BOGMARKS, SIA
Limited Liability Company, Micro company
Place in branch
170 by turnover
121 by paid taxes
36 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 "BOGMARKS" |
| Registration number, date | 40003895848, 06.02.2007 |
| VAT number | LV40003895848 from 23.03.2007 Europe VAT register |
| Register, date | Commercial Register, 06.02.2007 |
| Legal address | Peldu iela 8 – 58, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.06.2015 |
| 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
- 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, €) | 1.96 | 2.19 | 1.52 |
| Personal income tax (thousands, €) | 0.62 | 0.61 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0.68 | 0.6 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisko pamatvielu ražošana (21.10) |
| CSP industry | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 14.05.2020 |
* 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 % | 10 | € 284 | € 2 840 | 19.05.2015 | 01.06.2015 |
Contacts in cooperation with
Apply information changes
"Bogmarks", SIA
Ulbroka, Peldu 8-58, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Vidus prospekts 24 | Until 23.02.2007 | 18 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogresgala pagasts, Ogresgals, Vidus prospekts 24 | Until 03.07.2009 | 16 years ago |
| Ogres nov., Ogresgala pag., Ogresgals, Vidus prospekts 24 | Until 07.10.2019 | 6 years ago |
| Stopiņu nov., Ulbroka, Peldu iela 8 - 58 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINIJUMS BOGMARKS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Bogmarks | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| v.z. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan10229 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20150506095120502 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20140429151204292 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10003 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bogmarks-vadzinojumi-2011-bilance | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bogmarks-vadzinoj-2010-bilance | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (2.22 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (557.66 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (1007.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.96 KB | 04.06.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 17.56 KB | 04.06.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 62.24 KB | 04.06.2015 | 19.05.2015 | 2 |
Shareholders’ register |
TIF | 25.14 KB | 05.05.2011 | 28.04.2011 | 1 |
Articles of Association |
TIF | 15.71 KB | 07.02.2007 | 30.01.2007 | 1 |
Memorandum of Association |
TIF | 21.67 KB | 07.02.2007 | 30.01.2007 | 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 |
RTF | 190.57 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
DOCX | 21.37 KB | 14.05.2020 | 11.05.2020 | 3 |
Application |
DOCX | 21.37 KB | 14.05.2020 | 11.05.2020 | 3 |
Application |
EDOC | 28.48 KB | 14.05.2020 | 11.05.2020 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.28 KB | 14.05.2020 | 05.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.28 KB | 14.05.2020 | 05.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.09 KB | 14.05.2020 | 05.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.94 KB | 14.05.2020 | 05.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.32 KB | 14.05.2020 | 05.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.94 KB | 14.05.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
DOCX | 34.87 KB | 30.12.2019 | 19.12.2019 | 3 |
Application |
EDOC | 44.02 KB | 30.12.2019 | 19.12.2019 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.16 KB | 30.12.2019 | 15.12.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.63 KB | 30.12.2019 | 15.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.77 KB | 30.12.2019 | 15.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.57 KB | 30.12.2019 | 15.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
EDOC | 49.69 KB | 07.10.2019 | 02.10.2019 | 2 |
Application |
DOCX | 36.28 KB | 07.10.2019 | 02.10.2019 | 2 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 07.10.2019 | 19.09.2019 | 2 |
Confirmation or consent to legal address |
217.21 KB | 07.10.2019 | 19.09.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 115.79 KB | 07.10.2019 | 19.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.84 KB | 04.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 132.46 KB | 04.06.2015 | 19.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.08 KB | 04.06.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.15 KB | 05.05.2011 | 03.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.68 KB | 05.05.2011 | 20.04.2011 | 2 |
Application |
TIF | 243.88 KB | 05.05.2011 | 18.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.32 KB | 05.05.2011 | 18.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.93 KB | 24.02.2010 | 19.02.2010 | 2 |
Application |
TIF | 142.44 KB | 24.02.2010 | 17.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.79 KB | 24.02.2010 | 17.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.5 KB | 14.03.2008 | 13.03.2008 | 2 |
Application |
TIF | 68.42 KB | 14.03.2008 | 10.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.39 KB | 14.03.2008 | 10.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.56 KB | 14.03.2008 | 10.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 26.02.2007 | 23.02.2007 | 2 |
Application |
TIF | 86.92 KB | 26.02.2007 | 20.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 35.43 KB | 26.02.2007 | 20.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 07.02.2007 | 06.02.2007 | 2 |
Registration certificates |
TIF | 35.94 KB | 07.02.2007 | 06.02.2007 | 1 |
Application |
TIF | 191.88 KB | 07.02.2007 | 01.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 13.84 KB | 07.02.2007 | 01.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.11 KB | 07.02.2007 | 01.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.45 KB | 07.02.2007 | 30.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.51 KB | 07.02.2007 | 30.01.2007 | 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