Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "Bomis Ltd"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41703000928

Reg. date

15.08.1991

Commercial Register

Legal Address

Lielā iela 5/7, Jelgava, LV-3001

Registered share capital, date

213,426 EUR, 05.03.2015

Paid-in share capital, date

213,426 EUR, 05.03.2015

NACE

46.90 Non-specialised wholesale trade

VAT payer

LV41703000928	Registered	Excluded
	23.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

15.07.2019

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 1,027,707 EUR	Net profit 531,521 EUR	Equity 1,668,153 EUR	Date submitted03.08.2021	Number of employees 13
Year2019	Net sales 936,379 EUR	Net profit 161,834 EUR	Equity 1,136,632 EUR	Date submitted01.08.2020	Number of employees 14
Year2018	Net sales 2,236,356 EUR	Net profit 792,597 EUR	Equity 1,015,817 EUR	Date submitted02.05.2019	Number of employees 13
Year2017	Net sales 1,438,064 EUR	Net profit 265,022 EUR	Equity 335,720 EUR	Date submitted28.04.2018	Number of employees 12
Show more Show less

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 Contributions40,780 EUR	Personal Income Tax23,820 EUR	Other161,780 EUR	Total226,380 EUR	Number of employees9
Year2023	Social Insurance Contributions35,580 EUR	Personal Income Tax18,850 EUR	Other1,627,720 EUR	Total1,682,150 EUR	Number of employees11
Year2022	Social Insurance Contributions23,260 EUR	Personal Income Tax11,790 EUR	Other240,270 EUR	Total275,320 EUR	Number of employees9
Year2021	Social Insurance Contributions22,350 EUR	Personal Income Tax7,790 EUR	Other122,740 EUR	Total152,880 EUR	Number of employees10
Year2020	Social Insurance Contributions24,160 EUR	Personal Income Tax12,010 EUR	Other29,040 EUR	Total65,210 EUR	Number of employees12
Year2019	Social Insurance Contributions24,820 EUR	Personal Income Tax18,110 EUR	Other250,360 EUR	Total293,290 EUR	Number of employees13

