BOOZIE, AS

Public Limited Company, Average company
Place in branch
4 by turnover
7 by profit
8 by paid taxes
4 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "BOOZIE"
Registration number, date 40103446101, 11.08.2011
VAT number LV40103446101 from 24.08.2011 Europe VAT register
Register, date Commercial Register, 11.08.2011
Legal address Skolas iela 10, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 35 000 EUR, registered payment 02.08.2018
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, €) 664.11 571.62 480.88
Personal income tax (thousands, €) 124.94 96.93 70.07
Statutory social insurance contributions (thousands, €) 339.92 272.73 202.71
Average employees count 85 70 62
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Alkoholiskie dzērieni: tirdzniecība
Branch from zl.lv (NACE2) Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.08.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   07.08.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   07.08.2023

Natural person

Supervisory Board Member of the Supervisory Board   07.08.2023
* 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 % 35 000 € 1 € 35 000 Latvia 03.08.2023 07.08.2023

Apply information changes

"Boozie", AS

Skolas 10, Lielvārde, Ogres nov., LV-5070 Check address owners

Alkoholiskie dzērieni: tirdzniecība

Historical company names

SIA "BOOZIE" Until 02.08.2018 6 years ago

Historical addresses

Lielvārdes nov., Lielvārde, Skolas iela 10 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums BOOZIE akcionaram 2023 PDF
vad zin. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Rev zinojums BOOZIE akcion ram PDF
vad.zin.2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.07.2022  ZIP €11.00
Annual report 2021 PDF
Rev zinojums BOOZIE akcionaram PDF
Vadibas zin 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums BOOZIE dalibniekiem PDF
vad.zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
Boozie vad.zin.2019 PDF
Revidentu zinojums BOOZIE dalibniekam PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Boozie vad.zinoj. 4 PDF
revidentu zinojums BOOZIE PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums BOOZIE PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
boozie vad.zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Annual report 2015 PDF
Boozie vad zin2015 PDF
Boozie vad zin2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
boozie vad.zin. 201429042015 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadinbas zinojums 2012 PDF

2011

 Annual report 11.08.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 26.78 KB 04.08.2023 04.08.2023 1

Articles of Association

 EDOC 28.31 KB 04.08.2023 03.08.2023 1

Amendments to the Articles of Association

 DOCX 14.97 KB 14.04.2020 14.04.2020 1

Amendments to the Articles of Association

 DOCX 14.97 KB 14.04.2020 14.04.2020 1

Articles of Association

 DOCX 16.27 KB 14.04.2020 09.04.2020 1

Articles of Association

 DOCX 16.27 KB 14.04.2020 09.04.2020 1

Articles of Association

 TIF 29.23 KB 22.05.2018 11.01.2017 1

Articles of Association

 DOC 28 KB 10.10.2016 03.10.2016 1

Articles of Association

 DOC 28 KB 10.10.2016 03.10.2016 1

Shareholders’ register

DOC 31 KB 08.03.2016 25.02.2016 1

Shareholders’ register

DOC 31 KB 08.03.2016 25.02.2016 1

Amendments to the Articles of Association

 DOC 25 KB 02.03.2016 25.02.2016 1

Amendments to the Articles of Association

 DOC 25 KB 02.03.2016 25.02.2016 1

Articles of Association

 DOC 25.5 KB 02.03.2016 25.02.2016 1

Articles of Association

 DOC 25.5 KB 02.03.2016 25.02.2016 1

Regulations for the increase/reduction of the equity

 DOC 41.5 KB 02.03.2016 25.02.2016 1

Regulations for the increase/reduction of the equity

 DOC 41.5 KB 02.03.2016 25.02.2016 1

Shareholders’ register

DOC 30.5 KB 02.03.2016 25.02.2016 1

Shareholders’ register

DOC 30.5 KB 02.03.2016 25.02.2016 1

Articles of Association

 TIF 12.66 KB 15.08.2011 03.08.2011 1

Memorandum of Association

 TIF 29.97 KB 15.08.2011 03.08.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Consent of members of the supervisory board

 EDOC 24.71 KB 07.08.2023 04.08.2023 1

Application

 EDOC 59.63 KB 04.08.2023 04.08.2023 5

Consent of members of the supervisory board

 EDOC 24.35 KB 04.08.2023 04.08.2023 1

Consent of members of the supervisory board

 PDF 72.5 KB 04.08.2023 04.08.2023 1

List of members of the Board / Supervisory Board

 EDOC 30.66 KB 04.08.2023 04.08.2023 1

List of members of the Board / Supervisory Board

 EDOC 26.41 KB 04.08.2023 04.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 22.39 KB 04.08.2023 03.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 48.67 KB 04.08.2023 03.08.2023 1

