BOGH CONSULT BALTIC, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 14.01.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BOGH CONSULT BALTIC" |
| Registration number, date | 48503009701, 02.12.2003 |
| VAT number | None (excluded 14.01.2026) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.12.2003 |
| Legal address | 2. līnija 10C, Jelgava, LV-3003 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 11.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 34.06 | 39.83 | 46.60 |
| Personal income tax (thousands, €) | 8.61 | 8.18 | 8.43 |
| Statutory social insurance contributions (thousands, €) | 16.49 | 15.60 | 16.35 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
Historical addresses
| Saldus rajons, Saldus, Dzirnavu iela 17 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Saldus nov., Saldus, Dzirnavu iela 17 | Until 12.07.2016 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 10.12.2025 | 09.01.2026 | ZIP | |
| Annual report 2025 | |||||
| BCB Likvidatoru zinojums 2025 Likvidatoru Parakstits | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums 2024 gadam parakstits | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums finan u parskatam 2022 paraksti | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 gada parskatam parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2018 | PDF (1.22 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums BCB23022017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinoj. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCF11032015 00002 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF20140311 00001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BCBGada parskats 2011 | |||||
2010 |
Annual report | 10.03.2011 | TIF (607 KB) | ||
2009 |
Annual report | 29.03.2010 | TIF (539.47 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (475.75 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (792.04 KB) | ||
2006 |
Annual report | 16.04.2007 | TIF (660.53 KB) | ||
2005 |
Annual report | 13.03.2009 | TIF (667.9 KB) | ||
2004 |
Annual report | 13.03.2009 | TIF (870.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 62.9 KB | 12.11.2014 | 15.10.2014 | 2 |
Shareholders’ register |
TIF | 100.66 KB | 12.11.2014 | 15.10.2014 | 2 |
Shareholders’ register |
TIF | 63.74 KB | 12.11.2014 | 15.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 24.29 KB | 12.11.2014 | 15.08.2014 | 1 |
Articles of Association |
TIF | 239.71 KB | 13.03.2009 | 14.11.2003 | 6 |
Memorandum of association |
TIF | 216.6 KB | 13.03.2009 | 14.11.2003 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.06 KB | 13.01.2026 | 12.01.2026 | 1 |
Application |
264.39 KB | 14.01.2026 | 09.01.2026 | 1 | |
Application |
297.59 KB | 08.01.2026 | 05.01.2026 | 4 | |
Other documents |
148.21 KB | 08.01.2026 | 30.12.2025 | 1 | |
Plan for the division of the remaining assets of the company |
229.13 KB | 14.01.2026 | 11.12.2025 | 1 | |
Application |
458.33 KB | 31.10.2025 | 31.10.2025 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 236.18 KB | 09.10.2025 | 17.09.2025 | 6 |
Copy of the personal identification document |
TIF | 58.54 KB | 09.10.2025 | 15.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 11.01.2018 | 11.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 137.08 KB | 08.01.2018 | 19.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 12.07.2016 | 12.07.2016 | 2 |
Application |
TIF | 241.05 KB | 27.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.61 KB | 12.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 150.91 KB | 12.11.2014 | 15.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 147.39 KB | 12.11.2014 | 15.10.2014 | 4 |
Other documents |
TIF | 132.39 KB | 12.11.2014 | 14.10.2014 | 10 |
Other documents |
TIF | 135.67 KB | 12.11.2014 | 14.10.2014 | 10 |
Other documents |
TIF | 96.95 KB | 12.11.2014 | 08.10.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 64.45 KB | 13.03.2009 | 12.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 80.6 KB | 13.03.2009 | 07.03.2008 | 2 |
Application |
TIF | 383.61 KB | 13.03.2009 | 04.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.78 KB | 13.03.2009 | 04.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.18 KB | 13.03.2009 | 02.12.2003 | 1 |
Registration certificates |
TIF | 119.63 KB | 13.03.2009 | 02.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.38 KB | 13.03.2009 | 24.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 67.04 KB | 13.03.2009 | 24.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.94 KB | 13.03.2009 | 14.11.2003 | 1 |
Application |
TIF | 243.6 KB | 13.03.2009 | 14.11.2003 | 6 |
Appraisal reports |
TIF | 28.72 KB | 13.03.2009 | 14.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.29 KB | 13.03.2009 | 14.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.98 KB | 13.03.2009 | 14.11.2003 | 1 |
Sample report |
TIF | 36.49 KB | 13.03.2009 | 14.11.2003 | 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