Bolens, 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 | Sabiedrība ar ierobežotu atbildību "Bolens" |
| Registration number, date | 45403005301, 08.11.1996 |
| VAT number | None (excluded 28.01.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | "Austrumi", Bērzaunes pag., Madonas nov., LV-4853 Check address owners |
| Fixed capital | 6 828 EUR, registered payment 29.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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, €) | 0.18 | 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 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
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 |
|||
| 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 |
Executive Board | Member of the Board | Right to represent individually | 31.10.2013 |
* 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 |
50 % | 3 414 | € 1 | € 3 414 | 27.06.2016 | 29.08.2016 | |
Natural person |
50 % | 3 414 | € 1 | € 3 414 | 27.06.2016 | 29.08.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BOLENS" | Until 27.12.2004 | 21 year ago |
|---|
Historical addresses
| Madonas rajons, Bērzaunes pagasts, "Austrumi" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (77.31 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (79.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.06.2024 | PDF (79.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2023 | PDF (79.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (79.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.02.2021 | PDF (79.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2021 | PDF (79.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (82.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | PDF (93.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Bolens | |||||
2012 |
Annual report | 11.11.2013 | TIF (514.54 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (431.36 KB) | ||
2009 |
Annual report | 22.03.2010 | TIF (523 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (685.71 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (331.98 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (1.4 MB) | ||
2005 |
Annual report | 18.10.2013 | TIF (799.18 KB) | ||
2004 |
Annual report | 18.10.2013 | TIF (877.44 KB) | ||
2003 |
Annual report | 18.10.2013 | TIF (817.39 KB) | ||
2001 |
Annual report | 18.10.2013 | TIF (1.04 MB) | ||
2000 |
Annual report | 18.10.2013 | TIF (1.11 MB) | ||
1999 |
Annual report | 18.10.2013 | TIF (772.87 KB) | ||
1997 |
Annual report | 18.10.2013 | TIF (356.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.07 KB | 31.08.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 17.09 KB | 31.08.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 39.54 KB | 31.08.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 72.29 KB | 31.10.2013 | 21.10.2013 | 2 |
Articles of Association |
TIF | 33.19 KB | 18.10.2013 | 06.12.2004 | 1 |
Shareholders’ register |
TIF | 25.85 KB | 18.10.2013 | 06.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 49.2 KB | 18.10.2013 | 22.06.2000 | 1 |
Articles of Association |
TIF | 852.17 KB | 18.10.2013 | 07.11.1996 | 15 |
Shareholders’ register |
TIF | 32.57 KB | 18.10.2013 | 07.11.1996 | 1 |
Memorandum of association |
TIF | 148.5 KB | 18.10.2013 | 04.11.1996 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.99 KB | 31.08.2016 | 29.08.2016 | 2 |
Application |
TIF | 71.01 KB | 31.08.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.11 KB | 31.08.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.66 KB | 31.10.2013 | 31.10.2013 | 1 |
Application |
TIF | 486.79 KB | 31.10.2013 | 21.10.2013 | 4 |
Other documents |
TIF | 317.28 KB | 31.10.2013 | 21.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.16 KB | 31.10.2013 | 21.10.2013 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 99.49 KB | 31.10.2013 | 08.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.26 KB | 18.10.2013 | 27.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.33 KB | 18.10.2013 | 21.11.2007 | 2 |
Application |
TIF | 117.43 KB | 18.10.2013 | 20.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.7 KB | 18.10.2013 | 16.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.18 KB | 18.10.2013 | 27.12.2004 | 1 |
Registration certificates |
TIF | 38.69 KB | 18.10.2013 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.32 KB | 18.10.2013 | 16.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 20.87 KB | 18.10.2013 | 06.12.2004 | 1 |
Application |
TIF | 387.05 KB | 18.10.2013 | 06.12.2004 | 4 |
Consent of the auditor |
TIF | 12.28 KB | 18.10.2013 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.87 KB | 18.10.2013 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.09 KB | 18.10.2013 | 06.12.2004 | 1 |
Application |
TIF | 40.4 KB | 18.10.2013 | 22.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.74 KB | 18.10.2013 | 22.06.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 160.89 KB | 18.10.2013 | 22.06.2000 | 3 |
Receipts on the publication and state fees |
TIF | 21.05 KB | 18.10.2013 | 21.06.2000 | 1 |
Sample report |
TIF | 33.57 KB | 18.10.2013 | 21.06.2000 | 1 |
Sample report |
TIF | 174.73 KB | 18.10.2013 | 29.12.1997 | 3 |
Application |
TIF | 244.82 KB | 18.10.2013 | 08.11.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.37 KB | 18.10.2013 | 08.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 40.4 KB | 18.10.2013 | 08.11.1996 | 2 |
Registration certificates |
TIF | 163.43 KB | 18.10.2013 | 08.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.34 KB | 18.10.2013 | 07.11.1996 | 2 |
Specimen signature without Identity number |
TIF | 19.57 KB | 18.10.2013 | 06.11.1996 | 1 |
Appraisal reports |
TIF | 59.03 KB | 18.10.2013 | 04.11.1996 | 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