Bolteks, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Bolteks" SIA |
| Registration number, date | 40003659173, 05.01.2004 |
| VAT number | None (excluded 21.08.2014) Europe VAT register |
| Register, date | Commercial Register, 05.01.2004 |
| Legal address | Liepājas iela 3B, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Rīga, Margrietas iela 7 | Until 23.04.2012 | 13 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 77/79 | Until 30.05.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumi Bolteks 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojumi Bolteks 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (96.87 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (98.35 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (99.62 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskadrojums | RAR | ||||
2009 |
Annual report | 25.03.2010 | TIF (1.27 MB) | ||
2008 |
Annual report | 09.03.2009 | TIF (686.58 KB) | ||
2007 |
Annual report | 10.05.2008 | TIF (602.26 KB) | ||
2006 |
Annual report | 16.05.2007 | TIF (672.91 KB) | ||
2005 |
Annual report | 23.01.2007 | TIF (318.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 137.33 KB | 10.08.2016 | 28.08.2013 | 3 |
Articles of Association |
TIF | 29.12 KB | 10.08.2016 | 12.12.2012 | 1 |
Shareholders’ register |
TIF | 31.1 KB | 27.12.2012 | 12.12.2012 | 2 |
Shareholders’ register |
TIF | 21.87 KB | 22.08.2011 | 01.08.2011 | 2 |
Shareholders’ register |
TIF | 41.06 KB | 10.08.2016 | 20.02.2009 | 3 |
Shareholders’ register |
TIF | 30.94 KB | 10.08.2016 | 10.08.2006 | 1 |
Shareholders’ register |
TIF | 36.63 KB | 10.08.2016 | 21.01.2004 | 1 |
Articles of Association |
TIF | 343.47 KB | 10.08.2016 | 21.11.2003 | 7 |
Memorandum of Association |
TIF | 124.87 KB | 10.08.2016 | 21.11.2003 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
EDOC | 86.72 KB | 28.08.2018 | 27.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 28.08.2018 | 27.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 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 |
Decisions / letters / protocols of public notaries |
RTF | 191.38 KB | 07.03.2018 | 07.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 02.03.2018 | 01.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.3 KB | 02.03.2018 | 01.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 02.03.2018 | 01.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.3 KB | 02.03.2018 | 01.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 02.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.45 KB | 10.04.2017 | 10.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
373.1 KB | 06.04.2017 | 06.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.01 KB | 06.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 17.01.2017 | 17.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.08 KB | 16.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 28.07.2016 | 28.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 28.07.2016 | 28.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.69 KB | 28.07.2016 | 28.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.76 KB | 28.07.2016 | 28.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 27.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 27.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 27.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 27.07.2016 | 26.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 26.07.2016 | 26.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.08 KB | 26.07.2016 | 26.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.08 KB | 26.07.2016 | 26.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 21.07.2016 | 20.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.81 KB | 21.07.2016 | 20.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.81 KB | 21.07.2016 | 20.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 21.07.2016 | 20.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.28 KB | 10.08.2016 | 29.08.2013 | 2 |
Application |
TIF | 370.89 KB | 10.08.2016 | 28.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 162.52 KB | 10.08.2016 | 28.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 105.4 KB | 10.08.2016 | 21.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 114.5 KB | 10.08.2016 | 14.12.2012 | 4 |
Application |
TIF | 661.92 KB | 10.08.2016 | 12.12.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 92.6 KB | 10.08.2016 | 12.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.73 KB | 10.08.2016 | 23.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.13 KB | 10.08.2016 | 18.04.2012 | 1 |
Application |
TIF | 186.05 KB | 10.08.2016 | 21.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.32 KB | 10.08.2016 | 19.08.2011 | 1 |
Application |
TIF | 324.07 KB | 10.08.2016 | 01.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.28 KB | 10.08.2016 | 01.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.33 KB | 10.08.2016 | 29.05.2010 | 1 |
Application |
TIF | 371 KB | 10.08.2016 | 26.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.67 KB | 10.08.2016 | 01.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.39 KB | 10.08.2016 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.78 KB | 10.08.2016 | 11.03.2009 | 1 |
Application |
TIF | 325.79 KB | 10.08.2016 | 20.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.79 KB | 10.08.2016 | 20.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.9 KB | 10.08.2016 | 30.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.39 KB | 10.08.2016 | 25.05.2007 | 1 |
Application |
TIF | 261.07 KB | 10.08.2016 | 14.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.62 KB | 10.08.2016 | 14.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.06 KB | 10.08.2016 | 10.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.71 KB | 10.08.2016 | 12.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.1 KB | 10.08.2016 | 11.04.2007 | 2 |
Application |
TIF | 370.28 KB | 10.08.2016 | 04.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.36 KB | 10.08.2016 | 04.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.49 KB | 10.08.2016 | 11.08.2006 | 1 |
Application |
TIF | 77.62 KB | 10.08.2016 | 10.08.2006 | 2 |
Submission/Application |
TIF | 31.16 KB | 10.08.2016 | 21.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.49 KB | 10.08.2016 | 05.01.2004 | 1 |
Registration certificates |
TIF | 331.45 KB | 10.08.2016 | 05.01.2004 | 1 |
Application |
TIF | 313.84 KB | 10.08.2016 | 16.12.2003 | 3 |
Announcement regarding the legal address |
TIF | 11.64 KB | 10.08.2016 | 21.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.52 KB | 10.08.2016 | 21.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.99 KB | 10.08.2016 | 21.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 63.22 KB | 10.08.2016 | 21.11.2003 | 2 |
Sample report |
TIF | 33.69 KB | 10.08.2016 | 21.11.2003 | 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