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Sabiedrība ar ierobežotu atbildību "BOOTEX"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BOOTEX"
Legal form Limited Liability Company
Reg. No 40003508335
Reg. date 01.09.2000
Register Commercial Register
Legal Address Dzirnavu iela 87, Rīga, LV-1011
Registered share capital, date 689,545 EUR, 20.02.2014
Paid-in share capital, date 689,545 EUR, 20.02.2014
NACE 46.16 Activities of agents involved in the wholesale of textiles, clothing, fur, footwear and leather goods
VAT payer
LV40003508335 Registered Excluded
04.02.2002 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.09.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 291,557 EUR Net profit -69,075 EUR Equity 840,036 EUR Date submitted29.03.2021 Number of employees 3
Year2019 Net sales 659,284 EUR Net profit 56,168 EUR Equity 909,111 EUR Date submitted09.07.2020 Number of employees 2
Year2018 Net sales 1,226,484 EUR Net profit 163,398 EUR Equity 1,300,898 EUR Date submitted12.04.2019 Number of employees 2
Year2017 Net sales 981,558 EUR Net profit 119,523 EUR Equity 1,337,500 EUR Date submitted09.04.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions19,490 EUR Personal Income Tax9,860 EUR Other-770 EUR Total28,580 EUR Number of employees3
Year2023 Social Insurance Contributions19,600 EUR Personal Income Tax10,850 EUR Other-910 EUR Total29,540 EUR Number of employees3
Year2022 Social Insurance Contributions17,280 EUR Personal Income Tax9,370 EUR Other-460 EUR Total26,190 EUR Number of employees3
Year2021 Social Insurance Contributions10,140 EUR Personal Income Tax5,400 EUR Other-300 EUR Total15,240 EUR Number of employees3
Year2020 Social Insurance Contributions4,350 EUR Personal Income Tax2,080 EUR Other-440 EUR Total5,990 EUR Number of employees3
Year2019 Social Insurance Contributions8,400 EUR Personal Income Tax49,020 EUR Other-5,370 EUR Total52,050 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (129)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
09.11.2017 Announcement regarding the legal address 19.05.2003 (TIF) •
09.11.2017 Announcement regarding the legal address 05.03.2004 (TIF) •
31.10.2017 Announcement regarding the legal address 27.10.2017 (TIF) •
Annual report (full) (4)
29.03.2021 2020 Annual report (full) (PDF)
09.07.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
09.04.2018 2017 Annual report (full) (PDF)
Show all
Application (12)
10.11.2017 Application 10.03.2004 (TIF) •
10.11.2017 Application 02.04.2007 (TIF) •
10.11.2017 Application 23.12.2008 (TIF) •
10.11.2017 Application 22.02.2008 (TIF) •
10.11.2017 Application 23.03.2010 (TIF) •
10.11.2017 Application 24.11.2010 (TIF) •
10.11.2017 Application 26.03.2013 (TIF) •
10.11.2017 Application 10.04.2012 (TIF) •
10.11.2017 Application 17.02.2014 (TIF) •
09.11.2017 Application (TIF) •
09.11.2017 Application 19.05.2003 (TIF) •
31.10.2017 Application 27.10.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
10.11.2017 Application of shareholders or third persons for the acquisition of shares 20.11.2008 (TIF) •
Articles of Association (8)
10.11.2017 Articles of Association 05.03.2004 (TIF)
10.11.2017 Articles of Association 22.12.2008 (TIF)
10.11.2017 Articles of Association 14.09.2007 (TIF)
10.11.2017 Articles of Association 26.03.2013 (TIF)
10.11.2017 Articles of Association 14.02.2014 (TIF)
10.11.2017 Articles of Association 14.02.2014 (TIF)
09.11.2017 Articles of Association 30.08.2000 (TIF)
09.11.2017 Articles of Association 19.05.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
10.11.2017 Bank statements or other document regarding the payment of the equity 16.12.2008 (TIF) •
09.11.2017 Bank statements or other document regarding the payment of the equity 31.08.2000 (TIF) •
Confirmation or consent to legal address (2)
09.11.2017 Confirmation or consent to legal address 30.08.2000 (TIF) •
31.10.2017 Confirmation or consent to legal address 24.10.2017 (TIF) •
Consent of a member of the Board / executive director (4)
10.11.2017 Consent of a member of the Board / executive director 02.04.2007 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 02.04.2007 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 05.03.2004 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 05.03.2004 (TIF) •
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Copy of the personal identification document (8)
09.11.2017 Copy of the personal identification document 05.10.2013 (TIF) •
09.11.2017 Copy of the personal identification document (TIF) •
09.11.2017 Copy of the personal identification document (TIF) •
09.11.2017 Copy of the personal identification document 05.10.2013 (TIF) •
09.11.2017 Copy of the personal identification document 05.12.2000 (TIF) •
