BODO, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BODO"
Registration number, date 40003808959, 08.03.2006
VAT number LV40003808959 from 21.03.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.03.2006
Legal address Slokas iela 41, Rīga, LV-1007 Check address owners
Fixed capital 4 256 EUR, registered payment 10.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 296.67 327.98 256.89
Personal income tax (thousands, €) 75.24 71.33 49.24
Statutory social insurance contributions (thousands, €) 119.32 118.69 84.43
Average employees count 27 27 24
Received COVID-19 downtime support 24.05.2021, 2 300.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
 Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.1
 Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.07.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 304 € 14 € 4 256 30.06.2020 01.07.2020

Apply information changes

"Bodo", SIA

Elizabetes 31A, Rīga, LV-1010 Check address owners

Ēdināšanas uzņēmumi

http://www.flying-frog.lv

Historical addresses

Rīga, Vīlipa iela 8 - 188 Until 01.07.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 26.04.2025  ZIP €7.00
Annual report 2024 PDF
Bodo sapulces protokols 2024 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (365.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.05.2022  PDF (1.06 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
protokols PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
revidents PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums TIF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Image JPG

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (932.21 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.07.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 9342 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Informacija par uznemumu PDF

2012

 Annual report 05.05.2013  TIF (645.84 KB)

2011

 Annual report 17.05.2012  TIF (410.1 KB)

2010

 Annual report 27.04.2011  TIF (467.8 KB)

2009

 Annual report 06.05.2010  TIF (299.29 KB)

2008

 Annual report 26.05.2009  TIF (550.45 KB)

2007

 Annual report 14.01.2009  TIF (512.48 KB)

2006

 Annual report 30.05.2007  TIF (229.22 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 23.33 KB 01.07.2020 30.06.2020 1

Articles of Association

 DOCX 23.33 KB 01.07.2020 30.06.2020 1

Shareholders’ register

DOCX 19.05 KB 01.07.2020 30.06.2020 1

Amendments to the Articles of Association

 TIF 20.14 KB 16.11.2021 01.04.2015 1

Articles of Association

 TIF 37.48 KB 16.11.2021 01.04.2015 1

Shareholders’ register

TIF 84.59 KB 26.06.2020 01.04.2015 3

Articles of Association

 TIF 45.52 KB 16.11.2021 03.03.2006 2

Memorandum of association

 TIF 111.71 KB 16.11.2021 03.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 01.07.2020 01.07.2020 2

Amendments to the Articles of Association

 EDOC 38.25 KB 01.07.2020 30.06.2020 1

Articles of Association

 EDOC 38.25 KB 01.07.2020 30.06.2020 1

Application

 DOCX 45.61 KB 01.07.2020 30.06.2020 1

Application

 EDOC 59.28 KB 01.07.2020 30.06.2020 1

Protocols/decisions of a company/organisation

 DOC 56 KB 01.07.2020 30.06.2020 1

Protocols/decisions of a company/organisation

 EDOC 32.71 KB 01.07.2020 30.06.2020 1

Shareholders’ register

EDOC 41.88 KB 01.07.2020 30.06.2020 1

Application

 TIF 121.6 KB 16.11.2021 02.04.2015 2

Protocols/decisions of a company/organisation

 TIF 103.56 KB 16.11.2021 01.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 55.5 KB 16.11.2021 17.03.2009 2

Application

 TIF 193.43 KB 16.11.2021 12.03.2009 4

Receipts on the publication and state fees

 TIF 22.17 KB 16.11.2021 12.03.2009 1

Receipts on the publication and state fees

 TIF 30.89 KB 16.11.2021 12.03.2009 1

Protocols/decisions of a company/organisation

 TIF 30.23 KB 16.11.2021 05.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 71.32 KB 16.11.2021 15.03.2007 2

Application

 TIF 122.27 KB 16.11.2021 12.03.2007 3

Bank statements or other document regarding the payment of the equity

TIF 22.14 KB 16.11.2021 12.03.2007 1

Receipts on the publication and state fees

 TIF 21.84 KB 16.11.2021 12.03.2007 1

Receipts on the publication and state fees

 TIF 27.19 KB 16.11.2021 12.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 54.59 KB 16.11.2021 08.03.2006 1

Registration certificates

 TIF 46.35 KB 16.11.2021 08.03.2006 1

Announcement regarding the legal address

 TIF 11.37 KB 16.11.2021 03.03.2006 1

Application

 TIF 135.52 KB 16.11.2021 03.03.2006 5

Appraisal reports

 TIF 36.04 KB 16.11.2021 03.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 20.39 KB 16.11.2021 03.03.2006 1

Consent of the auditor

 TIF 10.68 KB 16.11.2021 03.03.2006 1

Consent of a member of the Board / executive director

 TIF 9.5 KB 16.11.2021 03.03.2006 1

Consent of a member of the Board / executive director

 TIF 9.73 KB 16.11.2021 03.03.2006 1

Receipts on the publication and state fees

 TIF 22.62 KB 16.11.2021 03.03.2006 1

Receipts on the publication and state fees

 TIF 22.14 KB 16.11.2021 03.03.2006 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register