BORA BORA, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 13.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BORA BORA"
Registration number, date 40003534728, 05.03.2001
VAT number None (excluded 02.08.2019) Europe VAT register
Register, date Commercial Register, 10.12.2004
Legal address Slokas iela 19 k-2 – 5, Jūrmala, LV-2015 Check address owners
Fixed capital 2 845 EUR, registered payment 23.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   13.01.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 09.04.2014 23.04.2014

Historical company names

SIA "TOP ADVERTISING" Until 27.04.2009 15 years ago
Sabiedrība ar ierobežotu atbildību "TOP ADVERTISING" Until 10.12.2004 20 years ago

Historical addresses

Rīga, Brīvības iela 85 Until 17.07.2007 17 years ago
Rīga, Tallinas iela 92A-11 Until 01.11.2010 14 years ago
Rīga, Miera iela 19-32 Until 03.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (481.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (481.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (484.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (476.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums(1) PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report 12.10.2010  TIF (419.84 KB)

2008

 Annual report 20.01.2009  TIF (312.87 KB)

2006

 Annual report 29.05.2007  PDF (274.25 KB)

2005

 Annual report 18.12.2006  TIF (571.51 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 45.67 KB 23.09.2013 23.08.2013 2

Shareholders’ register

TIF 16.38 KB 05.11.2010 15.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 13.01.2021 13.01.2021 2

Application

 PDF 194.61 KB 13.01.2021 07.01.2021 6

Application

 EDOC 164.87 KB 13.01.2021 07.01.2021 6

Protocols/decisions of a company/organisation

 PDF 165.92 KB 13.01.2021 07.01.2021 2

Protocols/decisions of a company/organisation

 EDOC 114.09 KB 13.01.2021 07.01.2021 2

Decisions / letters / protocols of public notaries

 RTF 190.03 KB 04.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.89 KB 04.09.2017 04.09.2017 2

Application

 TIF 111.44 KB 04.09.2017 30.08.2017 3

Protocols/decisions of a company/organisation

 TIF 10.6 KB 04.09.2017 28.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 46.58 KB 05.11.2010 01.11.2010 2

Application

 TIF 127.92 KB 05.11.2010 25.10.2010 4

Consent of a member of the Board / executive director

 TIF 33.92 KB 05.11.2010 19.10.2010 2

Protocols/decisions of a company/organisation

 TIF 20.31 KB 05.11.2010 18.10.2010 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register