Bolt Services LV, SIA
Limited Liability Company, Average company
Place in branch
139 by paid taxes
172 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 Bolt Services LV |
| Registration number, date | 40203175392, 16.10.2018 |
| VAT number | LV40203175392 from 28.03.2019 Europe VAT register |
| Register, date | Commercial Register, 16.10.2018 |
| Legal address | Nākotnes iela 1, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 802 EUR, registered payment 16.06.2023 |
| 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, €) | 431.6 | 493.59 | 414.96 |
| Personal income tax (thousands, €) | 534.43 | 402.28 | 211.31 |
| Statutory social insurance contributions (thousands, €) | 971.71 | 743.6 | 393.33 |
| Average employees count | 116 | 102 | 60 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.10.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Bolt Holdings OÜReg. no. 14056464
|
100 % | 2 802 | € 1 | € 2 802 | Estonia | 12.06.2023 | 16.06.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.05.2023 |
Right to represent individually |
Natural person
(from 08.05.2023 )
|
Historical company names
| SIA Taxify LV | Until 22.08.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Kuģu iela 26 - 60 | Until 30.05.2019 | 5 years ago |
|---|---|---|
| Rīga, Dēļu iela 4 | Until 21.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bolt services lv 2021 gp un zin ojums eng 2 1 | ASICE | ||||
| vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (762.98 KB) | €11.00 |
2019 |
Annual report | 16.10.2018 - 31.12.2019 | 17.03.2020 | PDF (482.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 32.36 KB | 16.06.2023 | 12.06.2023 | 1 |
Articles of Association |
ASICE | 41.23 KB | 16.06.2023 | 09.06.2023 | 1 |
Articles of Association |
ASICE | 31.33 KB | 16.06.2023 | 09.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 37.82 KB | 16.06.2023 | 09.06.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 392.62 KB | 07.03.2023 | 03.03.2023 | 6 |
Shareholders’ register |
194.45 KB | 14.04.2022 | 06.04.2022 | 1 | |
Shareholders’ register |
194.45 KB | 14.04.2022 | 06.04.2022 | 1 | |
Amendments to the Articles of Association |
DOC | 2.7 MB | 14.04.2022 | 31.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 2.7 MB | 14.04.2022 | 31.03.2022 | 1 |
Articles of Association |
195.88 KB | 14.04.2022 | 31.03.2022 | 1 | |
Articles of Association |
195.88 KB | 14.04.2022 | 31.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 2.71 MB | 14.04.2022 | 31.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 2.71 MB | 14.04.2022 | 31.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 683.42 KB | 15.08.2019 | 02.08.2019 | 16 |
Shareholders’ register |
DOCX | 22.12 KB | 22.08.2019 | 15.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 30.68 KB | 22.08.2019 | 08.07.2019 | 1 |
Articles of Association |
DOCX | 22.55 KB | 22.08.2019 | 08.07.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 291.71 KB | 20.08.2019 | 10.06.2019 | 8 |
Shareholders’ register |
DOCX | 22.17 KB | 11.10.2018 | 03.10.2018 | 1 |
Articles of Association |
TIF | 37.34 KB | 09.10.2018 | 26.09.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.49 KB | 09.10.2018 | 26.09.2018 | 7 |
Memorandum of Association |
TIF | 204.54 KB | 09.10.2018 | 26.09.2018 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
349.58 KB | 31.01.2024 | 31.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.54 KB | 26.01.2024 | 26.01.2024 | 1 | |
Application |
EDOC | 51.88 KB | 16.06.2023 | 13.06.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 98.7 KB | 16.06.2023 | 12.06.2023 | 2 |
Acceptance-conveyance act |
ASICE | 31.98 KB | 16.06.2023 | 09.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 33.08 KB | 16.06.2023 | 09.06.2023 | 1 |
Appraisal reports |
EDOC | 199.08 KB | 16.06.2023 | 09.06.2023 | 1 |
Power of attorney, act of empowerment |
ASICE | 33.51 KB | 16.06.2023 | 09.06.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 44.08 KB | 16.06.2023 | 09.06.2023 | 3 |
Application |
EDOC | 282.82 KB | 08.05.2023 | 27.04.2023 | 1 |
Application |
EDOC | 43.7 KB | 21.04.2023 | 20.04.2023 | 1 |
Application |
EDOC | 56.77 KB | 08.03.2023 | 22.02.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.43 KB | 08.03.2023 | 22.02.2023 | 1 |
Orders/request/cover notes of court bailiffs |
376.25 KB | 18.01.2023 | 18.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.45 KB | 16.01.2023 | 16.01.2023 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 33.59 KB | 08.03.2023 | 09.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
374.28 KB | 08.07.2022 | 08.07.2022 | 5 | |
Application |
