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Akciju sabiedrība "Bolderāja"

Basic information
Status Registered
Name Akciju sabiedrība "Bolderāja"
Legal form Public Limited Company
Reg. No 40003129121
Reg. date 12.05.1993
Register Commercial Register
Legal Address Daugavgrīvas šoseja 7B, Rīga, LV-1016
Registered share capital, date 699,690 EUR, 06.05.2015
Paid-in share capital, date 699,690 EUR, 06.05.2015
NACE 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
VAT payer
LV40003129121 Registered Excluded
24.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 20.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 19,551 EUR Net profit 14,488 EUR Equity 832,551 EUR Date submitted08.02.2022 Number of employees 1
Year2020 Net sales 19,551 EUR Net profit 13,156 EUR Equity 865,273 EUR Date submitted29.01.2021 Number of employees 2
Year2019 Net sales 19,551 EUR Net profit 18,100 EUR Equity 852,117 EUR Date submitted31.01.2020 Number of employees 7
Year2018 Net sales 19,551 EUR Net profit 134,327 EUR Equity 834,017 EUR Date submitted14.02.2019 Number of employees 8
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions14,550 EUR Personal Income Tax8,320 EUR Other2,400 EUR Total25,270 EUR Number of employees1
Year2023 Social Insurance Contributions13,420 EUR Personal Income Tax7,630 EUR Other4,780 EUR Total25,830 EUR Number of employees1
Year2022 Social Insurance Contributions12,830 EUR Personal Income Tax7,260 EUR Other2,170 EUR Total22,260 EUR Number of employees1
Year2021 Social Insurance Contributions11,370 EUR Personal Income Tax6,440 EUR Other2,450 EUR Total20,260 EUR Number of employees1
Year2020 Social Insurance Contributions16,270 EUR Personal Income Tax8,820 EUR Other2,100 EUR Total27,190 EUR Number of employees1
Year2019 Social Insurance Contributions28,700 EUR Personal Income Tax14,930 EUR Other-8,360 EUR Total35,270 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Annual report (full) (4)
08.02.2022 2021 Annual report (full) (PDF)
29.01.2021 2020 Annual report (full) (PDF)
31.01.2020 2019 Annual report (full) (PDF)
14.02.2019 2018 Annual report (full) (PDF)
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Application (12)
20.12.2021 Application 25.05.2021 (docx) •
20.12.2021 Application 16.12.2021 (docx) •
20.12.2021 Application 25.05.2021 (EDOC) •
20.12.2021 Application 16.12.2021 (DOCX) •
20.12.2021 Application 25.05.2021 (DOCX) •
20.12.2021 Application 16.12.2021 (EDOC) •
08.07.2021 Application 07.07.2021 (pdf) •
08.07.2021 Application 07.07.2021 (PDF) •
17.07.2019 Application 10.07.2019 (TIF) •
14.02.2019 Application 12.02.2019 (TIF) •
14.03.2018 Application 13.03.2018 (TIF) •
22.08.2017 Application 17.08.2017 (TIF) •
Show all
Articles of Association (2)
02.06.2021 Articles of Association 18.02.2015 (TIF)
25.10.2012 Articles of Association 07.02.2012 (TIF)
Consent of a member of the Board / executive director (3)
14.02.2019 Consent of a member of the Board / executive director 06.11.2018 (TIF) •
06.03.2018 Consent of a member of the Board / executive director 02.02.2018 (TIF) •
18.08.2017 Consent of a member of the Board / executive director 07.06.2017 (TIF) •
Consent of members of the supervisory board (3)
18.08.2017 Consent of members of the supervisory board 07.06.2017 (TIF) •
18.08.2017 Consent of members of the supervisory board 12.06.2017 (TIF) •
18.08.2017 Consent of members of the supervisory board 01.06.2017 (TIF) •
Copy of the personal identification document (5)
20.12.2021 Copy of the personal identification document 19.07.2019 (TIF) •
20.12.2021 Copy of the personal identification document 19.07.2019 (TIF) •
20.12.2021 Copy of the personal identification document 01.10.2021 (pdf) •
20.12.2021 Copy of the personal identification document 01.10.2021 (PDF) •
20.12.2021 Copy of the personal identification document 01.10.2021 (pdf) •
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Decisions / letters / protocols of public notaries (10)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (RTF)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (EDOC) •
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
19.07.2019 Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
18.08.2017 Decisions / letters / protocols of public notaries 18.08.2017 (edoc) •
25.10.2012 Decisions / letters / protocols of public notaries 15.06.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
14.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2018 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
20.12.2021 Justification supporting beneficial ownership disclosure statement 17.07.2019 (TIF) •
20.12.2021 Justification supporting beneficial ownership disclosure statement 09.07.2019 (TIF) •
List of members of the Board / Supervisory Board (7)
20.12.2021 List of members of the Board / Supervisory Board 21.04.2021 (DOC) •
20.12.2021 List of members of the Board / Supervisory Board 21.04.2021 (EDOC) •
20.12.2021 List of members of the Board / Supervisory Board 21.04.2021 (doc) •
