BOLDERĀJA SERVISS, SIA

Limited Liability Company, Average company
Place in branch
5 by turnover
5 by profit
5 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BOLDERĀJA SERVISS"
Registration number, date 40103082147, 19.02.1993
VAT number LV40103082147 from 23.05.1995 Europe VAT register
Register, date Commercial Register, 09.06.2004
Legal address Rīga, Granīta iela 7 Check address owners
Fixed capital 74 550 EUR, registered payment 28.05.2014
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, €) 987.3 1101.08 1025.71
Personal income tax (thousands, €) 435.56 450.8 414.47
Statutory social insurance contributions (thousands, €) 849.76 890.87 824.9
Average employees count 115 132 134

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Biroju un veikalu mēbeļu ražošana (31.01)
CSP industry Biroju un veikalu mēbeļu ražošana (31.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2019
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   28.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   28.02.2023
* 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

64.76 % 136 € 355 € 48 280 Latvia 17.07.2017 04.08.2017

Natural person

24.76 % 52 € 355 € 18 460 Latvia 17.07.2017 04.08.2017

Natural person

8.57 % 18 € 355 € 6 390 Latvia 17.07.2017 04.08.2017

Natural person

1.90 % 4 € 355 € 1 420 Latvia 17.07.2017 04.08.2017

Apply information changes

ML

"Bolderāja serviss", SIA

Granīta 7, Rīga, LV-1057 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.mebeles.lv

Historical addresses

Rīga, Guberņciems 7 Until 16.02.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 BOLDERAJA SERVISS EDOC
Vadibas zinojums 2023 BOLDER JA SERVISS EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 2022 BOLDERAJA SERVISS EDOC
Vadibas zinojums 2022 BS EDOC

2021

Annual report 01.01.2021 - 31.12.2021 13.09.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZINOJUMS BS 2021 PDF
Vadibas zinojums BS 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.08.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS BS 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
BOLDER JA SERVISS ZINOJUMS PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
BOLDER JA SERVISS REVIDENTA ZI OJUMS PDF
Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
BOLDER JA SERVISS NRZ PDF
Vad bas zi ojums GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF
ZR zinojums Bolderaja Serviss PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 13.06.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums KGP2015 PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP2015 PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 14.07.2015  ZIP
1_HTML izdruka HTML
KVadibas zinojums 2014 PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 10.07.2014  ZIP
1_HTML izdruka HTML
KVadibas zinojums 2013 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 29.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 30.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums KGP 2011 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2011 PDF

2010

Annual report 18.03.2011  TIF (1.24 MB)

2009

Annual report 08.03.2010  TIF (1.02 MB)

2008

Annual report 13.03.2009  TIF (1.11 MB)

2007

Annual report 14.05.2008  TIF (1.27 MB)

2006

Annual report 10.05.2007  TIF (623 KB)

2005

Annual report 23.11.2006  TIF (529.04 KB)

2004

Annual report 24.02.2011  TIF (723.39 KB)

2003

Annual report 24.02.2011  TIF (138.39 KB)

2002

Annual report 24.02.2011  TIF (803.47 KB)

2001

Annual report 24.02.2011  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 24.02.2011  TIF (567.39 KB)

1999

Annual report 24.02.2011  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1997

Annual report 24.02.2011  TIF (1.2 MB)

1996

Annual report 24.02.2011  TIF (847.55 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.03 KB 28.02.2023 23.02.2023 1