374.28 KB | 08.07.2022 | 08.07.2022 | 5 | |
Protocols/decisions of a company/organisation |
38.87 KB | 08.07.2022 | 08.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
38.87 KB | 08.07.2022 | 08.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 14.04.2022 | 14.04.2022 | 2 |
Application |
218.45 KB | 14.04.2022 | 07.04.2022 | 2 | |
Application |
218.45 KB | 14.04.2022 | 07.04.2022 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
162.31 KB | 14.04.2022 | 06.04.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
162.31 KB | 14.04.2022 | 06.04.2022 | 1 | |
Shareholders’ register |
211.41 KB | 14.04.2022 | 06.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
59.81 KB | 14.04.2022 | 01.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
59.81 KB | 14.04.2022 | 01.04.2022 | 1 | |
Amendments to the Articles of Association |
ASICE | 2.64 MB | 14.04.2022 | 31.03.2022 | 1 |
Articles of Association |
241.18 KB | 14.04.2022 | 31.03.2022 | 1 | |
Power of attorney, act of empowerment |
DOC | 1.28 MB | 14.04.2022 | 31.03.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 1.28 MB | 14.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
233.87 KB | 14.04.2022 | 31.03.2022 | 2 | |
Protocols/decisions of a company/organisation |
233.87 KB | 14.04.2022 | 31.03.2022 | 2 | |
Regulations for the increase/reduction of the equity |
ASICE | 2.65 MB | 14.04.2022 | 31.03.2022 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 76.52 KB | 14.04.2022 | 24.03.2022 | 7 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
DOCX | 15.8 KB | 14.04.2022 | 24.03.2022 | 7 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 76.52 KB | 14.04.2022 | 24.03.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 12.10.2021 | 12.10.2021 | 2 |
Application |
EDOC | 53.02 KB | 12.10.2021 | 26.09.2021 | 1 |
Application |
DOCX | 47.85 KB | 12.10.2021 | 26.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.24 KB | 12.10.2021 | 24.09.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.3 KB | 12.10.2021 | 24.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.49 KB | 12.10.2021 | 24.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.49 KB | 12.10.2021 | 24.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 29.10.2019 | 29.10.2019 | 2 |
Notice of a member of the Board regarding the resignation |
ASICE | 30.73 KB | 29.10.2019 | 21.10.2019 | 1 |
Application |
ASICE | 51.96 KB | 29.10.2019 | 18.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 22.08.2019 | 22.08.2019 | 1 |
Application |
DOCX | 41.1 KB | 22.08.2019 | 14.08.2019 | 3 |
Application |
EDOC | 49.54 KB | 22.08.2019 | 14.08.2019 | 3 |
Shareholders’ register |
EDOC | 30.98 KB | 22.08.2019 | 15.07.2019 | 1 |
Amendments to the Articles of Association |
ASICE | 47.24 KB | 22.08.2019 | 08.07.2019 | 1 |
Articles of Association |
ASICE | 39.16 KB | 22.08.2019 | 08.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.64 KB | 20.08.2019 | 08.07.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 40.59 KB | 20.08.2019 | 08.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
DOCX | 48.33 KB | 30.05.2019 | 14.05.2019 | 3 |
Application |
DOCX | 48.33 KB | 30.05.2019 | 14.05.2019 | 3 |
Application |
EDOC | 56.93 KB | 30.05.2019 | 14.05.2019 | 3 |
Confirmation or consent to legal address |
ZIP | 123.1 KB | 30.05.2019 | 14.05.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 135.35 KB | 30.05.2019 | 14.05.2019 | 2 |
Confirmation or consent to legal address |
ZIP | 123.1 KB | 30.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 16.10.2018 | 16.10.2018 | 2 |
Announcement regarding the legal address |
DOCX | 21.43 KB | 08.10.2018 | 08.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 30.43 KB | 08.10.2018 | 08.10.2018 | 1 |
Shareholders’ register |
EDOC | 30.99 KB | 11.10.2018 | 03.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.34 KB | 09.10.2018 | 03.10.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.79 KB | 08.10.2018 | 03.10.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.98 KB | 08.10.2018 | 03.10.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 39 KB | 08.10.2018 | 03.10.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.31 KB | 08.10.2018 | 03.10.2018 | 1 |
Application |
TIF | 514.77 KB | 09.10.2018 | 26.09.2018 | 13 |
Consent of a member of the Board / executive director |
TIF | 101.79 KB | 09.10.2018 | 26.09.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 103.72 KB | 09.10.2018 | 26.09.2018 | 4 |
Confirmation or consent to legal address |
TIF | 16.71 KB | 09.10.2018 | 21.09.2018 | 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
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