09.11.2017 Copy of the personal identification document 29.07.2001 (TIF) •
09.11.2017 Copy of the personal identification document (TIF) •
09.11.2017 Copy of the personal identification document (TIF) •
Show all
Decisions / letters / protocols of public notaries (14)
10.11.2017 Decisions / letters / protocols of public notaries 30.03.2004 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 03.04.2007 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 14.04.2010 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 09.04.2010 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 23.12.2010 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 03.04.2013 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 16.04.2012 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 20.02.2014 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 21.12.2000 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 09.08.2001 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 12.06.2003 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
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Documents attesting the transfer of shares (1)
10.11.2017 Documents attesting the transfer of shares 05.03.2004 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (6)
10.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
10.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 12.12.2003 (TIF)
10.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.2007 (TIF)
10.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.2007 (TIF)
10.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.10.2009 (TIF)
09.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 06.12.2000 (TIF)
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Memorandum of association (1)
10.11.2017 Memorandum of association 19.11.2007 (TIF)
Other documents (4)
10.11.2017 Other documents 13.04.2010 (TIF) •
09.11.2017 Other documents 04.12.2000 (TIF) •
09.11.2017 Other documents 07.08.2001 (TIF) •
09.11.2017 Other documents 16.02.2004 (TIF) •
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Power of attorney, act of empowerment (18)
10.11.2017 Power of attorney, act of empowerment 06.11.2006 (TIF) •
10.11.2017 Power of attorney, act of empowerment 02.04.2007 (TIF) •
10.11.2017 Power of attorney, act of empowerment (TIF) •
10.11.2017 Power of attorney, act of empowerment 22.02.2008 (TIF) •
10.11.2017 Power of attorney, act of empowerment 21.12.2007 (TIF) •
10.11.2017 Power of attorney, act of empowerment 19.11.2008 (TIF) •
10.11.2017 Power of attorney, act of empowerment 22.12.2008 (TIF) •
10.11.2017 Power of attorney, act of empowerment 15.11.2010 (TIF) •
10.11.2017 Power of attorney, act of empowerment 23.03.2010 (TIF) •
10.11.2017 Power of attorney, act of empowerment 15.10.2010 (TIF) •
10.11.2017 Power of attorney, act of empowerment 10.04.2012 (TIF) •
10.11.2017 Power of attorney, act of empowerment 04.10.2011 (TIF) •
10.11.2017 Power of attorney, act of empowerment 14.02.2014 (TIF) •
10.11.2017 Power of attorney, act of empowerment 26.03.2013 (TIF) •
09.11.2017 Power of attorney, act of empowerment 30.08.2000 (TIF) •
09.11.2017 Power of attorney, act of empowerment 19.05.2003 (TIF) •
09.11.2017 Power of attorney, act of empowerment 05.03.2004 (TIF) •
31.10.2017 Power of attorney, act of empowerment 27.10.2017 (TIF) •
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Protocols/decisions of a company/organisation (15)
10.11.2017 Protocols/decisions of a company/organisation 05.03.2004 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 05.03.2004 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 02.04.2007 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 20.11.2008 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 22.02.2008 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 22.03.2010 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 10.11.2010 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 20.03.2013 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 02.04.2012 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 14.02.2014 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 30.08.2000 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 30.11.2000 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 30.07.2001 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 19.05.2003 (TIF) •
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Receipts on the publication and state fees (10)
10.11.2017 Receipts on the publication and state fees 02.04.2007 (TIF) •
10.11.2017 Receipts on the publication and state fees 25.02.2008 (TIF) •
10.11.2017 Receipts on the publication and state fees 29.12.2008 (TIF) •
10.11.2017 Receipts on the publication and state fees 14.11.2008 (TIF) •
