Boletus Baltic, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Boletus Baltic"
Legal form Limited liability company (SIA)
Registration number, date 40103944726, 06.11.2015
Register, Included in The Register Commercial register, 06.11.2015
SEPA identifier LV47ZZZ40103944726
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103944726 Is active 13.11.2015
Legal address Legal address: Rīga, Viestura prospekts 22 - 30, LV-1034 Previous addresses
Other registered in this address
Postal address Viestura prospekts 22 - 30, Rīga, LV-1034
Fixed capital Paid capital - 1 000.00 EUR (Registered in State Enterprise register 06.11.2015)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.10.2018
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 25.10.2024
Find out current information about tax debts
Contact information
Phone +371 25554325
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 (8)
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 06.11.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2015 1000 1.00 EUR 1 000.00 EUR 100.00 % 06.11.2015
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2018 Latvia Ukraine

Type of control: as a member

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 * 115819 - 115838
 115819 - 115838
Net turnover
  28348 , Major
 28348
Major
Profit or loss
  15234
 15234
Equity capital
  23642
 23642
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  34444
 34444
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  8264 , Companies
 8264
Companies
Profitability
  486 - 8997 , Companies
 486 - 8997
Companies

About the company's comparative indices

Legal address on the map
Boletus Baltic Legal address on the map
Publications (0)