Shareholders’ register

TIF 91.33 KB 07.08.2017 17.07.2017 3

Shareholders’ register

TIF 58.99 KB 11.09.2014 16.08.2014 2

Shareholders’ register

TIF 41.08 KB 29.05.2014 16.05.2014 2

Amendments to the Articles of Association

TIF 26.81 KB 29.05.2014 19.12.2013 1

Articles of Association

TIF 128.21 KB 29.05.2014 19.12.2013 5

Shareholders’ register

TIF 20.71 KB 25.03.2011 15.03.2011 1

Shareholders’ register

TIF 20.66 KB 24.02.2011 22.09.2008 1

Shareholders’ register

TIF 25.86 KB 24.02.2011 14.08.2008 1

Shareholders’ register

TIF 29 KB 24.02.2011 27.11.2007 2

Articles of Association

TIF 123.17 KB 24.02.2011 20.05.2004 5

Shareholders’ register

TIF 54.16 KB 24.02.2011 20.05.2004 2

Amendments to the Articles of Association

TIF 31.66 KB 24.02.2011 08.03.2000 1

Amendments to the Articles of Association

TIF 34.32 KB 24.02.2011 20.10.1998 1

Amendments to the Articles of Association

TIF 23.82 KB 24.02.2011 15.10.1995 1

Articles of Association

TIF 327.94 KB 24.02.2011 29.01.1993 8

Amendments to the Articles of Association

TIF 22.25 KB 24.02.2011 1

Amendments to the Articles of Association

TIF 30.08 KB 24.02.2011 1

Amendments to the Articles of Association

TIF 40.86 KB 24.02.2011 1

Amendments to the Articles of Association

TIF 32.58 KB 24.02.2011 1

Amendments to the Articles of Association

TIF 38 KB 24.02.2011 2

Amendments to the Articles of Association

TIF 32.33 KB 24.02.2011 1

Memorandum of association

TIF 148.81 KB 24.02.2011 3

Regulations for the increase/reduction of the equity

TIF 33.88 KB 24.02.2011 1

Regulations for the increase/reduction of the equity

TIF 28.91 KB 24.02.2011 1

Regulations for the increase/reduction of the equity

TIF 38.41 KB 24.02.2011 1

Regulations for the increase/reduction of the equity

TIF 34.45 KB 24.02.2011 1

Shareholders’ register

TIF 27.69 KB 24.02.2011 1

Shareholders’ register

TIF 37.4 KB 24.02.2011 1

Shareholders’ register

TIF 32.89 KB 24.02.2011 1

Shareholders’ register

TIF 52.43 KB 24.02.2011 2

Shareholders’ register

TIF 15.8 KB 24.02.2011 1

Shareholders’ register

TIF 19.81 KB 24.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.31 KB 28.02.2023 28.02.2023 5

Protocols/decisions of a company/organisation

EDOC 31.63 KB 28.02.2023 23.02.2023 2

Decisions / letters / protocols of public notaries

RTF 191.21 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 06.03.2019 06.03.2019 2

