Boku Securities SIA

Basic information
Status Registered
Name Boku Securities SIA
Legal form Limited Liability Company
Reg. No 40203530771
Reg. date 03.01.2024
Register Commercial Register
Legal Address Malduguņu iela 4, Mārupe, LV-2167
Paid-in share capital, date 750,000 EUR, 11.12.2024
Sector (NACE 2.) 63.12 Web portals
VAT payer
- Registered Excluded
- -
Last updated in the RE 03.02.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
04.12.2024 Amendments to the Articles of Association 29.10.2024 (TIF)
Announcement regarding the legal address (1)
02.01.2024 Announcement regarding the legal address 15.12.2023 (TIF) •
Application (6)
03.02.2025 Application 29.01.2025 (edoc) •
27.12.2024 Application 18.12.2024 (edoc) •
14.12.2024 Application 11.12.2024 (edoc) •
10.12.2024 Application 10.12.2024 (EDOC) •
10.12.2024 Application 29.10.2024 (TIF) •
02.01.2024 Application 19.12.2023 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
04.12.2024 Application of shareholders or third persons for the acquisition of shares 25.11.2024 (TIF) •
Articles of Association (2)
04.12.2024 Articles of Association 29.10.2024 (TIF)
02.01.2024 Articles of Association 16.11.2023 (TIF)
Bank statements or other document regarding the payment of the equity (2)
04.12.2024 Bank statements or other document regarding the payment of the equity 04.12.2024 (TIF) •
02.01.2024 Bank statements or other document regarding the payment of the equity 14.12.2023 (EDOC) •
Consent of a member of the Board / executive director (3)
04.12.2024 Consent of a member of the Board / executive director 29.10.2024 (TIF) •
04.12.2024 Consent of a member of the Board / executive director 03.12.2024 (EDOC) •
02.01.2024 Consent of a member of the Board / executive director 16.11.2023 (TIF) •
Copy of the personal identification document (3)
02.01.2024 Copy of the personal identification document 29.12.2017 (TIF) •
02.01.2024 Copy of the personal identification document 10.04.2015 (TIF) •
02.01.2024 Copy of the personal identification document 09.11.2023 (TIF) •
Decisions / letters / protocols of public notaries (5)
03.02.2025 Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
27.12.2024 Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
14.12.2024 Decisions / letters / protocols of public notaries 14.12.2024 (edoc)
11.12.2024 Decisions / letters / protocols of public notaries 11.12.2024 (edoc)
03.01.2024 Decisions / letters / protocols of public notaries 03.01.2024 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
02.01.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 17.03.2023 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
02.01.2024 Justification supporting beneficial ownership disclosure statement 15.12.2023 (TIF) •
02.01.2024 Justification supporting beneficial ownership disclosure statement 13.04.2023 (TIF) •
Memorandum of Association (1)
02.01.2024 Memorandum of Association 16.12.2023 (TIF)
Power of attorney, act of empowerment (1)
04.12.2024 Power of attorney, act of empowerment 25.11.2024 (TIF) •
Protocols/decisions of a company/organisation (2)
04.12.2024 Protocols/decisions of a company/organisation 29.10.2024 (TIF) •
04.12.2024 Protocols/decisions of a company/organisation 23.10.2024 (TIF) •
Regulations for the increase/reduction of the equity (1)
11.12.2024 Regulations for the increase/reduction of the equity 29.10.2024 (EDOC)
Shareholders’ register (2)
10.12.2024 Shareholders’ register 29.10.2024 (EDOC)
02.01.2024 Shareholders’ register 19.12.2023 (TIF)
2025 (2)
03.02.2025 Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
03.02.2025 Application 29.01.2025 (edoc) •
2024 (32)
27.12.2024 Application 18.12.2024 (edoc) •
27.12.2024 Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
14.12.2024 Application 11.12.2024 (edoc) •
14.12.2024 Decisions / letters / protocols of public notaries 14.12.2024 (edoc)
11.12.2024 Decisions / letters / protocols of public notaries 11.12.2024 (edoc)
11.12.2024 Regulations for the increase/reduction of the equity 29.10.2024 (EDOC)
10.12.2024 Application 10.12.2024 (EDOC) •
10.12.2024 Application 29.10.2024 (TIF) •
10.12.2024 Shareholders’ register 29.10.2024 (EDOC)
04.12.2024 Amendments to the Articles of Association 29.10.2024 (TIF)
04.12.2024 Protocols/decisions of a company/organisation 29.10.2024 (TIF) •
04.12.2024 Power of attorney, act of empowerment 25.11.2024 (TIF) •
04.12.2024 Protocols/decisions of a company/organisation 23.10.2024 (TIF) •
04.12.2024 Consent of a member of the Board / executive director 03.12.2024 (EDOC) •
04.12.2024 Consent of a member of the Board / executive director 29.10.2024 (TIF) •
04.12.2024 Bank statements or other document regarding the payment of the equity 04.12.2024 (TIF) •
04.12.2024 Articles of Association 29.10.2024 (TIF)
04.12.2024 Application of shareholders or third persons for the acquisition of shares 25.11.2024 (TIF) •
03.01.2024 Decisions / letters / protocols of public notaries 03.01.2024 (edoc)
02.01.2024 Memorandum of Association 16.12.2023 (TIF)
02.01.2024 Justification supporting beneficial ownership disclosure statement 13.04.2023 (TIF) •
02.01.2024 Justification supporting beneficial ownership disclosure statement 15.12.2023 (TIF) •
02.01.2024 Copy of the personal identification document 10.04.2015 (TIF) •
02.01.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 17.03.2023 (TIF)
02.01.2024 Copy of the personal identification document 09.11.2023 (TIF) •
02.01.2024 Announcement regarding the legal address 15.12.2023 (TIF) •
02.01.2024 Copy of the personal identification document 29.12.2017 (TIF) •
02.01.2024 Consent of a member of the Board / executive director 16.11.2023 (TIF) •
02.01.2024 Bank statements or other document regarding the payment of the equity 14.12.2023 (EDOC) •
02.01.2024 Articles of Association 16.11.2023 (TIF)
02.01.2024 Application 19.12.2023 (TIF) •
02.01.2024 Shareholders’ register 19.12.2023 (TIF)
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