BOGUMIR, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BOGUMIR" |
| Registration number, date | 46603000043, 04.06.1991 |
| VAT number | None (excluded 17.09.2018) Europe VAT register |
| Register, date | Commercial Register, 12.09.2003 |
| Legal address | Kalna iela 1 – 1, Asūne, Asūnes pag., Krāslavas nov., LV-5676 Check address owners |
| Fixed capital | 9 940 EUR , registered 05.02.2016 (registered payment 05.02.2016: 9 940 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 5.51 | 14.92 |
| Personal income tax (thousands, €) | 0 | 1.11 | 5.28 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.64 | 8.66 |
| Average employees count | 0 | 2 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| "SPĀRE" SIA | Until 05.11.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SPĀRE" | Until 12.09.2003 | 21 year ago |
Historical addresses
| Rīga, Uriekstes iela 3 | Until 17.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Ozolciema iela 12/4-65 | Until 13.10.2011 | 13 years ago |
| Rīga, Ādama iela 4-2 | Until 26.10.2007 | 17 years ago |
| Limbažu rajons, Limbaži, Uzvaras iela 13 | Until 15.08.2007 | 17 years ago |
| Limbaži, Uzvaras iela 13 | Until 12.09.2003 | 21 year ago |
| Limbaži, Rūpniecības 1 | Until 09.12.1996 | 28 years ago |
| Rīga, Graudu iela 58 | Until 05.02.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| V0020016 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (222.95 KB) | |
2008 |
Annual report | 30.11.2009 | TIF (966.74 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (2.43 MB) | ||
2006 |
Annual report | 11.05.2007 | TIF (158.86 KB) | ||
2005 |
Annual report | 18.07.2018 | TIF (977.33 KB) | ||
2004 |
Annual report | 18.07.2018 | TIF (965.98 KB) | ||
2003 |
Annual report | 18.07.2018 | TIF (912.09 KB) | ||
2002 |
Annual report | 18.07.2018 | TIF (1.45 MB) | ||
2001 |
Annual report | 18.07.2018 | TIF (1.65 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 41 KB | 17.07.2018 | 11.06.2018 | 1 |
Shareholders’ register |
171.38 KB | 13.10.2016 | 03.10.2016 | 1 | |
Shareholders’ register |
164.5 KB | 26.07.2016 | 25.07.2016 | 1 | |
Amendments to the Articles of Association |
228 KB | 04.02.2016 | 06.01.2016 | 1 | |
Articles of Association |
196.12 KB | 04.02.2016 | 06.01.2016 | 1 | |
Shareholders’ register |
238.27 KB | 04.02.2016 | 06.01.2016 | 1 | |
Shareholders’ register |
231.85 KB | 04.02.2016 | 06.01.2016 | 1 | |
Shareholders’ register |
TIF | 44.72 KB | 18.07.2018 | 19.09.2011 | 1 |
Shareholders’ register |
TIF | 15 KB | 14.10.2011 | 19.09.2011 | 1 |
Articles of Association |
TIF | 53.53 KB | 18.07.2018 | 10.02.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.16 KB | 18.07.2018 | 10.02.2009 | 1 |
Shareholders’ register |
TIF | 23.05 KB | 18.07.2018 | 10.02.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 156.31 KB | 18.07.2018 | 18.08.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 157.11 KB | 18.07.2018 | 18.08.2008 | 2 |
Shareholders’ register |
TIF | 23.13 KB | 18.07.2018 | 21.02.2008 | 1 |
Articles of Association |
TIF | 61.15 KB | 18.07.2018 | 22.10.2007 | 1 |
Shareholders’ register |
TIF | 37.52 KB | 18.07.2018 | 22.10.2007 | 1 |
Shareholders’ register |
TIF | 38.23 KB | 18.07.2018 | 07.08.2007 | 1 |
Articles of Association |
TIF | 58.9 KB | 18.07.2018 | 23.11.2006 | 1 |
Shareholders’ register |
TIF | 46.97 KB | 18.07.2018 | 23.11.2006 | 1 |
Articles of Association |
TIF | 96.94 KB | 18.07.2018 | 25.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 62.46 KB | 18.07.2018 | 22.11.1999 | 1 |
Amendments to the Articles of Association |
TIF | 254.21 KB | 18.07.2018 | 27.11.1996 | 4 |
Articles of Association |
TIF | 903.3 KB | 18.07.2018 | 03.05.1991 | 8 |
Memorandum of association |
TIF | 474.33 KB | 18.07.2018 | 03.05.1991 | 4 |
Shareholders’ register |
TIF | 112.42 KB | 18.07.2018 | 03.05.1991 | 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 | 113.14 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
DOCX | 103.01 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 121.27 KB | 20.05.2020 | 20.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.19 KB | 20.05.2020 | 20.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.35 KB | 20.05.2020 | 20.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.35 KB | 20.05.2020 | 20.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.08 KB | 20.05.2020 | 20.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 201.96 KB | 11.06.2019 | 11.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 11.06.2019 | 11.06.2019 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 07.06.2019 | 06.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.04 KB | 07.06.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
