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SIA Bolt Services LV

Basic information
Status Registered
Name SIA Bolt Services LV
Legal form Limited Liability Company
Reg. No 40203175392
Reg. date 16.10.2018
Register Commercial Register
Legal Address Dēļu iela 4, Rīga, LV-1004
Registered share capital, date 2,801 EUR, 14.04.2022
Paid-in share capital, date 2,801 EUR, 14.04.2022
NACE 82.10 Office administrative and support activities
VAT payer
LV40203175392 Registered Excluded
28.03.2019 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 14.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,409,036 EUR Net profit 66,391 EUR Equity 101,114 EUR Date submitted29.04.2021 Number of employees 38
Year2019 Net sales 679,016 EUR Net profit 31,923 EUR Equity 34,723 EUR Date submitted17.03.2020 Number of employees 19
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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 Contributions1,158,640 EUR Personal Income Tax653,330 EUR Other1,114,200 EUR Total2,926,170 EUR Number of employees116
Year2023 Social Insurance Contributions971,710 EUR Personal Income Tax534,430 EUR Other-1,074,540 EUR Total431,600 EUR Number of employees116
Year2022 Social Insurance Contributions743,600 EUR Personal Income Tax402,280 EUR Other-652,290 EUR Total493,590 EUR Number of employees102
Year2021 Social Insurance Contributions393,330 EUR Personal Income Tax211,310 EUR Other-189,680 EUR Total414,960 EUR Number of employees60
Year2020 Social Insurance Contributions264,060 EUR Personal Income Tax136,600 EUR Other-52,360 EUR Total348,300 EUR Number of employees38
Year2019 Social Insurance Contributions106,970 EUR Personal Income Tax55,470 EUR Other-30,250 EUR Total132,190 EUR Number of employees16
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (87)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
14.04.2022 Amendments to the Articles of Association 31.03.2022 (DOC)
14.04.2022 Amendments to the Articles of Association 31.03.2022 (doc)
14.04.2022 Amendments to the Articles of Association 31.03.2022 (asice) •
22.08.2019 Amendments to the Articles of Association 08.07.2019 (docx)
22.08.2019 Amendments to the Articles of Association 08.07.2019 (asice) •
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Announcement regarding the legal address (2)
08.10.2018 Announcement regarding the legal address 08.10.2018 (EDOC) •
08.10.2018 Announcement regarding the legal address 08.10.2018 (docx) •
Annual report (full) (2)
29.04.2021 2020 Annual report (full) (PDF)
17.03.2020 2019 Annual report (full) (PDF)
Application (13)
14.04.2022 Application 07.04.2022 (pdf) •
14.04.2022 Application 07.04.2022 (PDF) •
14.04.2022 Application 07.04.2022 (pdf) •
12.10.2021 Application 26.09.2021 (edoc) •
12.10.2021 Application 26.09.2021 (DOCX) •
12.10.2021 Application 26.09.2021 (docx) •
29.10.2019 Application 18.10.2019 (asice) •
22.08.2019 Application 14.08.2019 (edoc) •
22.08.2019 Application 14.08.2019 (docx) •
30.05.2019 Application 14.05.2019 (edoc) •
30.05.2019 Application 14.05.2019 (docx) •
30.05.2019 Application 14.05.2019 (docx) •
09.10.2018 Application 26.09.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
14.04.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (pdf) •
14.04.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (pdf) •
14.04.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (PDF) •
Articles of Association (6)
14.04.2022 Articles of Association 31.03.2022 (pdf)
14.04.2022 Articles of Association 31.03.2022 (PDF)
14.04.2022 Articles of Association 31.03.2022 (pdf) •
22.08.2019 Articles of Association 08.07.2019 (docx)
22.08.2019 Articles of Association 08.07.2019 (asice) •
09.10.2018 Articles of Association 26.09.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
14.04.2022 Bank statements or other document regarding the payment of the equity 01.04.2022 (PDF) •
14.04.2022 Bank statements or other document regarding the payment of the equity 01.04.2022 (pdf) •
14.04.2022 Bank statements or other document regarding the payment of the equity 01.04.2022 (EDOC) •
09.10.2018 Bank statements or other document regarding the payment of the equity 03.10.2018 (TIF) •
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Confirmation or consent to legal address (4)
30.05.2019 Confirmation or consent to legal address 14.05.2019 (edoc) •
30.05.2019 Confirmation or consent to legal address 14.05.2019 (zip) •
30.05.2019 Confirmation or consent to legal address 14.05.2019 (zip) •
09.10.2018 Confirmation or consent to legal address 21.09.2018 (TIF) •
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Consent of a member of the Board / executive director (7)
12.10.2021 Consent of a member of the Board / executive director 24.09.2021 (edoc) •
