Borat Invest, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
7K+ 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 | Borat Invest SIA |
| Registration number, date | 40103822573, 02.09.2014 |
| VAT number | None (excluded 18.12.2014) Europe VAT register |
| Register, date | Commercial Register, 02.09.2014 |
| Legal address | Lāčplēša iela 62 – 49, Rīga, LV-1011 Check address owners |
| Fixed capital | 7 070 EUR, registered payment 03.03.2016 |
| 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
- No contacts information
- Positive 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 |
|---|---|---|---|---|---|
| 12.06.2024 | 382.76 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 380.66 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 379.10 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 377.30 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 375.62 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 324.13 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 323.29 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 322.01 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 320.03 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 318.13 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 11.09.2023 | 318.13 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 316.03 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 312.73 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 310.63 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 309.01 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 306.87 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 305.19 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 253.94 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 253.31 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 251.50 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 250.48 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.05.2020 | 181.67 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 179.43 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 177.11 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 174.94 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
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, €) | 0 | 0 | 0 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.05.2019. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 02.09.2014 |
* 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 % | 7 070 | € 1 | € 7 070 | Latvia | 24.02.2016 | 03.03.2016 |
Historical addresses
| Rīga, Lāčplēša iela 62/66 - 49 | Until 01.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (78.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (78.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Borat | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EPSON019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| index v | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Borat VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Borat Invest VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BORAT 002 | JPG | ||||
2015 |
Annual report | 02.09.2014 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Borat vad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.97 KB | 07.03.2016 | 24.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 13.86 KB | 07.03.2016 | 13.01.2016 | 1 |
Articles of Association |
TIF | 66.2 KB | 07.03.2016 | 13.01.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.69 KB | 07.03.2016 | 13.01.2016 | 1 |
Articles of Association |
TIF | 11.98 KB | 18.09.2014 | 07.08.2014 | 1 |
Memorandum of Association |
TIF | 24.98 KB | 18.09.2014 | 07.08.2014 | 1 |
Shareholders’ register |
TIF | 59.21 KB | 18.09.2014 | 07.08.2014 | 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 |
TIF | 49.56 KB | 07.03.2016 | 03.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.04 KB | 07.03.2016 | 26.01.2016 | 2 |
Application |
TIF | 109.66 KB | 07.03.2016 | 13.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.4 KB | 07.03.2016 | 13.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.32 KB | 07.03.2016 | 13.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.4 KB | 18.09.2014 | 02.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.39 KB | 18.09.2014 | 07.08.2014 | 1 |
Application |
TIF | 213.69 KB | 18.09.2014 | 07.08.2014 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 10.87 KB | 18.09.2014 | 07.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.2 KB | 18.09.2014 | 07.08.2014 | 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