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 "Bolder Wood" |
| Registration number, date | 40003307747, 04.09.1996 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Grants iela 3, Rīga, LV-1016 Check address owners |
| Fixed capital | 134 358 EUR, registered payment 04.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.02 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.03 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 08.04.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BŪVMATERIĀLI AN"Reg. no. 40003187007
|
100 % | 9 597 | € 14 | € 134 358 | Latvia | 25.08.2020 | 04.09.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LEDUS LĀČI" | Until 22.09.2020 | 4 years ago |
|---|---|---|
| Firma SIA "LEDUSLĀČI" | Until 08.05.2000 | 24 years ago |
Historical addresses
| Rīga, Anniņmuižas bulvāris 84-19 | Until 08.05.2000 | 24 years ago |
|---|---|---|
| Rīga, Parādes iela 6-39 | Until 11.11.2004 | 20 years ago |
| Rīga, Dzirciema iela 49-45 | Until 09.11.2005 | 19 years ago |
| Rīga, Dzirciema iela 1-28 | Until 08.04.2011 | 13 years ago |
| Rīga, Platā iela 14A | Until 25.01.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.10.2008.
Case number: C28246308 Started 10.10.2008,
ended 22.10.2008
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
22.10.2008 |
28.10.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.10.2008 |
28.10.2008 | Appointment of an administrator in an insolvency case |
Rācenājs Kārlis (Certificate nr. 00080)
|
10.10.2008 |
28.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rācenājs Kārlis |
Pasta iela 25, Tukums, Tukuma nov., LV-3101 | Nr. 00080 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 26271607
E-mail karlis.racenajs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.29 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.3 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (1.3 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.3 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (872.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.22 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.22 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (866.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.09.2015 | HTML (99.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (96.8 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (98.33 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 LL | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 05.02.2011 | JPEG (765.64 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | JPEG (252.01 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | JPEG (143.62 KB) | |
2007 |
Annual report | 13.08.2008 | TIF (280.81 KB) | ||
2006 |
Annual report | 08.04.2011 | TIF (774.4 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (458.95 KB) | ||
2004 |
Annual report | 30.10.2008 | TIF (778.73 KB) | ||
2003 |
Annual report | 30.10.2008 | TIF (378.72 KB) | ||
2002 |
Annual report | 30.10.2008 | TIF (1.04 MB) | ||
2001 |
Annual report | 30.10.2008 | TIF (855.6 KB) | ||
2000 |
Annual report | 30.10.2008 | TIF (539.42 KB) | ||
1999 |
Annual report | 30.10.2008 | TIF (956.35 KB) | ||
1998 |
Annual report | 30.10.2008 | TIF (1.06 MB) | ||
1997 |
Annual report | 30.10.2008 | TIF (776.05 KB) | ||
1996 |
Annual report | 30.10.2008 | TIF (426.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 52.14 KB | 18.09.2020 | 11.09.2020 | 2 |
Amendments to the Articles of Association |
TIF | 16.94 KB | 02.09.2020 | 25.08.2020 | 1 |
Articles of Association |
TIF | 88.93 KB | 02.09.2020 | 25.08.2020 | 3 |
Shareholders’ register |
TIF | 93.04 KB | 02.09.2020 | 25.08.2020 | 3 |
Shareholders’ register |
TIF | 42.09 KB | 08.04.2011 | 25.03.2011 | 1 |
Shareholders’ register |
TIF | 11.05 KB | 30.10.2008 | 04.11.2005 | 1 |
Articles of Association |
TIF | 17.73 KB | 30.10.2008 | 08.11.2004 | 1 |
Shareholders’ register |
TIF | 9.96 KB | 30.10.2008 | 08.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 18.01 KB | 30.10.2008 | 14.04.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.6 KB | 30.10.2008 | 14.04.2003 | 1 |
Shareholders’ register |
TIF | 11.97 KB | 30.10.2008 | 14.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 27.28 KB | 30.10.2008 | 20.12.2001 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.54 KB | 30.10.2008 | 20.12.2001 | 1 |
Shareholders’ register |
TIF | 10.98 KB | 30.10.2008 | 20.12.2001 | 1 |
Articles of Association |
TIF | 387.35 KB | 30.10.2008 | 14.04.2000 | 12 |
Articles of Association |
TIF | 423.93 KB | 30.10.2008 | 20.08.1996 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 22.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 22.09.2020 | 22.09.2020 | 1 |
Application |
TIF | 112.24 KB | 18.09.2020 | 11.09.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.63 KB | 18.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 04.09.2020 | 04.09.2020 | 2 |
Application |
TIF | 509.81 KB | 02.09.2020 | 25.08.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 118.13 KB | 02.09.2020 | 25.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 89.8 KB | 08.04.2011 | 08.04.2011 | 2 |
Other documents |
TIF | 32.93 KB | 08.04.2011 | 04.04.2011 | 1 |
Application |
TIF | 562.37 KB | 08.04.2011 | 28.03.2011 | 4 |
Announcement regarding the legal address |
TIF | 18.26 KB | 08.04.2011 | 25.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.13 KB | 08.04.2011 | 25.03.2011 | 1 |
Notary’s decision |
TIF | 47.65 KB | 30.10.2008 | 28.10.2008 | 2 |
Court cover letter |
TIF | 16.98 KB | 30.10.2008 | 23.10.2008 | 1 |
Court cover letter |
TIF | 21.9 KB | 30.10.2008 | 23.10.2008 | 1 |
