Bolt Services LV, SIA

Limited Liability Company, Average company
Place in branch
15 by turnover
245 by profit
82 by paid taxes
206 by employees

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

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 OÜ

Reg. no. 14056464
Vana-Lõuna tn 15, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia

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

2022

 Annual report 01.01.2022 - 31.12.2022 31.10.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.12.2022  ZIP €11.00
Annual report 2021 PDF
Bolt services lv 2021 gp un zin ojums eng 2 1 ASICE
vad bas zi ojums 2021 PDF

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

PDF 194.45 KB 14.04.2022 06.04.2022 1

Shareholders’ register

PDF 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

 PDF 195.88 KB 14.04.2022 31.03.2022 1

Articles of Association

 PDF 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

 PDF 349.58 KB 31.01.2024 31.01.2024 1

Orders/request/cover notes of court bailiffs

 PDF 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

 PDF 376.25 KB 18.01.2023 18.01.2023 1

Orders/request/cover notes of court bailiffs

 PDF 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

 PDF 374.28 KB 08.07.2022 08.07.2022 5

Application

 PDF 374.28 KB 08.07.2022 08.07.2022 5

Protocols/decisions of a company/organisation

 PDF 38.87 KB 08.07.2022 08.07.2022 1

Protocols/decisions of a company/organisation

 PDF 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

 PDF 218.45 KB 14.04.2022 07.04.2022 2

Application

 PDF 218.45 KB 14.04.2022 07.04.2022 2

Application of shareholders or third persons for the acquisition of shares

PDF 162.31 KB 14.04.2022 06.04.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 162.31 KB 14.04.2022 06.04.2022 1

Shareholders’ register

PDF 211.41 KB 14.04.2022 06.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 59.81 KB 14.04.2022 01.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 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

 PDF 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

 PDF 233.87 KB 14.04.2022 31.03.2022 2

Protocols/decisions of a company/organisation

 PDF 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