BOLDERĀJAS KUĢU REMONTA RŪPNĪCA, SIA
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Full company profile
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BOLDERĀJAS KUĢU REMONTA RŪPNĪCA" |
| Registration number, date | 40003184335, 10.03.1994 |
| VAT number | LV40003184335 from 15.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.12.2002 |
| Legal address | Flotes iela 13, Rīga, LV-1016 Check address owners |
| Fixed capital | 807 030 EUR, registered payment 13.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 721.13 | 587.57 | 564.88 |
| Personal income tax (thousands, €) | 218.64 | 212.19 | 184.01 |
| Statutory social insurance contributions (thousands, €) | 414.85 | 370.59 | 334.54 |
| Average employees count | 75 | 77 | 77 |
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Civilo kuģu un laivu remonts un apkope (33.15) |
| Field from SRS
Redakcija NACE 2.1 |
Civilo kuģu un laivu remonts un apkope (33.15) |
| CSP industry
Redakcija NACE 2.1 |
Civilo kuģu un laivu remonts un apkope (33.15) |
| Types of activities from statues | Elektroenerģijas ražošana, apgāde un sadale Elektroenerģijas ražošana Elektroenerģijas apgāde Apavu ražošana Ķīmisko pamatvielu, minerālmēslu un slāpekļa savienojumu, plastmasuun sintētiskā kaučuka ražošana pirmapstādes formās Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu, smaržu un kosmētisko līdzekļu ražošana Sprāgstvielu ražošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2026 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.08.2026 | Lithuania | Lithuania |
|
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 | 01.09.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.07.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA BOLDERAJA INDUSTRIAL GROUPReg. no. 50203725581
|
88.36 % | 835 | € 854 | € 713 090 | Latvia | 11.08.2026 | 21.08.2026 |
F2 Terminal SIAReg. no. 40203389553
|
11.64 % | 110 | € 854 | € 93 940 | Latvia | 11.08.2026 | 21.08.2026 |
Contacts in cooperation with
Apply information changes
"Bolderājas kuģu remonta rūpnīca", SIA
Flotes 13, Rīga, LV-1016 Check address owners
Kuģu būve un remonts
Historical company names
| Sabiedrība ar ierobežotu atbildību "BOLDERĀJAS KUĢU REMONTA RŪPNĪCA" | Until 24.12.2002 | 24 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BKRR" | Until 26.02.1998 | 28 years ago |
Historical addresses
| Rīga, Flotes iela 2 | Until 06.03.2015 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 20.05.2026 | ZIP | |
| Annual report 2025 | |||||
| Vadibas zinojums 2025 | |||||
| ZRZ Bolderajas Kugu Remonta Rupnica 2025 | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
| ZRZ 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
| ZRZ Bolderajas Kugu Remonta Rupnica 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| ZRZ Bolderajas Kugu Remonta Rupnica 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZRZ Bolderajas kugu remonta rupnica 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BKRR vadibas zinojums 2020 | |||||
| ZRZ Bolderajas Kugu Remonta Rupnica 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums 2019 | |||||
| ZRZ Bolderajas Kugu Remonta Rupnica 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZRZ Bolderajas Kugu Remonta Rupnica 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
| ZRZ Bolderajas Kugu Remonta Rupnica 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
| ZRZ Bolderajas Kugu Remonta Rupnica 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 26.02.2010 | TIF (3.79 MB) | ||
2008 |
Annual report | 24.02.2009 | TIF (2.18 MB) | ||
2007 |
Annual report | 01.02.2011 | TIF (1.78 MB) | ||
2006 |
Annual report | 28.02.2007 | PDF (1.67 MB) | ||
2005 |
Annual report | 01.02.2011 | TIF (2.06 MB) | ||
2004 |
Annual report | 22.04.2025 | TIF (1.61 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 236.58 KB | 19.08.2026 | 11.08.2026 | 8 |
Articles of Association |
EDOC | 223.06 KB | 23.07.2026 | 17.07.2026 | 1 |
Shareholders’ register |
EDOC | 34.27 KB | 22.04.2025 | 07.04.2025 | 2 |
Shareholders’ register |
TIF | 138.67 KB | 18.12.2017 | 08.12.2017 | 4 |
Articles of Association |
TIF | 89.28 KB | 13.06.2014 | 06.06.2014 | 2 |
Articles of Association |
TIF | 97.18 KB | 22.04.2025 | 08.12.2008 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
277.83 KB | 01.09.2026 | 24.08.2026 | 4 | |
Protocols/decisions of a company/organisation |
216.93 KB | 01.09.2026 | 24.08.2026 | 3 | |
Application |
ASICE | 75.35 KB | 21.08.2026 | 20.08.2026 | 6 |
Protocols/decisions of a company/organisation |
TIF | 197.38 KB | 19.08.2026 | 11.08.2026 | 4 |
Application |
ASICE | 61.07 KB | 23.07.2026 | 23.07.2026 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 57.99 KB | 23.07.2026 | 22.07.2026 | 1 |
Power of attorney, act of empowerment |
TIF | 278.59 KB | 19.08.2026 | 13.07.2026 | 7 |
Other documents |
TIF | 461.83 KB | 19.08.2026 | 15.07.2025 | 11 |
Application |
EDOC | 45.47 KB | 22.04.2025 | 15.04.2025 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
140.94 KB | 22.04.2025 | 26.03.2025 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
TIF | 691.69 KB | 18.12.2017 | 08.12.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 117.2 KB | 22.04.2025 | 08.12.2008 | 4 |
Appraisal reports |
TIF | 57.34 KB | 08.11.2024 | 16.02.1998 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.22 KB | 08.11.2024 | 20.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.41 KB | 08.11.2024 | 20.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.57 KB | 08.11.2024 | 09.03.1994 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
24.08.2026 |
LETA | Par "Bolderājas kuģu remonta rūpnīcas" īpašniekiem kļuvušas Lietuvas uzņēmējiem piederošas kompānijas |
21.05.2026 |
LETA | "Bolderājas kuģu remonta rūpnīcas" apgrozījums pērn pieaudzis par 5,6% |
02.06.2025 |
LETA | "Bolderājas kuģu remonta rūpnīcas" apgrozījums pērn pieaudzis par 5,9% |
28.05.2024 |
LETA | "Bolderājas kuģu remonta rūpnīcas" apgrozījums pērn samazinājies par 12,5% |
25.05.2023 |
LETA | "Bolderājas kuģu remonta rūpnīcas" apgrozījums pērn audzis par 40,1% |