BOLIVAR SERVISS, SIA
Limited Liability Company, Small company
Place in branch
952 by turnover
248 by profit
220 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 SERVISS" |
| Registration number, date | 42103061904, 31.08.2012 |
| VAT number | LV42103061904 from 18.09.2012 Europe VAT register |
| Register, date | Commercial Register, 31.08.2012 |
| Legal address | Ģenerāļa Baloža iela 33, Liepāja, LV-3414 Check address owners |
| Fixed capital | 80 840 EUR, registered payment 05.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BOLIVAR SERVISS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 119.38 | 92 | 80.06 |
| Personal income tax (thousands, €) | 15.81 | 12.43 | 10.74 |
| Statutory social insurance contributions (thousands, €) | 38.2 | 31.28 | 25.14 |
| Average employees count | 15 | 16 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
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 | Chairperson of the Board | Right to represent individually | 28.11.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.08.2012 |
* 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 |
51.14 % | 41 340 | € 1 | € 41 340 | 30.06.2020 | 06.07.2020 | |
Natural person |
48.86 % | 39 500 | € 1 | € 39 500 | 30.06.2020 | 06.07.2020 |
Contacts in cooperation with
Apply information changes
"Bolivar Serviss", 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 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Bolivar Serviss SIA vadibas zinojums1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Bolivar Serviss SIA vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bolivar Serviss SIA vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (688 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (1.48 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BS Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GPmaza sabiedriba Bolivar Serviss 2017 pielikums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1009.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (827.59 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (99.84 KB) | €7.00 |
2013 |
Annual report | 31.08.2012 - 31.12.2013 | 25.04.2014 | HTML (88.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.14 KB | 02.07.2020 | 30.06.2020 | 2 |
Shareholders’ register |
TIF | 372.37 KB | 08.06.2017 | 08.06.2017 | 4 |
Shareholders’ register |
TIF | 54.58 KB | 08.08.2024 | 04.08.2014 | 1 |
Shareholders’ register |
TIF | 97.25 KB | 08.08.2024 | 04.08.2014 | 2 |
Shareholders’ register |
TIF | 102.5 KB | 08.08.2024 | 04.08.2014 | 2 |
Articles of Association |
TIF | 196.7 KB | 14.08.2014 | 04.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.44 KB | 14.08.2014 | 04.08.2014 | 1 |
Shareholders’ register |
TIF | 53.92 KB | 08.08.2024 | 21.11.2012 | 1 |
Shareholders’ register |
TIF | 43.4 KB | 08.08.2024 | 19.11.2012 | 1 |
Articles of Association |
TIF | 14.17 KB | 28.11.2012 | 19.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.13 KB | 28.11.2012 | 19.11.2012 | 1 |
Articles of Association |
TIF | 17.52 KB | 03.09.2012 | 28.08.2012 | 1 |
Memorandum of Association |
TIF | 27.76 KB | 03.09.2012 | 28.08.2012 | 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 | 69.9 KB | 06.07.2020 | 06.07.2020 | 1 |
Application |
TIF | 99.96 KB | 02.07.2020 | 30.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 473.78 KB | 05.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 13.06.2017 | 13.06.2017 | 1 |
Application |
TIF | 330.11 KB | 08.06.2017 | 08.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.97 KB | 14.08.2014 | 05.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.46 KB | 08.08.2024 | 04.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.71 KB | 08.08.2024 | 04.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.89 KB | 08.08.2024 | 04.08.2014 | 1 |
Application |
TIF | 372.08 KB | 14.08.2014 | 04.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 294.93 KB | 14.08.2014 | 04.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.22 KB | 28.11.2012 | 28.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 91.34 KB | 08.08.2024 | 23.11.2012 | 2 |
Application |
TIF | 63.17 KB | 28.11.2012 | 23.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.53 KB | 28.11.2012 | 19.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 03.09.2012 | 31.08.2012 | 1 |
Registration certificates |
TIF | 54.91 KB | 03.09.2012 | 31.08.2012 | 1 |
Application |
TIF | 88.84 KB | 03.09.2012 | 28.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 14.54 KB | 03.09.2012 | 24.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.11 KB | 03.09.2012 | 02.08.2012 | 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