BOIZENBURGER BAUELEMENTE, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BOIZENBURGER BAUELEMENTE"
Registration number, date 40103172597, 27.05.2008
VAT number LV40103172597 from 19.09.2008 Europe VAT register
Register, date Commercial Register, 27.05.2008
Legal address Daugavgrīvas iela 77, Rīga, LV-1007 Check address owners
Fixed capital 2 842 EUR, registered payment 20.01.2017
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, €) -0.03 -0.02 -0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Germany Germany

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.  27.05.2008
* 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 % 203 € 14 € 2 842 Germany 17.01.2017 20.01.2017

Historical addresses

Rīga, Ganību dambis 24 Until 24.09.2009 15 years ago
Rīga, Vienības gatve 186A - 1004 Until 20.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.01.2024  PDF (1.25 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (419.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (442.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.02.2021  PDF (244.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.06.2020  PDF (1.32 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (1.08 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (803.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.01.2017  PDF (811.6 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.08.2016  PDF (137.93 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums bb PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zin boizenb PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojumsb PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojumsB ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (3.19 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RAR (4.77 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 29.29 KB 24.01.2017 17.01.2017 1

Articles of Association

 TIF 139.42 KB 24.01.2017 17.01.2017 3

Shareholders’ register

TIF 90.19 KB 24.01.2017 17.01.2017 2

Articles of Association

 TIF 101.31 KB 12.03.2009 26.05.2008 2

Memorandum of Association

 TIF 33.02 KB 12.03.2009 26.05.2008 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 71.13 KB 20.01.2017 20.01.2017 2

Application

 TIF 180.58 KB 24.01.2017 17.01.2017 3

Protocols/decisions of a company/organisation

 TIF 137.25 KB 24.01.2017 17.01.2017 3

Power of attorney, act of empowerment

 TIF 115.7 KB 24.01.2017 29.08.2016 4

Confirmation or consent to legal address

 TIF 16.78 KB 24.01.2017 25.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.14 KB 29.09.2009 24.09.2009 2

Application

 TIF 63.74 KB 29.09.2009 22.09.2009 2

Receipts on the publication and state fees

 TIF 28.39 KB 29.09.2009 22.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 66 KB 12.03.2009 27.05.2008 1

Registration certificates

 TIF 29.47 KB 12.03.2009 27.05.2008 1

Announcement regarding the legal address

 TIF 18.87 KB 12.03.2009 26.05.2008 1

Application

 TIF 257.12 KB 12.03.2009 26.05.2008 4

Bank statements or other document regarding the payment of the equity

TIF 24.09 KB 12.03.2009 26.05.2008 1

Receipts on the publication and state fees

 TIF 298.78 KB 12.03.2009 26.05.2008 2

Application

 TIF 24.38 KB 12.03.2009 26.05.2006 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