12.10.2021 Consent of a member of the Board / executive director 24.09.2021 (DOCX) •
12.10.2021 Consent of a member of the Board / executive director 24.09.2021 (docx) •
09.10.2018 Consent of a member of the Board / executive director 26.09.2018 (TIF) •
09.10.2018 Consent of a member of the Board / executive director 26.09.2018 (TIF) •
08.10.2018 Consent of a member of the Board / executive director 03.10.2018 (EDOC) •
08.10.2018 Consent of a member of the Board / executive director 03.10.2018 (docx) •
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Decisions / letters / protocols of public notaries (9)
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (edoc) •
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
29.10.2019 Decisions / letters / protocols of public notaries 29.10.2019 (edoc) •
22.08.2019 Decisions / letters / protocols of public notaries 22.08.2019 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (rtf) •
16.10.2018 Decisions / letters / protocols of public notaries 16.10.2018 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
20.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 10.06.2019 (TIF)
15.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2019 (TIF)
09.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 26.09.2018 (TIF)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (4)
14.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 24.03.2022 (EDOC) •
14.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 24.03.2022 (edoc) •
14.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 24.03.2022 (DOCX) •
14.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 24.03.2022 (EDOC) •
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Memorandum of Association (1)
09.10.2018 Memorandum of Association 26.09.2018 (TIF)
Notice of a member of the Board regarding the resignation (1)
29.10.2019 Notice of a member of the Board regarding the resignation 21.10.2019 (asice) •
Power of attorney, act of empowerment (5)
14.04.2022 Power of attorney, act of empowerment 31.03.2022 (doc) •
14.04.2022 Power of attorney, act of empowerment 31.03.2022 (DOC) •
14.04.2022 Power of attorney, act of empowerment 31.03.2022 (asice) •
08.10.2018 Power of attorney, act of empowerment 03.10.2018 (EDOC) •
08.10.2018 Power of attorney, act of empowerment 03.10.2018 (doc) •
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Protocols/decisions of a company/organisation (8)
14.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (PDF) •
14.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (pdf) •
14.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (pdf) •
12.10.2021 Protocols/decisions of a company/organisation 24.09.2021 (asice) •
12.10.2021 Protocols/decisions of a company/organisation 24.09.2021 (DOCX) •
12.10.2021 Protocols/decisions of a company/organisation 24.09.2021 (docx) •
20.08.2019 Protocols/decisions of a company/organisation 08.07.2019 (ASICE) •
20.08.2019 Protocols/decisions of a company/organisation 08.07.2019 (docx) •
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Regulations for the increase/reduction of the equity (3)
14.04.2022 Regulations for the increase/reduction of the equity 31.03.2022 (doc)
14.04.2022 Regulations for the increase/reduction of the equity 31.03.2022 (DOC)
14.04.2022 Regulations for the increase/reduction of the equity 31.03.2022 (asice) •
Shareholders’ register (7)
14.04.2022 Shareholders’ register 06.04.2022 (PDF)
14.04.2022 Shareholders’ register 06.04.2022 (pdf)
14.04.2022 Shareholders’ register 06.04.2022 (pdf) •
22.08.2019 Shareholders’ register 15.07.2019 (docx)
22.08.2019 Shareholders’ register 15.07.2019 (edoc) •
11.10.2018 Shareholders’ register 03.10.2018 (docx)
11.10.2018 Shareholders’ register 03.10.2018 (EDOC) •
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2022 (33)
14.04.2022 Amendments to the Articles of Association 31.03.2022 (DOC)
14.04.2022 Amendments to the Articles of Association 31.03.2022 (doc)
14.04.2022 Amendments to the Articles of Association 31.03.2022 (asice) •
14.04.2022 Application 07.04.2022 (pdf) •
14.04.2022 Application 07.04.2022 (PDF) •
14.04.2022 Application 07.04.2022 (pdf) •
14.04.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (pdf) •
14.04.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (pdf) •
14.04.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (PDF) •
14.04.2022 Articles of Association 31.03.2022 (pdf)
14.04.2022 Articles of Association 31.03.2022 (PDF)
14.04.2022 Articles of Association 31.03.2022 (pdf) •
14.04.2022 Bank statements or other document regarding the payment of the equity 01.04.2022 (PDF) •
14.04.2022 Bank statements or other document regarding the payment of the equity 01.04.2022 (pdf) •
14.04.2022 Bank statements or other document regarding the payment of the equity 01.04.2022 (EDOC) •
