Bohner, SIA
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 |
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Legal address |
Legal address:
Mārupes nov., Babītes pag., Piņķi, Silarāju iela 22, LV-2107 ***
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 01.11.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 16.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 16.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 31.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 31.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 20.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 20.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 28.02.2019 | 01.01.2018 - 31.12.2018 | Annual report | 28.02.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 01.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 01.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 17.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 17.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 17.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 17.03.2015 |
2013 , Annual report , 14.02.2013 - 31.12.2013 , 08.04.2014 | 14.02.2013 - 31.12.2013 | Annual report | 08.04.2014 |
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
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 |
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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 |
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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 |
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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 |
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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 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 02.10.2024 | Latvia | Latvia | |
Type of control: as a member Sign in |
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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 * 97659 - 97700 | 97659 - 97700 | ||
Net turnover
85353 - 110496 , Major
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85353 - 110496 |
Major | |
Profit or loss
59492 - 63007
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59492 - 63007 |
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Equity capital
79198 - 79205
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79198 - 79205 |
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Fixed assets
68996 - 110494
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68996 - 110494 |
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Balance
62417 - 62418
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62417 - 62418 |
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Tangible assets
64752 - 110495
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64752 - 110495 |
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Liquidity
63918 - 63919 , Companies
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63918 - 63919 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |