BORA SPED, SIA

Limited Liability Company, Small company
Place in branch
373 by turnover
1K+ by profit
315 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BORA SPED"
Registration number, date 40103255776, 28.10.2009
VAT number LV40103255776 from 30.11.2009 Europe VAT register
Register, date Commercial Register, 28.10.2009
Legal address Enerģētiķu iela 5 – 27, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) 22.98 12.12 11.19
Personal income tax (thousands, €) 3.28 2.48 2.06
Statutory social insurance contributions (thousands, €) 12.44 10.24 8.42
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.10.2009
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 29.02.2012 22.03.2012

Apply information changes

"Bora Sped", SIA

Latgales 450N, Rīga LV-1063 Check address owners

Kravu pārvadājumi: auto

http://borasped.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas sledziens BR2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas sl dziens BR PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (276.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
sl2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
bs2 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
bs2 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
IMG 0003 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
1 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
IMG 0001 JPG

2010

 Annual report 28.10.2009 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
IMG 0001 ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.84 KB 23.03.2012 29.02.2012 1

Shareholders’ register

TIF 11.8 KB 02.02.2012 19.01.2012 1

Articles of Association

 TIF 28.62 KB 04.11.2009 12.10.2009 1

Memorandum of association

 TIF 52.92 KB 04.11.2009 12.10.2009 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

 TIF 33.77 KB 23.03.2012 22.03.2012 1

Application

 TIF 72.09 KB 23.03.2012 07.03.2012 2

Protocols/decisions of a company/organisation

 TIF 15.58 KB 23.03.2012 07.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.1 KB 01.03.2012 29.02.2012 2

Application

 TIF 76.11 KB 01.03.2012 24.02.2012 2

Power of attorney, act of empowerment

 TIF 10.29 KB 23.03.2012 20.02.2012 1

Other documents

 TIF 12.18 KB 01.03.2012 09.02.2012 2

Notice of a member of the Board regarding the resignation

 TIF 13.55 KB 01.03.2012 07.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.14 KB 02.02.2012 01.02.2012 1

Application

 TIF 49.5 KB 02.02.2012 19.01.2012 2

Other documents

 TIF 10.98 KB 02.02.2012 11.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 68.66 KB 04.11.2009 28.10.2009 1

Registration certificates

 TIF 29.46 KB 04.11.2009 28.10.2009 1

Application

 TIF 626.45 KB 04.11.2009 14.10.2009 6

Bank statements or other document regarding the payment of the equity

TIF 22.69 KB 04.11.2009 14.10.2009 1

Receipts on the publication and state fees

 TIF 30.25 KB 04.11.2009 14.10.2009 2

Announcement regarding the legal address

 TIF 19.67 KB 04.11.2009 12.10.2009 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