Bologs-N, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
14 by profit
22 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bologs-N"
Registration number, date 40103234454, 11.06.2009
VAT number None Europe VAT register
Register, date Commercial Register, 11.06.2009
Legal address Dammes iela 36 – 143, Rīga, LV-1069 Check address owners
Fixed capital 2 845 EUR, registered payment 27.06.2016
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, €) 2.53 2.3 1.31
Personal income tax (thousands, €) 0 0.03 0
Statutory social insurance contributions (thousands, €) 2.52 1.91 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Atslēgas, slēdzenes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Slēdzeņu un eņģu ražošana (25.62)
Field from SRS
Redakcija NACE 2.1
 Apavu un ādas izstrādājumu remonts un apkope (95.23)
CSP industry
Redakcija NACE 2.0
 Apavu un ādas izstrādājumu remonts (95.23)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.06.2009
* 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 % 2 845 € 1 € 2 845 20.06.2016 27.06.2016

Apply information changes

"Bologs-N", SIA

Aleksandra Bieziņa 5, Rīga, LV-1029 Check address owners

Atslēgas, slēdzenes

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (83.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (84.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (78.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (79.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (518.79 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinas PDF

2013

 Annual report 10.07.2014  TIF (589.21 KB)

2012

 Annual report 29.05.2013  TIF (331.49 KB)

2011

 Annual report 13.06.2012  TIF (226.87 KB)

2010

 Annual report 03.11.2011  TIF (366.37 KB)

2009

 Annual report 12.04.2010  TIF (185.8 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 26 KB 20.06.2016 20.06.2016 1

Shareholders’ register

EDOC 1.26 MB 20.06.2016 20.06.2016 3

Shareholders’ register

TIF 31.73 KB 25.05.2011 24.03.2011 1

Articles of Association

 TIF 22.52 KB 09.09.2009 08.06.2009 1

Memorandum of Association

 TIF 28.4 KB 09.09.2009 08.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 267.97 KB 08.01.2020 08.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.13 KB 06.01.2020 06.01.2020 2

Orders/request/cover notes of court bailiffs

 EDOC 354.33 KB 02.01.2020 02.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 178.78 KB 27.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.62 KB 27.06.2016 27.06.2016 2

Articles of Association

 EDOC 26 KB 20.06.2016 20.06.2016 1

Application

 EDOC 36.69 KB 20.06.2016 20.06.2016 2

Application

 DOC 79.5 KB 20.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 32.87 KB 20.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

 DOC 47.5 KB 20.06.2016 20.06.2016 1

Shareholders’ register

EDOC 1.26 MB 20.06.2016 20.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 73.56 KB 25.05.2011 24.05.2011 2

Application

 TIF 583.27 KB 25.05.2011 24.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 23.38 KB 25.05.2011 17.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 75.53 KB 09.09.2009 11.06.2009 2

Registration certificates

 TIF 25.09 KB 09.09.2009 10.06.2009 1

Announcement regarding the legal address

 TIF 10.87 KB 09.09.2009 08.06.2009 1

Application

 TIF 139.05 KB 09.09.2009 08.06.2009 4

Bank statements or other document regarding the payment of the equity

TIF 17.95 KB 09.09.2009 08.06.2009 1

Receipts on the publication and state fees

 TIF 71.2 KB 09.09.2009 08.06.2009 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