BOLE, SIA
Limited Liability Company, Micro company
Place in branch
280 by turnover
117 by paid taxes
50 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 | Sabiedrība ar ierobežotu atbildību "BOLE" |
| Registration number, date | 40003945000, 06.08.2007 |
| VAT number | LV40003945000 from 27.08.2007 Europe VAT register |
| Register, date | Commercial Register, 06.08.2007 |
| Legal address | "Jaunzemji", Dzērbene, Dzērbenes pag., Cēsu nov., LV-4118 Check address owners |
| Fixed capital | 65 740 EUR, registered payment 20.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BOLE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 2.99 | -0.85 | 6.76 |
| Personal income tax (thousands, €) | 0 | 0.84 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 2.1 | 2.05 | 1.77 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Citu mēbeļu ražošana (31.09) |
| CSP industry | Virtuves mēbeļu ražošana (31.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2018 | Latvia | Latvia |
|
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. | 06.08.2007 |
* 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 |
100 % | 65 740 | € 1 | € 65 740 | Latvia | 12.12.2022 | 20.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 278-15 | Until 09.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Starta iela 1 | Until 23.07.2019 | 5 years ago |
| Vecpiebalgas nov., Dzērbenes pag., Dzērbene, "Celmiņi" | Until 01.07.2021 | 3 years ago |
| Cēsu nov., Dzērbenes pag., Dzērbene, "Celmiņi" | Until 04.01.2024 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BOLE vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BOLE vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BOLE vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BOLE vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BOLE vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BOLE vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BOLE vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BOLE vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BOLE vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BOLE vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BOLE vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BOLE vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BOLE vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BOLE vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RTF (9.84 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (798.46 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (943.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.15 KB | 20.12.2022 | 12.12.2022 | 1 |
Articles of Association |
EDOC | 16.44 KB | 20.12.2022 | 12.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.47 KB | 20.12.2022 | 12.12.2022 | 1 |
Shareholders’ register |
EDOC | 23.59 KB | 20.12.2022 | 12.12.2022 | 1 |
Shareholders’ register |
DOCX | 15.33 KB | 17.12.2018 | 28.11.2018 | 1 |
Shareholders’ register |
TIF | 127.72 KB | 25.06.2018 | 05.06.2018 | 5 |
Shareholders’ register |
TIF | 95.37 KB | 15.01.2018 | 19.12.2017 | 3 |
Shareholders’ register |
TIF | 75.4 KB | 07.04.2017 | 03.04.2017 | 2 |
Shareholders’ register |
TIF | 46.44 KB | 26.05.2015 | 19.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.55 KB | 26.05.2015 | 14.05.2015 | 1 |
Articles of Association |
TIF | 26.21 KB | 26.05.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 22.39 KB | 27.04.2009 | 04.03.2009 | 1 |
Shareholders’ register |
TIF | 476.96 KB | 25.09.2007 | 10.09.2007 | 1 |
Articles of Association |
TIF | 22.17 KB | 03.09.2007 | 31.07.2007 | 1 |
Memorandum of association |
TIF | 37.24 KB | 03.09.2007 | 31.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.2 KB | 04.01.2024 | 29.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 23.07.2019 | 23.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 23.07.2019 | 23.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 23.07.2019 | 23.07.2019 | 1 |
Application |
DOCX | 43.5 KB | 23.07.2019 | 18.07.2019 | 3 |
Application |
DOCX | 43.5 KB | 23.07.2019 | 18.07.2019 | 3 |
Application |
EDOC | 51.79 KB | 23.07.2019 | 18.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
DOCX | 43.36 KB | 17.12.2018 | 03.12.2018 | 5 |
Application |
EDOC | 51.92 KB | 17.12.2018 | 03.12.2018 | 5 |
Shareholders’ register |
EDOC | 33.07 KB | 17.12.2018 | 28.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
TIF | 205.58 KB | 19.07.2018 | 03.07.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 22.61 KB | 25.06.2018 | 05.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 16.01.2018 | 16.01.2018 | 2 |
Application |
TIF | 146.88 KB | 15.01.2018 | 19.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 95.38 KB | 07.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.04 KB | 26.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 101.09 KB | 26.05.2015 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.34 KB | 26.05.2015 | 14.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.51 KB | 10.01.2013 | 09.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.65 KB | 10.01.2013 | 06.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.64 KB | 10.01.2013 | 23.10.2012 | 1 |
Application |
TIF | 115.71 KB | 10.01.2013 | 23.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.45 KB | 10.01.2013 | 23.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 27.04.2009 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.86 KB | 27.04.2009 | 20.04.2009 | 1 |
Application |
TIF | 71.34 KB | 27.04.2009 | 05.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 237.24 KB | 25.09.2007 | 13.09.2007 | 1 |
Application |
TIF | 953.5 KB | 25.09.2007 | 11.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 03.09.2007 | 06.08.2007 | 2 |
Registration certificates |
TIF | 20.06 KB | 03.09.2007 | 06.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.06 KB | 03.09.2007 | 31.07.2007 | 1 |
Application |
TIF | 73.76 KB | 03.09.2007 | 31.07.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.86 KB | 03.09.2007 | 31.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 63.77 KB | 03.09.2007 | 31.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 3.73 MB | 25.09.2007 | 22.08.2006 | 8 |
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