BOOZIE, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
VAT identification number Status Registered Excluded
LV40103446101 Is active 24.08.2011
Check in EU VAT register
Legal address Legal address: Ogres nov., Lielvārde, Skolas iela 10, LV-5070 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of beverages in specialised stores (47.25, version 2.0) (Source: CSB)
History of changes in activities
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)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2023 Member of the Board/ Right of sole representation
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
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.
TimeSharesValueSharePercentNumber of votesRegistered 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
To Type of control: as a shareholder

Awards
  • TOP 500 major companies in Latvia by net turnover; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 87657 - 87684
 87657 - 87684
Net turnover
  634 , Major
 634 		Major
Profit or loss
  4467
 4467
Equity capital
  5175
 5175
Fixed assets
  7487
 7487
Balance
  2975
 2975
Tangible assets
  6014
 6014
Liquidity
  58368 , Companies
 58368 		Companies
Profitability
  52966 , Companies
 52966 		Companies

About the company's comparative indices

BOOZIE mentioned in newspapers   BOOZIE zo.lv catalogue
Legal address on the map
BOOZIE 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

Read more