BOLDERĀJA SERVISS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BOLDERĀJA SERVISS"
Legal form Limited liability company (SIA)
Registration number, date 40103082147, 19.02.1993
Register, Included in The Register Commercial register, 09.06.2004
SEPA identifier LV77ZZZ40103082147
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103082147 Is active 23.05.1995
Legal address Legal address: Rīga, Granīta iela 7, LV-1057 Previous addresses
Other registered in this address
Postal address Granīta iela 7, Rīga, LV-1057
Registration certificate number, date Nr. C05381. 09.06.2004
Fixed capital Paid capital - 74 550.00 EUR (Registered in State Enterprise register 28.05.2014)
Activity code (NACE)
  • Manufacture of office and shop furniture (31.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 27.11.2024
Find out current information about tax debts
Contact information
Phone +371 62101333 Mēbeles, galdi, plaukti, skolas mēbeles
+371 67148166 Krēsli, metāla mēbeles, tāfeles, pakaramie
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (33)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
28.02.2023

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2024 52 355.00 EUR 18 460.00 EUR 24.7619 % 52 28.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2024 18 355.00 EUR 6 390.00 EUR 8.57143 % 18 28.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2024 140 355.00 EUR 49 700.00 EUR 66.66667 % 140 28.11.2024
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 06.03.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2020., 2021. year 
    2020., 2021. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 20224 - 20263
 20224 - 20263
Net turnover
  1218 , Major
 1218
Major
Profit or loss
  1985
 1985
Equity capital
  1474
 1474
Fixed assets
  1951
 1951
Balance
  1962
 1962
Tangible assets
  1430
 1430
Liquidity
  43440 , Companies
 43440
Companies
Profitability
  40786 , Companies
 40786
Companies

About the company's comparative indices

Legal address on the map
BOLDERĀJA SERVISS Legal address on the map
Publications (3)
"Bolderāja Serviss" pērn apgrozījis 9,79 milj. EUR 29.05.2024 06:58

SIA “Bolderāja Serviss” apgrozījums 2023. gadā samazinājies par 12,44%, bet peļņa par 13,45%, liecina Lursoft pieejamais gada pārskats

Mēbeļu ražotājs "Bolderāja Serviss" 2021.gadā apgrozījis 9,9 milj. EUR 14.09.2022 06:39

Mēbeļu ražotāja SIA “Bolderāja Serviss” apgrozījums 2021.gadā, salīdzinot ar gadu iepriekš, palielinājies par 16,13%, sasniedzot 9,9 milj. EUR

"Bolderāja Serviss" apgrozījums sasniedzis 8,5 milj. EUR 23.08.2021 06:20

Mēbeļu ražotāja SIA “Bolderāja Serviss” apgrozījums 2020.gadā sasniedza 8,5 milj. EUR, kas ir par 8,8% vairāk nekā gadu iepriekš