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Akciju sabiedrība "Bolderāja"

Basic information
Status Registered
Name Akciju sabiedrība "Bolderāja"
Legal form Public Limited Company
Reg. No 40003129121
Reg. date 12.05.1993
Register Commercial Register
Legal Address Daugavgrīvas šoseja 7B, Rīga, LV-1016
Registered share capital, date 144,420 EUR, 02.03.2023
Paid-in share capital, date 144,420 EUR, 02.03.2023
NACE 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
VAT payer
LV40003129121 Registered Excluded
09.09.1996 -
24.05.1995 08.09.1996
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 02.10.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (27)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 19,551 EUR Net profit 43,674 EUR Equity 442,512 EUR Date submitted02.03.2026 Number of employees 2
Year2024 Net sales 19,551 EUR Net profit 46,163 EUR Equity 398,838 EUR Date submitted26.02.2025 Number of employees 1
Year2023 Net sales 19,551 EUR Net profit 24,280 EUR Equity 352,675 EUR Date submitted31.01.2024 Number of employees 1
Year2022 Net sales 19,551 EUR Net profit 51,114 EUR Equity 883,665 EUR Date submitted01.02.2023 Number of employees 1
Year2021 Net sales 19,551 EUR Net profit 14,488 EUR Equity 832,551 EUR Date submitted08.02.2022 Number of employees 1
Year2020 Net sales 19,551 EUR Net profit 13,156 EUR Equity 865,273 EUR Date submitted29.01.2021 Number of employees 2
Year2019 Net sales 19,551 EUR Net profit 18,100 EUR Equity 852,117 EUR Date submitted31.01.2020 Number of employees 7
Year2018 Net sales 19,551 EUR Net profit 134,327 EUR Equity 834,017 EUR Date submitted14.02.2019 Number of employees 8
Year2017 Net sales 19,551 EUR Net profit 116,947 EUR Equity 6,429,077 EUR Date submitted31.01.2018 Number of employees 8
Year2016 Net sales 19,551 EUR Net profit 87,474 EUR Equity 6,312,130 EUR Date submitted02.02.2017 Number of employees 9
Year2015 Net sales 19,551 EUR Net profit 74,489 EUR Equity 6,224,656 EUR Date submitted11.02.2016 Number of employees 8
Year2014 Net sales 19,551 EUR Net profit 148,460 EUR Equity 7,928,870 EUR Date submitted25.02.2015 Number of employees 8
Year2013 Net sales 13,740 LVL Net profit 60,190 LVL Equity 5,468,103 LVL Date submitted03.02.2014 Number of employees 5
Year2012 Net sales - Net profit - Equity - Date submitted05.02.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted07.03.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted01.02.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted22.03.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted23.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted13.03.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted23.07.2010 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted23.07.2010 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions14,550 EUR Personal Income Tax8,320 EUR Other2,400 EUR Total25,270 EUR Number of employees1
Year2023 Social Insurance Contributions13,420 EUR Personal Income Tax7,630 EUR Other4,780 EUR Total25,830 EUR Number of employees1
Year2022 Social Insurance Contributions12,830 EUR Personal Income Tax7,260 EUR Other2,170 EUR Total22,260 EUR Number of employees1
Year2021 Social Insurance Contributions11,370 EUR Personal Income Tax6,440 EUR Other2,450 EUR Total20,260 EUR Number of employees1
Year2020 Social Insurance Contributions16,270 EUR Personal Income Tax8,820 EUR Other2,100 EUR Total27,190 EUR Number of employees1
Year2019 Social Insurance Contributions28,700 EUR Personal Income Tax14,930 EUR Other-8,360 EUR Total35,270 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (105)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
27.02.2023 Amendments to the Articles of Association 05.12.2022 (TIF)
