Bolderāja, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Bolderāja" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003129121, 12.05.1993
Register, Included in The Register Commercial register, 19.08.2004
SEPA identifier LV10ZZZ40003129121
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003129121 Is active 24.05.1995
Legal address Legal address: Rīga, Daugavgrīvas šoseja 7B, LV-1016 Previous addresses
Other registered in this address
Postal address Daugavgrīvas šoseja 7B, Rīga, LV-1016
Beneficial owners reported Yes
Registration certificate number, date Nr. C39244. 19.08.2004
Fixed capital Paid capital - 144 420.00 EUR (Registered in State Enterprise register 02.03.2023)
Activity code (NACE)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.06.2024
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 12.07.2024
Find out current information about tax debts
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 (31)
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 19.07.2019 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2021 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2018 Deputy chairperson of the Council
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2019 Chairperson of the Council
Document country on the date of registration: Cyprus
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2022 Member of the Council
Document country on the date of registration: Cyprus
Changes in personal data. Actual data. Council (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
18.02.2019

From Member of the Council
To Chairperson of the Council

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
KRONOSPAN BALTIC HOLDINGS LTD(Registration number: HE 162412)Tagmatarchou Pouliou 9 Grayoak House, Ayios Andreas, 1101, Nicosia, Cyprus
From 30.09.2016 1405 498.00 EUR 699 690.00 EUR 100.00 %
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (11)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2022 Bulgaria Bulgaria

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2024 Germany Germany

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2022 Germany Germany

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2024 Liechtenstein Liechtenstein

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2018 Liechtenstein Liechtenstein

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2024 Germany Germany

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2024 Switzerland Switzerland

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2018 Liechtenstein Liechtenstein

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2024 United Kingdom United Kingdom

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2018 Cyprus Cyprus

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2024 United Kingdom United Kingdom

Type of control: other

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
20.06.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Awards
  • SRS In-depth Cooperation Programme. BRONZE 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 * 22587 - 22602
 22587 - 22602
Net turnover
  58639 , Major
 58639
Major
Profit or loss
  16770
 16770
Equity capital
  10018
 10018
Fixed assets
  12258
 12258
Balance
  15658
 15658
Tangible assets
  10339
 10339
Liquidity
  13874 , Companies
 13874
Companies
Profitability
  11137 , Companies
 11137
Companies
Registered capital * 1405
 1405

About the company's comparative indices

Legal address on the map
Bolderāja Legal address on the map
Publications (1)
“Kronospan Riga” valdē ieceļ jaunu locekli 25.04.2018 06:04

Koksnes skaidu plātņu ražotāja SIA “Kronospan Riga” valdi atstājis valdes loceklis Jan Rudolf, kurš šo amatu ieņēma kopš 2012.gada, ziņo “Lursoft” Klientu portfelis.