Court decision/judgement |
TIF | 179.69 KB | 30.10.2008 | 22.10.2008 | 4 |
Court cover letter |
TIF | 18.88 KB | 30.10.2008 | 17.10.2008 | 1 |
Court decision/judgement |
TIF | 50.76 KB | 30.10.2008 | 17.10.2008 | 2 |
Court decision/judgement |
TIF | 62.52 KB | 30.10.2008 | 10.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.12 KB | 30.10.2008 | 15.06.2007 | 2 |
Application |
TIF | 92.85 KB | 30.10.2008 | 07.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.13 KB | 30.10.2008 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.99 KB | 30.10.2008 | 07.06.2007 | 2 |
Sample report |
TIF | 18.89 KB | 30.10.2008 | 07.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.16 KB | 30.10.2008 | 09.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 30.10.2008 | 04.11.2005 | 1 |
Application |
TIF | 70.26 KB | 30.10.2008 | 04.11.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 8.14 KB | 30.10.2008 | 04.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.69 KB | 30.10.2008 | 04.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.25 KB | 30.10.2008 | 04.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.64 KB | 30.10.2008 | 11.11.2004 | 1 |
Registration certificates |
TIF | 105.23 KB | 30.10.2008 | 11.11.2004 | 1 |
Application |
TIF | 77.07 KB | 30.10.2008 | 08.11.2004 | 4 |
Consent of the auditor |
TIF | 6.37 KB | 30.10.2008 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.9 KB | 30.10.2008 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.44 KB | 30.10.2008 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.8 KB | 30.10.2008 | 08.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 30.10.2008 | 20.10.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.23 KB | 30.10.2008 | 01.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.35 KB | 30.10.2008 | 31.05.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.81 KB | 30.10.2008 | 27.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 30.10.2008 | 30.12.2003 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.35 KB | 30.10.2008 | 30.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.88 KB | 30.10.2008 | 12.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.45 KB | 30.10.2008 | 08.05.2003 | 1 |
Submission/Application |
TIF | 13.88 KB | 30.10.2008 | 08.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.74 KB | 30.10.2008 | 29.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.87 KB | 30.10.2008 | 28.04.2003 | 2 |
Submission/Application |
TIF | 15.46 KB | 30.10.2008 | 22.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.61 KB | 30.10.2008 | 16.04.2003 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.86 KB | 30.10.2008 | 14.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.89 KB | 30.10.2008 | 14.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.65 KB | 30.10.2008 | 09.10.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.02 KB | 30.10.2008 | 10.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.03 KB | 30.10.2008 | 28.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.11 KB | 30.10.2008 | 22.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.53 KB | 30.10.2008 | 20.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.29 KB | 30.10.2008 | 17.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.72 KB | 30.10.2008 | 17.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 30.10.2008 | 08.05.2000 | 1 |
Registration certificates |
TIF | 36.04 KB | 30.10.2008 | 08.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.69 KB | 30.10.2008 | 18.04.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 45.44 KB | 30.10.2008 | 14.04.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 10.51 KB | 30.10.2008 | 14.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.6 KB | 30.10.2008 | 14.04.2000 | 3 |
Sample report |
TIF | 18.68 KB | 30.10.2008 | 14.04.2000 | 1 |
Submission/Application |
TIF | 7.01 KB | 30.10.2008 | 14.04.2000 | 1 |
Submission/Application |
TIF | 16.04 KB | 30.10.2008 | 14.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.24 KB | 30.10.2008 | 27.01.1999 | 1 |
Sample report |
TIF | 18.09 KB | 30.10.2008 | 13.01.1999 | 1 |
Submission/Application |
TIF | 17.14 KB | 30.10.2008 | 13.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.17 KB | 30.10.2008 | 26.11.1998 | 1 |
Copy of the personal identification document |
TIF | 55.11 KB | 30.10.2008 | 26.02.1998 | 1 |
Sample report |
TIF | 28.67 KB | 30.10.2008 | 30.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.52 KB | 30.10.2008 | 01.10.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.51 KB | 30.10.2008 | 06.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.74 KB | 30.10.2008 | 06.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.84 KB | 30.10.2008 | 04.09.1996 | 1 |
Registration certificates |
TIF | 43.53 KB | 30.10.2008 | 04.09.1996 | 1 |
Registration certificates |
TIF | 58.19 KB | 30.10.2008 | 04.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 32.44 KB | 30.10.2008 | 29.08.1996 | 4 |
Appraisal reports |
TIF | 12.01 KB | 30.10.2008 | 20.08.1996 | 1 |
Specimen signature without Identity number |
TIF | 10.98 KB | 30.10.2008 | 20.08.1996 | 1 |
Application |
TIF | 93.15 KB | 30.10.2008 | 20.08.1994 | 4 |
Copy of the personal identification document |
TIF | 109.89 KB | 30.10.2008 | 08.07.1994 | 1 |
Other documents |
TIF | 113.71 KB | 30.10.2008 | 28.03.1993 | 1 |
Copy of the personal identification document |
TIF | 849.15 KB | 30.10.2008 | 21.06.1979 | 3 |
Power of attorney, act of empowerment |
TIF | 12.85 KB | 30.10.2008 | 1 | |
Submission/Application |
TIF | 12.53 KB | 30.10.2008 | 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