BOULDERS, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
12 by profit
29 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BOULDERS"
Registration number, date 40103402287, 05.04.2011
VAT number LV40103402287 from 29.05.2013 Europe VAT register
Register, date Commercial Register, 05.04.2011
Legal address Gaismas iela 6 – 18, Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 4 970 EUR, registered payment 17.01.2014
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, €) 27.63 12.44 7.7
Personal income tax (thousands, €) 3.81 2.79 2.37
Statutory social insurance contributions (thousands, €) 8.23 6.02 5.05
Average employees count 2 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Vārti, žogi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Metāla durvju un logu ražošana (25.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.05.2013
* 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

Natural person

100 % 35 € 142 € 4 970 Latvia 08.01.2014 17.01.2014

Apply information changes

ML

"Boulders", SIA

Gaismas 6 - 18, Stūnīši, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Vārti, žogi

https://www.boulders.lv/

Historical addresses

Rīga, Paula Lejiņa iela 7-64 Until 12.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (682.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (1.11 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (79.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (132.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (134.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.02.2019  PDF (132.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.01.2018  PDF (265.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (278.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
Copy of Vadibas zinojums 14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 12 PDF

2011

 Annual report 05.04.2011 - 31.12.2011 12.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 11 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.55 KB 20.01.2014 08.01.2014 1

Shareholders’ register

TIF 43.29 KB 20.01.2014 08.01.2014 2

Shareholders’ register

TIF 12.71 KB 20.05.2013 02.05.2013 1

Articles of Association

 TIF 45.78 KB 08.04.2011 17.03.2011 1

Memorandum of Association

 TIF 49.39 KB 08.04.2011 17.03.2011 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

 TIF 63.69 KB 14.08.2015 12.08.2015 2

Application

 TIF 221.82 KB 14.08.2015 07.08.2015 4

Confirmation or consent to legal address

 TIF 14.68 KB 14.08.2015 27.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 49.95 KB 20.01.2014 17.01.2014 2

Protocols/decisions of a company/organisation

 TIF 21.2 KB 20.01.2014 14.01.2014 1

Application

 TIF 130.12 KB 20.01.2014 08.01.2014 3

Protocols/decisions of a company/organisation

 TIF 10.24 KB 20.01.2014 08.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.73 KB 20.05.2013 20.05.2013 2

Application

 TIF 136.51 KB 20.05.2013 02.05.2013 4

Consent of a member of the Board / executive director

 TIF 28.2 KB 20.05.2013 02.05.2013 2

Protocols/decisions of a company/organisation

 TIF 17.56 KB 20.05.2013 02.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 90.45 KB 08.04.2011 05.04.2011 2

Registration certificates

 TIF 127.62 KB 08.04.2011 05.04.2011 1

Application

 TIF 821.64 KB 08.04.2011 31.03.2011 7

Bank statements or other document regarding the payment of the equity

TIF 104.55 KB 08.04.2011 30.03.2011 1

Announcement regarding the legal address

 TIF 32.26 KB 08.04.2011 17.03.2011 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