Annual report (full) (21)
02.03.2026 2025 Annual report (full) (PDF)
26.02.2025 2024 Annual report (full) (PDF)
31.01.2024 2023 Annual report (full) (PDF)
01.02.2023 2022 Annual report (full) (PDF)
08.02.2022 2021 Annual report (full) (PDF)
29.01.2021 2020 Annual report (full) (PDF)
31.01.2020 2019 Annual report (full) (PDF)
14.02.2019 2018 Annual report (full) (PDF)
31.01.2018 2017 Annual report (full) (PDF)
02.02.2017 2016 Annual report (full) (PDF)
11.02.2016 2015 Annual report (full) (PDF)
25.02.2015 2014 Annual report (full) (HTML)
03.02.2014 2013 Annual report (full) (HTML)
05.02.2013 2012 Annual report (full) (TIF)
07.03.2012 2011 Annual report (full) (TIF)
01.02.2011 2010 Annual report (full) (TIF)
23.07.2010 2006 Annual report (full) (TIF)
23.07.2010 2005 Annual report (full) (TIF)
22.03.2010 2009 Annual report (full) (TIF)
23.04.2009 2008 Annual report (full) (TIF)
13.03.2008 2007 Annual report (full) (TIF)
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Application (14)
02.10.2024 Application 26.09.2024 (edoc) •
17.06.2024 Application 05.06.2024 (TIF) •
27.02.2023 Application 24.02.2023 (TIF) •
24.10.2022 Application 18.10.2022 (TIF) •
09.08.2022 Application 04.08.2022 (TIF) •
25.05.2022 Application 20.05.2022 (edoc) •
25.05.2022 Application 11.03.2022 (TIF) •
20.12.2021 Application 25.05.2021 (EDOC) •
20.12.2021 Application 16.12.2021 (EDOC) •
08.07.2021 Application 07.07.2021 (pdf) •
17.07.2019 Application 10.07.2019 (TIF) •
14.02.2019 Application 12.02.2019 (TIF) •
14.03.2018 Application 13.03.2018 (TIF) •
22.08.2017 Application 17.08.2017 (TIF) •
Show all
Articles of Association (3)
27.02.2023 Articles of Association 05.12.2022 (TIF)
02.06.2021 Articles of Association 18.02.2015 (TIF)
25.10.2012 Articles of Association 07.02.2012 (TIF)
Consent of a member of the Board / executive director (3)
14.02.2019 Consent of a member of the Board / executive director 06.11.2018 (TIF) •
06.03.2018 Consent of a member of the Board / executive director 02.02.2018 (TIF) •
18.08.2017 Consent of a member of the Board / executive director 07.06.2017 (TIF) •
Consent of members of the supervisory board (4)
09.08.2022 Consent of members of the supervisory board 11.07.2022 (TIF) •
18.08.2017 Consent of members of the supervisory board 01.06.2017 (TIF) •
18.08.2017 Consent of members of the supervisory board 12.06.2017 (TIF) •
18.08.2017 Consent of members of the supervisory board 07.06.2017 (TIF) •
Show all
Copy of the personal identification document (12)
20.06.2024 Copy of the personal identification document 06.10.2021 (TIF) •
20.06.2024 Copy of the personal identification document 07.03.2017 (TIF) •
20.06.2024 Copy of the personal identification document 16.04.2014 (TIF) •
20.06.2024 Copy of the personal identification document 28.06.2023 (TIF) •
20.06.2024 Copy of the personal identification document 09.12.2020 (TIF) •
20.06.2024 Copy of the personal identification document 15.08.2017 (TIF) •
25.05.2022 Copy of the personal identification document 23.02.2022 (TIF) •
25.05.2022 Copy of the personal identification document 23.02.2022 (TIF) •
25.05.2022 Copy of the personal identification document 23.02.2022 (TIF) •
20.12.2021 Copy of the personal identification document 19.07.2019 (TIF) •
20.12.2021 Copy of the personal identification document 01.10.2021 (pdf) •
20.12.2021 Copy of the personal identification document 19.07.2019 (TIF) •
Show all
Decisions / letters / protocols of public notaries (13)
02.10.2024 Decisions / letters / protocols of public notaries 02.10.2024 (edoc)
20.06.2024 Decisions / letters / protocols of public notaries 20.06.2024 (edoc)