Statement regarding the beneficial owners

DOCX 50.16 KB 06.03.2019 28.02.2019 5

Statement regarding the beneficial owners

DOCX 50.16 KB 06.03.2019 28.02.2019 5

Statement regarding the beneficial owners

EDOC 63.93 KB 06.03.2019 28.02.2019 5

Decisions / letters / protocols of public notaries

EDOC 71.76 KB 04.08.2017 04.08.2017 2

Application

TIF 140.13 KB 07.08.2017 17.07.2017 4

Decisions / letters / protocols of public notaries

TIF 57.99 KB 11.09.2014 10.09.2014 2

Application

TIF 153.24 KB 11.09.2014 26.08.2014 5

Protocols/decisions of a company/organisation

TIF 78.5 KB 11.09.2014 19.08.2014 3

Decisions / letters / protocols of public notaries

TIF 48.06 KB 29.05.2014 28.05.2014 2

Application

TIF 90.87 KB 29.05.2014 14.04.2014 3

Protocols/decisions of a company/organisation

TIF 31.38 KB 29.05.2014 19.12.2013 2

Decisions / letters / protocols of public notaries

TIF 34.07 KB 25.03.2011 24.03.2011 1

Application

TIF 63.24 KB 25.03.2011 15.03.2011 2

Protocols/decisions of a company/organisation

TIF 43.33 KB 25.03.2011 01.03.2011 1

Receipts on the publication and state fees

TIF 14.26 KB 24.02.2011 10.10.2008 1

Application

TIF 63.78 KB 24.02.2011 22.09.2008 2

Receipts on the publication and state fees

TIF 15.35 KB 24.02.2011 22.08.2008 1

Application

TIF 61.85 KB 24.02.2011 14.08.2008 2

Receipts on the publication and state fees

TIF 11.92 KB 24.02.2011 28.11.2007 1

Application

TIF 41.35 KB 24.02.2011 27.11.2007 2

Other documents

TIF 28.58 KB 24.02.2011 27.11.2007 1

Protocols/decisions of a company/organisation

TIF 31.21 KB 24.02.2011 27.11.2007 1

Decisions / letters / protocols of public notaries

TIF 62.83 KB 24.02.2011 11.06.2007 2

Receipts on the publication and state fees

TIF 34.31 KB 24.02.2011 06.06.2007 2

Application

TIF 89.33 KB 24.02.2011 05.06.2007 3

Protocols/decisions of a company/organisation

TIF 22.55 KB 24.02.2011 28.05.2007 1

Decisions / letters / protocols of public notaries

TIF 58.79 KB 24.02.2011 16.02.2007 2

Application

TIF 90.04 KB 24.02.2011 14.02.2007 3

Receipts on the publication and state fees

TIF 32.44 KB 24.02.2011 14.02.2007 2

Decisions / letters / protocols of public notaries

TIF 37.2 KB 24.02.2011 13.12.2005 2

Receipts on the publication and state fees

TIF 27.67 KB 24.02.2011 08.12.2005 2

Application

TIF 103.33 KB 24.02.2011 07.12.2005 3

Consent of the auditor

TIF 7.94 KB 24.02.2011 26.10.2005 1

Protocols/decisions of a company/organisation

TIF 24.83 KB 24.02.2011 16.06.2005 1

Decisions / letters / protocols of public notaries

TIF 33.44 KB 24.02.2011 09.06.2004 1

Registration certificates

TIF 123.88 KB 24.02.2011 09.06.2004 1

Application

TIF 188.14 KB 24.02.2011 20.05.2004 7

Protocols/decisions of a company/organisation

TIF 98.91 KB 24.02.2011 20.05.2004 3

Receipts on the publication and state fees

TIF 27.45 KB 24.02.2011 20.05.2004 2

Decisions / letters / protocols of public notaries

TIF 24.86 KB 24.02.2011 26.03.2003 1

Protocols/decisions of a company/organisation

TIF 88.02 KB 24.02.2011 20.03.2003 3

Receipts on the publication and state fees

TIF 31.34 KB 24.02.2011 13.02.2003 2

Sample report

TIF 19.48 KB 24.02.2011 12.02.2003 1

Protocols/decisions of a company/organisation

TIF 96.23 KB 24.02.2011 10.02.2003 3

Submission/Application

TIF 32.45 KB 24.02.2011 10.02.2003 1

Decisions / letters / protocols of public notaries

TIF 20.62 KB 24.02.2011 03.06.2002 1

Bank statements or other document regarding the payment of the equity

TIF 14.18 KB 24.02.2011 20.05.2002 1

Protocols/decisions of a company/organisation

TIF 74.35 KB 24.02.2011 20.05.2002 2

Receipts on the publication and state fees

TIF 24.8 KB 24.02.2011 20.05.2002 2

Submission/Application

TIF 23.14 KB 24.02.2011 20.05.2002 1

Decisions / letters / protocols of public notaries

TIF 16.25 KB 24.02.2011 29.11.2000 1

Receipts on the publication and state fees

