BOK, 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 | SIA "BOK" |
| Registration number, date | 40103736835, 02.12.2013 |
| VAT number | LV40103736835 from 29.04.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.12.2013 |
| Legal address | Elizabetes iela 31A – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 200 EUR, registered payment 01.12.2014 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.87 | 22.48 | 0.66 |
| Personal income tax (thousands, €) | 0.73 | 0.06 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.09 | 0.14 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2020 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.03.2018 | Germany | Germany |
|
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 | Right to represent individually | 02.12.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "SARE 1"Reg. no. 40103736604
|
50 % | 800 | € 2 | € 1 600 | Latvia | 25.05.2023 | 21.06.2023 |
FLAXAN 1, Sabiedrība ar ierobežotu atbildībuReg. no. 50103732591
|
50 % | 800 | € 2 | € 1 600 | Latvia | 25.11.2014 | 01.12.2014 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.10.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums pie GP 2024 BOK | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums pie GP 2023 BOK | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums pie GP 2022 BOK | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums pie GP 2021 BOK SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums pie GP 2020 BOK SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums pie GP 2019 BOK SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums pie GP 2018 BOK | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums pie 2017.gada parskata BOK | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (465.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 BOK | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 BOK | DOCX | ||||
2013 |
Annual report | 02.12.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 BOK | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.51 KB | 26.05.2023 | 25.05.2023 | 3 |
Shareholders’ register |
TIF | 286.21 KB | 02.12.2014 | 25.11.2014 | 3 |
Articles of Association |
TIF | 83.65 KB | 02.12.2014 | 12.11.2014 | 4 |
Articles of Association |
TIF | 88.47 KB | 02.12.2014 | 12.11.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 21.76 KB | 02.12.2014 | 12.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 16.28 KB | 12.11.2014 | 27.10.2014 | 1 |
Articles of Association |
TIF | 20 KB | 12.11.2014 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 120.6 KB | 12.11.2014 | 27.10.2014 | 3 |
Shareholders’ register |
TIF | 124.98 KB | 11.12.2013 | 05.12.2013 | 3 |
Amendments to the Articles of Association |
TIF | 13.38 KB | 06.12.2013 | 04.12.2013 | 1 |
Articles of Association |
TIF | 57.76 KB | 06.12.2013 | 04.12.2013 | 2 |
Shareholders’ register |
TIF | 58.59 KB | 06.12.2013 | 04.12.2013 | 2 |
Articles of Association |
TIF | 15.85 KB | 04.12.2013 | 29.11.2013 | 1 |
Memorandum of Association |
TIF | 29.28 KB | 04.12.2013 | 29.11.2013 | 1 |
Shareholders’ register |
TIF | 50.15 KB | 04.12.2013 | 29.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 135.28 KB | 26.05.2023 | 25.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
TIF | 143.72 KB | 01.07.2020 | 01.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 29.04.2019 | 29.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.28 KB | 24.04.2019 | 24.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.46 KB | 24.04.2019 | 24.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 23.10.2018 | 23.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.08 KB | 19.10.2018 | 18.10.2018 | 1 |
Copy of the personal identification document |
TIF | 109.32 KB | 21.06.2023 | 10.09.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.57 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.36 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 117.24 KB | 05.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.58 KB | 02.12.2014 | 01.12.2014 | 2 |
Application |
TIF | 112.76 KB | 02.12.2014 | 26.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.38 KB | 02.12.2014 | 26.11.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 74.85 KB | 02.12.2014 | 12.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 98.62 KB | 02.12.2014 | 12.11.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.76 KB | 12.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 102.34 KB | 12.11.2014 | 27.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.09 KB | 12.11.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.76 KB | 11.12.2013 | 10.12.2013 | 1 |
Application |
TIF | 74.38 KB | 11.12.2013 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 06.12.2013 | 05.12.2013 | 1 |
Application |
TIF | 118.5 KB | 06.12.2013 | 04.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.66 KB | 06.12.2013 | 04.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.24 KB | 04.12.2013 | 02.12.2013 | 1 |
Registration certificates |
TIF | 67.57 KB | 04.12.2013 | 02.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.36 KB | 04.12.2013 | 29.11.2013 | 1 |
Application |
TIF | 140.71 KB | 04.12.2013 | 29.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.81 KB | 04.12.2013 | 29.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.02 KB | 04.12.2013 | 29.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.48 KB | 02.12.2014 | 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