17.07.2019 List of members of the Board / Supervisory Board 20.06.2019 (TIF) •
14.02.2019 List of members of the Board / Supervisory Board 06.11.2018 (TIF) •
06.03.2018 List of members of the Board / Supervisory Board 14.02.2018 (TIF) •
22.08.2017 List of members of the Board / Supervisory Board 07.06.2017 (TIF) •
Show all
Power of attorney, act of empowerment (1)
22.08.2017 Power of attorney, act of empowerment 31.07.2017 (TIF) •
Protocols/decisions of a company/organisation (6)
20.12.2021 Protocols/decisions of a company/organisation 21.04.2021 (TIF) •
17.07.2019 Protocols/decisions of a company/organisation 20.06.2019 (TIF) •
14.02.2019 Protocols/decisions of a company/organisation 06.11.2018 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 14.02.2018 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 01.06.2017 (TIF) •
18.08.2017 Protocols/decisions of a company/organisation 01.06.2017 (TIF) •
Show all
Registration certificate of a foreign organisation and translation thereof (1)
22.08.2017 Registration certificate of a foreign organisation and translation thereof 10.07.2017 (TIF) •
Registration certificates of foreign companies (1)
06.03.2018 Registration certificates of foreign companies 15.02.2018 (TIF)
2022 (1)
08.02.2022 2021 Annual report (full) (PDF)
2021 (25)
20.12.2021 Application 25.05.2021 (docx) •
20.12.2021 Application 16.12.2021 (docx) •
20.12.2021 Application 25.05.2021 (EDOC) •
20.12.2021 Application 16.12.2021 (DOCX) •
20.12.2021 Application 25.05.2021 (DOCX) •
20.12.2021 Application 16.12.2021 (EDOC) •
20.12.2021 Copy of the personal identification document 19.07.2019 (TIF) •
20.12.2021 Copy of the personal identification document 19.07.2019 (TIF) •
20.12.2021 Copy of the personal identification document 01.10.2021 (pdf) •
20.12.2021 Copy of the personal identification document 01.10.2021 (PDF) •
20.12.2021 Copy of the personal identification document 01.10.2021 (pdf) •
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (RTF)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (EDOC) •
20.12.2021 Justification supporting beneficial ownership disclosure statement 17.07.2019 (TIF) •
20.12.2021 Justification supporting beneficial ownership disclosure statement 09.07.2019 (TIF) •
20.12.2021 List of members of the Board / Supervisory Board 21.04.2021 (DOC) •
20.12.2021 List of members of the Board / Supervisory Board 21.04.2021 (EDOC) •
20.12.2021 List of members of the Board / Supervisory Board 21.04.2021 (doc) •
20.12.2021 Protocols/decisions of a company/organisation 21.04.2021 (TIF) •
08.07.2021 Application 07.07.2021 (pdf) •
08.07.2021 Application 07.07.2021 (PDF) •
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
02.06.2021 Articles of Association 18.02.2015 (TIF)
29.01.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
31.01.2020 2019 Annual report (full) (PDF)
2019 (11)
19.07.2019 Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
17.07.2019 Application 10.07.2019 (TIF) •
17.07.2019 List of members of the Board / Supervisory Board 20.06.2019 (TIF) •
17.07.2019 Protocols/decisions of a company/organisation 20.06.2019 (TIF) •
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
14.02.2019 2018 Annual report (full) (PDF)
14.02.2019 Application 12.02.2019 (TIF) •
14.02.2019 Consent of a member of the Board / executive director 06.11.2018 (TIF) •
14.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2018 (TIF)
14.02.2019 List of members of the Board / Supervisory Board 06.11.2018 (TIF) •
14.02.2019 Protocols/decisions of a company/organisation 06.11.2018 (TIF) •
Show all
2018 (7)
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
14.03.2018 Application 13.03.2018 (TIF) •
06.03.2018 Consent of a member of the Board / executive director 02.02.2018 (TIF) •
06.03.2018 List of members of the Board / Supervisory Board 14.02.2018 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 14.02.2018 (TIF) •
06.03.2018 Registration certificates of foreign companies 15.02.2018 (TIF)
Show all
2017 (11)
22.08.2017 Application 17.08.2017 (TIF) •
22.08.2017 List of members of the Board / Supervisory Board 07.06.2017 (TIF) •
22.08.2017 Power of attorney, act of empowerment 31.07.2017 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 01.06.2017 (TIF) •
22.08.2017 Registration certificate of a foreign organisation and translation thereof 10.07.2017 (TIF) •
18.08.2017 Consent of a member of the Board / executive director 07.06.2017 (TIF) •
18.08.2017 Consent of members of the supervisory board 07.06.2017 (TIF) •
18.08.2017 Consent of members of the supervisory board 12.06.2017 (TIF) •
18.08.2017 Consent of members of the supervisory board 01.06.2017 (TIF) •
18.08.2017 Decisions / letters / protocols of public notaries 18.08.2017 (edoc) •
18.08.2017 Protocols/decisions of a company/organisation 01.06.2017 (TIF) •
Show all
2012 (2)
25.10.2012 Articles of Association 07.02.2012 (TIF)
25.10.2012 Decisions / letters / protocols of public notaries 15.06.2012 (TIF) •
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