02.03.2023 Decisions / letters / protocols of public notaries 02.03.2023 (edoc)
26.10.2022 Decisions / letters / protocols of public notaries 26.10.2022 (edoc)
12.08.2022 Decisions / letters / protocols of public notaries 12.08.2022 (edoc)
25.05.2022 Decisions / letters / protocols of public notaries 25.05.2022 (edoc)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (EDOC)
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
19.07.2019 Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
18.08.2017 Decisions / letters / protocols of public notaries 18.08.2017 (edoc) •
25.10.2012 Decisions / letters / protocols of public notaries 15.06.2012 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
24.10.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.08.2022 (TIF)
25.05.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 26.01.2022 (TIF)
14.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2018 (TIF)
Justification supporting beneficial ownership disclosure statement (9)
20.06.2024 Justification supporting beneficial ownership disclosure statement 15.02.2024 (TIF) •
20.06.2024 Justification supporting beneficial ownership disclosure statement 19.06.2024 (PDF) •
20.06.2024 Justification supporting beneficial ownership disclosure statement 09.05.2024 (TIF) •
20.06.2024 Justification supporting beneficial ownership disclosure statement 13.12.2023 (TIF) •
20.06.2024 Justification supporting beneficial ownership disclosure statement 09.05.2024 (TIF) •
20.06.2024 Justification supporting beneficial ownership disclosure statement 10.06.2024 (TIF) •
25.05.2022 Justification supporting beneficial ownership disclosure statement 22.02.2022 (edoc) •
20.12.2021 Justification supporting beneficial ownership disclosure statement 17.07.2019 (TIF) •
20.12.2021 Justification supporting beneficial ownership disclosure statement 09.07.2019 (TIF) •
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List of members of the Board / Supervisory Board (6)
09.08.2022 List of members of the Board / Supervisory Board 11.07.2022 (TIF) •
20.12.2021 List of members of the Board / Supervisory Board 21.04.2021 (EDOC) •
17.07.2019 List of members of the Board / Supervisory Board 20.06.2019 (TIF) •
14.02.2019 List of members of the Board / Supervisory Board 06.11.2018 (TIF) •
06.03.2018 List of members of the Board / Supervisory Board 14.02.2018 (TIF) •
22.08.2017 List of members of the Board / Supervisory Board 07.06.2017 (TIF) •
Show all
Power of attorney, act of empowerment (1)
22.08.2017 Power of attorney, act of empowerment 31.07.2017 (TIF) •
Protocols/decisions of a company/organisation (9)
24.10.2022 Protocols/decisions of a company/organisation 29.08.2022 (TIF) •
09.08.2022 Protocols/decisions of a company/organisation 11.07.2022 (TIF) •
25.05.2022 Protocols/decisions of a company/organisation 21.01.2022 (TIF) •
20.12.2021 Protocols/decisions of a company/organisation 21.04.2021 (TIF) •
17.07.2019 Protocols/decisions of a company/organisation 20.06.2019 (TIF) •
14.02.2019 Protocols/decisions of a company/organisation 06.11.2018 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 14.02.2018 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 01.06.2017 (TIF) •
18.08.2017 Protocols/decisions of a company/organisation 01.06.2017 (TIF) •
Show all
Register of stockholders (1)
02.10.2024 Register of stockholders 02.10.2024 (EDOC)
Registration certificate of a foreign organisation and translation thereof (1)
22.08.2017 Registration certificate of a foreign organisation and translation thereof 10.07.2017 (TIF) •
Registration certificates of foreign companies (2)
20.06.2024 Registration certificates of foreign companies 19.02.2024 (TIF)
