Bogland, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Bogland
Registration number, date 40203279338, 11.12.2020
VAT number LV40203279338 from 05.02.2021 Europe VAT register
Register, date Commercial Register, 11.12.2020
Legal address Krišjāņa Barona iela 17 – 18, Jelgava, LV-3001 Check address owners
Fixed capital 1 EUR, registered payment 11.12.2020
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, €) -14.07 -43.04 -28.53
Personal income tax (thousands, €) 0.31 1.29 1.8
Statutory social insurance contributions (thousands, €) 0.51 2.36 3.39
Average employees count 1 1 1

Industries

Industry from zl.lv Kūdra
Branch from zl.lv (NACE2) Kūdras ieguve (08.92)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2020
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   11.12.2020
* 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 % 1 € 1 € 1 Latvia 11.12.2020 11.12.2020

Apply information changes

ML

"Bogland", SIA

Krišjāņa Barona 17-18, Jelgava LV-3001 Check address owners

Kūdra

http://www.bogland.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (1.93 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums BG PDF

2021

Annual report 11.12.2020 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Bogland PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.81 KB 11.12.2020 30.11.2020 1

Memorandum of Association

DOCX 19.83 KB 11.12.2020 30.11.2020 1

Shareholders’ register

DOCX 20.11 KB 11.12.2020 30.11.2020 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 67.18 KB 11.12.2020 11.12.2020 2

Announcement regarding the legal address

DOCX 18.93 KB 11.12.2020 30.11.2020 1

Announcement regarding the legal address

ASICE 26.34 KB 11.12.2020 30.11.2020 1

Articles of Association

ASICE 26.12 KB 11.12.2020 30.11.2020 1

Application

DOCX 34.28 KB 11.12.2020 30.11.2020 1

Application

ASICE 41.44 KB 11.12.2020 30.11.2020 1

Confirmation or consent to legal address

DOCX 1.9 MB 11.12.2020 30.11.2020 1

Confirmation or consent to legal address

ASICE 1.91 MB 11.12.2020 30.11.2020 1

Memorandum of Association

ASICE 27.09 KB 11.12.2020 30.11.2020 1

Shareholders’ register

ASICE 27.5 KB 11.12.2020 30.11.2020 1

Other documents

PDF 460.05 KB 11.12.2020 06.01.2004 1

Other documents

PDF 492.94 KB 11.12.2020 06.01.2004 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