Boulli Solutions, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
24 by profit
33 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Boulli Solutions"
Registration number, date 40103831326, 29.09.2014
VAT number LV40103831326 from 03.10.2014 Europe VAT register
Register, date Commercial Register, 29.09.2014
Legal address Dzirciema iela 52 k-2 – 59, Rīga, LV-1055 Check address owners
Fixed capital 500 EUR, registered payment 29.09.2014
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, €) 10.12 8.84 8.5
Personal income tax (thousands, €) 1.56 1.47 1.57
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.88
Average employees count 1 1 1

Industries

Industry from zl.lv Hidrauliskās un pneimatiskās ierīces
Branch from zl.lv (NACE2) Hidraulisko iekārtu ražošana (28.12)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   29.09.2014
* 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 % 500 € 1 € 500 Latvia 29.09.2014 29.09.2014

Apply information changes

ML

"Boulli Solutions", SIA

Ganību dambis 19, Rīga, LV-1005 Check address owners

Hidrauliskās un pneimatiskās ierīces

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
Valdibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums 2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums. skan PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 29.09.2014 - 31.12.2015 14.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 202.43 KB 23.10.2014 19.09.2014 4

Memorandum of Association

TIF 45.55 KB 23.10.2014 19.09.2014 1

Shareholders’ register

TIF 44.06 KB 23.10.2014 19.09.2014 2

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 71.8 KB 23.10.2014 29.09.2014 2

Registration certificates

TIF 21.22 KB 23.10.2014 29.09.2014 1

Announcement regarding the legal address

TIF 11.84 KB 23.10.2014 19.09.2014 1

Application

TIF 135.78 KB 23.10.2014 19.09.2014 3
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