N.BOMJA MAIZNĪCA "LIELEZERS", SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "N.BOMJA MAIZNĪCA "LIELEZERS""
Registration number, date 46603000077, 05.06.1991
VAT number LV46603000077 from 31.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.11.2004
Legal address Limbažu nov., Limbaži, "Stekļi" Check address owners
Fixed capital 264 170 EUR, registered payment 18.12.2014
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, €) 1 321.46 972.51 816.09
Personal income tax (thousands, €) 206.75 128.43 117.34
Statutory social insurance contributions (thousands, €) 499.05 375.92 320.32
Average employees count 118 116 116

Industries

Industry from zl.lv Maizes un miltu izstrādājumu ražošana, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
Field from SRS
Redakcija NACE 2.1
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry
Redakcija NACE 2.1
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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.  03.07.2009
* 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 % 10 € 26 417 € 264 170 01.12.2014 18.12.2014

Apply information changes

"N.BOMJA MAIZNĪCA "LIELEZERS"", SIA

"Stekļi", Limbaži, Limbažu nov., LV-4001 Check address owners

Maizes un miltu izstrādājumu ražošana, pārtika

http://www.lielezers.lv

Historical company names

Sabiedrība ar ierobežotu atbildību N.Bomja maiznīca "LIELEZERS" Until 29.11.2004 21 year ago

Historical addresses

Limbažu raj., Limbažu pag., "Stekļukrogs" Until 27.12.1997 28 years ago
Limbaži, "Stekļi" Until 29.11.2004 21 year ago
Limbažu rajons, Limbaži, "Stekļi" Until 03.07.2009 16 years ago
Limbažu nov., Limbaži, "Stekļi" Until 06.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums EDOC
Zi ojums EDOC

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
SVA 2022A 46603000077 EDOC
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.06.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums EDOC
vadibas zinojums ebook PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
SVA 048 EDOC
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums compressed PDF
Vadibas zinojums compressed PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
revidentu zinojums 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 JPG

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinoj.1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  TXT (4.08 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 19.05.2009  XML (77.81 KB)

2007

Annual report 22.07.2008  TIF (602.15 KB)

2006

Annual report 26.07.2007  TIF (902.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.52 KB 22.12.2014 01.12.2014 1

Articles of Association

TIF 27.3 KB 22.12.2014 01.12.2014 2

Shareholders’ register

TIF 19.95 KB 22.12.2014 01.12.2014 1

Amendments to the Articles of Association

TIF 89.49 KB 24.09.2013 12.08.2013 3

Articles of Association

TIF 111.29 KB 24.09.2013 12.08.2013 3

Shareholders’ register

TIF 85.79 KB 24.09.2013 12.08.2013 2

Regulations for the increase/reduction of the equity

TIF 162.32 KB 30.08.2013 12.08.2013 3

Shareholders’ register

TIF 45.68 KB 16.07.2009 11.11.2004 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 79.1 KB 22.12.2014 18.12.2014 2

Application

TIF 218.64 KB 22.12.2014 01.12.2014 5

Protocols/decisions of a company/organisation

TIF 45.87 KB 22.12.2014 01.12.2014 1

Decisions / letters / protocols of public notaries

TIF 96.02 KB 24.09.2013 23.09.2013 2

Application

TIF 364.13 KB 24.09.2013 17.09.2013 3

Decisions / letters / protocols of public notaries

TIF 61.46 KB 30.08.2013 21.08.2013 1

Application

TIF 719.09 KB 30.08.2013 15.08.2013 5

Protocols/decisions of a company/organisation

TIF 127.27 KB 30.08.2013 12.08.2013 2
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