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (234)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
18.10.2017	Amendments to the Articles of Association 12.04.1994 (TIF)
18.10.2017	Amendments to the Articles of Association 30.01.1995 (TIF)
17.10.2017	Amendments to the Articles of Association 10.12.2007 (TIF)
17.10.2017	Amendments to the Articles of Association 17.11.1998 (TIF)
17.10.2017	Amendments to the Articles of Association 24.08.2000 (TIF)
17.10.2017	Amendments to the Articles of Association 31.01.2001 (TIF)
17.10.2017	Amendments to the Articles of Association 30.08.2002 (TIF)
17.10.2017	Amendments to the Articles of Association 09.02.2007 (TIF)
17.10.2017	Amendments to the Articles of Association 22.03.1992 (TIF)
09.03.2015	Amendments to the Articles of Association 26.02.2015 (TIF)
07.12.2012	Amendments to the Articles of Association 28.11.2012 (TIF)
Show all
Announcement regarding the legal address (1)
17.10.2017	Announcement regarding the legal address 07.11.2003 (TIF) •
Annual report (full) (4)
03.08.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
Show all
Application (21)
18.10.2017	Application 06.05.1994 (TIF) •
18.10.2017	Application 29.11.1994 (TIF) •
18.10.2017	Application 13.02.1995 (TIF) •
18.10.2017	Application 05.11.1996 (TIF) •
18.10.2017	Application 13.12.1996 (TIF) •
18.10.2017	Application 02.09.1998 (TIF) •
17.10.2017	Application 18.12.2007 (TIF) •
17.10.2017	Application 23.10.2008 (TIF) •
17.10.2017	Application 01.02.2010 (TIF) •
17.10.2017	Application 16.11.1998 (TIF) •
17.10.2017	Application 30.08.2000 (TIF) •
17.10.2017	Application 31.01.2001 (TIF) •
17.10.2017	Application 01.10.2002 (TIF) •
17.10.2017	Application 30.09.2003 (TIF) •
17.10.2017	Application 07.11.2003 (TIF) •
17.10.2017	Application 28.06.2005 (TIF) •
17.10.2017	Application 09.02.2007 (TIF) •
17.10.2017	Application 15.08.1991 (TIF) •
17.10.2017	Application 14.04.1992 (TIF) •
09.03.2015	Application 27.02.2015 (TIF) •
07.12.2012	Application 28.11.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
17.10.2017	Application of shareholders or third persons for the acquisition of shares 10.12.2007 (TIF) •
Appraisal reports (1)
17.10.2017	Appraisal reports 31.01.2001 (TIF) •
Articles of Association (11)
18.10.2017	Articles of Association 09.11.1994 (TIF)
18.10.2017	Articles of Association 01.11.1996 (TIF)
18.10.2017	Articles of Association 02.12.1996 (TIF)
18.10.2017	Articles of Association 24.08.1998 (TIF)
17.10.2017	Articles of Association 10.12.2007 (TIF)
17.10.2017	Articles of Association 07.11.2003 (TIF)
17.10.2017	Articles of Association 09.02.2007 (TIF)
17.10.2017	Articles of Association 14.08.1991 (TIF)
17.10.2017	Articles of Association 06.04.1993 (TIF)
09.03.2015	Articles of Association 26.02.2015 (TIF)
07.12.2012	Articles of Association 28.11.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (33)
18.10.2017	Bank statements or other document regarding the payment of the equity 21.08.1991 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 20.08.1991 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 10.10.1991 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 22.05.1992 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 01.09.1992 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 29.08.1992 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 07.09.1992 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 10.06.1992 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 26.06.1992 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 26.02.1992 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 30.06.1992 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 20.04.1993 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 20.04.1993 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 28.05.1993 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 30.06.1993 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 12.01.1995 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 03.03.1995 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 29.02.1996 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 29.02.1996 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 04.03.1996 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 20.02.1997 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 13.02.1997 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 20.01.1997 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 09.04.1997 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 30.01.1997 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 09.04.1997 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 25.04.1997 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 12.02.1997 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 13.02.1997 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 10.02.1997 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 05.05.1997 (TIF) •
17.10.2017	Bank statements or other document regarding the payment of the equity 24.10.2008 (TIF) •
