BOLDYIELD, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BOLDYIELD"
Registration number, date 40203207715, 23.04.2019
VAT number None Europe VAT register
Register, date Commercial Register, 23.04.2019
Legal address Brīvības gatve 401C, Rīga, LV-1024 Check address owners
Fixed capital 3 000 EUR, registered payment 16.09.2019
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, €) 0.05 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.01.2021
* 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

"Yieldfactory" SIA

Reg. no. 40203271635
Rīga, Brīvības gatve 401

100 % 3 000 € 1 € 3 000 Latvia 18.11.2020 25.01.2021

Apply information changes

ML

"Boldyield", SIA

Elizabetes 51, Rīga, LV-1010 Check address owners

Nekustamais īpašums

http://www.boldyield.com

Historical addresses

Rīga, Madonas iela 26 Until 30.08.2019 5 years ago
Rīga, Elizabetes iela 51 - 12A Until 28.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (210.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (78.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (173.47 KB) €11.00

2019

 Annual report 23.04.2019 - 31.12.2019 11.03.2020  PDF (160.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.85 KB 25.01.2021 18.11.2020 1

Shareholders’ register

DOCX 17.74 KB 16.09.2019 11.09.2019 1

Articles of Association

 DOCX 18.57 KB 23.04.2019 16.04.2019 1

Articles of Association

 DOCX 18.57 KB 23.04.2019 16.04.2019 1

Memorandum of Association

 DOCX 25.69 KB 23.04.2019 16.04.2019 1

Memorandum of Association

 DOCX 25.69 KB 23.04.2019 16.04.2019 1

Shareholders’ register

DOCX 17.41 KB 23.04.2019 16.04.2019 1

Shareholders’ register

DOCX 17.41 KB 23.04.2019 16.04.2019 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 35.37 KB 28.07.2021 28.07.2021 2

Application

 DOCX 44.68 KB 28.07.2021 16.07.2021 1

Application

 ASICE 51.66 KB 28.07.2021 16.07.2021 1

Confirmation or consent to legal address

 EDOC 19.61 KB 28.07.2021 15.07.2021 1

Confirmation or consent to legal address

 DOCX 13.48 KB 28.07.2021 15.07.2021 1

Application

 DOCX 54.91 KB 25.01.2021 25.01.2021 7

Application

 EDOC 63.95 KB 25.01.2021 25.01.2021 7

Decisions / letters / protocols of public notaries

 EDOC 66.15 KB 25.01.2021 25.01.2021 2

Protocols/decisions of a company/organisation

 DOCX 15.54 KB 25.01.2021 18.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 33.7 KB 25.01.2021 18.11.2020 1

Shareholders’ register

EDOC 35.92 KB 25.01.2021 18.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 16.09.2019 16.09.2019 2

Shareholders’ register

EDOC 27.21 KB 16.09.2019 11.09.2019 1

Confirmation or consent to legal address

 EDOC 253.29 KB 30.08.2019 30.08.2019 1

Confirmation or consent to legal address

 PDF 292.05 KB 30.08.2019 30.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.5 KB 30.08.2019 30.08.2019 2

Application

 DOCX 34.35 KB 16.09.2019 29.08.2019 2

Application

 EDOC 43.06 KB 16.09.2019 29.08.2019 2

Application

 DOCX 37.06 KB 30.08.2019 27.08.2019 2

Application

 EDOC 45.76 KB 30.08.2019 27.08.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.57 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 23.04.2019 23.04.2019 2

Articles of Association

 EDOC 27.27 KB 23.04.2019 16.04.2019 1

Application

 DOCX 30.05 KB 23.04.2019 16.04.2019 3

Application

 DOCX 30.05 KB 23.04.2019 16.04.2019 3

Application

 EDOC 38.69 KB 23.04.2019 16.04.2019 3

Bank statements or other document regarding the payment of the equity

PDF 159.95 KB 23.04.2019 16.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.95 KB 23.04.2019 16.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.03 KB 23.04.2019 16.04.2019 1

Memorandum of Association

 EDOC 32.05 KB 23.04.2019 16.04.2019 1

Shareholders’ register

EDOC 26.84 KB 23.04.2019 16.04.2019 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