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Sabiedrība ar ierobežotu atbildību "Bogema-luxe"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "Bogema-luxe" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 41503041533 | ||||||
| Reg. date | 11.04.2007 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Daugavpils, Krišjāņa Valdemāra iela 39/41 - 7, LV-5401 | ||||||
| Registered share capital, date |
2,845 EUR, 24.07.2015
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| Paid-in share capital, date |
2,845 EUR, 24.07.2015 |
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| NACE | 77.22 Rental and leasing of other personal and household goods | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 15.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 8,340 EUR | Net profit -1,818 EUR | Equity 589 EUR | Date submitted05.07.2021 | Number of employees 2 |
| Year2019 | Net sales 13,721 EUR | Net profit -6,120 EUR | Equity 2,407 EUR | Date submitted08.04.2020 | Number of employees 3 |
| Year2018 | Net sales 11,900 EUR | Net profit 128 EUR | Equity 8,527 EUR | Date submitted27.04.2019 | Number of employees 3 |
| Year2017 | Net sales 14,717 EUR | Net profit -537 EUR | Equity 8,399 EUR | Date submitted20.04.2018 | Number of employees 3 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions1,000 EUR | Personal Income Tax0 EUR | Other10 EUR | Total1,010 EUR | Number of employees2 |
| Year2023 | Social Insurance Contributions1,780 EUR | Personal Income Tax130 EUR | Other0 EUR | Total1,910 EUR | Number of employees2 |
| Year2022 | Social Insurance Contributions1,690 EUR | Personal Income Tax310 EUR | Other10 EUR | Total2,010 EUR | Number of employees2 |
| Year2021 | Social Insurance Contributions850 EUR | Personal Income Tax360 EUR | Other10 EUR | Total1,220 EUR | Number of employees2 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax180 EUR | Other1,410 EUR | Total1,590 EUR | Number of employees2 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax30 EUR | Other1,960 EUR | Total1,990 EUR | Number of employees3 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (23) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 30.07.2015 | Amendments to the Articles of Association 25.06.2015 (TIF) |
| Announcement regarding the legal address (1) | |
| 16.04.2007 | Announcement regarding the legal address 16.03.2007 (TIF) • |
| Annual report (full) (4) | |
| 05.07.2021 | 2020 Annual report (full) (PDF) |
| 08.04.2020 | 2019 Annual report (full) (PDF) |
| 27.04.2019 | 2018 Annual report (full) (PDF) |
| 20.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 30.07.2015 | Application 27.06.2015 (TIF) • |
| 05.05.2010 | Application 20.04.2010 (TIF) • |
| 16.04.2007 | Application 29.03.2007 (TIF) • |
| Articles of Association (2) | |
| 30.07.2015 | Articles of Association 25.06.2015 (TIF) |
| 16.04.2007 | Articles of Association 16.03.2007 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 16.04.2007 | Bank statements or other document regarding the payment of the equity 26.03.2007 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 30.07.2015 | Decisions / letters / protocols of public notaries 24.07.2015 (TIF) • |
| 05.05.2010 | Decisions / letters / protocols of public notaries 22.04.2010 (TIF) • |
| 16.04.2007 | Decisions / letters / protocols of public notaries 11.04.2007 (TIF) • |
| Memorandum of Association (1) | |
| 16.04.2007 | Memorandum of Association 16.03.2007 (TIF) |
| Power of attorney, act of empowerment (2) | |
| 05.05.2010 | Power of attorney, act of empowerment 16.04.2010 (TIF) • |
| 16.04.2007 | Power of attorney, act of empowerment 16.03.2007 (TIF) • |
| Protocols/decisions of a company/organisation (2) | |
| 30.07.2015 | Protocols/decisions of a company/organisation 25.06.2015 (TIF) • |
| 05.05.2010 | Protocols/decisions of a company/organisation 16.04.2010 (TIF) • |
| Receipts on the publication and state fees (1) | |
| 16.04.2007 | Receipts on the publication and state fees 29.03.2007 (TIF) • |
| Registration certificates (1) | |
| 16.04.2007 | Registration certificates 11.04.2007 (TIF) • |
| Shareholders’ register (1) | |
| 30.07.2015 | Shareholders’ register 25.06.2015 (TIF) |
| 2021 (1) | |
| 05.07.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 08.04.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 27.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 20.04.2018 | 2017 Annual report (full) (PDF) |
| 2015 (6) | |
| 30.07.2015 | Amendments to the Articles of Association 25.06.2015 (TIF) |
| 30.07.2015 | Application 27.06.2015 (TIF) • |
| 30.07.2015 | Articles of Association 25.06.2015 (TIF) |
| 30.07.2015 | Decisions / letters / protocols of public notaries 24.07.2015 (TIF) • |
| 30.07.2015 | Protocols/decisions of a company/organisation 25.06.2015 (TIF) • |
| 30.07.2015 | Shareholders’ register 25.06.2015 (TIF) |
| Show all | |
| 2010 (4) | |
| 05.05.2010 | Application 20.04.2010 (TIF) • |
| 05.05.2010 | Decisions / letters / protocols of public notaries 22.04.2010 (TIF) • |
| 05.05.2010 | Power of attorney, act of empowerment 16.04.2010 (TIF) • |
| 05.05.2010 | Protocols/decisions of a company/organisation 16.04.2010 (TIF) • |
| Show all | |
| 2007 (9) | |
| 16.04.2007 | Announcement regarding the legal address 16.03.2007 (TIF) • |
| 16.04.2007 | Application 29.03.2007 (TIF) • |
| 16.04.2007 | Articles of Association 16.03.2007 (TIF) |
| 16.04.2007 | Bank statements or other document regarding the payment of the equity 26.03.2007 (TIF) • |
| 16.04.2007 | Decisions / letters / protocols of public notaries 11.04.2007 (TIF) • |
| 16.04.2007 | Memorandum of Association 16.03.2007 (TIF) |
| 16.04.2007 | Power of attorney, act of empowerment 16.03.2007 (TIF) • |
| 16.04.2007 | Receipts on the publication and state fees 29.03.2007 (TIF) • |
| 16.04.2007 | Registration certificates 11.04.2007 (TIF) • |
| Show all | |
