.53 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 490.13 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 1 477.53 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.05.2018 | 240.44 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|---|
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2022 | Latvia | Kazakhstan |
|
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 | 31.03.2022 |
* 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 % | 101 | € 28 | € 2 828 | Kazakhstan | 02.02.2022 | 31.03.2022 |
Historical addresses
| Rīga, Krišjāņa Barona iela 94a-5 | Until 30.08.2007 | 18 years ago |
|---|---|---|
| Rīga, Brīvības iela 155 liters Nr. 13 .1.stāvs | Until 15.07.2009 | 16 years ago |
| Rīga, Krišjāņa Barona iela 94A - 5 | Until 31.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.12.2024 | PDF (79.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.08.2023 | PDF (79.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.10.2022 | PDF (78.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.10.2021 | PDF (78.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (79.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (81.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (93.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bogemijazinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| bogemijazinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibzinbogemija 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibzinbogemija 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bogemija LUX Vadibas zinojums 2011 160113 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bogemija zinojums 2011 | TIF | ||||
2009 |
Annual report | 23.12.2010 | TIF (558.82 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (542.81 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (323.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.96 KB | 31.03.2022 | 02.02.2022 | 1 |
Shareholders’ register |
EDOC | 32.95 KB | 31.03.2022 | 02.02.2022 | 1 |
Articles of Association |
EDOC | 25.56 KB | 09.02.2021 | 03.02.2021 | 1 |
Articles of Association |
DOCX | 20.41 KB | 09.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
EDOC | 24.38 KB | 09.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
EDOC | 41.31 KB | 09.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 09.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.66 KB | 09.02.2021 | 03.02.2021 | 1 |
Articles of Association |
TIF | 74.99 KB | 30.08.2007 | 31.07.2007 | 2 |
Memorandum of Association |
TIF | 34.85 KB | 30.08.2007 | 31.07.2007 | 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 | 62.49 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
DOCX | 54.96 KB | 31.03.2022 | 02.02.2022 | 1 |
Application |
DOCX | 54.96 KB | 31.03.2022 | 02.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.71 KB | 31.03.2022 | 02.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.71 KB | 31.03.2022 | 02.02.2022 | 1 |
Shareholders’ register |
EDOC | 32.95 KB | 31.03.2022 | 02.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 09.02.2021 | 09.02.2021 | 2 |
Articles of Association |
EDOC | 25.56 KB | 09.02.2021 | 03.02.2021 | 1 |
Application |
DOCX | 55.11 KB | 09.02.2021 | 03.02.2021 | 9 |
Application |
EDOC | 77.06 KB | 09.02.2021 | 03.02.2021 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 22.24 KB | 09.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.06 KB | 09.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.98 KB | 09.02.2021 | 03.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.11 KB | 09.02.2021 | 03.02.2021 | 2 |
Shareholders’ register |
EDOC | 24.38 KB | 09.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
EDOC | 41.31 KB | 09.02.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 21.09.2010 | 20.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.16 KB | 21.09.2010 | 16.09.2010 | 2 |
Application |
TIF | 79.73 KB | 21.09.2010 | 07.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.08 KB | 21.09.2010 | 07.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 21.07.2009 | 15.07.2009 | 1 |
Application |
TIF | 67.55 KB | 21.07.2009 | 13.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.77 KB | 21.07.2009 | 13.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.89 KB | 11.09.2007 | 30.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.09 KB | 11.09.2007 | 27.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.88 KB | 11.09.2007 | 24.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.96 KB | 11.09.2007 | 24.08.2007 | 1 |
Application |
TIF | 86.09 KB | 11.09.2007 | 23.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 30.08.2007 | 14.08.2007 | 1 |
Registration certificates |
TIF | 21.34 KB | 30.08.2007 | 14.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.28 KB | 30.08.2007 | 08.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.47 KB | 30.08.2007 | 08.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.82 KB | 30.08.2007 | 31.07.2007 | 1 |
Application |
TIF | 74.01 KB | 30.08.2007 | 31.07.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.84 KB | 30.08.2007 | 31.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 8.87 KB | 30.08.2007 | 31.07.2007 | 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