Boku Securities, SIA
Limited Liability 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 | Boku Securities SIA |
| Registration number, date | 40203530771, 03.01.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.01.2024 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 750 000 EUR, registered payment 11.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2024 | Portugal | France |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.01.2024 | Portugal | France |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.01.2024 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Boku Labs LtdReg. no. 14189950
|
100 % | 750 000 | € 1 | € 750 000 | United Kingdom | 29.10.2024 | 11.12.2024 |
Historical addresses
| Rīga, Matīsa iela 78A | Until 03.02.2025 | 10.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 03.01.2024 - 31.12.2024 | 17.05.2025 | PDF (86.51 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 20.3 KB | 11.12.2024 | 29.10.2024 | 2 |
Shareholders’ register |
EDOC | 24.61 KB | 10.12.2024 | 29.10.2024 | 2 |
Amendments to the Articles of Association |
TIF | 60.89 KB | 04.12.2024 | 29.10.2024 | 2 |
Articles of Association |
TIF | 280.66 KB | 04.12.2024 | 29.10.2024 | 5 |
Shareholders’ register |
TIF | 79.09 KB | 02.01.2024 | 19.12.2023 | 4 |
Memorandum of Association |
TIF | 195.04 KB | 02.01.2024 | 16.12.2023 | 8 |
Articles of Association |
TIF | 107.38 KB | 02.01.2024 | 16.11.2023 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 234.75 KB | 02.01.2024 | 17.03.2023 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.71 KB | 03.02.2025 | 29.01.2025 | 3 |
Application |
EDOC | 64.49 KB | 27.12.2024 | 18.12.2024 | 4 |
Application |
EDOC | 47.86 KB | 10.12.2024 | 10.12.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 141.77 KB | 04.12.2024 | 04.12.2024 | 2 |
Consent of a member of the Board / executive director |
EDOC | 21.8 KB | 04.12.2024 | 03.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 107.76 KB | 04.12.2024 | 25.11.2024 | 2 |
Power of attorney, act of empowerment |
TIF | 252.31 KB | 04.12.2024 | 25.11.2024 | 5 |
Application |
TIF | 314.01 KB | 10.12.2024 | 29.10.2024 | 9 |
Consent of a member of the Board / executive director |
TIF | 174.25 KB | 04.12.2024 | 29.10.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 296.45 KB | 04.12.2024 | 29.10.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 568.46 KB | 04.12.2024 | 23.10.2024 | 7 |
Application |
TIF | 436.69 KB | 02.01.2024 | 19.12.2023 | 12 |
Announcement regarding the legal address |
TIF | 16.96 KB | 02.01.2024 | 15.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 68.88 KB | 02.01.2024 | 15.12.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 124.7 KB | 02.01.2024 | 14.12.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 75.64 KB | 02.01.2024 | 16.11.2023 | 4 |
Copy of the personal identification document |
TIF | 123.29 KB | 02.01.2024 | 09.11.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 370.83 KB | 02.01.2024 | 13.04.2023 | 16 |
Copy of the personal identification document |
TIF | 182.15 KB | 02.01.2024 | 29.12.2017 | 6 |
Copy of the personal identification document |
TIF | 120.1 KB | 02.01.2024 | 10.04.2015 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
11.11.2024 |
LETA | Latvijas Banka izsniegusi licenci ieguldījumu kompānijai "Boku Securities" |