BOOTEX, SIA
Limited Liability Company, Small company
Place in branch
298 by turnover
456 by profit
360 by paid taxes
303 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BOOTEX" |
| Registration number, date | 40003508335, 01.09.2000 |
| VAT number | LV40003508335 from 04.02.2002 Europe VAT register |
| Register, date | Commercial Register, 30.03.2004 |
| Legal address | Dzirnavu iela 87, Rīga, LV-1011 Check address owners |
| Fixed capital | 689 545 EUR, registered payment 20.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 29.54 | 26.19 | 15.24 |
| Personal income tax (thousands, €) | 10.85 | 9.37 | 5.4 |
| Statutory social insurance contributions (thousands, €) | 19.6 | 17.28 | 10.14 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.04.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.04.2013 |
* 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 |
60 % | 413 727 | € 1 | € 413 727 | Belarus | 07.03.2024 | 20.03.2024 |
Sabiedrība ar ierobežotu atbildību "BOOTEX"Reg. no. 40003508335
|
35 % | 241 341 | € 1 | € 241 341 | Latvia | 07.03.2024 | 20.03.2024 |
Natural person |
5 % | 34 477 | € 1 | € 34 477 | Belarus | 07.03.2024 | 20.03.2024 |
Historical addresses
| Rīga, Biķernieku iela 18 | Until 12.06.2003 | 21 year ago |
|---|---|---|
| Rīga, Skolas iela 14 - 21 | Until 09.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA BOOTEX VZ2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ BOOTEX | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| neatkarigu revidentu zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (474.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (90.77 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (96.98 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | HTML (98.44 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | HTML (99.58 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | HTML (99.38 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 02.06.2009 | TIF (342.11 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (101.62 KB) | ||
2006 |
Annual report | 13.08.2007 | PDF (156.28 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (97.56 KB) | ||
2003 |
Annual report | 10.11.2017 | TIF (436.92 KB) | ||
2002 |
Annual report | 09.11.2017 | TIF (951.26 KB) | ||
2001 |
Annual report | 09.11.2017 | TIF (354.77 KB) | ||
2000 |
Annual report | 09.11.2017 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18 KB | 20.03.2024 | 07.03.2024 | 2 |
Amendments to the Articles of Association |
TIF | 19.28 KB | 10.11.2017 | 14.02.2014 | 1 |
Articles of Association |
TIF | 157.28 KB | 10.11.2017 | 14.02.2014 | 5 |
Shareholders’ register |
TIF | 62.37 KB | 02.02.2015 | 14.02.2014 | 2 |
Articles of Association |
TIF | 115.77 KB | 10.11.2017 | 26.03.2013 | 4 |
Shareholders’ register |
TIF | 33.36 KB | 17.04.2012 | 02.04.2012 | 1 |
Shareholders’ register |
TIF | 34.63 KB | 27.12.2010 | 10.12.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 444.51 KB | 10.11.2017 | 15.10.2009 | 15 |
Articles of Association |
TIF | 120.53 KB | 10.11.2017 | 22.12.2008 | 3 |
Shareholders’ register |
TIF | 26.67 KB | 10.11.2017 | 22.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.02 KB | 10.11.2017 | 20.11.2008 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.7 KB | 10.11.2017 | 28.11.2007 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.15 MB | 10.11.2017 | 28.11.2007 | 24 |
Memorandum of association |
TIF | 496.78 KB | 10.11.2017 | 19.11.2007 | 10 |
Articles of Association |
TIF | 516.84 KB | 10.11.2017 | 14.09.2007 | 9 |
Articles of Association |
TIF | 124.22 KB | 10.11.2017 | 05.03.2004 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 429.84 KB | 10.11.2017 | 12.12.2003 | 12 |
Articles of Association |
TIF | 22.06 KB | 09.11.2017 | 19.05.2003 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 69.12 KB | 09.11.2017 | 06.12.2000 | 3 |
Articles of Association |
TIF | 177.17 KB | 09.11.2017 | 30.08.2000 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.3 MB | 10.11.2017 | 26 | |
Shareholders’ register |
TIF | 35.07 KB | 10.11.2017 | 1 | |
Shareholders’ register |
TIF | 23.58 KB | 10.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.34 KB | 20.03.2024 | 07.03.2024 | 3 |
Power of attorney, act of empowerment |
TIF | 281.42 KB | 20.03.2024 | 31.01.2024 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 09.11.2017 | 09.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.09 KB | 31.10.2017 | 27.10.2017 | 1 |
Application |
TIF | 209.83 KB | 31.10.2017 | 27.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 20.21 KB | 31.10.2017 | 27.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.86 KB | 31.10.2017 | 24.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.5 KB | 10.11.2017 | 20.02.2014 | 2 |
Application |
TIF | 191.75 KB | 10.11.2017 | 17.02.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 20.34 KB | 10.11.2017 | 14.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.7 KB | 10.11.2017 | 14.02.2014 | 2 |
Copy of the personal identification document |
TIF | 38.39 KB | 09.11.2017 | 05.10.2013 | 1 |
Copy of the personal identification document |
TIF | 75.24 KB | 09.11.2017 | 05.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.42 KB | 10.11.2017 | 03.04.2013 | 2 |
Application |
TIF | 229.46 KB | 10.11.2017 | 26.03.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 20.38 KB | 10.11.2017 | 26.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.29 KB | 10.11.2017 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.5 KB | 10.11.2017 | 16.04.2012 | 1 |
Application |
TIF | 128.96 KB | 10.11.2017 | 10.04.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 19.8 KB | 10.11.2017 | 10.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.62 KB | 10.11.2017 | 02.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 371.65 KB | 10.11.2017 | 04.10.2011 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 10.11.2017 | 23.12.2010 | 1 |
Application |
