BOLD aģentūra, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BOLD aģentūra"
Registration number, date 40103648532, 15.03.2013
VAT number None (excluded 16.10.2014) Europe VAT register
Register, date Commercial Register, 15.03.2013
Legal address Rīga, Lāčplēša iela 125 Check address owners
Fixed capital 1 EUR , registered 23.07.2016 (registered payment 23.07.2016: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
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 Citi izdevējdarbības veidi (58.19)
CSP industry Interneta portālu darbība (63.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "Ekodisk" Until 17.05.2013 12 years ago

Historical addresses

Rīga, Dzeņu iela 2-72 Until 12.12.2013 12 years ago
Rīga, Dravnieku iela 12-85 Until 17.05.2013 12 years ago
Rīga, Miera iela 15 k-2 Until 11.10.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 15.03.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 37.16 KB 14.10.2013 08.10.2013 2

Articles of Association

TIF 15.01 KB 04.06.2013 25.04.2013 1

Shareholders’ register

TIF 10.62 KB 04.06.2013 25.04.2013 1

Articles of Association

TIF 19.45 KB 12.04.2013 26.02.2013 1

Memorandum of Association

TIF 23.56 KB 12.04.2013 26.02.2013 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 902.02 KB 22.03.2016 21.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.07 KB 22.03.2016 21.03.2016 2

State Revenue Service decisions/letters/statements

DOC 108 KB 16.03.2016 15.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.51 KB 16.03.2016 15.03.2016 1

Decisions / letters / protocols of public notaries

TIF 50.67 KB 09.02.2015 03.02.2015 2

Application

TIF 231.65 KB 09.02.2015 29.01.2015 4

Notice of a member of the Board regarding the resignation

TIF 19.51 KB 09.02.2015 29.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 10.12.2014 10.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 67 KB 10.12.2014 10.12.2014 1

State Revenue Service decisions/letters/statements

DOCX 31.44 KB 08.12.2014 05.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.26 KB 08.12.2014 05.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.26 KB 08.12.2014 05.12.2014 1

Decisions / letters / protocols of public notaries

TIF 48.62 KB 13.12.2013 12.12.2013 1

Announcement regarding the legal address

TIF 17.22 KB 13.12.2013 05.12.2013 1

Application

TIF 119.16 KB 13.12.2013 05.12.2013 2

Confirmation or consent to legal address

TIF 14.56 KB 13.12.2013 02.12.2013 1

Decisions / letters / protocols of public notaries

TIF 40.06 KB 14.10.2013 11.10.2013 2

Announcement regarding the legal address

TIF 7.97 KB 14.10.2013 08.10.2013 1

Application

TIF 103.49 KB 14.10.2013 08.10.2013 4

Protocols/decisions of a company/organisation

TIF 24.77 KB 14.10.2013 08.10.2013 2

Confirmation or consent to legal address

TIF 6.38 KB 14.10.2013 02.10.2013 1

Decisions / letters / protocols of public notaries

TIF 42.76 KB 04.06.2013 17.05.2013 2

Registration certificates

TIF 61.02 KB 04.06.2013 17.05.2013 1

Announcement regarding the legal address

TIF 8.94 KB 04.06.2013 25.04.2013 1

Application

TIF 162.27 KB 04.06.2013 25.04.2013 3

Consent of a member of the Board / executive director

TIF 37.12 KB 04.06.2013 25.04.2013 2

Protocols/decisions of a company/organisation

TIF 12.38 KB 04.06.2013 25.04.2013 1

Confirmation or consent to legal address

TIF 14.51 KB 04.06.2013 23.04.2013 1

Decisions / letters / protocols of public notaries

TIF 56.14 KB 12.04.2013 15.03.2013 2

Registration certificates

TIF 75.74 KB 12.04.2013 15.03.2013 1

Confirmation or consent to legal address

TIF 12.53 KB 12.04.2013 12.03.2013 1

Application

TIF 438.54 KB 12.04.2013 27.02.2013 7

Announcement regarding the legal address

TIF 13.4 KB 12.04.2013 26.02.2013 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