Basic data
Name SIA "BOK"
Legal form Limited liability company (SIA)
Registration number, date 40103736835, 02.12.2013
Register, Included in The Register Commercial register, 02.12.2013
SEPA identifier LV05ZZZ40103736835
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103736835 Is active 29.04.2014
Legal address Legal address: Rīga, Elizabetes iela 31A - 6, LV-1010 Other registered in this address
Postal address Elizabetes iela 31A - 6, Rīga, LV-1010
Registration certificate number, date Nr. K160489. 02.12.2013
Fixed capital Paid capital - 3 200.00 EUR (Registered in State Enterprise register 01.12.2014)
Activity code (NACE)
  • Growing of cereals (except rice), leguminous crops and oil seeds (01.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.06.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "SARE 1"(40103736604)Rīga, Elizabetes iela 31A - 6
From 25.05.2023 800 2.00 EUR 1 600.00 EUR 50.00 % 21.06.2023
Document country on the date of registration: Latvia
FLAXAN 1, Sabiedrība ar ierobežotu atbildību(50103732591)Rīga, Elizabetes iela 31A-6 Actual address: Rīga, Elizabetes iela 31A - 6
From 25.11.2014 800 2.00 EUR 1 600.00 EUR 50.00 % 01.12.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2020 Germany Germany

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2018 Germany Germany

Type of control: on the basis of ownership

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 103756 - 103775
 103756 - 103775
Net turnover
  79201 - 79203 , Major
 79201 - 79203
Major
Profit or loss
  88593 - 88598
 88593 - 88598
Equity capital
  113317
 113317
Fixed assets
  69803 - 113893
 69803 - 113893
Balance
  30207
 30207
Tangible assets
  65487 - 113894
 65487 - 113894
Liquidity
  61465 - 61467 , Companies
 61465 - 61467
Companies
Profitability
There are no data of the place of the previous year
  77952 , Companies
There are no data of the place of the previous year
 77952
Companies

About the company's comparative indices

Legal address on the map
BOK Legal address on the map
Publications (0)