BOK, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
Check in EU VAT register
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 restrictions Not registered
Tax debts (as of date) Not registered as of 29.10.2024
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 (11)
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 (2023 year)
Index Place
Age of the company * 103278 - 103297
 103278 - 103297
Net turnover
  78428 - 78430 , Major
 78428 - 78430 		Major
Profit or loss
  107197
 107197
Equity capital
  110116
 110116
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  39106
 39106
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  75306 , Companies
 75306 		Companies
Profitability
  75663 , Companies
 75663 		Companies

About the company's comparative indices

BOK mentioned in newspapers   BOK zo.lv catalogue
Legal address on the map
BOK Legal address on the map
Publications (0)