BOGGART, SIA
Limited Liability Company
Place in branch
279 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.
Basic data
| Status | Economic activity suspended, 20.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BOGGART" |
| Registration number, date | 40103735134, 26.11.2013 |
| VAT number | None (excluded 13.07.2015) Europe VAT register |
| Register, date | Commercial Register, 26.11.2013 |
| Legal address | Mazā Rencēnu iela 8, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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
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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|
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 | 03.01.2014 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 02.12.2013 | 03.01.2014 |
Historical addresses
| Rīga, Stūres iela 2-80 | Until 03.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Rencēnu iela 9 | Until 25.03.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 26.11.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Boggart-vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.98 KB | 08.01.2014 | 02.12.2013 | 1 |
Articles of Association |
TIF | 66.46 KB | 08.01.2014 | 02.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.75 KB | 08.01.2014 | 02.12.2013 | 1 |
Shareholders’ register |
TIF | 88.05 KB | 08.01.2014 | 02.12.2013 | 3 |
Shareholders’ register |
TIF | 49.65 KB | 08.01.2014 | 02.12.2013 | 2 |
Articles of Association |
TIF | 11.87 KB | 29.11.2013 | 21.11.2013 | 1 |
Memorandum of association |
TIF | 38.51 KB | 29.11.2013 | 21.11.2013 | 2 |
Shareholders’ register |
TIF | 30.81 KB | 29.11.2013 | 21.11.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.85 KB | 16.10.2024 | 16.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 364.69 KB | 26.04.2021 | 26.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
364.13 KB | 22.05.2019 | 21.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.95 KB | 22.05.2019 | 21.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.75 KB | 20.07.2015 | 20.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.78 KB | 20.07.2015 | 20.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.05 KB | 16.07.2015 | 15.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.05 KB | 16.07.2015 | 15.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.81 KB | 08.01.2014 | 03.01.2014 | 2 |
Application |
TIF | 423.85 KB | 08.01.2014 | 02.12.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.53 KB | 08.01.2014 | 02.12.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.53 KB | 08.01.2014 | 02.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.72 KB | 08.01.2014 | 02.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 30.22 KB | 08.01.2014 | 02.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.02 KB | 08.01.2014 | 02.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 29.11.2013 | 26.11.2013 | 2 |
Registration certificates |
TIF | 34.1 KB | 29.11.2013 | 26.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.06 KB | 29.11.2013 | 21.11.2013 | 1 |
Application |
TIF | 88.42 KB | 29.11.2013 | 21.11.2013 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 7.5 KB | 29.11.2013 | 21.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.83 KB | 29.11.2013 | 21.11.2013 | 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