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Bolder Construction Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Bolder Construction Latvia
Registration number, date 40203177374, 25.10.2018
VAT number LV40203177374 from 17.03.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.10.2018
Legal address Ulbrokas iela 5 – 95, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 21.01.2022
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

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, €) 5.44 11.40 8.74
Personal income tax (thousands, €) 1.52 4.30 1.48
Statutory social insurance contributions (thousands, €) 2.87 9.16 3.46
Average employees count 3 3 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.01.2022
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   14.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.01.2022
* 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 % 2 800 € 1 € 2 800 16.05.2022 24.05.2022

Apply information changes

"Bolder Construction Latvia", SIA

Ulbrokas 5-95, Rīga LV-1021 Check address owners

Celtniecības un remonta darbi

https://bolder-lv.com/

Historical company names

SIA AA Group Until 26.09.2022 3 years ago
SIA "STARTA SERVISS" Until 21.01.2022 3 years ago

Historical addresses

Rīga, Starta iela 30 Until 21.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (155.15 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (153.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (151.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.01.2022  PDF (121.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (737.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  PDF (126.36 KB) €11.00

2018

Annual report 25.10.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
Protokols 2018 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.23 KB 14.03.2024 08.03.2024 1

Amendments to the Articles of Association

DOC 12.5 KB 26.09.2022 20.09.2022 1

Amendments to the Articles of Association

DOC 12.5 KB 26.09.2022 20.09.2022 1

Articles of Association

DOC 26 KB 26.09.2022 20.09.2022 1

Articles of Association

DOC 26 KB 26.09.2022 20.09.2022 1

Articles of Association

DOC 13 KB 24.05.2022 16.05.2022 1

Articles of Association

DOC 13 KB 24.05.2022 16.05.2022 1

Shareholders’ register

DOCX 13.53 KB 24.05.2022 16.05.2022 1

Shareholders’ register

DOCX 13.53 KB 24.05.2022 16.05.2022 1

Articles of Association

DOCX 17.06 KB 21.01.2022 17.01.2022 1

Articles of Association

DOCX 17.06 KB 21.01.2022 17.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.4 KB 21.01.2022 17.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.4 KB 21.01.2022 17.01.2022 1

Shareholders’ register

DOCX 19.98 KB 21.01.2022 17.01.2022 1

Shareholders’ register

DOCX 19.61 KB 21.01.2022 17.01.2022 1

Shareholders’ register

DOCX 19.98 KB 21.01.2022 17.01.2022 1

Shareholders’ register

DOCX 19.61 KB 21.01.2022 17.01.2022 1

Shareholders’ register

DOCX 15.09 KB 21.01.2022 17.01.2022 1

Shareholders’ register

DOCX 15.09 KB 21.01.2022 17.01.2022 1

Shareholders’ register

DOCX 20.15 KB 21.01.2022 17.01.2022 1

Shareholders’ register

DOCX 20.15 KB 21.01.2022 17.01.2022 1

Articles of Association

DOCX 83.17 KB 25.10.2018 22.10.2018 2

Memorandum of Association

DOCX 84.64 KB 25.10.2018 22.10.2018 1

Shareholders’ register

DOCX 19.19 KB 25.10.2018 22.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.42 KB 14.03.2024 08.03.2024 1

Consent of a member of the Board / executive director

EDOC 18.01 KB 14.03.2024 08.03.2024 1

Protocols/decisions of a company/organisation

EDOC 19.1 KB 14.03.2024 08.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.8 KB 26.09.2022 26.09.2022 2

Amendments to the Articles of Association

EDOC 11.07 KB 26.09.2022 20.09.2022 1

Articles of Association

EDOC 15.49 KB 26.09.2022 20.09.2022 1

Application

DOCX 28.15 KB 26.09.2022 20.09.2022 3

Application

DOCX 28.15 KB 26.09.2022 20.09.2022 3

Protocols/decisions of a company/organisation

DOC 21 KB 26.09.2022 20.09.2022 2

Protocols/decisions of a company/organisation

DOC 21 KB 26.09.2022 20.09.2022 2

Application

DOC 74 KB 24.05.2022 24.05.2022 1

Application

DOC 74 KB 24.05.2022 24.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.15 KB 24.05.2022 24.05.2022 2

Articles of Association

EDOC 11.38 KB 24.05.2022 16.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 15.52 KB 24.05.2022 16.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 15.52 KB 24.05.2022 16.05.2022 1

Protocols/decisions of a company/organisation

DOC 35 KB 24.05.2022 16.05.2022 1

Protocols/decisions of a company/organisation

DOC 35 KB 24.05.2022 16.05.2022 1

Shareholders’ register

EDOC 27.78 KB 24.05.2022 16.05.2022 1

Application

DOCX 48.01 KB 21.01.2022 21.01.2022 3

Application

DOCX 48.01 KB 21.01.2022 21.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 21.01.2022 21.01.2022 2

Application

DOCX 57.95 KB 21.01.2022 18.01.2022 1

Application

DOCX 57.95 KB 21.01.2022 18.01.2022 1

Articles of Association

EDOC 22.78 KB 21.01.2022 17.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.43 KB 21.01.2022 17.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.43 KB 21.01.2022 17.01.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 15.65 KB 21.01.2022 17.01.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 15.65 KB 21.01.2022 17.01.2022 1

Protocols/decisions of a company/organisation

DOCX 15.83 KB 21.01.2022 17.01.2022 1

Protocols/decisions of a company/organisation

DOCX 15.83 KB 21.01.2022 17.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.49 KB 21.01.2022 17.01.2022 1

Shareholders’ register

EDOC 25.86 KB 21.01.2022 17.01.2022 1

Shareholders’ register

EDOC 33.8 KB 21.01.2022 17.01.2022 1

Shareholders’ register

EDOC 21.17 KB 21.01.2022 17.01.2022 1

Shareholders’ register

EDOC 34.13 KB 21.01.2022 17.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 25.10.2018 25.10.2018 2

Announcement regarding the legal address

DOCX 86.16 KB 25.10.2018 22.10.2018 1

Announcement regarding the legal address

EDOC 72.05 KB 25.10.2018 22.10.2018 1

Articles of Association

EDOC 68.86 KB 25.10.2018 22.10.2018 2

Application

DOCX 37.11 KB 25.10.2018 22.10.2018 4

Application

EDOC 51.07 KB 25.10.2018 22.10.2018 4

Memorandum of Association

EDOC 70.41 KB 25.10.2018 22.10.2018 1

Shareholders’ register

EDOC 33.69 KB 25.10.2018 22.10.2018 1

Confirmation or consent to legal address

DOCX 11.87 KB 25.10.2018 09.10.2018 2

Confirmation or consent to legal address

JPG 4.71 MB 25.10.2018 09.10.2018 2

Confirmation or consent to legal address

EDOC 4.56 MB 25.10.2018 09.10.2018 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