TES Bolderāja, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TES Bolderāja"
Registration number, date 50203721861, 17.02.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.02.2026
Legal address Rīga, Volguntes iela 58 Check address owners
Fixed capital 3 040 EUR, registered payment 17.04.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
 Siltumapgāde un gaisa kondicionēšana (35.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.02.2026
Latvia Latvia

Control type: on grounds of the property right

Natural person From 17.02.2026
United States of America United States of America

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   17.04.2026

Natural person

Executive Board Member of the Board Right to represent individually   17.02.2026
* 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

SIA "Varmesiden"

Reg. no. 40203713468
Rīga, Volguntes iela 58

92.50 % 2 812 € 1 € 2 812 Latvia 13.04.2026 17.04.2026

Polar Night Energy Oy

Reg. no. 2910933-3
Polttimonkatu 4, 33210 Tampere, Finland

7.50 % 228 € 1 € 228 Finland 13.04.2026 17.04.2026

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 273.27 KB 17.04.2026 13.04.2026 1

Regulations for the increase/reduction of the equity

 PDF 175.06 KB 17.04.2026 13.04.2026 1

Shareholders’ register

PDF 248.99 KB 17.04.2026 13.04.2026 1

Articles of Association

 EDOC 23.95 KB 17.02.2026 02.02.2026 1

Memorandum of Association

 EDOC 20.63 KB 17.02.2026 02.02.2026 1

Shareholders’ register

EDOC 22.15 KB 17.02.2026 02.02.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 332.92 KB 17.04.2026 17.04.2026 5

Protocols/decisions of a company/organisation

 PDF 197.42 KB 17.04.2026 13.04.2026 1

Application

 EDOC 50.83 KB 17.02.2026 02.02.2026 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