BOOZIE, AS
Public Limited Company, Average company
Place in branch
7 by turnover
9 by profit
9 by paid taxes
5 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "BOOZIE" |
| Registration number, date | 40103446101, 11.08.2011 |
| VAT number | LV40103446101 from 24.08.2011 Europe VAT register |
| Register, date | Commercial Register, 11.08.2011 |
| Legal address | Skolas iela 10, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 02.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 664.11 | 571.62 | 480.88 |
| Personal income tax (thousands, €) | 124.94 | 96.93 | 70.07 |
| Statutory social insurance contributions (thousands, €) | 339.92 | 272.73 | 202.71 |
| Average employees count | 85 | 70 | 62 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.08.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.08.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.08.2023 |
* 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 % | 35 000 | € 1 | € 35 000 | Latvia | 03.08.2023 | 07.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"Boozie", AS
Skolas 10, Lielvārde, Ogres n., LV-5070 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical company names
| SIA "BOOZIE" | Until 02.08.2018 | 6 years ago |
|---|
Historical addresses
| Lielvārdes nov., Lielvārde, Skolas iela 10 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev zinojums BOOZIE akcion ram | |||||
| vad.zin.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zinojums BOOZIE akcionaram | |||||
| Vadibas zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums BOOZIE dalibniekiem | |||||
| vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Boozie vad.zin.2019 | |||||
| Revidentu zinojums BOOZIE dalibniekam | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Boozie vad.zinoj. 4 | |||||
| revidentu zinojums BOOZIE | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums BOOZIE | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| boozie vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Annual report 2015 | |||||
| Boozie vad zin2015 | |||||
| Boozie vad zin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| boozie vad.zin. 201429042015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadinbas zinojums 2012 | |||||
2011 |
Annual report | 11.08.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.78 KB | 04.08.2023 | 04.08.2023 | 1 |
Articles of Association |
EDOC | 28.31 KB | 04.08.2023 | 03.08.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 14.97 KB | 14.04.2020 | 14.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.97 KB | 14.04.2020 | 14.04.2020 | 1 |
Articles of Association |
DOCX | 16.27 KB | 14.04.2020 | 09.04.2020 | 1 |
Articles of Association |
DOCX | 16.27 KB | 14.04.2020 | 09.04.2020 | 1 |
Articles of Association |
TIF | 29.23 KB | 22.05.2018 | 11.01.2017 | 1 |
Articles of Association |
DOC | 28 KB | 10.10.2016 | 03.10.2016 | 1 |
Articles of Association |
DOC | 28 KB | 10.10.2016 | 03.10.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 08.03.2016 | 25.02.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 08.03.2016 | 25.02.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 02.03.2016 | 25.02.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 02.03.2016 | 25.02.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 02.03.2016 | 25.02.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 02.03.2016 | 25.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41.5 KB | 02.03.2016 | 25.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41.5 KB | 02.03.2016 | 25.02.2016 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 02.03.2016 | 25.02.2016 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 02.03.2016 | 25.02.2016 | 1 |
Articles of Association |
TIF | 12.66 KB | 15.08.2011 | 03.08.2011 | 1 |
Memorandum of Association |
TIF | 29.97 KB | 15.08.2011 | 03.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of members of the supervisory board |
EDOC | 24.71 KB | 07.08.2023 | 04.08.2023 | 1 |
Application |
EDOC | 59.63 KB | 04.08.2023 | 04.08.2023 | 5 |
Consent of members of the supervisory board |
EDOC | 24.35 KB | 04.08.2023 | 04.08.2023 | 1 |
Consent of members of the supervisory board |
72.5 KB | 04.08.2023 | 04.08.2023 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 30.66 KB | 04.08.2023 | 04.08.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.41 KB | 04.08.2023 | 04.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.39 KB | 04.08.2023 | 03.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.67 KB | 04.08.2023 | 03.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 24.49 KB | 14.04.2020 | 14.04.2020 | 1 |
Application |
DOCX | 35.65 KB | 14.04.2020 | 14.04.2020 | 1 |
Application |
EDOC | 44.26 KB | 14.04.2020 | 14.04.2020 | 1 |
Application |
DOCX | 35.65 KB | 14.04.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.1 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 14.04.2020 | 14.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.3 KB | 14.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.97 KB | 14.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.97 KB | 14.04.2020 | 14.04.2020 | 1 |
Articles of Association |
EDOC | 25.6 KB | 14.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.36 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.96 KB | 02.08.2018 | 02.08.2018 | 2 |
Opinion |
TIF | 134.2 KB | 17.07.2018 | 10.07.2018 | 2 |
Application |
TIF | 195.11 KB | 29.05.2018 | 21.05.2018 | 6 |
Application |
TIF | 63.66 KB | 22.05.2018 | 21.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.12 KB | 22.05.2018 | 21.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.22 KB | 22.05.2018 | 21.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.32 KB | 22.05.2018 | 21.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
364.84 KB | 06.02.2018 | 06.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.4 KB | 06.02.2018 | 06.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.12 KB | 30.01.2018 | 30.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.22 KB | 22.05.2018 | 10.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.1 KB | 22.05.2018 | 10.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.23 KB | 22.05.2018 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.54 KB | 22.05.2018 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.44 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.44 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 17.10.2016 | 17.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.18 KB | 13.10.2016 | 03.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.18 KB | 13.10.2016 | 03.10.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.67 KB | 13.10.2016 | 03.10.2016 | 2 |
Articles of Association |
EDOC | 23 KB | 10.10.2016 | 03.10.2016 | 1 |
Other documents |
DOC | 27 KB | 10.10.2016 | 03.10.2016 | 1 |
Other documents |
EDOC | 22.65 KB | 10.10.2016 | 03.10.2016 | 1 |
Other documents |
DOC | 27 KB | 10.10.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 11.03.2016 | 11.03.2016 | 2 |
Shareholders’ register |
EDOC | 22.85 KB | 08.03.2016 | 25.02.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.09 KB | 02.03.2016 | 25.02.2016 | 1 |
Articles of Association |
EDOC | 22.5 KB | 02.03.2016 | 25.02.2016 | 1 |
Application |
DOC | 85.5 KB | 02.03.2016 | 25.02.2016 | 3 |
Application |
EDOC | 33.64 KB | 02.03.2016 | 25.02.2016 | 3 |
Application |
DOC | 85.5 KB | 02.03.2016 | 25.02.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 02.03.2016 | 25.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 02.03.2016 | 25.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.85 KB | 02.03.2016 | 25.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
2.21 MB | 02.03.2016 | 25.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 02.03.2016 | 25.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.57 KB | 02.03.2016 | 25.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 02.03.2016 | 25.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.81 KB | 02.03.2016 | 25.02.2016 | 1 |
Shareholders’ register |
EDOC | 22.78 KB | 02.03.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 15.08.2011 | 11.08.2011 | 2 |
Registration certificates |
TIF | 23.56 KB | 15.08.2011 | 11.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.41 KB | 15.08.2011 | 03.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.55 KB | 15.08.2011 | 03.08.2011 | 1 |
Application |
TIF | 122.48 KB | 15.08.2011 | 03.07.2011 | 3 |
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