BOLDREX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BOLDREX"
Registration number, date 40003869065, 26.10.2006
VAT number None (excluded 12.10.2012) Europe VAT register
Register, date Commercial Register, 26.10.2006
Legal address Rīga, Rojas iela 24 - 2 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Historical addresses

Rīgas rajons, Garkalnes novads, Garkalne, Pīlādžu iela 6 Until 06.02.2009 15 years ago
Rīgas rajons, Garkalnes novads, Garkalne, Kalnu iela 1 Until 29.10.2007 17 years ago
Rīga, Dreiliņu iela 16-51 Until 27.09.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
valde boldrex 2011 PDF

2010

 Annual report 25.05.2011  TIF (780.71 KB)

2009

 Annual report 30.04.2010  TIF (411.67 KB)

2008

 Annual report 23.03.2009  TIF (963.63 KB)

2007

 Annual report 26.05.2008  TIF (106.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.94 KB 28.06.2012 26.04.2012 1

Shareholders’ register

TIF 15.46 KB 01.12.2008 21.11.2008 1

Shareholders’ register

TIF 21.35 KB 04.01.2008 03.10.2007 1

Shareholders’ register

TIF 13.99 KB 04.01.2008 28.05.2007 1

Articles of Association

 TIF 15.44 KB 04.01.2008 20.10.2006 1

Memorandum of Association

 TIF 17.92 KB 04.01.2008 20.10.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 103.01 KB 07.05.2018 07.05.2018 2

Decisions / letters / protocols of public notaries

 TIF 2.08 MB 15.06.2015 10.06.2015 2

State Revenue Service decisions/letters/statements

 EDOC 88.48 KB 09.06.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.89 KB 19.12.2014 19.12.2014 1

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 19.12.2014 19.12.2014 1

State Revenue Service decisions/letters/statements

 EDOC 47.46 KB 16.12.2014 15.12.2014 1

State Revenue Service decisions/letters/statements

 EDOC 47.46 KB 16.12.2014 15.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.18 KB 28.06.2012 27.06.2012 2

Application

 TIF 130.68 KB 28.06.2012 07.06.2012 3

Protocols/decisions of a company/organisation

 TIF 9.08 KB 28.06.2012 26.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.37 KB 09.02.2009 06.02.2009 1

Application

 TIF 50.09 KB 09.02.2009 03.02.2009 2

Receipts on the publication and state fees

 TIF 32.04 KB 09.02.2009 03.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 37.37 KB 01.12.2008 25.11.2008 1

Application

 TIF 94.11 KB 01.12.2008 22.11.2008 3

Receipts on the publication and state fees

 TIF 31.14 KB 01.12.2008 22.11.2008 2

Sample report

 TIF 22.21 KB 01.12.2008 22.11.2008 1

Protocols/decisions of a company/organisation

 TIF 11.3 KB 01.12.2008 21.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 40.12 KB 04.01.2008 29.10.2007 2

Application

 TIF 92.55 KB 04.01.2008 05.10.2007 4

Receipts on the publication and state fees

 TIF 32.82 KB 04.01.2008 05.10.2007 2

Sample report

 TIF 22.02 KB 04.01.2008 05.10.2007 1

Announcement regarding the legal address

 TIF 7.52 KB 04.01.2008 03.10.2007 1

Consent of a member of the Board / executive director

 TIF 6.7 KB 04.01.2008 03.10.2007 1

Protocols/decisions of a company/organisation

 TIF 10.99 KB 04.01.2008 03.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 40.86 KB 04.01.2008 27.09.2007 2

Application

 TIF 96.64 KB 04.01.2008 24.09.2007 4

Receipts on the publication and state fees

 TIF 34.6 KB 04.01.2008 24.09.2007 2

Announcement regarding the legal address

 TIF 7.15 KB 04.01.2008 21.09.2007 1

Consent of a member of the Board / executive director

 TIF 6.39 KB 04.01.2008 21.09.2007 1

Protocols/decisions of a company/organisation

 TIF 11.21 KB 04.01.2008 21.09.2007 1

Sample report

 TIF 21.51 KB 04.01.2008 27.06.2007 1

Statement of the Board regarding the payment of the equity

 TIF 11.59 KB 04.01.2008 25.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 34.42 KB 04.01.2008 26.10.2006 1

Registration certificates

 TIF 22.36 KB 04.01.2008 26.10.2006 1

Receipts on the publication and state fees

 TIF 30.36 KB 04.01.2008 23.10.2006 2

Announcement regarding the legal address

 TIF 7.31 KB 04.01.2008 20.10.2006 1

Application

 TIF 64.58 KB 04.01.2008 20.10.2006 3

Bank statements or other document regarding the payment of the equity

TIF 13.36 KB 04.01.2008 20.10.2006 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