BoGeM & Co, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BoGeM & Co"
Legal form Limited liability company (SIA)
Registration number, date 40003657384, 15.12.2003
Register, Included in The Register Commercial register, 15.12.2003
SEPA identifier LV80ZZZ40003657384
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003657384 Is active 15.01.2004
Legal address Legal address: Rīga, Jūrmalas gatve 101 - 40, LV-1029 Previous addresses
Other registered in this address
Postal address Jūrmalas gatve 101 - 40, Rīga, LV-1029
Registration certificate number, date Nr. C22873. 15.12.2003
Fixed capital Paid capital - 2 982.00 EUR (Registered in State Enterprise register 23.07.2015)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS)
  • Joinery installation (43.32, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 67410009
+371 27233777
+371 67620430
+371 27247777
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2015 21 142.00 EUR 2 982.00 EUR 100.00 % 23.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 53835 - 53850
 53835 - 53850
Net turnover
  33632 , Major
 33632
Major
Profit or loss
  99207 - 99209
 99207 - 99209
Equity capital
  106311
 106311
Fixed assets
  63813 - 63837
 63813 - 63837
Balance
  68018
 68018
Tangible assets
  63933 - 108682
 63933 - 108682
Liquidity
  86728 - 86731 , Companies
 86728 - 86731
Companies
Profitability
  47200 , Companies
 47200
Companies

About the company's comparative indices

Legal address on the map
BoGeM & Co Legal address on the map
Publications (0)