BOOTEX, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BOOTEX"
Legal form Limited liability company (SIA)
Registration number, date 40003508335, 01.09.2000
Register, Included in The Register Commercial register, 30.03.2004
SEPA identifier LV67ZZZ40003508335
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003508335 Is active 04.02.2002
Legal address Legal address: Rīga, Dzirnavu iela 87, LV-1011 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 87, Rīga, LV-1011
Registration certificate number, date Nr. C29721. 30.03.2004
Fixed capital Paid capital - 689 545.00 EUR (Registered in State Enterprise register 20.02.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of clothing and footwear (46.42, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 20.03.2024
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
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 03.04.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Belarus
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "BOOTEX"(40003508335)Rīga, Dzirnavu iela 87
From 07.03.2024 241341 1.00 EUR 241 341.00 EUR 35.00004 % 241341 20.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2024 413727 1.00 EUR 413 727.00 EUR 60.00 % 413727 20.03.2024
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2024 34477 1.00 EUR 34 477.00 EUR 4.99996 % 34477 20.03.2024
Document country on the date of registration: Belarus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Belarus Belarus

Type of control: as a member

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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 46364 - 46368
 46364 - 46368
Net turnover
  9422 , Major
 9422
Major
Profit or loss
  24459 - 24461
 24459 - 24461
Equity capital
  5117
 5117
Fixed assets
  4680
 4680
Balance
  6772
 6772
Tangible assets
  11132
 11132
Liquidity
  69591 , Companies
 69591
Companies
Profitability
  28831 , Companies
 28831
Companies

About the company's comparative indices

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