Amendments to the Articles of Association

 EDOC 24.49 KB 14.04.2020 14.04.2020 1

Application

 DOCX 35.65 KB 14.04.2020 14.04.2020 1

Application

 EDOC 44.26 KB 14.04.2020 14.04.2020 1

Application

 DOCX 35.65 KB 14.04.2020 14.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.1 KB 14.04.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70 KB 14.04.2020 14.04.2020 2

Protocols/decisions of a company/organisation

 EDOC 27.3 KB 14.04.2020 14.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 17.97 KB 14.04.2020 14.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 17.97 KB 14.04.2020 14.04.2020 1

Articles of Association

 EDOC 25.6 KB 14.04.2020 09.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.36 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.96 KB 02.08.2018 02.08.2018 2

Opinion

 TIF 134.2 KB 17.07.2018 10.07.2018 2

Application

 TIF 195.11 KB 29.05.2018 21.05.2018 6

Application

 TIF 63.66 KB 22.05.2018 21.05.2018 2

Bank statements or other document regarding the payment of the equity

TIF 38.12 KB 22.05.2018 21.05.2018 1

Bank statements or other document regarding the payment of the equity

TIF 39.22 KB 22.05.2018 21.05.2018 1

Bank statements or other document regarding the payment of the equity

TIF 38.32 KB 22.05.2018 21.05.2018 1

Orders/request/cover notes of court bailiffs

 PDF 364.84 KB 06.02.2018 06.02.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 360.4 KB 06.02.2018 06.02.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 361.12 KB 30.01.2018 30.01.2018 1

Consent of members of the supervisory board

 TIF 10.22 KB 22.05.2018 10.04.2017 1

Consent of members of the supervisory board

 TIF 10.1 KB 22.05.2018 10.04.2017 1

Consent of members of the supervisory board

 TIF 10.23 KB 22.05.2018 10.04.2017 1

Protocols/decisions of a company/organisation

 TIF 65.54 KB 22.05.2018 11.01.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.44 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.44 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.66 KB 17.10.2016 17.10.2016 2

Protocols/decisions of a company/organisation

 DOCX 19.18 KB 13.10.2016 03.10.2016 2

Protocols/decisions of a company/organisation

 DOCX 19.18 KB 13.10.2016 03.10.2016 2

Protocols/decisions of a company/organisation

 EDOC 31.67 KB 13.10.2016 03.10.2016 2

Articles of Association

 EDOC 23 KB 10.10.2016 03.10.2016 1

Other documents

 DOC 27 KB 10.10.2016 03.10.2016 1

Other documents

 EDOC 22.65 KB 10.10.2016 03.10.2016 1

Other documents

 DOC 27 KB 10.10.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.64 KB 11.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.64 KB 11.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.49 KB 11.03.2016 11.03.2016 2

Shareholders’ register

EDOC 22.85 KB 08.03.2016 25.02.2016 1

Amendments to the Articles of Association

 EDOC 22.09 KB 02.03.2016 25.02.2016 1

Articles of Association

 EDOC 22.5 KB 02.03.2016 25.02.2016 1

Application

 DOC 85.5 KB 02.03.2016 25.02.2016 3

Application

 EDOC 33.64 KB 02.03.2016 25.02.2016 3

Application

 DOC 85.5 KB 02.03.2016 25.02.2016 3

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 02.03.2016 25.02.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 02.03.2016 25.02.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.85 KB 02.03.2016 25.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 2.21 MB 02.03.2016 25.02.2016 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 02.03.2016 25.02.2016 1

Protocols/decisions of a company/organisation

 EDOC 24.57 KB 02.03.2016 25.02.2016 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 02.03.2016 25.02.2016 1

Regulations for the increase/reduction of the equity

 EDOC 25.81 KB 02.03.2016 25.02.2016 1

Shareholders’ register

EDOC 22.78 KB 02.03.2016 25.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.82 KB 15.08.2011 11.08.2011 2

Registration certificates

 TIF 23.56 KB 15.08.2011 11.08.2011 1

Announcement regarding the legal address

 TIF 8.41 KB 15.08.2011 03.08.2011 1

Confirmation or consent to legal address

 TIF 8.55 KB 15.08.2011 03.08.2011 1

Application

 TIF 122.48 KB 15.08.2011 03.07.2011 3
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

Connected articles

Date Source Title

01.07.2024

 LETA Alkoholisko dzērienu tirgotāja "Boozie" apgrozījums pērn pieaudzis par 21,5%