17.10.2017	Bank statements or other document regarding the payment of the equity 15.08.1991 (TIF) •
Show all
Consent of a member of the Board / executive director (3)
17.10.2017	Consent of a member of the Board / executive director 07.11.2003 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 09.02.2007 (TIF) •
07.12.2012	Consent of a member of the Board / executive director 03.12.2012 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
17.10.2017	Copies and statements of the Land Register and the State Land Service deeds 03.07.2000 (TIF) •
Copy of the personal identification document (8)
18.10.2017	Copy of the personal identification document 07.08.1997 (TIF) •
18.10.2017	Copy of the personal identification document 19.02.1993 (TIF) •
18.10.2017	Copy of the personal identification document 22.12.1992 (TIF) •
18.10.2017	Copy of the personal identification document 17.02.1993 (TIF) •
18.10.2017	Copy of the personal identification document 23.09.1993 (TIF) •
18.10.2017	Copy of the personal identification document 05.02.1993 (TIF) •
18.10.2017	Copy of the personal identification document 13.11.1992 (TIF) •
17.10.2017	Copy of the personal identification document 15.09.1994 (TIF) •
Show all
Decisions / letters / protocols of public notaries (21)
18.10.2017	Decisions / letters / protocols of public notaries 06.12.1996 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 28.12.1996 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 20.03.1995 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 15.09.1998 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 31.01.2003 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 12.02.2003 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 31.01.2003 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 15.01.2008 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 17.02.2010 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 02.12.1998 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 07.09.2000 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 21.09.2000 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 02.02.2001 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 02.10.2002 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 15.10.2003 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 27.11.2003 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 15.02.2007 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 15.08.1991 (TIF) •
09.03.2015	Decisions / letters / protocols of public notaries 05.03.2015 (TIF) •
07.12.2012	Decisions / letters / protocols of public notaries 05.12.2012 (TIF) •
Show all
Memorandum of association (1)
17.10.2017	Memorandum of association 15.08.1991 (TIF)
Notice of a member of the Board regarding the resignation (1)
09.03.2015	Notice of a member of the Board regarding the resignation 31.01.2015 (TIF) •
Other documents (23)
18.10.2017	Other documents 08.04.1994 (TIF) •
18.10.2017	Other documents 28.02.1994 (TIF) •
18.10.2017	Other documents 12.04.1994 (TIF) •
18.10.2017	Other documents 09.11.1994 (TIF) •
18.10.2017	Other documents 30.01.1995 (TIF) •
18.10.2017	Other documents 13.02.1995 (TIF) •
18.10.2017	Other documents 02.12.1996 (TIF) •
18.10.2017	Other documents 16.02.1996 (TIF) •
18.10.2017	Other documents 10.01.1997 (TIF) •
18.10.2017	Other documents 16.10.1997 (TIF) •
18.10.2017	Other documents 31.01.2003 (TIF) •
18.10.2017	Other documents 19.02.2003 (TIF) •
17.10.2017	Other documents 17.11.1998 (TIF) •
17.10.2017	Other documents 17.11.1998 (TIF) •
17.10.2017	Other documents 24.08.2000 (TIF) •
17.10.2017	Other documents 22.06.2000 (TIF) •
17.10.2017	Other documents 31.01.2001 (TIF) •
17.10.2017	Other documents 31.01.2001 (TIF) •
17.10.2017	Other documents 29.08.2002 (TIF) •
17.10.2017	Other documents 30.08.2002 (TIF) •
17.10.2017	Other documents 22.03.1992 (TIF) •
17.10.2017	Other documents 22.03.1992 (TIF) •
17.10.2017	Other documents 06.04.1993 (TIF) •
Show all
Power of attorney, act of empowerment (6)
18.10.2017	Power of attorney, act of empowerment 24.09.1998 (TIF) •
17.10.2017	Power of attorney, act of empowerment 01.02.2010 (TIF) •
17.10.2017	Power of attorney, act of empowerment 23.11.1998 (TIF) •
17.10.2017	Power of attorney, act of empowerment 01.02.2001 (TIF) •
17.10.2017	Power of attorney, act of empowerment 05.12.2003 (TIF) •
17.10.2017	Power of attorney, act of empowerment 09.02.2007 (TIF) •
Show all
Protocols/decisions of a company/organisation (29)
