Bolderāja, AS
Public Limited Company, Micro company
Place in branch
567 by turnover
165 by profit
178 by paid taxes
97 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Bolderāja" |
| Registration number, date | 40003129121, 12.05.1993 |
| VAT number | LV40003129121 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 19.08.2004 |
| Legal address | Daugavgrīvas šoseja 7B, Rīga, LV-1016 Check address owners |
| Fixed capital | 144 420 EUR, registered payment 02.03.2023 |
| 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
- Positive 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, €) | 25.83 | 22.26 | 20.26 |
| Personal income tax (thousands, €) | 7.63 | 7.26 | 6.44 |
| Statutory social insurance contributions (thousands, €) | 13.42 | 12.83 | 11.37 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| Types of activities from statues | Pesticīdu un citu agroķīmisko preparātu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2022 | Bulgaria | Bulgaria |
|
Control type: other |
|||
| Natural person | From 25.05.2022 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 15.03.2018 | Liechtenstein | Liechtenstein |
|
Control type: other |
|||
| Natural person | From 15.03.2018 | Cyprus | Cyprus |
|
Control type: other |
|||
| Natural person | From 15.03.2018 | Liechtenstein | Liechtenstein |
|
Control type: other |
|||
| Natural person | From 20.06.2024 | Switzerland | Switzerland |
|
Control type: other |
|||
| Natural person | From 20.06.2024 | United Kingdom | United Kingdom |
|
Control type: other |
|||
| Natural person | From 20.06.2024 | Liechtenstein | Liechtenstein |
|
Control type: other |
|||
| Natural person | From 20.06.2024 | United Kingdom | United Kingdom |
|
Control type: other |
|||
| Natural person | From 20.06.2024 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 20.06.2024 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.12.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.07.2019 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 18.02.2019 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 12.08.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
KRONOSPAN BALTIC HOLDINGS LTDReg. no. HE 162412
|
100 % | 290 | € 498 | € 144 420 | Cyprus | 02.10.2024 | 02.10.2024 |
Historical company names
| Akciju sabiedrība "BOLDERĀJA" | Until 19.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Guberņciema iela 7 | Until 17.06.1999 | 25 years ago |
|---|---|---|
| Rīga, Guberņciems 7 | Until 06.05.2015 | 9 years ago |
| Rīga, Daugavgrīvas šoseja 4D | Until 08.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 31.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 08.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 29.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 14.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 20190213125706758 | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 31.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 02.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 01312017142835700 | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 02092016132047748 | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 05.02.2013 | TIF (1.54 MB) | ||
2011 |
Annual report | 07.03.2012 | TIF (630.53 KB) | ||
2010 |
Annual report | 01.02.2011 | TIF (839.13 KB) | ||
2009 |
Annual report | 22.03.2010 | TIF (1.74 MB) | ||
2008 |
Annual report | 23.04.2009 | TIF (803.4 KB) | ||
2007 |
Annual report | 13.03.2008 | TIF (909.53 KB) | ||
2006 |
Annual report | 23.07.2010 | TIF (628.72 KB) | ||
2005 |
Annual report | 23.07.2010 | TIF (1.52 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates of foreign companies |
TIF | 137.08 KB | 20.06.2024 | 19.02.2024 | 4 |
Amendments to the Articles of Association |
TIF | 36.29 KB | 27.02.2023 | 05.12.2022 | 1 |
Articles of Association |
TIF | 308.93 KB | 27.02.2023 | 05.12.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.97 KB | 24.10.2022 | 25.08.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114 KB | 25.05.2022 | 26.01.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.17 KB | 14.02.2019 | 07.11.2018 | 3 |
Registration certificates of foreign companies |
TIF | 163.77 KB | 06.03.2018 | 15.02.2018 | 6 |
Articles of Association |
TIF | 168.81 KB | 02.06.2021 | 18.02.2015 | 4 |
Articles of Association |
TIF | 68.02 KB | 25.10.2012 | 07.02.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.52 KB | 02.10.2024 | 26.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
147.18 KB | 20.06.2024 | 19.06.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.52 KB | 20.06.2024 | 10.06.2024 | 6 |
Application |
TIF | 1.01 MB | 17.06.2024 | 05.06.2024 | 23 |
Justification supporting beneficial ownership disclosure statement |
TIF | 253.81 KB | 20.06.2024 | 09.05.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 172.23 KB | 20.06.2024 | 09.05.2024 | 6 |
Set of documents |
TIF | 378.85 KB | 20.06.2024 | 19.02.2024 | 12 |
Set of documents |
TIF | 317.6 KB | 20.06.2024 | 19.02.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 155.39 KB | 20.06.2024 | 15.02.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 106.44 KB | 20.06.2024 | 13.12.2023 | 6 |
Copy of the personal identification document |
TIF | 108.27 KB | 20.06.2024 | 28.06.2023 | 4 |
Application |