10.11.2017 Receipts on the publication and state fees 29.12.2008 (TIF) •
09.11.2017 Receipts on the publication and state fees 30.08.2000 (TIF) •
09.11.2017 Receipts on the publication and state fees 07.12.2000 (TIF) •
09.11.2017 Receipts on the publication and state fees 07.08.2001 (TIF) •
09.11.2017 Receipts on the publication and state fees 29.05.2003 (TIF) •
09.11.2017 Receipts on the publication and state fees 10.03.2004 (TIF) •
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Registration certificates (4)
10.11.2017 Registration certificates 30.03.2004 (TIF) •
09.11.2017 Registration certificates 01.09.2000 (TIF) •
09.11.2017 Registration certificates 12.06.2003 (TIF) •
09.11.2017 Registration certificates 01.09.2000 (TIF) •
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Regulations for the increase/reduction of the equity (1)
10.11.2017 Regulations for the increase/reduction of the equity 20.11.2008 (TIF)
Sample report (4)
09.11.2017 Sample report 31.08.2000 (TIF) •
09.11.2017 Sample report 30.07.2001 (TIF) •
09.11.2017 Sample report 05.03.2004 (TIF) •
09.11.2017 Sample report 05.03.2004 (TIF) •
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Shareholders’ register (6)
10.11.2017 Shareholders’ register (TIF)
10.11.2017 Shareholders’ register (TIF)
10.11.2017 Shareholders’ register 22.12.2008 (TIF)
02.02.2015 Shareholders’ register 14.02.2014 (TIF)
17.04.2012 Shareholders’ register 02.04.2012 (TIF)
27.12.2010 Shareholders’ register 10.12.2010 (TIF)
Show all
Submission/Application (1)
09.11.2017 Submission/Application 16.02.2004 (TIF) •
2021 (1)
29.03.2021 2020 Annual report (full) (PDF)
2020 (1)
09.07.2020 2019 Annual report (full) (PDF)
2019 (1)
12.04.2019 2018 Annual report (full) (PDF)
2018 (1)
09.04.2018 2017 Annual report (full) (PDF)
2017 (122)
10.11.2017 Application 10.03.2004 (TIF) •
10.11.2017 Application 02.04.2007 (TIF) •
10.11.2017 Application 23.12.2008 (TIF) •
10.11.2017 Application 22.02.2008 (TIF) •
10.11.2017 Application 23.03.2010 (TIF) •
10.11.2017 Application 24.11.2010 (TIF) •
10.11.2017 Application 26.03.2013 (TIF) •
10.11.2017 Application 10.04.2012 (TIF) •
10.11.2017 Application 17.02.2014 (TIF) •
10.11.2017 Application of shareholders or third persons for the acquisition of shares 20.11.2008 (TIF) •
10.11.2017 Articles of Association 05.03.2004 (TIF)
10.11.2017 Articles of Association 22.12.2008 (TIF)
10.11.2017 Articles of Association 14.09.2007 (TIF)
10.11.2017 Articles of Association 26.03.2013 (TIF)
10.11.2017 Articles of Association 14.02.2014 (TIF)
10.11.2017 Articles of Association 14.02.2014 (TIF)
10.11.2017 Bank statements or other document regarding the payment of the equity 16.12.2008 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 02.04.2007 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 02.04.2007 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 30.03.2004 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 03.04.2007 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 14.04.2010 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 09.04.2010 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 23.12.2010 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 03.04.2013 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 16.04.2012 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 20.02.2014 (TIF) •
10.11.2017 Documents attesting the transfer of shares 05.03.2004 (TIF) •
10.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
10.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 12.12.2003 (TIF)
10.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.2007 (TIF)
10.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.2007 (TIF)
10.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.10.2009 (TIF)
10.11.2017 Memorandum of association 19.11.2007 (TIF)
10.11.2017 Other documents 13.04.2010 (TIF) •
10.11.2017 Power of attorney, act of empowerment 06.11.2006 (TIF) •
10.11.2017 Power of attorney, act of empowerment 02.04.2007 (TIF) •
10.11.2017 Power of attorney, act of empowerment (TIF) •
10.11.2017 Power of attorney, act of empowerment 22.02.2008 (TIF) •
10.11.2017 Power of attorney, act of empowerment 21.12.2007 (TIF) •
10.11.2017 Power of attorney, act of empowerment 19.11.2008 (TIF) •
10.11.2017 Power of attorney, act of empowerment 22.12.2008 (TIF) •
10.11.2017 Power of attorney, act of empowerment 15.11.2010 (TIF) •
10.11.2017 Power of attorney, act of empowerment 23.03.2010 (TIF) •
10.11.2017 Power of attorney, act of empowerment 15.10.2010 (TIF) •
10.11.2017 Power of attorney, act of empowerment 10.04.2012 (TIF) •
10.11.2017 Power of attorney, act of empowerment 04.10.2011 (TIF) •
10.11.2017 Power of attorney, act of empowerment 14.02.2014 (TIF) •