18.10.2017	Protocols/decisions of a company/organisation 12.04.1994 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 09.11.1994 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 09.11.1994 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 28.10.1994 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 30.01.1995 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 27.01.1995 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 01.11.1996 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 02.12.1996 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 16.02.1996 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 31.07.1996 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 24.08.1998 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 29.01.2010 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 17.11.1998 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 24.08.2000 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 11.09.2000 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 31.01.2001 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 30.08.2002 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 07.11.2003 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 27.06.2005 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 09.02.2007 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 14.08.1991 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 14.08.1991 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 22.03.1992 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 22.03.1992 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 06.04.1993 (TIF) •
09.03.2015	Protocols/decisions of a company/organisation 26.02.2015 (TIF) •
07.12.2012	Protocols/decisions of a company/organisation 28.11.2012 (TIF) •
Show all
Receipts on the publication and state fees (26)
18.10.2017	Receipts on the publication and state fees 06.05.1994 (TIF) •
18.10.2017	Receipts on the publication and state fees 28.11.1994 (TIF) •
18.10.2017	Receipts on the publication and state fees 16.02.1995 (TIF) •
18.10.2017	Receipts on the publication and state fees 05.11.1996 (TIF) •
18.10.2017	Receipts on the publication and state fees 11.12.1996 (TIF) •
18.10.2017	Receipts on the publication and state fees 02.09.1998 (TIF) •
17.10.2017	Receipts on the publication and state fees 19.12.2007 (TIF) •
17.10.2017	Receipts on the publication and state fees 19.12.2007 (TIF) •
17.10.2017	Receipts on the publication and state fees 10.01.2008 (TIF) •
17.10.2017	Receipts on the publication and state fees 24.10.2008 (TIF) •
17.10.2017	Receipts on the publication and state fees 23.10.2008 (TIF) •
17.10.2017	Receipts on the publication and state fees 08.12.2008 (TIF) •
17.10.2017	Receipts on the publication and state fees 16.11.1998 (TIF) •
17.10.2017	Receipts on the publication and state fees 31.08.2000 (TIF) •
17.10.2017	Receipts on the publication and state fees 11.09.2000 (TIF) •
17.10.2017	Receipts on the publication and state fees 01.02.2001 (TIF) •
17.10.2017	Receipts on the publication and state fees 01.10.2002 (TIF) •
17.10.2017	Receipts on the publication and state fees 01.10.2002 (TIF) •
17.10.2017	Receipts on the publication and state fees 30.09.2003 (TIF) •
17.10.2017	Receipts on the publication and state fees 30.09.2003 (TIF) •
17.10.2017	Receipts on the publication and state fees 13.11.2003 (TIF) •
17.10.2017	Receipts on the publication and state fees 13.11.2003 (TIF) •
17.10.2017	Receipts on the publication and state fees 12.02.2007 (TIF) •
17.10.2017	Receipts on the publication and state fees 12.02.2007 (TIF) •
17.10.2017	Receipts on the publication and state fees 14.04.1992 (TIF) •
17.10.2017	Receipts on the publication and state fees 12.04.1993 (TIF) •
Show all
Registration certificates (10)
18.10.2017	Registration certificates 14.04.1992 (TIF) •
18.10.2017	Registration certificates 05.05.1994 (TIF) •
18.10.2017	Registration certificates 05.05.1994 (TIF) •
18.10.2017	Registration certificates 06.12.1996 (TIF) •
18.10.2017	Registration certificates 06.12.1996 (TIF) •
18.10.2017	Registration certificates 15.09.1998 (TIF) •
17.10.2017	Registration certificates 27.11.2003 (TIF) •
17.10.2017	Registration certificates 15.08.1991 (TIF) •
17.10.2017	Registration certificates 15.08.1991 (TIF) •
17.10.2017	Registration certificates 14.04.1992 (TIF) •
Show all
Regulations for the increase/reduction of the equity (7)
18.10.2017	Regulations for the increase/reduction of the equity 09.11.1994 (TIF)
18.10.2017	Regulations for the increase/reduction of the equity 30.01.1995 (TIF)
18.10.2017	Regulations for the increase/reduction of the equity 02.12.1996 (TIF)
17.10.2017	Regulations for the increase/reduction of the equity 10.12.2007 (TIF)
17.10.2017	Regulations for the increase/reduction of the equity 24.08.2000 (TIF)
17.10.2017	Regulations for the increase/reduction of the equity 31.01.2001 (TIF)
17.10.2017	Regulations for the increase/reduction of the equity 06.04.1993 (TIF)
Show all
Sample report (1)
18.10.2017	Sample report 16.10.1997 (TIF) •
Shareholders’ register (5)
17.10.2017	Shareholders’ register 23.10.2008 (TIF)
17.10.2017	Shareholders’ register 07.11.2003 (TIF)
17.10.2017	Shareholders’ register 27.06.2005 (TIF)
09.03.2015	Shareholders’ register 26.02.2015 (TIF)
07.12.2012	Shareholders’ register 28.11.2012 (TIF)
Show all
Specimen signature without Identity number (2)
18.10.2017	Specimen signature without Identity number 14.02.1995 (TIF) •
17.10.2017	Specimen signature without Identity number 15.08.1991 (TIF) •
