Basic data
Name SIA "Bohner" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103637011, 14.02.2013
Register, Included in The Register Commercial register, 14.02.2013
SEPA identifier LV11ZZZ40103637011
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103637011 Is active 05.10.2023
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, Silarāju iela 22, LV-2107 *** Previous addresses
Other registered in this address
Postal address Silarāju iela 22, Piņķi, Babītes pag., Mārupes nov., LV-2107
Registration certificate number, date Nr. K146635. 06.09.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.10.2015)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.10.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
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 (11)
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

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
02.10.2024

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2024 28 28.00 EUR 784.00 EUR 28.00 % 28 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2024 28 28.00 EUR 784.00 EUR 28.00 % 28 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2024 6 28.00 EUR 168.00 EUR 6.00 % 6 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2024 38 28.00 EUR 1 064.00 EUR 38.00 % 38 02.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 97534 - 97575
 97534 - 97575
Net turnover
  85642 - 110934 , Major
 85642 - 110934
Major
Profit or loss
  59719 - 63252
 59719 - 63252
Equity capital
  79500 - 79507
 79500 - 79507
Fixed assets
  69221 - 110932
 69221 - 110932
Balance
  62624 - 62625
 62624 - 62625
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  64124 - 64125 , Companies
 64124 - 64125
Companies

About the company's comparative indices

Legal address on the map
Bohner Legal address on the map
Publications (0)