BOGH CONSULT BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
300 by turnover
140 by profit
165 by paid taxes
96 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 | Sabiedrība ar ierobežotu atbildību "BOGH CONSULT BALTIC" |
| Registration number, date | 48503009701, 02.12.2003 |
| VAT number | LV48503009701 from 05.01.2004 Europe VAT register |
| Register, date | Commercial Register, 02.12.2003 |
| Legal address | 2. līnija 10C, Jelgava, LV-3003 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 11.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BOGH CONSULT BALTIC, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 39.83 | 46.6 | 42.14 |
| Personal income tax (thousands, €) | 8.18 | 8.43 | 7.82 |
| Statutory social insurance contributions (thousands, €) | 15.6 | 16.35 | 15.36 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.01.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.03.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
SUSANNE BOGH CONSULT ApSReg. no. 33073941
|
45 % | 45 | € 142 | € 6 390 | Denmark | 15.10.2014 | 11.11.2014 |
BJARNE BOGH CONSULT ApSReg. no. 33073933
|
45 % | 45 | € 142 | € 6 390 | Denmark | 15.10.2014 | 11.11.2014 |
Natural person |
10 % | 10 | € 142 | € 1 420 | Latvia | 15.10.2014 | 11.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Bogh Consult Baltic", SIA
Dzirnavu 17, Saldus, Saldus nov. LV-3801 Check address owners
Kokapstrāde
Historical addresses
| Saldus rajons, Saldus, Dzirnavu iela 17 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saldus nov., Saldus, Dzirnavu iela 17 | Until 12.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums finan u parskatam 2022 paraksti | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 gada parskatam parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2018 | PDF (1.22 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums BCB23022017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinoj. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCF11032015 00002 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF20140311 00001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BCBGada parskats 2011 | |||||
2010 |
Annual report | 10.03.2011 | TIF (607 KB) | ||
2009 |
Annual report | 29.03.2010 | TIF (539.47 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (475.75 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (792.04 KB) | ||
2006 |
Annual report | 16.04.2007 | TIF (660.53 KB) | ||
2005 |
Annual report | 13.03.2009 | TIF (667.9 KB) | ||
2004 |
Annual report | 13.03.2009 | TIF (870.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 62.9 KB | 12.11.2014 | 15.10.2014 | 2 |
Shareholders’ register |
TIF | 100.66 KB | 12.11.2014 | 15.10.2014 | 2 |
Shareholders’ register |
TIF | 63.74 KB | 12.11.2014 | 15.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 24.29 KB | 12.11.2014 | 15.08.2014 | 1 |
Articles of Association |
TIF | 239.71 KB | 13.03.2009 | 14.11.2003 | 6 |
Memorandum of association |
TIF | 216.6 KB | 13.03.2009 | 14.11.2003 | 6 |
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 | 70.47 KB | 11.01.2018 | 11.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 137.08 KB | 08.01.2018 | 19.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 12.07.2016 | 12.07.2016 | 2 |
Application |
TIF | 241.05 KB | 27.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.61 KB | 12.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 150.91 KB | 12.11.2014 | 15.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 147.39 KB | 12.11.2014 | 15.10.2014 | 4 |
Other documents |
TIF | 132.39 KB | 12.11.2014 | 14.10.2014 | 10 |
Other documents |
TIF | 135.67 KB | 12.11.2014 | 14.10.2014 | 10 |
Other documents |
TIF | 96.95 KB | 12.11.2014 | 08.10.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 64.45 KB | 13.03.2009 | 12.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 80.6 KB | 13.03.2009 | 07.03.2008 | 2 |
Application |
TIF | 383.61 KB | 13.03.2009 | 04.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.78 KB | 13.03.2009 | 04.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.18 KB | 13.03.2009 | 02.12.2003 | 1 |
Registration certificates |
TIF | 119.63 KB | 13.03.2009 | 02.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.38 KB | 13.03.2009 | 24.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 67.04 KB | 13.03.2009 | 24.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.94 KB | 13.03.2009 | 14.11.2003 | 1 |
Application |
TIF | 243.6 KB | 13.03.2009 | 14.11.2003 | 6 |
Appraisal reports |
TIF | 28.72 KB | 13.03.2009 | 14.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.29 KB | 13.03.2009 | 14.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.98 KB | 13.03.2009 | 14.11.2003 | 1 |
Sample report |
TIF | 36.49 KB | 13.03.2009 | 14.11.2003 | 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