State Revenue Service decisions/letters/statements (1)
18.10.2017	State Revenue Service decisions/letters/statements 28.02.2003 (TIF) •
Submission/Application (6)
18.10.2017	Submission/Application 12.04.1993 (TIF) •
17.10.2017	Submission/Application 22.08.2000 (TIF) •
17.10.2017	Submission/Application 22.08.2000 (TIF) •
17.10.2017	Submission/Application 22.08.2000 (TIF) •
17.10.2017	Submission/Application 22.08.2000 (TIF) •
17.10.2017	Submission/Application 22.08.2000 (TIF) •
Show all
2021 (1)
03.08.2021	2020 Annual report (full) (PDF)
2020 (1)
01.08.2020	2019 Annual report (full) (PDF)
2019 (1)
02.05.2019	2018 Annual report (full) (PDF)
2018 (1)
28.04.2018	2017 Annual report (full) (PDF)
2017 (216)
18.10.2017	Amendments to the Articles of Association 12.04.1994 (TIF)
18.10.2017	Amendments to the Articles of Association 30.01.1995 (TIF)
18.10.2017	Application 06.05.1994 (TIF) •
18.10.2017	Application 29.11.1994 (TIF) •
18.10.2017	Application 13.02.1995 (TIF) •
18.10.2017	Application 05.11.1996 (TIF) •
18.10.2017	Application 13.12.1996 (TIF) •
18.10.2017	Application 02.09.1998 (TIF) •
18.10.2017	Articles of Association 09.11.1994 (TIF)
18.10.2017	Articles of Association 01.11.1996 (TIF)
18.10.2017	Articles of Association 02.12.1996 (TIF)
18.10.2017	Articles of Association 24.08.1998 (TIF)
18.10.2017	Bank statements or other document regarding the payment of the equity 21.08.1991 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 20.08.1991 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 10.10.1991 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 22.05.1992 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 01.09.1992 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 29.08.1992 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 07.09.1992 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 10.06.1992 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 26.06.1992 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 26.02.1992 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 30.06.1992 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 20.04.1993 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 20.04.1993 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 28.05.1993 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 30.06.1993 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 12.01.1995 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 03.03.1995 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 29.02.1996 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 29.02.1996 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 04.03.1996 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 20.02.1997 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 13.02.1997 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 20.01.1997 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 09.04.1997 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 30.01.1997 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 09.04.1997 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 25.04.1997 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 12.02.1997 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 13.02.1997 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 10.02.1997 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 05.05.1997 (TIF) •
18.10.2017	Copy of the personal identification document 07.08.1997 (TIF) •
18.10.2017	Copy of the personal identification document 19.02.1993 (TIF) •
18.10.2017	Copy of the personal identification document 22.12.1992 (TIF) •
18.10.2017	Copy of the personal identification document 17.02.1993 (TIF) •
18.10.2017	Copy of the personal identification document 23.09.1993 (TIF) •
18.10.2017	Copy of the personal identification document 05.02.1993 (TIF) •
18.10.2017	Copy of the personal identification document 13.11.1992 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 06.12.1996 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 28.12.1996 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 20.03.1995 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 15.09.1998 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 31.01.2003 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 12.02.2003 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 31.01.2003 (TIF) •
18.10.2017	Other documents 08.04.1994 (TIF) •
18.10.2017	Other documents 28.02.1994 (TIF) •
18.10.2017	Other documents 12.04.1994 (TIF) •
18.10.2017	Other documents 09.11.1994 (TIF) •
18.10.2017	Other documents 30.01.1995 (TIF) •
18.10.2017	Other documents 13.02.1995 (TIF) •
18.10.2017	Other documents 02.12.1996 (TIF) •
18.10.2017	Other documents 16.02.1996 (TIF) •
18.10.2017	Other documents 10.01.1997 (TIF) •
18.10.2017	Other documents 16.10.1997 (TIF) •
18.10.2017	Other documents 31.01.2003 (TIF) •
18.10.2017	Other documents 19.02.2003 (TIF) •