TIF | 138.65 KB | 10.11.2017 | 24.11.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 19.29 KB | 10.11.2017 | 15.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.8 KB | 10.11.2017 | 10.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 373.12 KB | 10.11.2017 | 15.10.2010 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 61.96 KB | 10.11.2017 | 14.04.2010 | 2 |
Other documents |
TIF | 29.45 KB | 10.11.2017 | 13.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.93 KB | 10.11.2017 | 09.04.2010 | 2 |
Application |
TIF | 198.26 KB | 10.11.2017 | 23.03.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 18.66 KB | 10.11.2017 | 23.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.02 KB | 10.11.2017 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.93 KB | 10.11.2017 | 30.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.65 KB | 10.11.2017 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.67 KB | 10.11.2017 | 29.12.2008 | 2 |
Application |
TIF | 203.23 KB | 10.11.2017 | 23.12.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 19.36 KB | 10.11.2017 | 22.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.54 KB | 10.11.2017 | 22.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.56 KB | 10.11.2017 | 16.12.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.7 KB | 10.11.2017 | 20.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.63 KB | 10.11.2017 | 20.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 401.31 KB | 10.11.2017 | 19.11.2008 | 11 |
Receipts on the publication and state fees |
TIF | 28.73 KB | 10.11.2017 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.1 KB | 10.11.2017 | 25.02.2008 | 1 |
Application |
TIF | 127.02 KB | 10.11.2017 | 22.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 19.4 KB | 10.11.2017 | 22.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.91 KB | 10.11.2017 | 22.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 339.31 KB | 10.11.2017 | 21.12.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 79.65 KB | 10.11.2017 | 03.04.2007 | 2 |
Application |
TIF | 176.3 KB | 10.11.2017 | 02.04.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.22 KB | 10.11.2017 | 02.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.32 KB | 10.11.2017 | 02.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 19.18 KB | 10.11.2017 | 02.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.48 KB | 10.11.2017 | 02.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.43 KB | 10.11.2017 | 02.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 214.73 KB | 10.11.2017 | 06.11.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.01 KB | 10.11.2017 | 30.03.2004 | 1 |
Registration certificates |
TIF | 88.38 KB | 10.11.2017 | 30.03.2004 | 1 |
Application |
TIF | 277.57 KB | 10.11.2017 | 10.03.2004 | 8 |
Receipts on the publication and state fees |
TIF | 33.68 KB | 09.11.2017 | 10.03.2004 | 2 |
Documents attesting the transfer of shares |
TIF | 53.7 KB | 10.11.2017 | 05.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.45 KB | 10.11.2017 | 05.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.35 KB | 10.11.2017 | 05.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.73 KB | 09.11.2017 | 05.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.21 KB | 09.11.2017 | 05.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.94 KB | 09.11.2017 | 05.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.03 KB | 09.11.2017 | 05.03.2004 | 1 |
Sample report |
TIF | 32.26 KB | 09.11.2017 | 05.03.2004 | 1 |
Sample report |
TIF | 34.16 KB | 09.11.2017 | 05.03.2004 | 1 |
Other documents |
TIF | 12.68 KB | 09.11.2017 | 16.02.2004 | 1 |
Submission/Application |
TIF | 22.64 KB | 09.11.2017 | 16.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.49 KB | 09.11.2017 | 12.06.2003 | 1 |
Registration certificates |
TIF | 40.02 KB | 09.11.2017 | 12.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.06 KB | 09.11.2017 | 29.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 18.52 KB | 09.11.2017 | 19.05.2003 | 1 |
Application |
TIF | 15.46 KB | 09.11.2017 | 19.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.08 KB | 09.11.2017 | 19.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.29 KB | 09.11.2017 | 19.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.92 KB | 09.11.2017 | 09.08.2001 | 1 |
Other documents |
TIF | 13.69 KB | 09.11.2017 | 07.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 37.68 KB | 09.11.2017 | 07.08.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.77 KB | 09.11.2017 | 30.07.2001 | 1 |
Sample report |
TIF | 23.99 KB | 09.11.2017 | 30.07.2001 | 1 |
Copy of the personal identification document |
TIF | 22.95 KB | 09.11.2017 | 29.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.8 KB | 09.11.2017 | 21.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.94 KB | 09.11.2017 | 07.12.2000 | 1 |
Copy of the personal identification document |
TIF | 17.45 KB | 09.11.2017 | 05.12.2000 | 1 |
Other documents |
TIF | 15.99 KB | 09.11.2017 | 04.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.69 KB | 09.11.2017 | 30.11.2000 | 1 |
Registration certificates |
TIF | 93.19 KB | 09.11.2017 | 01.09.2000 | 1 |
Registration certificates |
TIF | 44.87 KB | 09.11.2017 | 01.09.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.35 KB | 09.11.2017 | 31.08.2000 | 1 |
Sample report |
TIF | 27.1 KB | 09.11.2017 | 31.08.2000 | 1 |
Confirmation or consent to legal address |
TIF | 19.24 KB | 09.11.2017 | 30.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.65 KB | 09.11.2017 | 30.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.99 KB | 09.11.2017 | 30.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 37.68 KB | 09.11.2017 | 30.08.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 389.13 KB | 10.11.2017 | 10 | |
Application |
TIF | 112.7 KB | 09.11.2017 | 4 | |
Copy of the personal identification document |
TIF | 445.04 KB | 09.11.2017 | 2 | |
Copy of the personal identification document |
TIF | 20.67 KB | 09.11.2017 | 1 | |
Copy of the personal identification document |
TIF | 11.21 KB | 09.11.2017 | 1 | |
Copy of the personal identification document |
TIF | 511.51 KB | 09.11.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 40.34 KB | 09.11.2017 | 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