BOLDS, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Liquidation proceeding, 13.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BOLDS" |
| Registration number, date | 55403012131, 31.07.2003 |
| VAT number | None (excluded 21.01.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.07.2003 |
| Legal address | Madonas nov., Sarkaņu pag., "Saulaiņi" Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.07.2016 |
| 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
- Has liquidation process (from 13.08.2021)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Riska un zaudējumu novērtēšana (66.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Riska un zaudējumu novērtēšana (66.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.08.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | 17.05.2016 | 18.07.2016 |
Historical addresses
| Madonas rajons, Sarkaņu pagasts, "Saulaines" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas nov., Sarkaņu pag., "Saulaines" | Until 06.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (150.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (158.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | PDF (405.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (411.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (91.79 KB) | €9.00 |
2015 |
Annual report | 02.05.2016 | TIF (157.11 KB) | €8.00 | |
2014 |
Annual report | 01.05.2015 | TIF (127.42 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (149.24 KB) | ||
2012 |
Annual report | 08.05.2013 | TIF (281.09 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (317.96 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (320.43 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (270.71 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (198.03 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (973.66 KB) | ||
2005 |
Annual report | 15.10.2007 | TIF (396.08 KB) | ||
2004 |
Annual report | 15.10.2007 | TIF (353.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.79 KB | 29.07.2016 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 43.06 KB | 29.07.2016 | 17.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 33.7 KB | 10.03.2009 | 04.02.2009 | 2 |
Articles of Association |
TIF | 32.67 KB | 10.03.2009 | 04.02.2009 | 2 |
Shareholders’ register |
TIF | 14.88 KB | 10.03.2009 | 04.02.2009 | 1 |
Articles of Association |
TIF | 151.07 KB | 15.10.2007 | 03.07.2003 | 3 |
Memorandum of association |
TIF | 85.44 KB | 15.10.2007 | 03.07.2003 | 2 |
Memorandum of association |
TIF | 85.53 KB | 15.10.2007 | 03.07.2003 | 2 |
Shareholders’ register |
TIF | 28 KB | 15.10.2007 | 03.07.2003 | 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 |
RTF | 191.64 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 24.5 KB | 13.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 24.5 KB | 13.08.2021 | 10.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.82 KB | 13.08.2021 | 26.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.82 KB | 13.08.2021 | 26.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.6 KB | 29.07.2016 | 18.07.2016 | 2 |
Application |
TIF | 77.53 KB | 29.07.2016 | 30.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.38 KB | 29.07.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.18 KB | 10.03.2009 | 11.02.2009 | 2 |
Application |
TIF | 116.15 KB | 10.03.2009 | 04.02.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 97.2 KB | 10.03.2009 | 04.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 28.63 KB | 10.03.2009 | 04.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.58 KB | 15.10.2007 | 31.07.2003 | 1 |
Registration certificates |
TIF | 262.1 KB | 15.10.2007 | 31.07.2003 | 1 |
Application |
TIF | 972.37 KB | 15.10.2007 | 22.07.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.05 KB | 15.10.2007 | 08.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 125.12 KB | 15.10.2007 | 08.07.2003 | 2 |
Sample report |
TIF | 41.44 KB | 15.10.2007 | 08.07.2003 | 1 |
Sample report |
TIF | 47.18 KB | 15.10.2007 | 08.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.38 KB | 15.10.2007 | 04.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 15.26 KB | 15.10.2007 | 03.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.81 KB | 15.10.2007 | 03.07.2003 | 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.
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