18.10.2017	Power of attorney, act of empowerment 24.09.1998 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 12.04.1994 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 09.11.1994 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 09.11.1994 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 28.10.1994 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 30.01.1995 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 27.01.1995 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 01.11.1996 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 02.12.1996 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 16.02.1996 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 31.07.1996 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 24.08.1998 (TIF) •
18.10.2017	Receipts on the publication and state fees 06.05.1994 (TIF) •
18.10.2017	Receipts on the publication and state fees 28.11.1994 (TIF) •
18.10.2017	Receipts on the publication and state fees 16.02.1995 (TIF) •
18.10.2017	Receipts on the publication and state fees 05.11.1996 (TIF) •
18.10.2017	Receipts on the publication and state fees 11.12.1996 (TIF) •
18.10.2017	Receipts on the publication and state fees 02.09.1998 (TIF) •
18.10.2017	Registration certificates 14.04.1992 (TIF) •
18.10.2017	Registration certificates 05.05.1994 (TIF) •
18.10.2017	Registration certificates 05.05.1994 (TIF) •
18.10.2017	Registration certificates 06.12.1996 (TIF) •
18.10.2017	Registration certificates 06.12.1996 (TIF) •
18.10.2017	Registration certificates 15.09.1998 (TIF) •
18.10.2017	Regulations for the increase/reduction of the equity 09.11.1994 (TIF)
18.10.2017	Regulations for the increase/reduction of the equity 30.01.1995 (TIF)
18.10.2017	Regulations for the increase/reduction of the equity 02.12.1996 (TIF)
18.10.2017	Sample report 16.10.1997 (TIF) •
18.10.2017	Specimen signature without Identity number 14.02.1995 (TIF) •
18.10.2017	State Revenue Service decisions/letters/statements 28.02.2003 (TIF) •
18.10.2017	Submission/Application 12.04.1993 (TIF) •
17.10.2017	Amendments to the Articles of Association 10.12.2007 (TIF)
17.10.2017	Amendments to the Articles of Association 17.11.1998 (TIF)
17.10.2017	Amendments to the Articles of Association 24.08.2000 (TIF)
17.10.2017	Amendments to the Articles of Association 31.01.2001 (TIF)
17.10.2017	Amendments to the Articles of Association 30.08.2002 (TIF)
17.10.2017	Amendments to the Articles of Association 09.02.2007 (TIF)
17.10.2017	Amendments to the Articles of Association 22.03.1992 (TIF)
17.10.2017	Announcement regarding the legal address 07.11.2003 (TIF) •
17.10.2017	Application 18.12.2007 (TIF) •
17.10.2017	Application 23.10.2008 (TIF) •
17.10.2017	Application 01.02.2010 (TIF) •
17.10.2017	Application 16.11.1998 (TIF) •
17.10.2017	Application 30.08.2000 (TIF) •
17.10.2017	Application 31.01.2001 (TIF) •
17.10.2017	Application 01.10.2002 (TIF) •
17.10.2017	Application 30.09.2003 (TIF) •
17.10.2017	Application 07.11.2003 (TIF) •
17.10.2017	Application 28.06.2005 (TIF) •
17.10.2017	Application 09.02.2007 (TIF) •
17.10.2017	Application 15.08.1991 (TIF) •
17.10.2017	Application 14.04.1992 (TIF) •
17.10.2017	Application of shareholders or third persons for the acquisition of shares 10.12.2007 (TIF) •
17.10.2017	Appraisal reports 31.01.2001 (TIF) •
17.10.2017	Articles of Association 10.12.2007 (TIF)
17.10.2017	Articles of Association 07.11.2003 (TIF)
17.10.2017	Articles of Association 09.02.2007 (TIF)
17.10.2017	Articles of Association 14.08.1991 (TIF)
17.10.2017	Articles of Association 06.04.1993 (TIF)
17.10.2017	Bank statements or other document regarding the payment of the equity 24.10.2008 (TIF) •
17.10.2017	Bank statements or other document regarding the payment of the equity 15.08.1991 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 07.11.2003 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 09.02.2007 (TIF) •
17.10.2017	Copies and statements of the Land Register and the State Land Service deeds 03.07.2000 (TIF) •
17.10.2017	Copy of the personal identification document 15.09.1994 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 15.01.2008 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 17.02.2010 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 02.12.1998 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 07.09.2000 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 21.09.2000 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 02.02.2001 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 02.10.2002 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 15.10.2003 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 27.11.2003 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 15.02.2007 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 15.08.1991 (TIF) •
17.10.2017	Memorandum of association 15.08.1991 (TIF)
17.10.2017	Other documents 17.11.1998 (TIF) •
17.10.2017	Other documents 17.11.1998 (TIF) •
17.10.2017	Other documents 24.08.2000 (TIF) •
17.10.2017	Other documents 22.06.2000 (TIF) •
17.10.2017	Other documents 31.01.2001 (TIF) •
17.10.2017	Other documents 31.01.2001 (TIF) •
