Boulangerie, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
6 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Boulangerie"
Registration number, date 42103060947, 26.06.2012
VAT number LV42103060947 from 14.11.2013 Europe VAT register
Register, date Commercial Register, 26.06.2012
Legal address Ludviķa iela 12 – 4, Liepāja, LV-3401 Check address owners
Fixed capital 2 846 EUR, registered payment 23.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active 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, €) 48.27 42.54 12.14
Personal income tax (thousands, €) 10.13 8.48 0.4
Statutory social insurance contributions (thousands, €) 17.91 18.27 6.63
Average employees count 10 10 13
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Maizes un miltu izstrādājumu tirdzniecība, pārtika
Branch from zl.lv (NACE2) Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)
Field from SRS Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   25.11.2014
* 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 % 400 LVL 5 LVL 2 000 Latvia 21.11.2014 25.11.2014

Procures

Period Rights Person

From 02.07.2013

 Right to represent individually
Natural person (from 02.07.2013 )

Apply information changes

ML

"Boulangerie", SIA

Kuršu 2, Liepāja, LV-3401 Check address owners

Maizes un miltu izstrādājumu tirdzniecība, pārtika

http://www.boulangerie.lv

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.09.2022  PDF (94.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.02.2022  PDF (124.39 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (186.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.05.2019  PDF (79.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (141.46 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (833.55 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.39 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 18.08.2014  ZIP
1_HTML izdruka HTML
vadibas ODT

2012

 Annual report 26.06.2012 - 31.12.2012 01.10.2013  ZIP
1_HTML izdruka HTML
vadibas ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 182.64 KB 03.12.2014 21.11.2014 2

Articles of Association

 TIF 20.33 KB 02.07.2013 26.06.2013 1

Regulations for the increase/reduction of the equity

 TIF 21.88 KB 02.07.2013 26.06.2013 1

Articles of Association

 TIF 13.68 KB 29.06.2012 04.06.2012 1

Memorandum of Association

 TIF 24.79 KB 29.06.2012 04.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 110.6 KB 03.12.2014 25.11.2014 1

Application

 TIF 628.6 KB 03.12.2014 21.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 64.87 KB 02.07.2013 02.07.2013 2

Application

 TIF 176.5 KB 02.07.2013 26.06.2013 3

Protocols/decisions of a company/organisation

 TIF 15.44 KB 02.07.2013 26.06.2013 1

Application

 TIF 259.14 KB 02.07.2013 04.06.2013 3

Decisions / letters / protocols of public notaries

 TIF 34.16 KB 29.06.2012 26.06.2012 1

Registration certificates

 TIF 29.76 KB 29.06.2012 26.06.2012 1

Confirmation or consent to legal address

 TIF 6.75 KB 29.06.2012 19.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.02 KB 29.06.2012 08.06.2012 1

Announcement regarding the legal address

 TIF 7.67 KB 29.06.2012 04.06.2012 1

Application

 TIF 160.15 KB 29.06.2012 04.06.2012 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