BOLESS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
589 by profit
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 | Limited Liability Company |
| Registered name | SIA "BOLESS" |
| Registration number, date | 53603087751, 24.05.2019 |
| VAT number | LV53603087751 from 10.06.2019 Europe VAT register |
| Register, date | Commercial Register, 24.05.2019 |
| Legal address | "Boles", Viesturi, Viesturu pag., Bauskas nov., LV-3921 Check address owners |
| Fixed capital | 8 500 EUR, registered payment 24.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 670.89 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 801.28 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 676.15 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 788.07 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 507.62 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 359.58 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 306.40 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 025.27 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 404.55 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 601.88 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 610.70 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.11.2022 | 419.01 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 639.40 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 357.40 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 447.01 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 360.25 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 350.86 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 20.06.2022 | 1 328.39 | 0.00 | 0.00 | 0.00 | 20.06.2022 |
| 26.04.2022 | 472.34 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.10.2020 | 183.76 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.11.2019 | 184.15 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 288.64 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -1.33 | 7.37 | 5.12 |
| Personal income tax (thousands, €) | 0.41 | 0.11 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 2.48 | 2.12 | 2.63 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2019 | 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 | 24.05.2019 |
* 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 % | 8 500 | € 1 | € 8 500 | Latvia | 24.05.2019 | 24.05.2019 |
Historical addresses
| Rundāles nov., Viesturu pag., Viesturi, "Boles" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zinojums 2020 | |||||
2019 |
Annual report | 24.05.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Bolss vadibas zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.67 KB | 23.05.2019 | 07.05.2019 | 1 |
Memorandum of Association |
TIF | 41.2 KB | 23.05.2019 | 07.05.2019 | 1 |
Shareholders’ register |
TIF | 66.95 KB | 23.05.2019 | 07.05.2019 | 3 |
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 | 192.49 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 24.05.2019 | 24.05.2019 | 2 |
Application |
TIF | 920.93 KB | 14.05.2019 | 14.05.2019 | 12 |
Announcement regarding the legal address |
TIF | 11.57 KB | 14.05.2019 | 07.05.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.37 KB | 14.05.2019 | 07.05.2019 | 1 |
Appraisal reports |
TIF | 270.83 KB | 14.05.2019 | 08.04.2019 | 4 |
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