06.03.2018 Registration certificates of foreign companies 15.02.2018 (TIF)
Set of documents (2)
20.06.2024 Set of documents 19.02.2024 (TIF) •
20.06.2024 Set of documents 19.02.2024 (TIF) •
2026 (1)
02.03.2026 2025 Annual report (full) (PDF)
2025 (1)
26.02.2025 2024 Annual report (full) (PDF)
2024 (21)
02.10.2024 Application 26.09.2024 (edoc) •
02.10.2024 Decisions / letters / protocols of public notaries 02.10.2024 (edoc)
02.10.2024 Register of stockholders 02.10.2024 (EDOC)
20.06.2024 Copy of the personal identification document 06.10.2021 (TIF) •
20.06.2024 Copy of the personal identification document 07.03.2017 (TIF) •
20.06.2024 Copy of the personal identification document 16.04.2014 (TIF) •
20.06.2024 Copy of the personal identification document 28.06.2023 (TIF) •
20.06.2024 Copy of the personal identification document 09.12.2020 (TIF) •
20.06.2024 Copy of the personal identification document 15.08.2017 (TIF) •
20.06.2024 Decisions / letters / protocols of public notaries 20.06.2024 (edoc)
20.06.2024 Justification supporting beneficial ownership disclosure statement 15.02.2024 (TIF) •
20.06.2024 Justification supporting beneficial ownership disclosure statement 19.06.2024 (PDF) •
20.06.2024 Justification supporting beneficial ownership disclosure statement 09.05.2024 (TIF) •
20.06.2024 Justification supporting beneficial ownership disclosure statement 13.12.2023 (TIF) •
20.06.2024 Justification supporting beneficial ownership disclosure statement 09.05.2024 (TIF) •
20.06.2024 Justification supporting beneficial ownership disclosure statement 10.06.2024 (TIF) •
20.06.2024 Registration certificates of foreign companies 19.02.2024 (TIF)
20.06.2024 Set of documents 19.02.2024 (TIF) •
20.06.2024 Set of documents 19.02.2024 (TIF) •
17.06.2024 Application 05.06.2024 (TIF) •
31.01.2024 2023 Annual report (full) (PDF)
Show all
2023 (5)
02.03.2023 Decisions / letters / protocols of public notaries 02.03.2023 (edoc)
27.02.2023 Amendments to the Articles of Association 05.12.2022 (TIF)
27.02.2023 Application 24.02.2023 (TIF) •
27.02.2023 Articles of Association 05.12.2022 (TIF)
01.02.2023 2022 Annual report (full) (PDF)
Show all
2022 (19)
26.10.2022 Decisions / letters / protocols of public notaries 26.10.2022 (edoc)
24.10.2022 Application 18.10.2022 (TIF) •
24.10.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.08.2022 (TIF)
24.10.2022 Protocols/decisions of a company/organisation 29.08.2022 (TIF) •
12.08.2022 Decisions / letters / protocols of public notaries 12.08.2022 (edoc)
09.08.2022 Application 04.08.2022 (TIF) •
09.08.2022 Consent of members of the supervisory board 11.07.2022 (TIF) •
09.08.2022 List of members of the Board / Supervisory Board 11.07.2022 (TIF) •
09.08.2022 Protocols/decisions of a company/organisation 11.07.2022 (TIF) •
25.05.2022 Application 20.05.2022 (edoc) •
25.05.2022 Application 11.03.2022 (TIF) •
25.05.2022 Copy of the personal identification document 23.02.2022 (TIF) •
25.05.2022 Copy of the personal identification document 23.02.2022 (TIF) •
25.05.2022 Copy of the personal identification document 23.02.2022 (TIF) •
25.05.2022 Decisions / letters / protocols of public notaries 25.05.2022 (edoc)
25.05.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 26.01.2022 (TIF)
25.05.2022 Justification supporting beneficial ownership disclosure statement 22.02.2022 (edoc) •
25.05.2022 Protocols/decisions of a company/organisation 21.01.2022 (TIF) •
08.02.2022 2021 Annual report (full) (PDF)
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2021 (14)
20.12.2021 Application 25.05.2021 (EDOC) •
20.12.2021 Application 16.12.2021 (EDOC) •
20.12.2021 Copy of the personal identification document 19.07.2019 (TIF) •