10.11.2017 Power of attorney, act of empowerment 26.03.2013 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 05.03.2004 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 05.03.2004 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 02.04.2007 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 20.11.2008 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 22.02.2008 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 22.03.2010 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 10.11.2010 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 20.03.2013 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 02.04.2012 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 14.02.2014 (TIF) •
10.11.2017 Receipts on the publication and state fees 02.04.2007 (TIF) •
10.11.2017 Receipts on the publication and state fees 25.02.2008 (TIF) •
10.11.2017 Receipts on the publication and state fees 29.12.2008 (TIF) •
10.11.2017 Receipts on the publication and state fees 14.11.2008 (TIF) •
10.11.2017 Receipts on the publication and state fees 29.12.2008 (TIF) •
10.11.2017 Registration certificates 30.03.2004 (TIF) •
10.11.2017 Regulations for the increase/reduction of the equity 20.11.2008 (TIF)
10.11.2017 Shareholders’ register (TIF)
10.11.2017 Shareholders’ register (TIF)
10.11.2017 Shareholders’ register 22.12.2008 (TIF)
09.11.2017 Announcement regarding the legal address 19.05.2003 (TIF) •
09.11.2017 Announcement regarding the legal address 05.03.2004 (TIF) •
09.11.2017 Application (TIF) •
09.11.2017 Application 19.05.2003 (TIF) •
09.11.2017 Articles of Association 30.08.2000 (TIF)
09.11.2017 Articles of Association 19.05.2003 (TIF)
09.11.2017 Bank statements or other document regarding the payment of the equity 31.08.2000 (TIF) •
09.11.2017 Confirmation or consent to legal address 30.08.2000 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 05.03.2004 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 05.03.2004 (TIF) •
09.11.2017 Copy of the personal identification document 05.10.2013 (TIF) •
09.11.2017 Copy of the personal identification document (TIF) •
09.11.2017 Copy of the personal identification document (TIF) •
09.11.2017 Copy of the personal identification document 05.10.2013 (TIF) •
09.11.2017 Copy of the personal identification document 05.12.2000 (TIF) •
09.11.2017 Copy of the personal identification document 29.07.2001 (TIF) •
09.11.2017 Copy of the personal identification document (TIF) •
09.11.2017 Copy of the personal identification document (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 21.12.2000 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 09.08.2001 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 12.06.2003 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
09.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 06.12.2000 (TIF)
09.11.2017 Other documents 04.12.2000 (TIF) •
09.11.2017 Other documents 07.08.2001 (TIF) •
09.11.2017 Other documents 16.02.2004 (TIF) •
09.11.2017 Power of attorney, act of empowerment 30.08.2000 (TIF) •
09.11.2017 Power of attorney, act of empowerment 19.05.2003 (TIF) •
09.11.2017 Power of attorney, act of empowerment 05.03.2004 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 30.08.2000 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 30.11.2000 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 30.07.2001 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 19.05.2003 (TIF) •
09.11.2017 Receipts on the publication and state fees 30.08.2000 (TIF) •
09.11.2017 Receipts on the publication and state fees 07.12.2000 (TIF) •
09.11.2017 Receipts on the publication and state fees 07.08.2001 (TIF) •
09.11.2017 Receipts on the publication and state fees 29.05.2003 (TIF) •
09.11.2017 Receipts on the publication and state fees 10.03.2004 (TIF) •
09.11.2017 Registration certificates 01.09.2000 (TIF) •
09.11.2017 Registration certificates 12.06.2003 (TIF) •
09.11.2017 Registration certificates 01.09.2000 (TIF) •
09.11.2017 Sample report 31.08.2000 (TIF) •
09.11.2017 Sample report 30.07.2001 (TIF) •
09.11.2017 Sample report 05.03.2004 (TIF) •
09.11.2017 Sample report 05.03.2004 (TIF) •
09.11.2017 Submission/Application 16.02.2004 (TIF) •
31.10.2017 Announcement regarding the legal address 27.10.2017 (TIF) •
31.10.2017 Application 27.10.2017 (TIF) •
31.10.2017 Confirmation or consent to legal address 24.10.2017 (TIF) •
31.10.2017 Power of attorney, act of empowerment 27.10.2017 (TIF) •
Show all
2015 (1)
02.02.2015 Shareholders’ register 14.02.2014 (TIF)
2012 (1)
17.04.2012 Shareholders’ register 02.04.2012 (TIF)
2010 (1)
27.12.2010 Shareholders’ register 10.12.2010 (TIF)
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