BORAS Īpašumi, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 27.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BORAS Īpašumi" |
| Registration number, date | 40103994055, 18.05.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.05.2016 |
| Legal address | Rīgas iela 4 – 1, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.05.2016 (registered payment 18.05.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.47 | 0.91 | 4.35 |
| Personal income tax (thousands, €) | 0 | 0.26 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.31 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BORAS vad zinojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZINOJUMS 2017 BORAS IPASUMI | |||||
2016 |
Annual report | 18.05.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BorasIpasumi vad zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 50.38 KB | 12.08.2019 | 10.08.2019 | 8 |
Shareholders’ register |
TIF | 54.36 KB | 18.01.2019 | 14.01.2019 | 2 |
Articles of Association |
TIF | 15.1 KB | 23.05.2016 | 10.05.2016 | 1 |
Memorandum of Association |
TIF | 43.26 KB | 23.05.2016 | 10.05.2016 | 1 |
Shareholders’ register |
TIF | 52.03 KB | 23.05.2016 | 10.05.2016 | 2 |
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 | 69.68 KB | 12.08.2019 | 12.08.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 59.36 KB | 12.08.2019 | 10.08.2019 | 8 |
Application |
EDOC | 39.55 KB | 07.08.2019 | 06.08.2019 | 1 |
Application |
DOCX | 30.73 KB | 07.08.2019 | 06.08.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.96 KB | 12.08.2019 | 01.08.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.53 KB | 12.08.2019 | 01.08.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.91 KB | 12.08.2019 | 01.08.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.47 KB | 12.08.2019 | 01.08.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.98 KB | 07.08.2019 | 01.08.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.56 KB | 07.08.2019 | 01.08.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.29 KB | 12.08.2019 | 23.07.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 30.27 KB | 12.08.2019 | 23.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 25.01.2019 | 25.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
TIF | 186.12 KB | 18.01.2019 | 14.01.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 32.69 KB | 18.01.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.65 KB | 25.01.2019 | 11.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.89 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.5 KB | 18.05.2016 | 18.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.51 KB | 23.05.2016 | 16.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 17.86 KB | 23.05.2016 | 10.05.2016 | 1 |
Application |
TIF | 368.56 KB | 23.05.2016 | 10.05.2016 | 3 |
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