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Sabiedrība ar ierobežotu atbildību "Bolens"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Bolens"
Legal form Limited Liability Company
Reg. No 45403005301
Reg. date 08.11.1996
Register Commercial Register
Legal Address Austrumi, Bērzaunes pag., Madonas nov., LV-4853
Registered share capital, date 6,828 EUR, 29.08.2016
Paid-in share capital, date 6,828 EUR, 29.08.2016
NACE 46.13 Activities of agents involved in the wholesale of timber and building materials
VAT payer
LV45403005301 Registered Excluded
03.12.1996 28.01.2013
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 0 EUR Net profit -76 EUR Equity -11,716 EUR Date submitted11.05.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -68 EUR Equity -11,640 EUR Date submitted23.02.2021 Number of employees 0
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit -56 EUR Equity -11,513 EUR Date submitted11.05.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other180 EUR Total180 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other260 EUR Total260 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
31.08.2016 Amendments to the Articles of Association 27.06.2016 (TIF)
18.10.2013 Amendments to the Articles of Association 22.06.2000 (TIF)
Announcement regarding the legal address (1)
18.10.2013 Announcement regarding the legal address 06.12.2004 (TIF) •
Annual report (full) (3)
11.05.2021 2020 Annual report (full) (PDF)
23.02.2021 2019 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
Application (6)
31.08.2016 Application 29.06.2016 (TIF) •
31.10.2013 Application 21.10.2013 (TIF) •
18.10.2013 Application 20.11.2007 (TIF) •
18.10.2013 Application 08.11.1996 (TIF) •
18.10.2013 Application 06.12.2004 (TIF) •
18.10.2013 Application 22.06.2000 (TIF) •
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Appraisal reports (1)
18.10.2013 Appraisal reports 04.11.1996 (TIF) •
Articles of Association (3)
31.08.2016 Articles of Association 27.06.2016 (TIF)
18.10.2013 Articles of Association 06.12.2004 (TIF)
18.10.2013 Articles of Association 07.11.1996 (TIF)
Consent of a member of the Board / executive director (1)
18.10.2013 Consent of a member of the Board / executive director 06.12.2004 (TIF) •
Consent of the auditor (1)
18.10.2013 Consent of the auditor 06.12.2004 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
31.10.2013 Decisions / judgements of courts and other law enforcement authorities 08.10.2013 (TIF) •
Decisions / letters / protocols of public notaries (6)
31.08.2016 Decisions / letters / protocols of public notaries 29.08.2016 (TIF) •
31.10.2013 Decisions / letters / protocols of public notaries 31.10.2013 (TIF) •
18.10.2013 Decisions / letters / protocols of public notaries 27.11.2007 (TIF) •
18.10.2013 Decisions / letters / protocols of public notaries 22.06.2000 (TIF) •
18.10.2013 Decisions / letters / protocols of public notaries 27.12.2004 (TIF) •
18.10.2013 Decisions / letters / protocols of public notaries 08.11.1996 (TIF) •
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Memorandum of association (1)
18.10.2013 Memorandum of association 04.11.1996 (TIF)
Other documents (1)
31.10.2013 Other documents 21.10.2013 (TIF) •
Protocols/decisions of a company/organisation (6)
31.08.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
31.10.2013 Protocols/decisions of a company/organisation 21.10.2013 (TIF) •
18.10.2013 Protocols/decisions of a company/organisation 07.11.1996 (TIF) •
18.10.2013 Protocols/decisions of a company/organisation 22.06.2000 (TIF) •
18.10.2013 Protocols/decisions of a company/organisation 16.11.2007 (TIF) •
18.10.2013 Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
Show all
Receipts on the publication and state fees (4)
18.10.2013 Receipts on the publication and state fees 21.06.2000 (TIF) •
