Borange, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
51 by paid taxes
21 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Borange" |
| Registration number, date | 40103482367, 17.11.2011 |
| VAT number | None (excluded 21.02.2024) Europe VAT register |
| Register, date | Commercial Register, 17.11.2011 |
| Legal address | Ūbeļu iela 13 – 11, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 197 325 EUR, registered payment 29.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 1 423.21 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 701.51 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 580.98 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 460.54 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 1 440.76 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 146.11 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 787.99 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 440.90 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 461.00 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 714.40 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 738.92 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 13.06.2023 | 12 220.85 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 11 294.13 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 10 867.14 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 10 792.40 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 10 557.26 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 10 163.07 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 9 229.58 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 8 389.77 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 8 793.93 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 7 385.11 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 6 564.48 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 6 004.28 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 6 070.52 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 4 507.78 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 2 878.20 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 053.66 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 6 133.04 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 5 350.59 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 6 585.40 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 7 501.05 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 7 280.64 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 804.89 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 6 502.09 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 7 538.61 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 7 501.33 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 6 813.98 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 8 085.29 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 6 470.63 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 7 423.31 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 8 076.33 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 607.57 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 294.59 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 747.40 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 543.75 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 498.82 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 998.27 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 684.16 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 555.66 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 844.05 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 284.79 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 039.95 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 022.31 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 889.38 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 575.60 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 398.65 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 286.49 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2018 | 454.79 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.12.2017 | 521.21 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 122.22 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 631.59 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 613.62 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.05.2017 | 1 165.95 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 20.13 | 5.36 | 14.48 |
| Personal income tax (thousands, €) | 2.14 | 0.65 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 4.19 | 1.02 | 2.49 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Juridiskais birojs "CENTRS""Reg. no. 40003272267
|
100 % | 197 325 | € 1 | € 197 325 | Latvia | 22.12.2020 | 29.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kalēju iela 51-1 | Until 11.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Slokas iela 59-2 | Until 13.01.2015 | 9 years ago |
| Rīga, Pērnavas iela 19 | Until 17.10.2016 | 8 years ago |
| Ādažu nov., Ādaži, Ūbeļu iela 13 - 11 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 13 - 11 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (787.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (784.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (262.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (3.56 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (3.26 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (1.92 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (1.54 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (1.91 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums Borange 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Borange 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Borange vad.zinojums 001 | PNG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Borange 001 | PNG | ||||
2011 |
Annual report | 17.11.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 VAD ZIN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 36 KB | 29.12.2020 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 36 KB | 29.12.2020 | 22.12.2020 | 1 |
Articles of Association |
DOC | 37.5 KB | 29.12.2020 | 22.12.2020 | 1 |
Articles of Association |
DOC | 37.5 KB | 29.12.2020 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 71 KB | 29.12.2020 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 71 KB | 29.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
DOCX | 16.68 KB | 29.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
DOCX | 16.68 KB | 29.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
TIF | 84.77 KB | 21.12.2018 | 19.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.85 KB | 31.08.2016 | 17.03.2016 | 1 |
Articles of Association |
TIF | 29.95 KB | 31.08.2016 | 17.03.2016 | 1 |
Shareholders’ register |
TIF | 113.2 KB | 31.08.2016 | 17.03.2016 | 4 |
Articles of Association |
TIF | 39.23 KB | 21.11.2011 | 02.11.2011 | 1 |
Memorandum of Association |
TIF | 66.07 KB | 21.11.2011 | 02.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.57 KB | 23.07.2024 | 18.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.58 KB | 23.07.2024 | 18.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 204.9 KB | 29.12.2020 | 29.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.97 KB | 29.12.2020 | 29.12.2020 | 3 |
Application |
DOCX | 48.37 KB | 29.12.2020 | 28.12.2020 | 1 |
Application |
EDOC | 53.84 KB | 29.12.2020 | 28.12.2020 | 1 |
Application |
DOCX | 48.37 KB | 29.12.2020 | 28.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 22.17 KB | 29.12.2020 | 22.12.2020 | 1 |
Acceptance-conveyance act |
DOC | 64 KB | 29.12.2020 | 22.12.2020 | 1 |
Acceptance-conveyance act |
DOC | 64 KB | 29.12.2020 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 17.62 KB | 29.12.2020 | 22.12.2020 | 1 |
Articles of Association |
EDOC | 18.25 KB | 29.12.2020 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 49 KB | 29.12.2020 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 49 KB | 29.12.2020 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.68 KB | 29.12.2020 | 22.12.2020 | 1 |
Appraisal reports |
DOC | 41.5 KB | 29.12.2020 | 22.12.2020 | 1 |
Appraisal reports |
DOC | 41.5 KB | 29.12.2020 | 22.12.2020 | 1 |
Appraisal reports |
EDOC | 19.89 KB | 29.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 103.5 KB | 29.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 103.5 KB | 29.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.79 KB | 29.12.2020 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.12 KB | 29.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
EDOC | 22.71 KB | 29.12.2020 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 266.64 KB | 21.12.2018 | 14.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.06 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.06 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.23 KB | 17.10.2016 | 17.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.87 KB | 19.10.2016 | 11.10.2016 | 1 |
Application |
TIF | 1.89 MB | 19.10.2016 | 29.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 31.08.2016 | 03.05.2016 | 2 |
Application |
TIF | 125.54 KB | 31.08.2016 | 28.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 32.86 KB | 31.08.2016 | 21.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.34 KB | 31.08.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.51 KB | 15.01.2015 | 13.01.2015 | 1 |
Application |
TIF | 55.79 KB | 15.01.2015 | 09.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.17 KB | 15.01.2015 | 05.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 8.91 KB | 15.01.2015 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 12.06.2012 | 11.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.04 KB | 12.06.2012 | 04.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 25.73 KB | 12.06.2012 | 23.05.2012 | 1 |
Application |
TIF | 182.11 KB | 12.06.2012 | 23.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 22.73 KB | 12.06.2012 | 23.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 21.87 KB | 12.06.2012 | 23.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66 KB | 21.11.2011 | 17.11.2011 | 2 |
Registration certificates |
TIF | 42.53 KB | 21.11.2011 | 17.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 21.53 KB | 21.11.2011 | 09.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.28 KB | 21.11.2011 | 02.11.2011 | 1 |
Application |
TIF | 444.54 KB | 21.11.2011 | 02.11.2011 | 5 |
Appraisal reports |
TIF | 102.91 KB | 21.11.2011 | 28.10.2011 | 2 |
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