Bohrung Service Baltikum, SIA

Limited Liability Company, Micro company
Place in branch
156 by turnover
87 by paid taxes
59 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bohrung Service Baltikum"
Registration number, date 45403022335, 10.07.2008
VAT number LV45403022335 from 31.07.2008 Europe VAT register
Register, date Commercial Register, 10.07.2008
Legal address Tilta iela 14, Ogresgals, Ogresgala pag., Ogres nov., LV-5041 Check address owners
Fixed capital 4 260 EUR, registered payment 21.06.2016
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, €) 132.63 110.63 91.28
Personal income tax (thousands, €) 31.59 25.97 19.25
Statutory social insurance contributions (thousands, €) 57.5 43.86 34.62
Average employees count 7 8 9

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.01.2011
* 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 € 213 € 4 260 Latvia 17.06.2016 21.06.2016

Apply information changes

"Bohrung Service Baltikum", SIA

"Lūki", Ērberģe, Mazzalves pagasts, Aizkraukles nov., LV-5133 Check address owners

Metālapstrāde

Historical addresses

Aizkraukles rajons, Mazzalves pagasts, Ērberģe, "Lūki" Until 03.07.2009 15 years ago
Neretas nov., Mazzalves pag., Ērberģe, "Lūki" Until 01.07.2021 3 years ago
Aizkraukles nov., Mazzalves pag., Ērberģe, "Lūki" Until 03.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (86.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 19.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 DOCX

2017

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

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013P DOCX

2012

Annual report 01.01.2012 - 31.12.2012 13.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 07.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (7.47 KB)

2008

Annual report: Board statement 10.07.2008 - 31.12.2008 06.04.2009  RAR (7.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 202.86 KB 17.06.2016 17.06.2016 1

Amendments to the Articles of Association

TIF 9.58 KB 14.06.2016 01.06.2016 1

Articles of Association

TIF 19.94 KB 14.06.2016 01.06.2016 2

Shareholders’ register

TIF 9.35 KB 16.09.2008 08.09.2008 1

Articles of Association

TIF 16.89 KB 25.07.2008 04.07.2008 1

Memorandum of Association

TIF 24.7 KB 25.07.2008 03.07.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.59 KB 03.05.2023 27.04.2023 1

Orders/request/cover notes of court bailiffs

EDOC 352.75 KB 08.06.2020 08.06.2020 1

Orders/request/cover notes of court bailiffs

EDOC 359.64 KB 31.07.2018 31.07.2018 1

Orders/request/cover notes of court bailiffs

PDF 364.76 KB 31.07.2018 31.07.2018 1

Decisions / letters / protocols of public notaries

DOC 62.5 KB 21.06.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 53.4 KB 21.06.2016 21.06.2016 2

Shareholders’ register

PDF 202.86 KB 17.06.2016 17.06.2016 1

Application

TIF 583.17 KB 14.06.2016 14.06.2016 13

Protocols/decisions of a company/organisation

PDF 231.96 KB 21.06.2016 01.06.2016 2

Protocols/decisions of a company/organisation

PDF 203.78 KB 21.06.2016 01.06.2016 2

Notary’s decision

TIF 43.99 KB 14.01.2011 13.01.2011 2

Application

TIF 431.23 KB 14.01.2011 10.01.2011 6

Protocols/decisions of a company/organisation

TIF 19.95 KB 14.01.2011 10.01.2011 2

Notary’s decision

TIF 43.54 KB 14.01.2011 21.07.2009 2

Application

TIF 289.02 KB 14.01.2011 16.07.2009 4

Protocols/decisions of a company/organisation

TIF 13.84 KB 14.01.2011 16.07.2009 2

Receipts on the publication and state fees

TIF 61.69 KB 14.01.2011 16.07.2009 2

Sample report

TIF 25.03 KB 14.01.2011 16.07.2009 1

Decisions / letters / protocols of public notaries

TIF 37.2 KB 16.09.2008 11.09.2008 1

Application

TIF 56.74 KB 16.09.2008 08.09.2008 2

Receipts on the publication and state fees

TIF 26.84 KB 16.09.2008 08.09.2008 2

Decisions / letters / protocols of public notaries

TIF 43.24 KB 25.07.2008 10.07.2008 2

Registration certificates

TIF 22.99 KB 25.07.2008 10.07.2008 1

Application

TIF 92.88 KB 25.07.2008 07.07.2008 4

Announcement regarding the legal address

TIF 8.69 KB 25.07.2008 04.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 21.3 KB 25.07.2008 04.07.2008 1

Receipts on the publication and state fees

TIF 25.11 KB 25.07.2008 03.07.2008 2
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