EDOC | 24.93 KB | 31.07.2018 | 20.07.2018 | 1 |
Application |
DOC | 59.5 KB | 31.07.2018 | 20.07.2018 | 1 |
Application |
DOC | 59.5 KB | 31.07.2018 | 20.07.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25.5 KB | 31.07.2018 | 19.07.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25.5 KB | 31.07.2018 | 19.07.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.14 KB | 31.07.2018 | 19.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 17.07.2018 | 17.07.2018 | 2 |
Application |
EDOC | 31.76 KB | 17.07.2018 | 12.07.2018 | 4 |
Application |
DOC | 117.5 KB | 17.07.2018 | 12.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 29.06.2018 | 29.06.2018 | 2 |
Application |
TIF | 616.19 KB | 27.06.2018 | 26.06.2018 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 13.84 KB | 27.06.2018 | 26.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.08 KB | 06.07.2018 | 18.06.2018 | 1 |
Shareholders’ register |
EDOC | 31.04 KB | 17.07.2018 | 11.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.34 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.34 KB | 13.10.2016 | 13.10.2016 | 2 |
Application |
209.76 KB | 13.10.2016 | 03.10.2016 | 2 | |
Application |
258.75 KB | 13.10.2016 | 03.10.2016 | 2 | |
Shareholders’ register |
278.27 KB | 13.10.2016 | 03.10.2016 | 1 | |
Other documents |
TIF | 1.61 MB | 18.07.2018 | 06.09.2016 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 47.54 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.24 KB | 28.07.2016 | 28.07.2016 | 2 |
Application |
306.23 KB | 26.07.2016 | 25.07.2016 | 2 | |
Application |
216.76 KB | 26.07.2016 | 25.07.2016 | 2 | |
Shareholders’ register |
271.44 KB | 26.07.2016 | 25.07.2016 | 1 | |
Other documents |
TIF | 106.17 KB | 18.07.2018 | 05.07.2016 | 2 |
Other documents |
TIF | 173.78 KB | 18.07.2018 | 19.02.2016 | 2 |
Other documents |
TIF | 368 KB | 18.07.2018 | 11.02.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 75.33 KB | 05.02.2016 | 05.02.2016 | 2 |
Application |
336.65 KB | 05.02.2016 | 06.01.2016 | 4 | |
Amendments to the Articles of Association |
339.41 KB | 04.02.2016 | 06.01.2016 | 1 | |
Articles of Association |
307.53 KB | 04.02.2016 | 06.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
345.94 KB | 04.02.2016 | 06.01.2016 | 3 | |
Protocols/decisions of a company/organisation |
457.11 KB | 04.02.2016 | 06.01.2016 | 3 | |
Shareholders’ register |
349.55 KB | 04.02.2016 | 06.01.2016 | 1 | |
Shareholders’ register |
303.03 KB | 04.02.2016 | 06.01.2016 | 1 | |
Other documents |
TIF | 199.83 KB | 18.07.2018 | 01.12.2015 | 3 |
Confirmation or consent to legal address |
108.8 KB | 17.09.2015 | 11.09.2015 | 1 | |
Other documents |
TIF | 202.76 KB | 18.07.2018 | 14.07.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 57.15 KB | 18.07.2018 | 02.02.2015 | 1 |
Other documents |
927.07 KB | 05.10.2015 | 28.07.2014 | 2 | |
Other documents |
2.14 MB | 05.10.2015 | 11.06.2014 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 89.24 KB | 18.07.2018 | 13.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.88 KB | 14.10.2011 | 13.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 23 KB | 18.07.2018 | 19.09.2011 | 1 |
Application |
TIF | 197.58 KB | 18.07.2018 | 19.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 31.57 KB | 18.07.2018 | 19.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 155.53 KB | 18.07.2018 | 25.02.2009 | 2 |
Submission/Application |
TIF | 23.14 KB | 18.07.2018 | 12.02.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.56 KB | 18.07.2018 | 10.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.96 KB | 18.07.2018 | 10.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 138.81 KB | 18.07.2018 | 30.01.2009 | 2 |
Application |
TIF | 109.87 KB | 18.07.2018 | 20.01.2009 | 2 |
Application |
TIF | 93.65 KB | 18.07.2018 | 20.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 137.28 KB | 18.07.2018 | 25.08.2008 | 2 |
Announcement regarding the reorganisation |
TIF | 58.01 KB | 18.07.2018 | 18.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49 KB | 18.07.2018 | 18.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.52 KB | 18.07.2018 | 22.02.2008 | 1 |
Application |
TIF | 181.6 KB | 18.07.2018 | 21.02.2008 | 2 |
Other documents |
TIF | 95.11 KB | 18.07.2018 | 21.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.05 KB | 18.07.2018 | 05.11.2007 | 1 |
Registration certificates |
TIF | 113.1 KB | 18.07.2018 | 05.11.2007 | 1 |
Submission/Application |
TIF | 29.47 KB | 18.07.2018 | 02.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.87 KB | 18.07.2018 | 26.10.2007 | 1 |
Application |
