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 "Boletus OU" |
| Registration number, date | 40103537398, 20.04.2012 |
| VAT number | LV40103537398 from 22.05.2012 Europe VAT register |
| Register, date | Commercial Register, 20.04.2012 |
| Legal address | Krišjāņa Valdemāra iela 33A – 3A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | -0.91 | -0.34 | -0.81 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.51 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2019 | Cyprus | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.11.2022. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 20.04.2012 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.04.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Boletus OUReg. no. 12097625
|
100 % | 1 422 | € 2 | € 2 844 | Estonia | 21.06.2016 | 10.08.2016 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33A-3A | Until 06.08.2012 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33-20 | Until 26.06.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (328.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (338.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (328.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | PDF (327.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (229.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (548.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Boletus OU Vadibas zinojums 2017 GP Marts 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Boletus OU VAD ZINOJUMS 2016 2017 APR | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Boletus OU Vadibas zinojums 2015 gp | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BOLETUS OU SIA GP 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP BOLETUS OU SIA 2013 VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 20.04.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Boletus OU SIA 2012 Vad zinojums p5 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 13.5 KB | 05.08.2016 | 21.06.2016 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 05.08.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 35.42 KB | 24.04.2012 | 12.04.2012 | 2 |
Memorandum of Association |
TIF | 50.24 KB | 24.04.2012 | 12.04.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.85 KB | 24.04.2012 | 11.04.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 103.59 KB | 01.09.2023 | 29.08.2023 | 21 |
Notice of a member of the Board regarding the resignation |
EDOC | 152.32 KB | 01.09.2023 | 26.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
205.95 KB | 07.03.2019 | 04.03.2019 | 5 | |
Application |
236.43 KB | 07.03.2019 | 04.03.2019 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 10.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 10.08.2016 | 10.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 38.63 KB | 16.08.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 22.46 KB | 05.08.2016 | 21.06.2016 | 1 |
Application |
EDOC | 27.96 KB | 05.08.2016 | 21.06.2016 | 2 |
Application |
DOC | 39 KB | 05.08.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.21 KB | 05.08.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 20.5 KB | 05.08.2016 | 21.06.2016 | 2 |
Shareholders’ register |
EDOC | 22.5 KB | 05.08.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.99 KB | 01.07.2014 | 26.06.2014 | 2 |
Application |
TIF | 133.06 KB | 01.07.2014 | 19.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 9.94 KB | 01.07.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 188.81 KB | 07.08.2012 | 06.08.2012 | 2 |
Application |
TIF | 411.6 KB | 07.08.2012 | 01.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 87.01 KB | 07.08.2012 | 12.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.23 KB | 24.04.2012 | 20.04.2012 | 2 |
Registration certificates |
TIF | 37.07 KB | 24.04.2012 | 20.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24 KB | 24.04.2012 | 17.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.98 KB | 24.04.2012 | 17.04.2012 | 1 |
Application |
TIF | 280.59 KB | 24.04.2012 | 16.04.2012 | 5 |
Announcement regarding the legal address |
TIF | 16.32 KB | 24.04.2012 | 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