20.12.2021 Copy of the personal identification document 01.10.2021 (pdf) •
20.12.2021 Copy of the personal identification document 19.07.2019 (TIF) •
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (EDOC)
20.12.2021 Justification supporting beneficial ownership disclosure statement 17.07.2019 (TIF) •
20.12.2021 Justification supporting beneficial ownership disclosure statement 09.07.2019 (TIF) •
20.12.2021 List of members of the Board / Supervisory Board 21.04.2021 (EDOC) •
20.12.2021 Protocols/decisions of a company/organisation 21.04.2021 (TIF) •
08.07.2021 Application 07.07.2021 (pdf) •
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
02.06.2021 Articles of Association 18.02.2015 (TIF)
29.01.2021 2020 Annual report (full) (PDF)
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2020 (1)
31.01.2020 2019 Annual report (full) (PDF)
2019 (11)
19.07.2019 Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
17.07.2019 Application 10.07.2019 (TIF) •
17.07.2019 List of members of the Board / Supervisory Board 20.06.2019 (TIF) •
17.07.2019 Protocols/decisions of a company/organisation 20.06.2019 (TIF) •
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
14.02.2019 2018 Annual report (full) (PDF)
14.02.2019 Application 12.02.2019 (TIF) •
14.02.2019 Consent of a member of the Board / executive director 06.11.2018 (TIF) •
14.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2018 (TIF)
14.02.2019 List of members of the Board / Supervisory Board 06.11.2018 (TIF) •
14.02.2019 Protocols/decisions of a company/organisation 06.11.2018 (TIF) •
Show all
2018 (7)
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
14.03.2018 Application 13.03.2018 (TIF) •
06.03.2018 Consent of a member of the Board / executive director 02.02.2018 (TIF) •
06.03.2018 List of members of the Board / Supervisory Board 14.02.2018 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 14.02.2018 (TIF) •
06.03.2018 Registration certificates of foreign companies 15.02.2018 (TIF)
31.01.2018 2017 Annual report (full) (PDF)
Show all
2017 (12)
22.08.2017 Application 17.08.2017 (TIF) •
22.08.2017 List of members of the Board / Supervisory Board 07.06.2017 (TIF) •
22.08.2017 Power of attorney, act of empowerment 31.07.2017 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 01.06.2017 (TIF) •
22.08.2017 Registration certificate of a foreign organisation and translation thereof 10.07.2017 (TIF) •
18.08.2017 Consent of a member of the Board / executive director 07.06.2017 (TIF) •
18.08.2017 Consent of members of the supervisory board 01.06.2017 (TIF) •
18.08.2017 Consent of members of the supervisory board 12.06.2017 (TIF) •
18.08.2017 Consent of members of the supervisory board 07.06.2017 (TIF) •
18.08.2017 Decisions / letters / protocols of public notaries 18.08.2017 (edoc) •
18.08.2017 Protocols/decisions of a company/organisation 01.06.2017 (TIF) •
02.02.2017 2016 Annual report (full) (PDF)
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2016 (1)
11.02.2016 2015 Annual report (full) (PDF)
2015 (1)
25.02.2015 2014 Annual report (full) (HTML)
2014 (1)
03.02.2014 2013 Annual report (full) (HTML)
2013 (1)
05.02.2013 2012 Annual report (full) (TIF)
2012 (3)
25.10.2012 Articles of Association 07.02.2012 (TIF)
25.10.2012 Decisions / letters / protocols of public notaries 15.06.2012 (TIF) •
07.03.2012 2011 Annual report (full) (TIF)
2011 (1)
01.02.2011 2010 Annual report (full) (TIF)
2010 (3)
23.07.2010 2006 Annual report (full) (TIF)
23.07.2010 2005 Annual report (full) (TIF)
22.03.2010 2009 Annual report (full) (TIF)
2009 (1)
23.04.2009 2008 Annual report (full) (TIF)
2008 (1)
13.03.2008 2007 Annual report (full) (TIF)
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