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 "bolttech Latvia" |
| Registration number, date | 40203310966, 19.04.2021 |
| VAT number | LV40203310966 from 27.09.2021 Europe VAT register |
| Register, date | Commercial Register, 19.04.2021 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -1.15 | -1.37 | -0.26 |
| 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 | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2024 | Hong Kong, SAR China | Canada |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
BOLTTECH POLAND spolka z ograniczona odpowiedzialnosciaReg. no. 0000431665
|
100 % | 2 800 | € 1 | € 2 800 | Poland | 09.07.2024 | 06.09.2024 |
Historical company names
| SIA "Digital Care Latvia" | Until 12.11.2024 | 12 days ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 73 - 9 | Until 27.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadzin2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (190.83 KB) | €11.00 |
2021 |
Annual report | 19.04.2021 - 31.12.2021 | 02.05.2022 | PDF (246.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
252.47 KB | 12.11.2024 | 25.09.2024 | 1 | |
Articles of Association |
503.73 KB | 12.11.2024 | 25.09.2024 | 7 | |
Shareholders’ register |
336.98 KB | 06.09.2024 | 09.07.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.58 MB | 21.08.2024 | 03.07.2024 | 45 |
Articles of Association |
429.33 KB | 14.02.2023 | 06.02.2023 | 7 | |
Shareholders’ register |
721.63 KB | 08.07.2022 | 30.12.2021 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 232.48 KB | 07.02.2022 | 22.10.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 513.19 KB | 07.02.2022 | 11.10.2021 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 210.81 KB | 29.07.2021 | 08.06.2021 | 8 |
Shareholders’ register |
76.08 KB | 27.08.2021 | 28.05.2021 | 1 | |
Shareholders’ register |
76.08 KB | 27.08.2021 | 28.05.2021 | 1 | |
Articles of Association |
36.03 KB | 19.04.2021 | 14.04.2021 | 1 | |
Memorandum of Association |
DOCX | 15.16 KB | 19.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
73.38 KB | 19.04.2021 | 14.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
452.88 KB | 18.10.2024 | 15.10.2024 | 1 | |
Application |
468.68 KB | 12.11.2024 | 25.09.2024 | 3 | |
Protocols/decisions of a company/organisation |
331.6 KB | 12.11.2024 | 25.09.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 538.84 KB | 25.04.2024 | 23.04.2024 | 3 |
Application |
386.13 KB | 12.04.2024 | 03.04.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 185.98 KB | 05.04.2024 | 07.03.2024 | 8 |
Application |
478.69 KB | 25.04.2024 | 28.02.2024 | 1 | |
Power of attorney, act of empowerment |
262.85 KB | 25.04.2024 | 28.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 375.45 KB | 05.04.2024 | 23.02.2024 | 35 |
Justification supporting beneficial ownership disclosure statement |
TIF | 279.53 KB | 05.04.2024 | 15.02.2024 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 169.91 KB | 05.04.2024 | 09.02.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 282.14 KB | 25.04.2024 | 02.10.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.52 MB | 05.04.2024 | 18.09.2023 | 39 |
Copy of the personal identification document |
TIF | 191.6 KB | 05.04.2024 | 07.07.2023 | 8 |
Application |
508.02 KB | 14.02.2023 | 08.02.2023 | 5 | |
Protocols/decisions of a company/organisation |
282.61 KB | 14.02.2023 | 06.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
692.64 KB | 06.09.2022 | 01.09.2022 | 4 | |
Application |
692.64 KB | 06.09.2022 | 01.09.2022 | 4 | |
Protocols/decisions of a company/organisation |
508.38 KB | 06.09.2022 | 31.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.75 KB | 11.07.2022 | 11.07.2022 | 3 |
Application |
594.79 KB | 08.07.2022 | 08.07.2022 | 13 | |
Application |
594.79 KB | 08.07.2022 | 08.07.2022 | 13 | |
Other documents |
TIF | 269.65 KB | 07.02.2022 | 20.12.2021 | 8 |
Application |
786.56 KB | 27.08.2021 | 27.08.2021 | 10 | |
Decisions / letters / protocols of public notaries |
RTF | 196.11 KB | 27.08.2021 | 27.08.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 256.4 KB | 24.08.2021 | 11.08.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 229.28 KB | 29.07.2021 | 06.07.2021 | 9 |
Other documents |
TIF | 1.14 MB | 07.02.2022 | 21.06.2021 | 33 |
Justification supporting beneficial ownership disclosure statement |
TIF | 153.94 KB | 29.07.2021 | 08.06.2021 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 217.78 KB | 29.07.2021 | 08.06.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 263.37 KB | 29.07.2021 | 08.06.2021 | 25 |
Shareholders’ register |
76.08 KB | 27.08.2021 | 28.05.2021 | 1 | |
Shareholders’ register |
76.08 KB | 27.08.2021 | 28.05.2021 | 1 | |
Confirmation or consent to legal address |
55.29 KB | 27.08.2021 | 26.05.2021 | 1 | |
Confirmation or consent to legal address |
55.29 KB | 27.08.2021 | 26.05.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 227.61 KB | 29.07.2021 | 21.04.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 19.04.2021 | 19.04.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 255.98 KB | 29.07.2021 | 14.04.2021 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 422.42 KB | 29.07.2021 | 14.04.2021 | 21 |
Justification supporting beneficial ownership disclosure statement |
TIF | 256.2 KB | 29.07.2021 | 14.04.2021 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 254.48 KB | 29.07.2021 | 14.04.2021 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 262.78 KB | 29.07.2021 | 14.04.2021 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 557.6 KB | 29.07.2021 | 14.04.2021 | 28 |
Announcement regarding the legal address |
EDOC | 62.89 KB | 19.04.2021 | 14.04.2021 | 1 |
Announcement regarding the legal address |
84.74 KB | 19.04.2021 | 14.04.2021 | 1 | |
Articles of Association |
66.47 KB | 19.04.2021 | 14.04.2021 | 1 | |
Application |
129.18 KB | 19.04.2021 | 14.04.2021 | 1 | |
Application |
111.57 KB | 19.04.2021 | 14.04.2021 | 1 | |
Application |
EDOC | 88.16 KB | 19.04.2021 | 14.04.2021 | 1 |
Application |
EDOC | 105.41 KB | 19.04.2021 | 14.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
223.48 KB | 19.04.2021 | 14.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
172.56 KB | 19.04.2021 | 14.04.2021 | 1 | |
Memorandum of Association |
EDOC | 20.14 KB | 19.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
EDOC | 52.57 KB | 19.04.2021 | 14.04.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 311.93 KB | 29.07.2021 | 31.03.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.71 MB | 31.05.2021 | 25.03.2021 | 9 |
Power of attorney, act of empowerment |
DOC | 31 KB | 27.08.2021 | 05.03.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 31 KB | 27.08.2021 | 05.03.2021 | 1 |
Copy of the personal identification document |
TIF | 2.65 MB | 31.05.2021 | 15.02.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.71 MB | 24.08.2021 | 09.10.2018 | 69 |
Other documents |
TIF | 880.84 KB | 07.02.2022 | 13.04.2018 | 20 |
Copy of the personal identification document |
TIF | 5.22 MB | 31.05.2021 | 23.10.2015 | 9 |
Copy of the personal identification document |
TIF | 4.16 MB | 31.05.2021 | 03.08.2015 | 9 |
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