Bolder Wood, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Bolder Wood" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003307747, 04.09.1996
Register, Included in The Register Commercial register, 11.11.2004
SEPA identifier LV45ZZZ40003307747
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003307747 Isn't active 03.03.199708.08.2019
Legal address Legal address: Rīga, Grants iela 3, LV-1016 *** Previous addresses
Other registered in this address
Postal address Grants iela 3, Rīga, LV-1016
Registration certificate number, date Nr. C48030. 11.11.2004
Fixed capital Paid capital - 134 358.00 EUR (Registered in State Enterprise register 04.09.2020)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, ZO.LV)
  • Sawmilling and planing of wood (16.11, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 04.08.2023
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 restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 10.02.2025
Find out current information about tax debts
Contact information
Phone +371 29140989
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 (28)
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 08.04.2011 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "BŪVMATERIĀLI AN"(40003187007)Rīga, Grants iela 11
From 25.08.2020 9597 14.00 EUR 134 358.00 EUR 100.00 % 04.09.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2020 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 36389 - 36400
 36389 - 36400
Net turnover
  86684 - 112777 , Major
 86684 - 112777
Major
Profit or loss
  69658 - 69854
 69658 - 69854
Equity capital
  104732
 104732
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  52965
 52965
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  66899 - 66901 , Companies
 66899 - 66901
Companies

About the company's comparative indices

Legal address on the map
Bolder Wood Legal address on the map
Publications (0)