BOLDERĀJAS KUĢU REMONTA RŪPNĪCA, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
2 by profit
5 by paid taxes
5 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 | Limited Liability Company |
| Registered name | SIA "BOLDERĀJAS KUĢU REMONTA RŪPNĪCA" |
| Registration number, date | 40003184335, 10.03.1994 |
| VAT number | LV40003184335 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 24.12.2002 |
| Legal address | Flotes iela 13, Rīga, LV-1016 Check address owners |
| Fixed capital | 807 030 EUR, registered payment 13.06.2014 |
| 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
- Has contacts
- 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, €) | 564.88 | 476.74 | 395.91 |
| Personal income tax (thousands, €) | 184.01 | 152.63 | 133.36 |
| Statutory social insurance contributions (thousands, €) | 334.54 | 289.29 | 251.99 |
| Average employees count | 77 | 78 | 78 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Civilo kuģu un laivu remonts un apkope (33.15) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
| Types of activities from statues | Elektroenerģijas ražošana, apgāde un sadale Elektroenerģijas ražošana Elektroenerģijas apgāde Apavu ražošana Ķīmisko pamatvielu, minerālmēslu un slāpekļa savienojumu, plastmasuun sintētiskā kaučuka ražošana pirmapstādes formās Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu, smaržu un kosmētisko līdzekļu ražošana Sprāgstvielu ražošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2017 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
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. | 11.12.2008 |
* 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 |
40.74 % | 385 | € 854 | € 328 790 | Latvia | 08.12.2017 | 20.12.2017 |
Natural person |
28.04 % | 265 | € 854 | € 226 310 | Russian Federation | 08.12.2017 | 20.12.2017 |
Natural person |
19.58 % | 185 | € 854 | € 157 990 | Latvia | 08.12.2017 | 20.12.2017 |
Natural person |
11.64 % | 110 | € 854 | € 93 940 | Latvia | 08.12.2017 | 20.12.2017 |
Contacts in cooperation with
Apply information changes
"Bolderājas kuģu remonta rūpnīca", SIA
Flotes 13, Rīga, LV-1016 Check address owners
Kuģu būve un remonts
Historical company names
| Sabiedrība ar ierobežotu atbildību "BOLDERĀJAS KUĢU REMONTA RŪPNĪCA" | Until 24.12.2002 | 23 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BKRR" | Until 26.02.1998 | 27 years ago |
Historical addresses
| Rīga, Flotes iela 2 | Until 06.03.2015 | 10 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 | |||||
| Vadibas zinojums 2023 | |||||
| ZRZ Bolderajas Kugu Remonta Rupnica 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| ZRZ Bolderajas Kugu Remonta Rupnica 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZRZ Bolderajas kugu remonta rupnica 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BKRR vadibas zinojums 2020 | |||||
| ZRZ Bolderajas Kugu Remonta Rupnica 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums 2019 | |||||
| ZRZ Bolderajas Kugu Remonta Rupnica 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZRZ Bolderajas Kugu Remonta Rupnica 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
| ZRZ Bolderajas Kugu Remonta Rupnica 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
| ZRZ Bolderajas Kugu Remonta Rupnica 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 26.02.2010 | TIF (3.79 MB) | ||
2008 |
Annual report | 24.02.2009 | TIF (2.18 MB) | ||
2007 |
Annual report | 01.02.2011 | TIF (1.78 MB) | ||
2006 |
Annual report | 28.02.2007 | PDF (1.67 MB) | ||
2005 |
Annual report | 01.02.2011 | TIF (2.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 138.67 KB | 18.12.2017 | 08.12.2017 | 4 |
Articles of Association |
TIF | 89.28 KB | 13.06.2014 | 06.06.2014 | 2 |
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 | 192.19 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
TIF | 691.69 KB | 18.12.2017 | 08.12.2017 | 9 |
Appraisal reports |
TIF | 57.34 KB | 08.11.2024 | 16.02.1998 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.22 KB | 08.11.2024 | 20.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.41 KB | 08.11.2024 | 20.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.57 KB | 08.11.2024 | 09.03.1994 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
28.05.2024 |
LETA | "Bolderājas kuģu remonta rūpnīcas" apgrozījums pērn samazinājies par 12,5% |
25.05.2023 |
LETA | "Bolderājas kuģu remonta rūpnīcas" apgrozījums pērn audzis par 40,1% |