BOLBORETA, SIA

Limited Liability Company, Small company
Place in branch
166 by turnover
144 by profit
131 by paid taxes
73 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name BOLBORETA SIA
Registration number, date 50103571671, 01.08.2012
VAT number LV50103571671 from 16.05.2013 Europe VAT register
Register, date Commercial Register, 01.08.2012
Legal address "Veikals Vienība", Vītoliņi, Valgundes pag., Jelgavas nov., LV-3017 Check address owners
Fixed capital 11 812 EUR, registered payment 02.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 22 293.78 0.00 0.00 17 598.27 16.12.2024
12.11.2024 17 537.92 0.00 0.00 0.00 12.11.2024
15.10.2024 17 620.47 0.00 0.00 0.00 15.10.2024
09.09.2024 11 774.29 0.00 0.00 0.00 09.09.2024
12.08.2024 7 787.66 0.00 0.00 0.00 12.08.2024
16.07.2024 6 953.36 0.00 0.00 0.00 16.07.2024
07.06.2024 10 656.60 0.00 0.00 0.00 07.06.2024
08.05.2024 4 278.30 0.00 0.00 0.00 08.05.2024
08.04.2024 6 809.29 0.00 0.00 0.00 08.04.2024
13.03.2024 14 554.22 0.00 0.00 0.00 13.03.2024
14.02.2024 15 799.76 0.00 0.00 0.00 14.02.2024
15.01.2024 14 871.87 0.00 0.00 0.00 15.01.2024
07.12.2023 9 610.77 0.00 0.00 0.00 07.12.2023
07.11.2023 21 377.91 0.00 0.00 0.00 07.11.2023
09.10.2023 17 681.77 0.00 0.00 0.00 09.10.2023
11.09.2023 12 219.87 0.00 0.00 0.00 11.09.2023
16.08.2023 9 047.68 0.00 0.00 0.00 16.08.2023
13.06.2023 3 246.68 0.00 0.00 0.00 13.06.2023
09.05.2023 4 217.43 0.00 0.00 4 402.43 09.05.2023
12.04.2023 9 155.77 0.00 0.00 5 169.08 12.04.2023
07.03.2023 11 230.73 0.00 0.00 5 548.10 07.03.2023
07.02.2023 9 414.18 0.00 0.00 5 921.20 07.02.2023
09.01.2023 16 224.41 0.00 0.00 6 713.24 09.01.2023
14.12.2022 18 296.91 0.00 0.00 7 507.19 14.12.2022
07.11.2022 14 454.96 0.00 0.00 7 452.78 07.11.2022
10.10.2022 14 403.27 0.00 0.00 7 398.12 10.10.2022
07.09.2022 12 361.24 0.00 0.00 7 768.14 07.09.2022
15.08.2022 11 416.05 0.00 0.00 8 138.26 15.08.2022
21.07.2022 15 415.84 0.00 0.00 8 565.23 21.07.2022
07.07.2022 19 309.54 0.00 0.00 8 950.05 07.07.2022
07.06.2022 16 027.50 0.00 0.00 9 324.31 07.06.2022
09.05.2022 16 066.67 0.00 0.00 9 691.57 09.05.2022
07.04.2022 15 510.30 0.00 0.00 10 060.11 07.04.2022
07.03.2022 13 350.16 0.00 0.00 10 262.85 07.03.2022
07.12.2020 10 172.13 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 9 397.46 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 10 669.30 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 10 577.63 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 8 564.26 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 10 200.42 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 8 259.38 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 8 795.08 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 8 920.76 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 8 024.57 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 017.12 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 628.33 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 399.84 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 125.28 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 12 623.25 0.00 0.00 5 406.55 11.09.2019 10:51
07.08.2019 11 911.70 0.00 0.00 6 487.76 16.08.2019 11:34
07.07.2019 11 223.95 0.00 0.00 7 569.09 12.07.2019 15:10
07.06.2019 11 565.09 0.00 0.00 8 650.54 17.06.2019 14:41
07.05.2019 13 018.73 0.00 0.00 9 731.87 10.05.2019 15:30
07.04.2019 13 359.44 0.00 0.00 9 855.40 12.04.2019 10:28
07.02.2019 17 139.30 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 13 688.34 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 14 383.34 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 13 625.29 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 11 195.30 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 9 115.12 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 11 008.35 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 11 912.82 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 9 932.64 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 12 811.61 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 3 940.31 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 4 084.76 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 3 055.53 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 711.01 0.00 0.00 0.00 02.02.2018 13:10
07.09.2017 6 074.87 0.00 0.00 4 229.20 15.09.2017 08:59
07.08.2017 4 547.76 0.00 0.00 4 397.81 15.08.2017 15:36
07.07.2017 4 616.26 0.00 0.00 4 565.03 17.07.2017 14:02
07.06.2017 7 647.76 0.00 0.00 6 891.05 15.06.2017 16:40