18.10.2013 Receipts on the publication and state fees 16.12.2004 (TIF) •
18.10.2013 Receipts on the publication and state fees 21.11.2007 (TIF) •
18.10.2013 Receipts on the publication and state fees 08.11.1996 (TIF) •
Show all
Registration certificates (2)
18.10.2013 Registration certificates 08.11.1996 (TIF) •
18.10.2013 Registration certificates 27.12.2004 (TIF) •
Sample report (2)
18.10.2013 Sample report 21.06.2000 (TIF) •
18.10.2013 Sample report 29.12.1997 (TIF) •
Shareholders’ register (4)
31.08.2016 Shareholders’ register 27.06.2016 (TIF)
31.10.2013 Shareholders’ register 21.10.2013 (TIF)
18.10.2013 Shareholders’ register 06.12.2004 (TIF)
18.10.2013 Shareholders’ register 07.11.1996 (TIF)
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Specimen signature without Identity number (1)
18.10.2013 Specimen signature without Identity number 06.11.1996 (TIF) •
2021 (2)
11.05.2021 2020 Annual report (full) (PDF)
23.02.2021 2019 Annual report (full) (PDF)
2018 (1)
11.05.2018 2017 Annual report (full) (PDF)
2016 (6)
31.08.2016 Amendments to the Articles of Association 27.06.2016 (TIF)
31.08.2016 Application 29.06.2016 (TIF) •
31.08.2016 Articles of Association 27.06.2016 (TIF)
31.08.2016 Decisions / letters / protocols of public notaries 29.08.2016 (TIF) •
31.08.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
31.08.2016 Shareholders’ register 27.06.2016 (TIF)
Show all
2013 (37)
31.10.2013 Application 21.10.2013 (TIF) •
31.10.2013 Decisions / judgements of courts and other law enforcement authorities 08.10.2013 (TIF) •
31.10.2013 Decisions / letters / protocols of public notaries 31.10.2013 (TIF) •
31.10.2013 Other documents 21.10.2013 (TIF) •
31.10.2013 Protocols/decisions of a company/organisation 21.10.2013 (TIF) •
31.10.2013 Shareholders’ register 21.10.2013 (TIF)
18.10.2013 Amendments to the Articles of Association 22.06.2000 (TIF)
18.10.2013 Announcement regarding the legal address 06.12.2004 (TIF) •
18.10.2013 Application 20.11.2007 (TIF) •
18.10.2013 Application 08.11.1996 (TIF) •
18.10.2013 Application 06.12.2004 (TIF) •
18.10.2013 Application 22.06.2000 (TIF) •
18.10.2013 Appraisal reports 04.11.1996 (TIF) •
18.10.2013 Articles of Association 06.12.2004 (TIF)
18.10.2013 Articles of Association 07.11.1996 (TIF)
18.10.2013 Consent of a member of the Board / executive director 06.12.2004 (TIF) •
18.10.2013 Consent of the auditor 06.12.2004 (TIF) •
18.10.2013 Decisions / letters / protocols of public notaries 27.11.2007 (TIF) •
18.10.2013 Decisions / letters / protocols of public notaries 22.06.2000 (TIF) •
18.10.2013 Decisions / letters / protocols of public notaries 27.12.2004 (TIF) •
18.10.2013 Decisions / letters / protocols of public notaries 08.11.1996 (TIF) •
18.10.2013 Memorandum of association 04.11.1996 (TIF)
18.10.2013 Protocols/decisions of a company/organisation 07.11.1996 (TIF) •
18.10.2013 Protocols/decisions of a company/organisation 22.06.2000 (TIF) •
18.10.2013 Protocols/decisions of a company/organisation 16.11.2007 (TIF) •
18.10.2013 Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
18.10.2013 Receipts on the publication and state fees 21.06.2000 (TIF) •
18.10.2013 Receipts on the publication and state fees 16.12.2004 (TIF) •
18.10.2013 Receipts on the publication and state fees 21.11.2007 (TIF) •
18.10.2013 Receipts on the publication and state fees 08.11.1996 (TIF) •
18.10.2013 Registration certificates 08.11.1996 (TIF) •
18.10.2013 Registration certificates 27.12.2004 (TIF) •
18.10.2013 Sample report 21.06.2000 (TIF) •
18.10.2013 Sample report 29.12.1997 (TIF) •
18.10.2013 Shareholders’ register 06.12.2004 (TIF)
18.10.2013 Shareholders’ register 07.11.1996 (TIF)
18.10.2013 Specimen signature without Identity number 06.11.1996 (TIF) •
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