TIF | 221.73 KB | 27.02.2023 | 24.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
TIF | 141.47 KB | 24.10.2022 | 18.10.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 418.8 KB | 24.10.2022 | 29.08.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 64.11 KB | 12.08.2022 | 12.08.2022 | 2 |
Application |
TIF | 181.39 KB | 09.08.2022 | 04.08.2022 | 5 |
Consent of members of the supervisory board |
TIF | 135.51 KB | 09.08.2022 | 11.07.2022 | 4 |
List of members of the Board / Supervisory Board |
TIF | 25.24 KB | 09.08.2022 | 11.07.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 342.97 KB | 09.08.2022 | 11.07.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
DOCX | 51.63 KB | 25.05.2022 | 20.05.2022 | 5 |
Application |
DOCX | 51.63 KB | 25.05.2022 | 20.05.2022 | 5 |
Application |
TIF | 258.75 KB | 25.05.2022 | 11.03.2022 | 6 |
Copy of the personal identification document |
TIF | 254.3 KB | 25.05.2022 | 23.02.2022 | 5 |
Copy of the personal identification document |
TIF | 214.45 KB | 25.05.2022 | 23.02.2022 | 5 |
Copy of the personal identification document |
TIF | 281.57 KB | 25.05.2022 | 23.02.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
1.7 MB | 25.05.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.7 MB | 25.05.2022 | 22.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 455.89 KB | 25.05.2022 | 21.01.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 20.12.2021 | 20.12.2021 | 2 |
Application |
DOCX | 50.56 KB | 20.12.2021 | 16.12.2021 | 5 |
Application |
DOCX | 50.56 KB | 20.12.2021 | 16.12.2021 | 5 |
Copy of the personal identification document |
TIF | 101.32 KB | 20.06.2024 | 06.10.2021 | 4 |
Copy of the personal identification document |
570.96 KB | 20.12.2021 | 01.10.2021 | 1 | |
Copy of the personal identification document |
570.96 KB | 20.12.2021 | 01.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
767.79 KB | 08.07.2021 | 07.07.2021 | 1 | |
Application |
745.67 KB | 08.07.2021 | 07.07.2021 | 1 | |
Application |
DOCX | 45.76 KB | 20.12.2021 | 25.05.2021 | 3 |
Application |
DOCX | 45.76 KB | 20.12.2021 | 25.05.2021 | 3 |
List of members of the Board / Supervisory Board |
DOC | 32 KB | 20.12.2021 | 21.04.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 32 KB | 20.12.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 227.54 KB | 20.12.2021 | 21.04.2021 | 8 |
Copy of the personal identification document |
TIF | 101.32 KB | 20.06.2024 | 09.12.2020 | 4 |
Copy of the personal identification document |
TIF | 252.7 KB | 20.12.2021 | 19.07.2019 | 5 |
Copy of the personal identification document |
TIF | 152.87 KB | 20.12.2021 | 19.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 19.07.2019 | 19.07.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 212.3 KB | 20.12.2021 | 17.07.2019 | 6 |
Application |
TIF | 188.22 KB | 17.07.2019 | 10.07.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.23 KB | 20.12.2021 | 09.07.2019 | 6 |
List of members of the Board / Supervisory Board |
TIF | 19.2 KB | 17.07.2019 | 20.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 460.51 KB | 17.07.2019 | 20.06.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
TIF | 205.58 KB | 14.02.2019 | 12.02.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 146.32 KB | 14.02.2019 | 06.11.2018 | 5 |
List of members of the Board / Supervisory Board |
TIF | 24.59 KB | 14.02.2019 | 06.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 253.99 KB | 14.02.2019 | 06.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 196.6 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.86 KB | 15.03.2018 | 15.03.2018 | 2 |
Application |
TIF | 233.53 KB | 14.03.2018 | 13.03.2018 | 7 |
List of members of the Board / Supervisory Board |
TIF | 24.04 KB | 06.03.2018 | 14.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 339.25 KB | 06.03.2018 | 14.02.2018 | 8 |
Consent of a member of the Board / executive director |
TIF | 63.47 KB | 06.03.2018 | 02.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.3 KB | 18.08.2017 | 18.08.2017 | 2 |
Application |
TIF | 236.19 KB | 22.08.2017 | 17.08.2017 | 5 |
Copy of the personal identification document |
TIF | 86.85 KB | 20.06.2024 | 15.08.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 19.5 KB | 22.08.2017 | 31.07.2017 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 123.27 KB | 22.08.2017 | 10.07.2017 | 5 |
Consent of members of the supervisory board |
TIF | 79.53 KB | 18.08.2017 | 12.06.2017 | 3 |
List of members of the Board / Supervisory Board |
TIF | 24.67 KB | 22.08.2017 | 07.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.48 KB | 18.08.2017 | 07.06.2017 | 2 |
Consent of members of the supervisory board |
TIF | 79.96 KB | 18.08.2017 | 07.06.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 252.99 KB | 22.08.2017 | 01.06.2017 | 7 |
Consent of members of the supervisory board |
TIF | 144.82 KB | 18.08.2017 | 01.06.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 241.93 KB | 18.08.2017 | 01.06.2017 | 7 |
Copy of the personal identification document |
TIF | 94.55 KB | 20.06.2024 | 07.03.2017 | 4 |
Copy of the personal identification document |
TIF | 92.39 KB | 20.06.2024 | 16.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 25.10.2012 | 15.06.2012 | 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