Bohman Riga Hardwoods, SIA

Limited Liability Company, Micro company
Place in branch
101 by turnover
51 by profit
60 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Bohman Riga Hardwoods SIA
Registration number, date 40103267101, 05.01.2010
VAT number LV40103267101 from 13.01.2010 Europe VAT register
Register, date Commercial Register, 05.01.2010
Legal address Biķernieku iela 121, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR, registered payment 07.04.2015
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, €) 51.94 40.35 39.04
Personal income tax (thousands, €) 27.04 8.63 7.36
Statutory social insurance contributions (thousands, €) 19.38 16.98 13.66
Average employees count 3 3 3

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Types of activities from statues Mežizstrāde
Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana
Zāģēšana, ēvelēšana un impregnēšana
Parketa paneļu ražošana
Mazumtirdzniecība, izņemot automobiļus un motociklus
Mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem
Individuālie kravu pārvadāšanas pakalpojumi

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   07.04.2015
* 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 % 20 € 142 € 2 840 Latvia 30.01.2015 07.04.2015

Apply information changes

ML

"Bohman Riga Hardwoods", SIA

Ulbrokas 40C, Rīga LV-1021 Check address owners

Kokmateriālu tirdzniecība

https://bohmans-dlh.lv/

Historical company names

BohmanRigaHardwoods SIA Until 07.04.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
Zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinjojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadnbas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

Annual report 12.08.2011  TIF (1.28 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 54.74 KB 14.04.2015 11.02.2015 2

Articles of Association

TIF 113.06 KB 14.04.2015 11.02.2015 3

Shareholders’ register

TIF 57.41 KB 14.04.2015 30.01.2015 2

Articles of Association

TIF 75.62 KB 08.01.2010 28.12.2009 2

Memorandum of association

TIF 44.2 KB 08.01.2010 28.12.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 72 KB 14.04.2015 07.04.2015 2

Application

TIF 284.79 KB 14.04.2015 24.03.2015 7

Consent of a member of the Board / executive director

TIF 41.78 KB 14.04.2015 19.03.2015 1

Protocols/decisions of a company/organisation

TIF 64.43 KB 14.04.2015 11.02.2015 2

Decisions / letters / protocols of public notaries

TIF 72.44 KB 08.01.2010 05.01.2010 2

Registration certificates

TIF 70.91 KB 08.01.2010 05.01.2010 1

Application

TIF 434.1 KB 08.01.2010 29.12.2009 5

Bank statements or other document regarding the payment of the equity

TIF 25.78 KB 08.01.2010 28.12.2009 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