BOLUX, 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, 06.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BOLUX" |
| Registration number, date | 50103406651, 14.04.2011 |
| VAT number | None (excluded 01.07.2015) Europe VAT register |
| Register, date | Commercial Register, 14.04.2011 |
| Legal address | Mašīnu iela 6, Rīga, LV-1063 Check address owners |
| Fixed capital | 9 108 EUR , registered 21.07.2016 (registered payment 21.07.2016: 9 108 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 | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.g.VID | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID 2013 vad.zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bolux VID 2012.g. 003,vad.zinojums | JPG | ||||
2011 |
Annual report | 14.04.2011 - 31.12.2011 | 25.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Bolux 003 vad.zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 130.08 KB | 17.09.2015 | 09.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 15.53 KB | 31.10.2012 | 18.10.2012 | 1 |
Articles of Association |
TIF | 27.44 KB | 31.10.2012 | 18.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.97 KB | 31.10.2012 | 18.10.2012 | 1 |
Shareholders’ register |
TIF | 15.43 KB | 31.10.2012 | 18.10.2012 | 1 |
Articles of Association |
TIF | 15.81 KB | 19.04.2011 | 11.04.2011 | 1 |
Memorandum of Association |
TIF | 19.89 KB | 19.04.2011 | 11.04.2011 | 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 | 91.45 KB | 06.03.2019 | 06.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
DOCX | 81.64 KB | 06.03.2019 | 06.03.2019 | 8 |
Orders/request/cover notes of court bailiffs |
370.2 KB | 05.09.2018 | 05.09.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358 KB | 05.09.2018 | 05.09.2018 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 30.01 KB | 28.02.2018 | 22.02.2018 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 45.94 KB | 28.02.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 27.03.2017 | 27.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
364.23 KB | 27.03.2017 | 27.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.14 KB | 27.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.5 KB | 15.04.2016 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 903.1 KB | 15.04.2016 | 15.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.56 KB | 13.04.2016 | 12.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 13.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.13 KB | 16.11.2015 | 16.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.66 KB | 16.11.2015 | 16.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
713.4 KB | 13.11.2015 | 13.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 217.81 KB | 13.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 16.10.2015 | 16.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 16.10.2015 | 16.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.9 KB | 20.10.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 28.09.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 85 KB | 28.09.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 85 KB | 28.09.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 28.09.2015 | 28.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 25.09.2015 | 25.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 25.09.2015 | 25.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.06 KB | 25.09.2015 | 25.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.06 KB | 25.09.2015 | 25.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.84 KB | 17.09.2015 | 14.09.2015 | 2 |
Application |
TIF | 371.07 KB | 17.09.2015 | 09.09.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 59.66 KB | 17.09.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 31.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 79.82 KB | 31.10.2012 | 18.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.81 KB | 31.10.2012 | 18.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.99 KB | 31.10.2012 | 18.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 28.01 KB | 31.10.2012 | 18.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.12 KB | 31.10.2012 | 18.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.12 KB | 19.04.2011 | 14.04.2011 | 2 |
Registration certificates |
TIF | 54.18 KB | 19.04.2011 | 14.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 19.04.2011 | 11.04.2011 | 1 |
Application |
TIF | 231.09 KB | 19.04.2011 | 11.04.2011 | 4 |
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