TIF 11 KB 24.02.2011 15.11.2000 1

Submission/Application

TIF 17.62 KB 24.02.2011 15.11.2000 1

Protocols/decisions of a company/organisation

TIF 70.33 KB 24.02.2011 06.11.2000 2

Decisions / letters / protocols of public notaries

TIF 21.98 KB 24.02.2011 10.07.2000 1

Submission/Application

TIF 20.67 KB 24.02.2011 05.07.2000 1

Protocols/decisions of a company/organisation

TIF 85.81 KB 24.02.2011 01.07.2000 2

Decisions / letters / protocols of public notaries

TIF 26.51 KB 24.02.2011 25.04.2000 1

Receipts on the publication and state fees

TIF 10.84 KB 24.02.2011 14.03.2000 1

Documents attesting the transfer of shares

TIF 18.79 KB 24.02.2011 08.03.2000 1

Protocols/decisions of a company/organisation

TIF 40.48 KB 24.02.2011 08.03.2000 1

Sample report

TIF 17.84 KB 24.02.2011 08.03.2000 1

Decisions / letters / protocols of public notaries

TIF 20.75 KB 24.02.2011 29.10.1998 1

Receipts on the publication and state fees

TIF 14.25 KB 24.02.2011 27.10.1998 1

Other documents

TIF 28.02 KB 24.02.2011 21.10.1998 1

Protocols/decisions of a company/organisation

TIF 45.89 KB 24.02.2011 20.10.1998 1

Decisions / letters / protocols of public notaries

TIF 14.63 KB 24.02.2011 25.06.1998 1

Receipts on the publication and state fees

TIF 19.07 KB 24.02.2011 16.06.1998 2

Sample report

TIF 28.31 KB 24.02.2011 16.06.1998 1

Documents attesting the transfer of shares

TIF 10.87 KB 24.02.2011 08.06.1998 1

Protocols/decisions of a company/organisation

TIF 32.72 KB 24.02.2011 08.06.1998 1

Documents attesting the transfer of shares

TIF 6.36 KB 24.02.2011 25.05.1998 1

Decisions / letters / protocols of public notaries

TIF 15.06 KB 24.02.2011 29.12.1997 1

Receipts on the publication and state fees

TIF 20.05 KB 24.02.2011 23.12.1997 2

Sample report

TIF 28.23 KB 24.02.2011 23.12.1997 1

Protocols/decisions of a company/organisation

TIF 20.63 KB 24.02.2011 12.12.1997 1

Submission/Application

TIF 48.12 KB 24.02.2011 12.12.1997 1

Decisions / letters / protocols of public notaries

TIF 17.21 KB 24.02.2011 18.12.1995 1

Receipts on the publication and state fees

TIF 14.67 KB 24.02.2011 13.12.1995 2

Protocols/decisions of a company/organisation

TIF 40.43 KB 24.02.2011 01.10.1995 2

Application

TIF 94.36 KB 24.02.2011 19.02.1993 4

Decisions / letters / protocols of public notaries

TIF 13.2 KB 24.02.2011 19.02.1993 1

Registration certificates

TIF 69.03 KB 24.02.2011 19.02.1993 1

Purchase contracts

TIF 20.1 KB 24.02.2011 17.02.1993 1

Receipts on the publication and state fees

TIF 39.72 KB 24.02.2011 15.02.1993 2

Sample report

TIF 15.68 KB 24.02.2011 11.02.1993 1

Bank statements or other document regarding the payment of the equity

TIF 65.99 KB 24.02.2011 03.02.1993 1

Protocols/decisions of a company/organisation

TIF 30.78 KB 24.02.2011 29.01.1993 1

Bank statements or other document regarding the payment of the equity

TIF 16.22 KB 24.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 109.81 KB 24.02.2011 6

Bank statements or other document regarding the payment of the equity

TIF 59.7 KB 24.02.2011 6

Bank statements or other document regarding the payment of the equity

TIF 20.88 KB 24.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 14.76 KB 24.02.2011 1

Copy of the personal identification document

TIF 701.97 KB 24.02.2011 8

Copy of the personal identification document

TIF 1.01 MB 24.02.2011 9

Copy of the personal identification document

TIF 234.01 KB 24.02.2011 2

Copy of the personal identification document

TIF 827.33 KB 24.02.2011 6

Copy of the personal identification document

TIF 1.71 MB 24.02.2011 16

Other documents

TIF 28.58 KB 24.02.2011 1

Receipts on the publication and state fees

TIF 23.39 KB 24.02.2011 2

Submission/Application

TIF 33.56 KB 24.02.2011 1

Submission/Application

TIF 20.19 KB 24.02.2011 1

Submission/Application

TIF 16.8 KB 24.02.2011 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