BORDER.LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 28.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BORDER.LV"
Registration number, date 40103206520, 17.12.2008
VAT number None (excluded 28.08.2018) Europe VAT register
Register, date Commercial Register, 17.12.2008
Legal address "Kumeliņi", Lomoši, Zaļesjes pag., Ludzas nov., LV-5751 Check address owners
Fixed capital 2 840 EUR , registered 28.07.2015 (registered payment 28.07.2015: 2 840 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

2017 2016 2015
Total payments to state budget (thousands, €) -93.35 -24.45 0.17
Personal income tax (thousands, €) 1.76 1.05 0.05
Statutory social insurance contributions (thousands, €) 2.22 1.17 0.08
Average employees count 2 2 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

Historical company names

Sabiedrība ar ierobežotu atbildību "LAZDU LEJA" Until 23.11.2010 14 years ago

Historical addresses

Rīga, Dzelzavas iela 76 k-4 -17 Until 28.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 13.07.2018  PDF (87.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.85 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (172.2 KB) €8.00

2014

 Annual report 01.06.2015  TIF (292.87 KB) €7.00

2012

 Annual report 08.10.2013  TIF (245.97 KB)

2011

 Annual report 04.09.2012  TIF (250.73 KB)

2010

 Annual report 28.07.2011  TIF (291.54 KB)

2009

 Annual report 02.07.2010  TIF (454.87 KB)

2008

 Annual report 19.06.2009  TIF (695.84 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 113.93 KB 03.09.2018 07.05.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 114.83 KB 12.03.2018 06.03.2018 2

Shareholders’ register

PDF 124.67 KB 07.02.2018 05.02.2018 1

Articles of Association

 TIF 22.49 KB 03.08.2015 08.07.2015 1

Shareholders’ register

TIF 76.38 KB 03.08.2015 08.07.2015 2

Shareholders’ register

TIF 48.59 KB 03.08.2015 08.07.2015 2

Articles of Association

 TIF 29.36 KB 25.11.2010 17.11.2010 1

Articles of Association

 TIF 27.65 KB 17.06.2009 08.12.2008 1

Memorandum of Association

 TIF 35.83 KB 17.06.2009 08.12.2008 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

 RTF 53.35 KB 03.09.2018 28.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.01 KB 03.09.2018 28.08.2018 2

Other documents

 TIF 107.13 KB 03.09.2018 27.08.2018 6

Application

 TIF 270.83 KB 03.09.2018 20.08.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 03.08.2018 03.08.2018 2

Application

 PDF 230.19 KB 03.08.2018 30.07.2018 3

Application

 PDF 232.41 KB 03.08.2018 30.07.2018 3

Decisions / letters / protocols of public notaries

 RTF 190.94 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.09 KB 14.03.2018 14.03.2018 2

Announcement regarding the reorganisation

 TIF 28.42 KB 12.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.91 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 194.09 KB 12.02.2018 12.02.2018 2

Statement regarding the beneficial owners

 TIF 183.92 KB 08.02.2018 06.02.2018 5

Application

 PDF 6.66 MB 07.02.2018 05.02.2018 25

Application

 PDF 2.08 MB 07.02.2018 05.02.2018 6

Application

 PDF 6.49 MB 07.02.2018 05.02.2018 25

Application

 PDF 1.71 MB 07.02.2018 05.02.2018 6

Protocols/decisions of a company/organisation

 PDF 135.32 KB 07.02.2018 05.02.2018 2

Protocols/decisions of a company/organisation

 PDF 157.66 KB 07.02.2018 05.02.2018 2

Shareholders’ register

PDF 148.99 KB 07.02.2018 05.02.2018 1

Consent of a member of the Board / executive director

 TIF 121.12 KB 08.02.2018 26.01.2018 3

Power of attorney, act of empowerment

 TIF 215.76 KB 08.02.2018 26.01.2018 5

Decisions / letters / protocols of public notaries

 TIF 82.4 KB 03.08.2015 28.07.2015 2

Power of attorney, act of empowerment

 TIF 26.11 KB 03.08.2015 20.07.2015 1

Application

 TIF 189.55 KB 03.08.2015 09.07.2015 4

Confirmation or consent to legal address

 TIF 14.58 KB 03.08.2015 08.07.2015 1

Consent of a member of the Board / executive director

 TIF 35.32 KB 03.08.2015 08.07.2015 1

Protocols/decisions of a company/organisation

 TIF 113.77 KB 03.08.2015 08.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 65.05 KB 25.11.2010 23.11.2010 2

Registration certificates

 TIF 127.22 KB 25.11.2010 23.11.2010 1

Application

 TIF 196.22 KB 25.11.2010 17.11.2010 2

Protocols/decisions of a company/organisation

 TIF 49.9 KB 25.11.2010 17.11.2010 1

Registration certificates

 TIF 36.75 KB 25.11.2010 17.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 60.21 KB 17.06.2009 17.12.2008 1

Registration certificates

 TIF 46.99 KB 17.06.2009 17.12.2008 1

Receipts on the publication and state fees

 TIF 1016.06 KB 17.06.2009 16.12.2008 2

Announcement regarding the legal address

 TIF 14.59 KB 17.06.2009 08.12.2008 1

Application

 TIF 378.8 KB 17.06.2009 08.12.2008 4
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