Boletus Nami, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 27.11.2018
Business form Limited Liability Company
Registered name SIA "Boletus Nami"
Registration number, date 40203001405, 17.06.2016
VAT number None (excluded 27.11.2018) Europe VAT register
Register, date Commercial Register, 17.06.2016
Legal address Krišjāņa Valdemāra iela 33A – 3A, Rīga, LV-1010 Check address owners
Fixed capital 70 000 EUR , registered 17.10.2017 (registered payment 17.10.2017: 70 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016
Total payments to state budget (thousands, €) -10.61 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (305.58 KB) €11.00

2016

 Annual report 17.06.2016 - 31.12.2016 29.04.2017  PDF (194.35 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 72.34 KB 29.11.2018 22.10.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 72.63 KB 13.03.2018 13.03.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 72.63 KB 13.03.2018 13.03.2018 2

Shareholders’ register

TIF 133.18 KB 25.10.2017 23.10.2017 4

Amendments to the Articles of Association

 DOC 24.5 KB 13.10.2017 13.10.2017 2

Regulations for the increase/reduction of the equity

 DOCX 23.23 KB 17.10.2017 04.10.2017 3

Shareholders’ register

DOCX 15.09 KB 17.10.2017 04.10.2017 1

Articles of Association

 TIF 87.23 KB 16.10.2017 04.10.2017 2

Shareholders’ register

EDOC 21.38 KB 16.06.2016 15.06.2016 1

Articles of Association

 DOC 12.5 KB 15.06.2016 14.06.2016 1

Articles of Association

 DOC 12.5 KB 15.06.2016 14.06.2016 1

Memorandum of Association

 DOC 18.5 KB 15.06.2016 14.06.2016 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

 EDOC 71.47 KB 29.11.2018 27.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 201.57 KB 29.11.2018 27.11.2018 2

Protocols/decisions of a company/organisation

 EDOC 36.31 KB 29.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

 DOCX 26.98 KB 29.11.2018 09.11.2018 1

Application

 DOCX 39.46 KB 29.11.2018 22.10.2018 2

Application

 EDOC 48.76 KB 29.11.2018 22.10.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 81.91 KB 29.11.2018 22.10.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.24 KB 22.03.2018 22.03.2018 2

Statement regarding the beneficial owners

 EDOC 73.36 KB 19.03.2018 17.03.2018 4

Statement regarding the beneficial owners

 DOCX 59.05 KB 19.03.2018 17.03.2018 4

Statement regarding the beneficial owners

 DOCX 59.05 KB 19.03.2018 17.03.2018 4

Announcement regarding the reorganisation

 DOCX 23.34 KB 13.03.2018 13.03.2018 1

Announcement regarding the reorganisation

 DOCX 23.34 KB 13.03.2018 13.03.2018 1

Announcement regarding the reorganisation

 EDOC 38.76 KB 13.03.2018 13.03.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 88.13 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.08 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.11 KB 27.10.2017 27.10.2017 2

Application

 TIF 181.22 KB 25.10.2017 23.10.2017 7

Protocols/decisions of a company/organisation

 TIF 89.94 KB 25.10.2017 23.10.2017 3

Decisions / letters / protocols of public notaries

 EDOC 68.52 KB 17.10.2017 17.10.2017 2

Amendments to the Articles of Association

 EDOC 24.67 KB 13.10.2017 13.10.2017 2

Application

 EDOC 55.09 KB 17.10.2017 06.10.2017 2

Application

 DOCX 39.2 KB 17.10.2017 06.10.2017 2

Acceptance-conveyance act

 EDOC 31.75 KB 17.10.2017 04.10.2017 1

Acceptance-conveyance act

 DOCX 15.78 KB 17.10.2017 04.10.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.06 KB 17.10.2017 04.10.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.77 KB 17.10.2017 04.10.2017 1

Regulations for the increase/reduction of the equity

 EDOC 35.67 KB 17.10.2017 04.10.2017 3

Shareholders’ register

EDOC 32.17 KB 17.10.2017 04.10.2017 1

Protocols/decisions of a company/organisation

 TIF 113.08 KB 16.10.2017 04.10.2017 2

Appraisal reports

 PDF 362.09 KB 17.10.2017 03.10.2017 2

Appraisal reports

 PDF 393.52 KB 17.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

 TIF 57.58 KB 28.06.2016 17.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 26.07 KB 28.06.2016 16.06.2016 1

Application

 TIF 283.72 KB 28.06.2016 14.06.2016 4

Announcement regarding the legal address

 DOC 12.5 KB 15.06.2016 14.06.2016 1

Announcement regarding the legal address

 EDOC 21.75 KB 15.06.2016 14.06.2016 1

Announcement regarding the legal address

 DOC 12.5 KB 15.06.2016 14.06.2016 1

Articles of Association

 EDOC 21.94 KB 15.06.2016 14.06.2016 1

Memorandum of Association

 EDOC 23.72 KB 15.06.2016 14.06.2016 2

Confirmation or consent to legal address

 TIF 10.1 KB 28.06.2016 09.06.2016 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