Bolo, SIA
Limited Liability Company, Micro company
Place in branch
356 by turnover
169 by profit
12 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 "Bolo" |
| Registration number, date | 40103507730, 02.02.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.02.2012 |
| Legal address | "Bērzkalni", Cērkste, Smārdes pag., Tukuma nov., LV-3129 Check address owners |
| Fixed capital | 2 EUR, registered payment 23.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 0 | 0.74 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2022 | 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 | 14.11.2022 |
* 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 % | 2 | € 1 | € 2 | Latvia | 28.10.2022 | 14.11.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gastromania" | Until 10.11.2015 | 9 years ago |
|---|
Historical addresses
| Engures nov., Smārdes pag., Cērkste, "Bērzkalni" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Bolo vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Bolo vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bolo vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bolo vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Bolo vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bolo vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 VZ | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 VZ | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.VZv1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014.VZv1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 02.02.2012 - 31.12.2012 | 10.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gastromania vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.56 KB | 14.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 14.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
TIF | 76.56 KB | 24.04.2018 | 13.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.01 KB | 16.11.2015 | 03.11.2015 | 1 |
Articles of Association |
TIF | 46.67 KB | 16.11.2015 | 03.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.31 KB | 06.01.2015 | 01.12.2014 | 1 |
Articles of Association |
TIF | 22.04 KB | 06.01.2015 | 01.12.2014 | 1 |
Shareholders’ register |
TIF | 49.1 KB | 06.01.2015 | 01.12.2014 | 2 |
Articles of Association |
TIF | 92.02 KB | 06.02.2012 | 11.01.2012 | 1 |
Memorandum of Association |
TIF | 46.09 KB | 06.02.2012 | 11.01.2012 | 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 | 62.59 KB | 14.11.2022 | 14.11.2022 | 2 |
Application |
DOCX | 48.46 KB | 14.11.2022 | 09.11.2022 | 5 |
Application |
DOCX | 48.46 KB | 14.11.2022 | 09.11.2022 | 5 |
Protocols/decisions of a company/organisation |
JPEG | 46.11 KB | 14.11.2022 | 28.10.2022 | 1 |
Protocols/decisions of a company/organisation |
JPEG | 46.11 KB | 14.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
EDOC | 32.64 KB | 14.11.2022 | 28.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 199.75 KB | 24.04.2018 | 24.04.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 128.69 KB | 24.04.2018 | 24.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.93 KB | 16.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 227.76 KB | 23.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 16.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 69.95 KB | 16.11.2015 | 04.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.8 KB | 16.11.2015 | 03.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.77 KB | 06.01.2015 | 23.12.2014 | 2 |
Application |
TIF | 356.97 KB | 06.01.2015 | 01.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.19 KB | 06.01.2015 | 01.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 07.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 60.71 KB | 07.10.2014 | 22.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.93 KB | 07.10.2014 | 22.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 141.64 KB | 06.02.2012 | 02.02.2012 | 2 |
Registration certificates |
TIF | 173.67 KB | 06.02.2012 | 02.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 28.6 KB | 06.02.2012 | 11.01.2012 | 1 |
Application |
TIF | 537.44 KB | 06.02.2012 | 11.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 29.83 KB | 06.02.2012 | 11.01.2012 | 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