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (edoc) •
14.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 24.03.2022 (EDOC) •
14.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 24.03.2022 (edoc) •
14.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 24.03.2022 (DOCX) •
14.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 24.03.2022 (EDOC) •
14.04.2022 Power of attorney, act of empowerment 31.03.2022 (doc) •
14.04.2022 Power of attorney, act of empowerment 31.03.2022 (DOC) •
14.04.2022 Power of attorney, act of empowerment 31.03.2022 (asice) •
14.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (PDF) •
14.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (pdf) •
14.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (pdf) •
14.04.2022 Regulations for the increase/reduction of the equity 31.03.2022 (doc)
14.04.2022 Regulations for the increase/reduction of the equity 31.03.2022 (DOC)
14.04.2022 Regulations for the increase/reduction of the equity 31.03.2022 (asice) •
14.04.2022 Shareholders’ register 06.04.2022 (PDF)
14.04.2022 Shareholders’ register 06.04.2022 (pdf)
14.04.2022 Shareholders’ register 06.04.2022 (pdf) •
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2021 (12)
12.10.2021 Application 26.09.2021 (edoc) •
12.10.2021 Application 26.09.2021 (DOCX) •
12.10.2021 Application 26.09.2021 (docx) •
12.10.2021 Consent of a member of the Board / executive director 24.09.2021 (edoc) •
12.10.2021 Consent of a member of the Board / executive director 24.09.2021 (DOCX) •
12.10.2021 Consent of a member of the Board / executive director 24.09.2021 (docx) •
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
12.10.2021 Protocols/decisions of a company/organisation 24.09.2021 (asice) •
12.10.2021 Protocols/decisions of a company/organisation 24.09.2021 (DOCX) •
12.10.2021 Protocols/decisions of a company/organisation 24.09.2021 (docx) •
29.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
17.03.2020 2019 Annual report (full) (PDF)
2019 (24)
29.10.2019 Application 18.10.2019 (asice) •
29.10.2019 Decisions / letters / protocols of public notaries 29.10.2019 (edoc) •
29.10.2019 Notice of a member of the Board regarding the resignation 21.10.2019 (asice) •
22.08.2019 Amendments to the Articles of Association 08.07.2019 (docx)
22.08.2019 Amendments to the Articles of Association 08.07.2019 (asice) •
22.08.2019 Application 14.08.2019 (edoc) •
22.08.2019 Application 14.08.2019 (docx) •
22.08.2019 Articles of Association 08.07.2019 (docx)
22.08.2019 Articles of Association 08.07.2019 (asice) •
22.08.2019 Decisions / letters / protocols of public notaries 22.08.2019 (edoc) •
22.08.2019 Shareholders’ register 15.07.2019 (docx)
22.08.2019 Shareholders’ register 15.07.2019 (edoc) •
20.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 10.06.2019 (TIF)
20.08.2019 Protocols/decisions of a company/organisation 08.07.2019 (ASICE) •
20.08.2019 Protocols/decisions of a company/organisation 08.07.2019 (docx) •
15.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2019 (TIF)
30.05.2019 Application 14.05.2019 (edoc) •
30.05.2019 Application 14.05.2019 (docx) •
30.05.2019 Application 14.05.2019 (docx) •
30.05.2019 Confirmation or consent to legal address 14.05.2019 (edoc) •
30.05.2019 Confirmation or consent to legal address 14.05.2019 (zip) •
30.05.2019 Confirmation or consent to legal address 14.05.2019 (zip) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (rtf) •
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2018 (17)
16.10.2018 Decisions / letters / protocols of public notaries 16.10.2018 (edoc) •
11.10.2018 Shareholders’ register 03.10.2018 (docx)
11.10.2018 Shareholders’ register 03.10.2018 (EDOC) •
09.10.2018 Application 26.09.2018 (TIF) •
09.10.2018 Articles of Association 26.09.2018 (TIF)
09.10.2018 Bank statements or other document regarding the payment of the equity 03.10.2018 (TIF) •
09.10.2018 Confirmation or consent to legal address 21.09.2018 (TIF) •
09.10.2018 Consent of a member of the Board / executive director 26.09.2018 (TIF) •
09.10.2018 Consent of a member of the Board / executive director 26.09.2018 (TIF) •
09.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 26.09.2018 (TIF)
09.10.2018 Memorandum of Association 26.09.2018 (TIF)
08.10.2018 Announcement regarding the legal address 08.10.2018 (EDOC) •
08.10.2018 Announcement regarding the legal address 08.10.2018 (docx) •
08.10.2018 Consent of a member of the Board / executive director 03.10.2018 (EDOC) •
08.10.2018 Consent of a member of the Board / executive director 03.10.2018 (docx) •
08.10.2018 Power of attorney, act of empowerment 03.10.2018 (EDOC) •
08.10.2018 Power of attorney, act of empowerment 03.10.2018 (doc) •
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