BOOZIE, AS
Basic data | |||||||||||||
Name | AS "BOOZIE" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40103446101, 11.08.2011 | ||||||||||||
Register, Included in The Register | Commercial register, 11.08.2011 | ||||||||||||
SEPA identifier | LV98ZZZ40103446101 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Ogres nov., Lielvārde, Skolas iela 10, LV-5070 ***
Previous addresses Other registered in this address |
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Postal address | Skolas iela 10, Lielvārde, Ogres nov., LV-5070 | ||||||||||||
Registration certificate number, date | Nr. K121039. 11.08.2011 | ||||||||||||
Fixed capital |
Paid capital - 35 000.00 EUR (Registered in State Enterprise register 02.08.2018) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 07.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
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 25103427 |
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 (13) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 28.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 28.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 25.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 25.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 09.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 09.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 27.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 27.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 23.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 23.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 29.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 29.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 20.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 20.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.04.2013 |
2011 , Annual report , 11.08.2011 - 31.12.2011 , 18.04.2012 | 11.08.2011 - 31.12.2011 | Annual report | 18.04.2012 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.08.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.08.2023 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.08.2023 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.08.2023 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 03.08.2023 | 35000 | 1.00 EUR | 35 000.00 EUR | 100.00 % | 35000 | 07.08.2023 |
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 02.08.2018 | Latvia | Latvia | |
Type of control: as a shareholder Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
07.08.2023 |
From Type of control: as a representative of the executive or administrative body |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 87657 - 87684 | 87657 - 87684 | ||
Net turnover
634 , Major
|
634 |
Major | |
Profit or loss
4467
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4467 |
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Equity capital
5175
|
5175 |
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Fixed assets
7487
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7487 |
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Balance
2975
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2975 |
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Tangible assets
6014
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6014 |
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Liquidity
58368 , Companies
|
58368 |
Companies | |
Profitability
52966 , Companies
|
52966 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Alkoholisko dzērienu mazumtirgotājs "Boozie" palielinājis apgrozījumu par 21,47% | 01.07.2024 05:26 |
Alkoholisko dzērienu mazumtirgotājs AS “Boozie” 2023. gadā turpināja palielināt savu tirdzniecības apjomu jau esošajās tirdzniecības vietās, kā arī atvēra trīs jaunas tirdzniecības vietas |