17.10.2017	Other documents 29.08.2002 (TIF) •
17.10.2017	Other documents 30.08.2002 (TIF) •
17.10.2017	Other documents 22.03.1992 (TIF) •
17.10.2017	Other documents 22.03.1992 (TIF) •
17.10.2017	Other documents 06.04.1993 (TIF) •
17.10.2017	Power of attorney, act of empowerment 01.02.2010 (TIF) •
17.10.2017	Power of attorney, act of empowerment 23.11.1998 (TIF) •
17.10.2017	Power of attorney, act of empowerment 01.02.2001 (TIF) •
17.10.2017	Power of attorney, act of empowerment 05.12.2003 (TIF) •
17.10.2017	Power of attorney, act of empowerment 09.02.2007 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 29.01.2010 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 17.11.1998 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 24.08.2000 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 11.09.2000 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 31.01.2001 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 30.08.2002 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 07.11.2003 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 27.06.2005 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 09.02.2007 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 14.08.1991 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 14.08.1991 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 22.03.1992 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 22.03.1992 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 06.04.1993 (TIF) •
17.10.2017	Receipts on the publication and state fees 19.12.2007 (TIF) •
17.10.2017	Receipts on the publication and state fees 19.12.2007 (TIF) •
17.10.2017	Receipts on the publication and state fees 10.01.2008 (TIF) •
17.10.2017	Receipts on the publication and state fees 24.10.2008 (TIF) •
17.10.2017	Receipts on the publication and state fees 23.10.2008 (TIF) •
17.10.2017	Receipts on the publication and state fees 08.12.2008 (TIF) •
17.10.2017	Receipts on the publication and state fees 16.11.1998 (TIF) •
17.10.2017	Receipts on the publication and state fees 31.08.2000 (TIF) •
17.10.2017	Receipts on the publication and state fees 11.09.2000 (TIF) •
17.10.2017	Receipts on the publication and state fees 01.02.2001 (TIF) •
17.10.2017	Receipts on the publication and state fees 01.10.2002 (TIF) •
17.10.2017	Receipts on the publication and state fees 01.10.2002 (TIF) •
17.10.2017	Receipts on the publication and state fees 30.09.2003 (TIF) •
17.10.2017	Receipts on the publication and state fees 30.09.2003 (TIF) •
17.10.2017	Receipts on the publication and state fees 13.11.2003 (TIF) •
17.10.2017	Receipts on the publication and state fees 13.11.2003 (TIF) •
17.10.2017	Receipts on the publication and state fees 12.02.2007 (TIF) •
17.10.2017	Receipts on the publication and state fees 12.02.2007 (TIF) •
17.10.2017	Receipts on the publication and state fees 14.04.1992 (TIF) •
17.10.2017	Receipts on the publication and state fees 12.04.1993 (TIF) •
17.10.2017	Registration certificates 27.11.2003 (TIF) •
17.10.2017	Registration certificates 15.08.1991 (TIF) •
17.10.2017	Registration certificates 15.08.1991 (TIF) •
17.10.2017	Registration certificates 14.04.1992 (TIF) •
17.10.2017	Regulations for the increase/reduction of the equity 10.12.2007 (TIF)
17.10.2017	Regulations for the increase/reduction of the equity 24.08.2000 (TIF)
17.10.2017	Regulations for the increase/reduction of the equity 31.01.2001 (TIF)
17.10.2017	Regulations for the increase/reduction of the equity 06.04.1993 (TIF)
17.10.2017	Shareholders’ register 23.10.2008 (TIF)
17.10.2017	Shareholders’ register 07.11.2003 (TIF)
17.10.2017	Shareholders’ register 27.06.2005 (TIF)
17.10.2017	Specimen signature without Identity number 15.08.1991 (TIF) •
17.10.2017	Submission/Application 22.08.2000 (TIF) •
17.10.2017	Submission/Application 22.08.2000 (TIF) •
17.10.2017	Submission/Application 22.08.2000 (TIF) •
17.10.2017	Submission/Application 22.08.2000 (TIF) •
17.10.2017	Submission/Application 22.08.2000 (TIF) •
Show all
2015 (7)
09.03.2015	Amendments to the Articles of Association 26.02.2015 (TIF)
09.03.2015	Application 27.02.2015 (TIF) •
09.03.2015	Articles of Association 26.02.2015 (TIF)
09.03.2015	Decisions / letters / protocols of public notaries 05.03.2015 (TIF) •
09.03.2015	Notice of a member of the Board regarding the resignation 31.01.2015 (TIF) •
09.03.2015	Protocols/decisions of a company/organisation 26.02.2015 (TIF) •
09.03.2015	Shareholders’ register 26.02.2015 (TIF)
Show all
2012 (7)
07.12.2012	Amendments to the Articles of Association 28.11.2012 (TIF)
07.12.2012	Application 28.11.2012 (TIF) •
07.12.2012	Articles of Association 28.11.2012 (TIF)
07.12.2012	Consent of a member of the Board / executive director 03.12.2012 (TIF) •
07.12.2012	Decisions / letters / protocols of public notaries 05.12.2012 (TIF) •
07.12.2012	Protocols/decisions of a company/organisation 28.11.2012 (TIF) •
07.12.2012	Shareholders’ register 28.11.2012 (TIF)
Show all

Back

Sabiedrība ar ierobežotu atbildību "Bomis Ltd"

Map