Bokefalds EKO, SIA

Limited Liability Company, Micro company
Place in branch
72 by turnover
32 by profit
38 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bokefalds EKO"
Registration number, date 40003418347, 11.11.1998
VAT number None (excluded 17.12.2020) Europe VAT register
Register, date Commercial Register, 13.06.2006
Legal address Velkoņu iela 2 – 17, Rīga, LV-1016 Check address owners
Fixed capital 2 840 EUR, registered payment 16.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 0.33 4.7 10.6
Personal income tax (thousands, €) 0.13 0.43 0.59
Statutory social insurance contributions (thousands, €) 0.2 1.94 1.14
Average employees count 1 2 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Autostāvvietas
Branch from zl.lv (NACE2) Sauszemes transporta palīgdarbības (52.21)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

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.  10.03.2011
* 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 % 284 € 10 € 2 840 Latvia 14.12.2015 16.12.2015

Apply information changes

ML

"Bokefalds Eko", SIA

Rostokas 2, Rīga, LV-1029 Check address owners

Autostāvvietas

Historical company names

Sabiedrība ar ierobežotu atbildību "BOKEFALDS EKO" Until 17.03.2004 20 years ago

Historical addresses

Rīga, Gramzdas iela 19/3-18 Until 10.02.2000 24 years ago
Rīga, Ilūkstes iela 32-80 Until 10.03.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
I PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
I PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
I PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
I PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
I PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (672 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
I PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
I PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.08.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
pazinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Dal.sap. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Dalibnieku sapulces protokols PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
I PDF

2010

 Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
Vadzin2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (74.6 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  RTF (94.57 KB)

2007

 Annual report 26.08.2008  TIF (361.98 KB)

2006

 Annual report 30.07.2007  TIF (273.4 KB)

2005

 Annual report 04.11.2006  PDF (947.65 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.01 KB 11.03.2011 24.02.2011 1

Articles of Association

 TIF 95.57 KB 30.11.2015 12.03.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

 TIF 36.99 KB 06.10.2011 13.06.2006 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