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, €) 91.71 59.74 62.27
Personal income tax (thousands, €) 15.9 12.72 14.51
Statutory social insurance contributions (thousands, €) 43.73 30.99 24.57
Average employees count 13 10 12

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually   09.10.2013

Natural person

Executive Board Member of the Board Right to represent individually   09.10.2013
* 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

50 % 1 € 5 906 € 5 906 Latvia 30.06.2015 02.06.2016

Natural person

50 % 1 € 5 906 € 5 906 Latvia 30.06.2015 02.06.2016

Apply information changes

"Bolboreta", SIA

"Veikals Vienība", Vītoliņi, Valgundes pagasts, Jelgavas nov., LV-3017 Check address owners

Pārtikas tirdzniecība

Historical addresses

Jūrmala, Skolas iela 23-16 Until 08.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (525.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 05.05.2017  ZIP €9.00
Annual report 2016 TIFF
Annual report 2016 TIFF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums TIFF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TIFF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS0001 TIF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Bolboreta vadibas zinojums 001 TIF

2012

Annual report 01.08.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
2013 marts vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.85 KB 07.06.2016 30.06.2015 1

Shareholders’ register

TIF 24.58 KB 07.06.2016 30.06.2015 1

Amendments to the Articles of Association

TIF 15.6 KB 10.10.2013 12.09.2013 1

Articles of Association

TIF 52.68 KB 10.10.2013 12.09.2013 2

Regulations for the increase/reduction of the equity

TIF 26.71 KB 10.10.2013 12.09.2013 1

Shareholders’ register

TIF 57.92 KB 10.10.2013 12.09.2013 2

Articles of Association

TIF 23.66 KB 03.08.2012 30.07.2012 1

Memorandum of association

TIF 42.77 KB 03.08.2012 30.07.2012 1

Articles of Association

TIF 19.89 KB 07.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.31 KB 13.11.2024 13.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.32 KB 22.10.2024 22.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.75 KB 30.04.2024 30.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.92 KB 28.03.2024 28.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 79.14 KB 15.05.2023 12.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 09.06.2021 09.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 71.96 KB 04.06.2021 03.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 03.10.2019 03.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.36 KB 02.10.2019 02.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 12.02.2019 12.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.54 KB 07.02.2019 07.02.2019 1

Decisions / letters / protocols of public notaries

TIF 52.02 KB 07.06.2016 02.06.2016 2

Application

TIF 156.87 KB 07.06.2016 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 51.88 KB 07.06.2016 30.06.2015 2

Decisions / letters / protocols of public notaries

TIF 69.11 KB 09.05.2014 08.05.2014 2

Application

TIF 126.36 KB 09.05.2014 30.04.2014 2

Confirmation or consent to legal address

TIF 16.96 KB 09.05.2014 30.04.2014 1

Decisions / letters / protocols of public notaries

TIF 40.46 KB 10.10.2013 09.10.2013 2

Power of attorney, act of empowerment

TIF 15.74 KB 10.10.2013 23.09.2013 1

Application

TIF 257.54 KB 10.10.2013 16.09.2013 8

Application of shareholders or third persons for the acquisition of shares

TIF 23.71 KB 10.10.2013 12.09.2013 2

Protocols/decisions of a company/organisation

TIF 31.51 KB 10.10.2013 12.09.2013 2

Protocols/decisions of a company/organisation

TIF 59.22 KB 10.10.2013 12.09.2013 2

Decisions / letters / protocols of public notaries

TIF 83.58 KB 03.08.2012 01.08.2012 2

Registration certificates

TIF 130.62 KB 03.08.2012 01.08.2012 1

Announcement regarding the legal address

TIF 18.29 KB 03.08.2012 30.07.2012 1

Confirmation or consent to legal address

TIF 18.48 KB 03.08.2012 30.07.2012 1

Application

TIF 366.75 KB 03.08.2012 23.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 58.58 KB 10.10.2013 5
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