Boletus Baltic, SIA
Limited Liability Company, Micro company
Place in branch
504 by turnover
377 by profit
182 by paid taxes
102 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 "Boletus Baltic" |
| Registration number, date | 40103944726, 06.11.2015 |
| VAT number | LV40103944726 from 13.11.2015 Europe VAT register |
| Register, date | Commercial Register, 06.11.2015 |
| Legal address | Viestura prospekts 22 – 30, Rīga, LV-1034 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 06.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Boletus Baltic, SIA
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, €) | 17.21 | 26.66 | 9.1 |
| Personal income tax (thousands, €) | 0.34 | 0.14 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 2.29 | 2.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2018 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.11.2015 |
* 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 % | 1 000 | € 1 | € 1 000 | Ukraine | 06.11.2015 | 06.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krāslavas iela 34 - 40 | Until 29.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (373.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (755.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (405.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (822.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (776.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (759.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (705.6 KB) | €11.00 |
2016 |
Annual report | 06.11.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BOLETUS BALTIC-VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.57 MB | 29.10.2015 | 28.10.2015 | 2 | |
Shareholders’ register |
1.57 MB | 29.10.2015 | 28.10.2015 | 2 | |
Articles of Association |
DOC | 120 KB | 29.10.2015 | 26.10.2015 | 1 |
Articles of Association |
DOC | 120 KB | 29.10.2015 | 26.10.2015 | 1 |
Memorandum of Association |
DOC | 125.5 KB | 26.10.2015 | 26.10.2015 | 1 |
Memorandum of Association |
DOC | 125.5 KB | 26.10.2015 | 26.10.2015 | 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 | 40.13 KB | 29.10.2018 | 29.10.2018 | 2 |
Application |
6.59 MB | 29.10.2018 | 23.10.2018 | 24 | |
Application |
EDOC | 6.32 MB | 29.10.2018 | 23.10.2018 | 24 |
Confirmation or consent to legal address |
50.59 KB | 29.10.2018 | 23.10.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 62.39 KB | 29.10.2018 | 23.10.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.84 KB | 29.10.2018 | 23.10.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 57.43 KB | 29.10.2018 | 23.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 77.35 KB | 06.11.2015 | 06.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.87 KB | 06.11.2015 | 06.11.2015 | 2 |
Confirmation or consent to legal address |
26.52 KB | 04.11.2015 | 03.11.2015 | 2 | |
Confirmation or consent to legal address |
EDOC | 49.85 KB | 04.11.2015 | 03.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 96.71 KB | 29.10.2015 | 28.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
81.24 KB | 29.10.2015 | 28.10.2015 | 1 | |
Shareholders’ register |
EDOC | 1.56 MB | 29.10.2015 | 28.10.2015 | 2 |
Articles of Association |
EDOC | 52.4 KB | 29.10.2015 | 26.10.2015 | 1 |
Announcement regarding the legal address |
DOC | 133.5 KB | 26.10.2015 | 26.10.2015 | 1 |
Announcement regarding the legal address |
EDOC | 61.27 KB | 26.10.2015 | 26.10.2015 | 1 |
Application |
DOCX | 17.71 KB | 26.10.2015 | 26.10.2015 | 2 |
Application |
EDOC | 34.19 KB | 26.10.2015 | 26.10.2015 | 2 |
Memorandum of Association |
EDOC | 57.58 KB | 26.10.2015 | 26.10.2015 | 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