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Bobolink, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Bobolink
Registration number, date 40203375271, 25.01.2022
VAT number None Europe VAT register
Register, date Commercial Register, 25.01.2022
Legal address Parka iela 24 – 4, Seda, Valmieras nov., LV-4728 Check address owners
Fixed capital 2 800 EUR, registered payment 01.02.2022
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Cita pasta un kurjeru darbība (53.20)
CSP industry
Redakcija NACE 2.0
Citas pasta un kurjeru darbības (53.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.01.2022
* 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

SIA Felicity

Reg. no. 40203349194
Valmieras nov., Seda, Parka iela 24 - 4

100 % 2 800 € 1 € 2 800 Latvia 27.01.2022 01.02.2022

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.99 KB 01.02.2022 27.01.2022 1

Articles of Association

DOCX 14.99 KB 01.02.2022 27.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.53 KB 01.02.2022 27.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.53 KB 01.02.2022 27.01.2022 1

Shareholders’ register

DOCX 19.93 KB 01.02.2022 27.01.2022 1

Shareholders’ register

DOCX 19.93 KB 01.02.2022 27.01.2022 1

Shareholders’ register

DOCX 19.85 KB 01.02.2022 27.01.2022 1

Shareholders’ register

DOCX 19.85 KB 01.02.2022 27.01.2022 1

Articles of Association

DOCX 16.04 KB 25.01.2022 20.01.2022 1

Articles of Association

DOCX 16.04 KB 25.01.2022 20.01.2022 1

Memorandum of Association

DOCX 15.91 KB 25.01.2022 20.01.2022 1

Memorandum of Association

DOCX 15.91 KB 25.01.2022 20.01.2022 1

Shareholders’ register

DOCX 19.12 KB 25.01.2022 20.01.2022 1

Shareholders’ register

DOCX 19.12 KB 25.01.2022 20.01.2022 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

EDOC 62.46 KB 01.02.2022 01.02.2022 2

Articles of Association

EDOC 21 KB 01.02.2022 27.01.2022 1

Application

DOCX 47.83 KB 01.02.2022 27.01.2022 1

Application

DOCX 47.83 KB 01.02.2022 27.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.6 KB 01.02.2022 27.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.6 KB 01.02.2022 27.01.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 15.52 KB 01.02.2022 27.01.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 15.52 KB 01.02.2022 27.01.2022 1

Protocols/decisions of a company/organisation

DOCX 17.42 KB 01.02.2022 27.01.2022 1

Protocols/decisions of a company/organisation

DOCX 17.42 KB 01.02.2022 27.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.61 KB 01.02.2022 27.01.2022 1

Shareholders’ register

EDOC 25.8 KB 01.02.2022 27.01.2022 1

Shareholders’ register

EDOC 25.71 KB 01.02.2022 27.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.19 KB 25.01.2022 25.01.2022 2

Application

DOCX 38.31 KB 25.01.2022 24.01.2022 1

Application

DOCX 38.31 KB 25.01.2022 24.01.2022 1

Articles of Association

EDOC 21.87 KB 25.01.2022 20.01.2022 1

Memorandum of Association

EDOC 21.94 KB 25.01.2022 20.01.2022 1

Shareholders’ register

EDOC 24.88 KB 25.01.2022 20.01.2022 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