BOLIVAR LOGISTIC, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
305 by paid taxes
80 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 "BOLIVAR LOGISTIC" |
| Registration number, date | 52103063131, 29.11.2012 |
| VAT number | LV52103063131 from 08.01.2013 Europe VAT register |
| Register, date | Commercial Register, 29.11.2012 |
| Legal address | Ģenerāļa Baloža iela 33, Liepāja, LV-3414 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BOLIVAR LOGISTIC, SIA
Important facts
- Existing active commercial 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
- 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, €) | 32.91 | 23.7 | -9.33 |
| Personal income tax (thousands, €) | 43.73 | 32.92 | 20.03 |
| Statutory social insurance contributions (thousands, €) | 89.1 | 69.22 | 40.88 |
| Average employees count | 18 | 14 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2018 | 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 | 29.11.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
52.50 % | 105 | € 14 | € 1 470 | Latvia | 03.09.2014 | 03.09.2014 |
Natural person |
47.50 % | 95 | € 14 | € 1 330 | Latvia | 03.09.2014 | 03.09.2014 |
Contacts in cooperation with
Apply information changes
ML
"Bolivar Logistic", SIA
Ģenerāļa Baloža 33, Liepāja LV-3414 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums BOLIVAR LOGISTIC | |||||
| Bolivar Logistic SIA Vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BL Vadibas zinojums | |||||
| BL atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bolivar Atzinums | |||||
| Bolivar Logistic SIA vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BL Vadibas zinojums | |||||
| revidenta atzinums BL | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums BL | |||||
| Bolivar Logistic SIA Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums BL | |||||
| BL vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BL Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Bolivar Logistic SIA vadibas zinojums pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 0402 160330173503 001vad.bolivar | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums | |||||
2013 |
Annual report | 29.11.2012 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 49.63 KB | 17.09.2014 | 29.08.2014 | 1 |
Shareholders’ register |
TIF | 46.56 KB | 17.09.2014 | 29.08.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 77.05 KB | 09.08.2024 | 08.08.2013 | 1 |
Shareholders’ register |
TIF | 127.62 KB | 09.08.2024 | 08.08.2013 | 2 |
Articles of Association |
TIF | 65.04 KB | 15.08.2013 | 08.08.2013 | 2 |
Articles of Association |
TIF | 14.37 KB | 29.11.2012 | 23.11.2012 | 1 |
Memorandum of association |
TIF | 57.99 KB | 29.11.2012 | 23.11.2012 | 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 | 192.15 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 479.54 KB | 05.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 111.58 KB | 17.09.2014 | 03.09.2014 | 1 |
Application |
TIF | 376.75 KB | 17.09.2014 | 29.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 207.84 KB | 17.09.2014 | 29.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.24 KB | 15.08.2013 | 13.08.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.06 KB | 09.08.2024 | 08.08.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.63 KB | 09.08.2024 | 08.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.72 KB | 09.08.2024 | 08.08.2013 | 1 |
Receipts on the publication and state fees |
TIF | 60.85 KB | 09.08.2024 | 08.08.2013 | 1 |
Application |
TIF | 135.79 KB | 15.08.2013 | 08.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 159.17 KB | 15.08.2013 | 08.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.74 KB | 29.11.2012 | 29.11.2012 | 2 |
Registration certificates |
TIF | 38.43 KB | 29.11.2012 | 29.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.15 KB | 29.11.2012 | 23.11.2012 | 1 |
Application |
TIF | 87.61 KB | 29.11.2012 | 23.11.2012 | 4 |
Confirmation or consent to legal address |
TIF | 8.47 KB | 29.11.2012 | 23.11.2012 | 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