BOK Transports, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BOK Transports" |
| Registration number, date | 40003920492, 07.05.2007 |
| VAT number | None (excluded 06.12.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.05.2007 |
| Legal address | Rīga, Āpšu iela 20/1-24 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.34 | 0.55 | 1.01 |
| Personal income tax (thousands, €) | 0.13 | 0.21 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.34 | 0.63 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.05.2007 |
* 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 % | 1 500 | € 10 | € 15 000 | 05.03.2015 | 10.03.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Bok Tr. 24 VZ | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Bok Tr.23 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Bok Tr.22 VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bok Tr.21 VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bok Tr.20 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Bok TR 19VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bok TR 18 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bok Tr.17 Vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Bok.Tr.16 Vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bok TR 15 Vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BokTR 14 Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BOK vad zin13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bok Tr. Vad. zin. 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bok Tr. Vad.zin.11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BOK vadibas zinojums | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (663.39 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (682 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (349.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 103.65 KB | 28.05.2015 | 20.05.2015 | 2 |
Articles of Association |
TIF | 40.96 KB | 12.03.2015 | 05.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.14 KB | 12.03.2015 | 05.03.2015 | 1 |
Shareholders’ register |
TIF | 216.48 KB | 12.03.2015 | 05.03.2015 | 2 |
Articles of Association |
TIF | 117.46 KB | 10.05.2007 | 27.04.2007 | 4 |
Memorandum of Association |
TIF | 28.97 KB | 10.05.2007 | 27.04.2007 | 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 | 45.61 KB | 28.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 107.74 KB | 28.05.2015 | 20.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 197.61 KB | 28.05.2015 | 19.05.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 12.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 123.84 KB | 12.03.2015 | 05.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.68 KB | 12.03.2015 | 05.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.41 KB | 12.03.2015 | 05.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 10.05.2007 | 07.05.2007 | 1 |
Registration certificates |
TIF | 37.28 KB | 10.05.2007 | 07.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.34 KB | 10.05.2007 | 27.04.2007 | 1 |
Application |
TIF | 314.92 KB | 10.05.2007 | 27.04.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.19 KB | 10.05.2007 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.6 KB | 10.05.2007 | 27.04.2007 | 2 |
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