BOGH CONSULT BALTIC, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BOGH CONSULT BALTIC"
Legal form Limited liability company (SIA)
Registration number, date 48503009701, 02.12.2003
Register, Included in The Register Commercial register, 02.12.2003
SEPA identifier LV27ZZZ48503009701
Data from the VAT Register
VAT identification number Status Registered Excluded
LV48503009701 Is active 05.01.2004
Legal address Legal address: Jelgava, 2. līnija 10C, LV-3003 Previous addresses
Other registered in this address
Postal address 2. līnija 10C, Jelgava, LV-3003
Certificate of registration Nr. C16129. 02.12.2003
Fixed capital Paid capital - 14 200.00 EUR (Registered in State Enterprise register 11.11.2014)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.01.2018
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
SRS administered tax debts Not registered as of 14.05.2024
Find out current information about tax debts
Contact information
Phone +371 29397239
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
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
BJARNE BOGH CONSULT ApS(Registration number: 33073933)Jens Langes Gade 3, 2, 9400 Norresundby
From 15.10.2014 45 142.00 EUR 6 390.00 EUR 45.00 % 11.11.2014
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2014 10 142.00 EUR 1 420.00 EUR 10.00 % 11.11.2014
Document country on the date of registration: Latvia
SUSANNE BOGH CONSULT ApS(Registration number: 33073941)Hjelmerstald 23, 9000 Aalborg
From 15.10.2014 45 142.00 EUR 6 390.00 EUR 45.00 % 11.11.2014
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2018 Denmark Denmark

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2018 Denmark Denmark

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 54164 - 54172
 54164 - 54172
Net turnover
  9066 , Major
 9066
Major
Profit or loss
  7487
 7487
Equity capital
  16173
 16173
Fixed assets
  22205 - 22206
 22205 - 22206
Balance
  19947
 19947
Tangible assets
  20793
 20793
Liquidity
  20823 , Companies
 20823
Companies
Profitability
  31044 , Companies
 31044
Companies

About the company's comparative indices

Legal address on the map
BOGH CONSULT BALTIC Legal address on the map
Publications (0)