BOK Transports, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
852 by profit
95 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BOK Transports" |
| Registration number, date | 40003920492, 07.05.2007 |
| VAT number | None (excluded 06.12.2019) Europe VAT register |
| Register, date | Commercial Register, 07.05.2007 |
| Legal address | Rīga, Āpšu iela 20/1-24 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 25.05.2015 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.55 | 1.01 | 0.74 |
| Personal income tax (thousands, €) | 0.21 | 0.38 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0.63 | 0.42 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 07.05.2007 |
* 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 % | 1 500 | € 10 | € 15 000 | 05.03.2015 | 10.03.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Bok Tr.23 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Bok Tr.22 VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bok Tr.21 VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bok Tr.20 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Bok TR 19VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bok TR 18 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bok Tr.17 Vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Bok.Tr.16 Vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bok TR 15 Vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BokTR 14 Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BOK vad zin13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bok Tr. Vad. zin. 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bok Tr. Vad.zin.11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BOK vadibas zinojums | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (663.39 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (682 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (349.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 103.65 KB | 28.05.2015 | 20.05.2015 | 2 |
Articles of Association |
TIF | 40.96 KB | 12.03.2015 | 05.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.14 KB | 12.03.2015 | 05.03.2015 | 1 |
Shareholders’ register |
TIF | 216.48 KB | 12.03.2015 | 05.03.2015 | 2 |
Articles of Association |
TIF | 117.46 KB | 10.05.2007 | 27.04.2007 | 4 |
Memorandum of Association |
TIF | 28.97 KB | 10.05.2007 | 27.04.2007 | 2 |
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 | 45.61 KB | 28.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 107.74 KB | 28.05.2015 | 20.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 197.61 KB | 28.05.2015 | 19.05.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 12.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 123.84 KB | 12.03.2015 | 05.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.68 KB | 12.03.2015 | 05.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.41 KB | 12.03.2015 | 05.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 10.05.2007 | 07.05.2007 | 1 |
Registration certificates |
TIF | 37.28 KB | 10.05.2007 | 07.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.34 KB | 10.05.2007 | 27.04.2007 | 1 |
Application |
TIF | 314.92 KB | 10.05.2007 | 27.04.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.19 KB | 10.05.2007 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.6 KB | 10.05.2007 | 27.04.2007 | 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