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
Sector (NACE 2.) 46.13 Agents involved in the sale of timber and building materials
VAT payer
LV45403005301 Registered Excluded
03.12.1996 28.01.2013
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (30)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit 19,163 EUR Equity -100 EUR Date submitted13.06.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -6,346 EUR Equity -18,062 EUR Date submitted10.06.2024 Number of employees 0
Year2021 Net sales 0 EUR Net profit -6,346 EUR Equity -18,062 EUR Date submitted01.02.2023 Number of employees 0
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 Net sales 0 EUR Net profit -59 EUR Equity -11,572 EUR Date submitted22.02.2021 Number of employees 0
Year2017 Net sales 0 EUR Net profit -56 EUR Equity -11,513 EUR Date submitted11.05.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -50 EUR Equity -11,457 EUR Date submitted20.06.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -50 EUR Equity -11,407 EUR Date submitted17.06.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -147 EUR Equity -11,357 EUR Date submitted28.05.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit -78 LVL Equity -7,879 LVL Date submitted30.05.2014 Number of employees 0
Year2012 Net sales - Net profit - Equity - Date submitted11.11.2013 Number of employees
Year2011 Net sales 3,688 LVL Net profit 1,331 LVL Equity 5,301 LVL Date submitted29.04.2012 Number of employees 0
Year2010 Net sales - Net profit - Equity - Date submitted05.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted22.03.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted08.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted20.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted31.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted18.10.2013 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted18.10.2013 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted18.10.2013 Number of employees
Year2002 - - - - -
Year2001 Net sales - Net profit - Equity - Date submitted18.10.2013 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted18.10.2013 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted18.10.2013 Number of employees
Year1998 - - - - -
Year1997 Net sales - Net profit - Equity - Date submitted18.10.2013 Number of employees
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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
Gads2024 - - - - -
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) (68)
• 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) (25)
13.06.2024 2023 Annual report (full) (PDF)
10.06.2024 2022 Annual report (full) (PDF)
01.02.2023 2021 Annual report (full) (PDF)
11.05.2021 2020 Annual report (full) (PDF)
23.02.2021 2019 Annual report (full) (PDF)
22.02.2021 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
20.06.2017 2016 Annual report (full) (PDF)
17.06.2016 2015 Annual report (full) (PDF)
28.05.2015 2014 Annual report (full) (HTML)
30.05.2014 2013 Annual report (full) (HTML)
11.11.2013 2012 Annual report (full) (TIF)
18.10.2013 1999 Annual report (full) (TIF)
18.10.2013 2000 Annual report (full) (TIF)
18.10.2013 1997 Annual report (full) (TIF)
18.10.2013 2001 Annual report (full) (TIF)
18.10.2013 2003 Annual report (full) (TIF)
18.10.2013 2004 Annual report (full) (TIF)
18.10.2013 2005 Annual report (full) (TIF)
29.04.2012 2011 Annual report (full) (HTML)
05.05.2011 2010 Annual report (full) (TIF)
22.03.2010 2009 Annual report (full) (TIF)
08.05.2009 2008 Annual report (full) (TIF)
20.06.2008 2007 Annual report (full) (TIF)
31.05.2007 2006 Annual report (full) (TIF)
Show all
Application (6)
31.08.2016 Application 29.06.2016 (TIF) •
31.10.2013 Application 21.10.2013 (TIF) •
18.10.2013 Application 06.12.2004 (TIF) •
18.10.2013 Application 22.06.2000 (TIF) •
18.10.2013 Application 08.11.1996 (TIF) •
18.10.2013 Application 20.11.2007 (TIF) •
Show all
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 08.11.1996 (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) •
Show all