TIF | 320.48 KB | 18.07.2018 | 22.10.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 37.45 KB | 18.07.2018 | 22.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.34 KB | 18.07.2018 | 22.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 69.06 KB | 18.07.2018 | 22.10.2007 | 2 |
Sample report |
TIF | 45.77 KB | 18.07.2018 | 22.10.2007 | 1 |
Submission/Application |
TIF | 24.54 KB | 18.07.2018 | 22.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.63 KB | 18.07.2018 | 15.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 66.46 KB | 18.07.2018 | 08.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 22.51 KB | 18.07.2018 | 07.08.2007 | 1 |
Application |
TIF | 247.11 KB | 18.07.2018 | 07.08.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 35.84 KB | 18.07.2018 | 07.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.99 KB | 18.07.2018 | 07.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.93 KB | 18.07.2018 | 13.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 70.35 KB | 18.07.2018 | 06.12.2006 | 2 |
Sample report |
TIF | 48.85 KB | 18.07.2018 | 30.11.2006 | 1 |
Application |
TIF | 293.58 KB | 18.07.2018 | 23.11.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 21.19 KB | 18.07.2018 | 23.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 33.56 KB | 18.07.2018 | 23.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.43 KB | 18.07.2018 | 23.11.2006 | 1 |
Sample report |
20.17 KB | 06.03.2007 | 30.10.2006 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 87.09 KB | 18.07.2018 | 12.09.2003 | 1 |
Registration certificates |
TIF | 103.5 KB | 18.07.2018 | 12.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 85.63 KB | 18.07.2018 | 26.08.2003 | 2 |
Announcement regarding the legal address |
TIF | 20.6 KB | 18.07.2018 | 25.08.2003 | 1 |
Application |
TIF | 267.97 KB | 18.07.2018 | 25.08.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.67 KB | 18.07.2018 | 25.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.08 KB | 18.07.2018 | 25.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 18.07.2018 | 14.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 42.87 KB | 18.07.2018 | 02.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 73.2 KB | 18.07.2018 | 02.12.1999 | 1 |
Submission/Application |
TIF | 27.4 KB | 18.07.2018 | 02.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.51 KB | 18.07.2018 | 23.11.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.5 KB | 18.07.2018 | 16.11.1999 | 2 |
Sample report |
TIF | 54.85 KB | 18.07.2018 | 29.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 46.46 KB | 18.07.2018 | 09.12.1996 | 2 |
Application |
TIF | 206.84 KB | 18.07.2018 | 02.12.1996 | 4 |
Other documents |
TIF | 37.59 KB | 18.07.2018 | 01.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.68 KB | 18.07.2018 | 15.01.1996 | 1 |
Submission/Application |
TIF | 56.51 KB | 18.07.2018 | 12.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.04 KB | 18.07.2018 | 12.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.77 KB | 18.07.2018 | 28.07.1992 | 1 |
Submission/Application |
TIF | 24.39 KB | 18.07.2018 | 27.07.1992 | 1 |
Application |
TIF | 205.26 KB | 18.07.2018 | 03.04.1992 | 4 |
Sample report |
TIF | 42.81 KB | 18.07.2018 | 03.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 99.87 KB | 18.07.2018 | 30.03.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 198.03 KB | 18.07.2018 | 20.03.1992 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 18.07.2018 | 04.06.1991 | 1 |
Registration certificates |
TIF | 141.35 KB | 18.07.2018 | 04.06.1991 | 2 |
Registration certificates |
TIF | 126.78 KB | 18.07.2018 | 04.06.1991 | 1 |
Registration certificates |
TIF | 101.73 KB | 18.07.2018 | 04.06.1991 | 1 |
Registration certificates |
TIF | 105.83 KB | 18.07.2018 | 04.06.1991 | 2 |
Registration certificates |
TIF | 149.8 KB | 18.07.2018 | 04.06.1991 | 1 |
Registration certificates |
TIF | 93.92 KB | 18.07.2018 | 04.06.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.03 KB | 18.07.2018 | 22.05.1991 | 1 |
Application |
TIF | 266.81 KB | 18.07.2018 | 13.05.1991 | 4 |
Sample report |
TIF | 38.86 KB | 18.07.2018 | 13.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 140.19 KB | 18.07.2018 | 06.05.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 214.96 KB | 18.07.2018 | 03.05.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 146.9 KB | 18.07.2018 | 02.05.1991 | 2 |
Appraisal reports |
TIF | 211.27 KB | 09.04.2014 | 01.05.1991 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 37.26 KB | 18.07.2018 | 1 | |
Copy of the personal identification document |
TIF | 113.94 KB | 18.07.2018 | 1 | |
Other documents |
TIF | 33.17 KB | 18.07.2018 | 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