Bogvila, SIA

Limited Liability Company, Micro company
Place in branch
105 by turnover
59 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bogvila"
Registration number, date 48503020060, 08.06.2012
VAT number LV48503020060 from 11.07.2012 Europe VAT register
Register, date Commercial Register, 08.06.2012
Legal address Rīgas iela 12 – 19, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 800 EUR, registered payment 09.06.2015
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, €) -0.13 -0.03 -0.16
Personal income tax (thousands, €) 0 0.03 0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apavi: tirdzniecība
Branch from zl.lv (NACE2) Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2018
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.06.2012
* 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

Bogvila UAB

Reg. no. 166919432
Mažeikiu r. sav. Mažeikiu m. Pramones g. 27

100 % 100 € 28 € 2 800 Lithuania 24.04.2015 09.06.2015

Apply information changes

ML

"Bogvila", SIA

Ieriķu 3, Rīga, LV-1084 Check address owners

Apavi: tirdzniecība

Historical addresses

Saldus nov., Saldus, Avotu iela 4E Until 22.11.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (645.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (644.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (220.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (459.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (2.49 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
sign 2018 BOGVILA gada parskats paskaidrojums par mikrosabiedribu s0430 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
BOGVILA 2017 Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
BOG GP 2016 Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (303.49 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
BIL 2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
BOG 2013 vadibas zinojums PDF

2012

 Annual report 08.06.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
BOG GP 2012 gada parskats Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 44.47 KB 19.02.2016 24.04.2015 1

Shareholders’ register

TIF 177.54 KB 19.02.2016 24.04.2015 2

Articles of Association

 TIF 14.6 KB 18.06.2012 06.06.2012 1

Memorandum of Association

 TIF 34.65 KB 18.06.2012 06.06.2012 2

Statement regarding foreign company, organisation

 TIF 103.12 KB 18.06.2012 28.05.2012 3

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 70.12 KB 04.10.2019 04.10.2019 2

Statement regarding the beneficial owners

 PDF 377.92 KB 01.10.2019 01.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 20.09.2018 20.09.2018 2

Statement regarding the beneficial owners

 PDF 1.74 MB 17.09.2018 17.09.2018 3

Decisions / letters / protocols of public notaries

 TIF 123.2 KB 19.02.2016 09.06.2015 2

Protocols/decisions of a company/organisation

 TIF 90.01 KB 19.02.2016 02.06.2015 1

Power of attorney, act of empowerment

 TIF 39.18 KB 19.02.2016 25.04.2015 1

Application

 TIF 262.27 KB 19.02.2016 24.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 31.96 KB 05.12.2012 22.11.2012 1

Announcement regarding the legal address

 TIF 6.84 KB 05.12.2012 12.11.2012 1

Application

 TIF 125.82 KB 05.12.2012 12.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 47.53 KB 18.06.2012 08.06.2012 2

Registration certificates

 TIF 95.72 KB 18.06.2012 08.06.2012 1

Announcement regarding the legal address

 TIF 9.55 KB 18.06.2012 06.06.2012 1

Application

 TIF 506.98 KB 18.06.2012 06.06.2012 7

Bank statements or other document regarding the payment of the equity

TIF 16.21 KB 18.06.2012 06.06.2012 1

Confirmation or consent to legal address

 TIF 16.2 KB 18.06.2012 30.05.2012 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