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 06.12.2004 (TIF) •
18.10.2013 Protocols/decisions of a company/organisation 16.11.2007 (TIF) •
18.10.2013 Protocols/decisions of a company/organisation 22.06.2000 (TIF) •
18.10.2013 Protocols/decisions of a company/organisation 07.11.1996 (TIF) •
Show all
Receipts on the publication and state fees (4)
18.10.2013 Receipts on the publication and state fees 08.11.1996 (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 21.06.2000 (TIF) •
18.10.2013 Receipts on the publication and state fees 16.12.2004 (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 29.12.1997 (TIF) •
18.10.2013 Sample report 21.06.2000 (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 07.11.1996 (TIF)
18.10.2013 Shareholders’ register 06.12.2004 (TIF)
Show all
Specimen signature without Identity number (1)
18.10.2013 Specimen signature without Identity number 06.11.1996 (TIF) •
2024 (2)
13.06.2024 2023 Annual report (full) (PDF)
10.06.2024 2022 Annual report (full) (PDF)
2023 (1)
01.02.2023 2021 Annual report (full) (PDF)
2021 (3)
11.05.2021 2020 Annual report (full) (PDF)
23.02.2021 2019 Annual report (full) (PDF)
22.02.2021 2018 Annual report (full) (PDF)
2018 (1)
11.05.2018 2017 Annual report (full) (PDF)
2017 (1)
20.06.2017 2016 Annual report (full) (PDF)
2016 (7)
31.08.2016 Amendments to the Articles of Association 27.06.2016 (TIF)
31.08.2016 Shareholders’ register 27.06.2016 (TIF)
31.08.2016 Articles of Association 27.06.2016 (TIF)
31.08.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
31.08.2016 Application 29.06.2016 (TIF) •
31.08.2016 Decisions / letters / protocols of public notaries 29.08.2016 (TIF) •
17.06.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
28.05.2015 2014 Annual report (full) (HTML)
2014 (1)
30.05.2014 2013 Annual report (full) (HTML)
2013 (45)
11.11.2013 2012 Annual report (full) (TIF)
31.10.2013 Protocols/decisions of a company/organisation 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 Shareholders’ register 21.10.2013 (TIF)
31.10.2013 Application 21.10.2013 (TIF) •
18.10.2013 Sample report 21.06.2000 (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 Memorandum of association 04.11.1996 (TIF)
18.10.2013 Shareholders’ register 06.12.2004 (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 Sample report 29.12.1997 (TIF) •
18.10.2013 Shareholders’ register 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 07.11.1996 (TIF) •
18.10.2013 Receipts on the publication and state fees 08.11.1996 (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 21.06.2000 (TIF) •
18.10.2013 Receipts on the publication and state fees 16.12.2004 (TIF) •
18.10.2013 Registration certificates 27.12.2004 (TIF) •
18.10.2013 Registration certificates 08.11.1996 (TIF) •
18.10.2013 Appraisal reports 04.11.1996 (TIF) •
18.10.2013 Decisions / letters / protocols of public notaries 08.11.1996 (TIF) •
18.10.2013 Consent of the auditor 06.12.2004 (TIF) •
18.10.2013 Announcement regarding the legal address 06.12.2004 (TIF) •
18.10.2013 1999 Annual report (full) (TIF)
18.10.2013 2000 Annual report (full) (TIF)
18.10.2013 1997 Annual report (full) (TIF)
18.10.2013 2001 Annual report (full) (TIF)
18.10.2013 2003 Annual report (full) (TIF)
18.10.2013 2004 Annual report (full) (TIF)
18.10.2013 2005 Annual report (full) (TIF)
18.10.2013 Specimen signature without Identity number 06.11.1996 (TIF) •
18.10.2013 Application 22.06.2000 (TIF) •
18.10.2013 Application 06.12.2004 (TIF) •
18.10.2013 Application 08.11.1996 (TIF) •
18.10.2013 Application 20.11.2007 (TIF) •
18.10.2013 Amendments to the Articles of Association 22.06.2000 (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) •
Show all
2012 (1)
29.04.2012 2011 Annual report (full) (HTML)
2011 (1)
05.05.2011 2010 Annual report (full) (TIF)
2010 (1)
22.03.2010 2009 Annual report (full) (TIF)
2009 (1)
08.05.2009 2008 Annual report (full) (TIF)
2008 (1)
20.06.2008 2007 Annual report (full) (TIF)
2007 (1)
31.05.2007 2006 Annual report (full) (TIF)
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