BORDO, SIA
Limited Liability Company, Small company
Place in branch
45 by turnover
53 by profit
50 by paid taxes
49 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 "BORDO" |
| Registration number, date | 40103904808, 04.06.2015 |
| VAT number | LV40103904808 from 12.06.2015 Europe VAT register |
| Register, date | Commercial Register, 04.06.2015 |
| Legal address | Vidzemes šoseja 1B, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 04.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 353.45 | 291.09 | 272.4 |
| Personal income tax (thousands, €) | 60.77 | 50.13 | 47.6 |
| Statutory social insurance contributions (thousands, €) | 147.91 | 123.99 | 111.71 |
| Average employees count | 39 | 38 | 39 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| 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 03.10.2019 | 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 | 02.11.2022 |
* 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 % | 2 900 | € 1 | € 2 900 | Latvia | 24.10.2022 | 02.11.2022 |
Contacts in cooperation with
Apply information changes
"Bordo", SIA
Vidzemes šoseja 1B, Garkalne, Garkalnes pagasts, Ropažu nov. LV-2137 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Garkalnes nov., Garkalne, Vidzemes šoseja 1B - 1 | Until 07.10.2020 | 4 years ago |
|---|---|---|
| Garkalnes nov., Garkalne, Vidzemes šoseja 1B | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZIN | |||||
| ZRZ Bordo 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZRZ Bordo 2022 | |||||
| vadib zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums BORDO | |||||
| ZRZ Bordo 2021 Butiska nenoteiktiba darbibas turpinasana | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| ZRZ Bordo 2020 Butiska nenoteiktiba darbibas turpinasana | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
| revidenta zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zlnojurns | |||||
| ZRZ Bordo 2018 Butiska nenoteiktiba darbibas turpinasana un nerevidets ieprieksejais periods 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan Doc0049 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums BORDO | |||||
2015 |
Annual report | 04.06.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan Doc0106 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
59.24 KB | 02.11.2022 | 31.10.2022 | 1 | |
Shareholders’ register |
59.24 KB | 02.11.2022 | 31.10.2022 | 1 | |
Shareholders’ register |
TIF | 71.76 KB | 01.10.2019 | 19.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 24.03 KB | 30.03.2016 | 10.03.2016 | 1 |
Articles of Association |
TIF | 82.1 KB | 30.03.2016 | 10.03.2016 | 3 |
Shareholders’ register |
TIF | 52.96 KB | 30.03.2016 | 08.03.2016 | 2 |
Articles of Association |
TIF | 29.38 KB | 12.08.2015 | 21.05.2015 | 1 |
Memorandum of Association |
TIF | 46.21 KB | 12.08.2015 | 21.05.2015 | 2 |
Shareholders’ register |
TIF | 32.93 KB | 12.08.2015 | 21.05.2015 | 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 | 62.41 KB | 02.11.2022 | 02.11.2022 | 2 |
Application |
309.76 KB | 02.11.2022 | 31.10.2022 | 1 | |
Application |
309.76 KB | 02.11.2022 | 31.10.2022 | 1 | |
Application |
180.44 KB | 02.11.2022 | 31.10.2022 | 1 | |
Application |
180.44 KB | 02.11.2022 | 31.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
69.44 KB | 02.11.2022 | 31.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
69.44 KB | 02.11.2022 | 31.10.2022 | 1 | |
Shareholders’ register |
EDOC | 75.01 KB | 02.11.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 07.10.2020 | 07.10.2020 | 2 |
Application |
TIF | 123.54 KB | 02.10.2020 | 30.09.2020 | 2 |
Confirmation or consent to legal address |
TIF | 15.66 KB | 02.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
TIF | 102.1 KB | 01.10.2019 | 19.09.2019 | 4 |
Application |
TIF | 298.51 KB | 01.10.2019 | 19.09.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 74.51 KB | 01.10.2019 | 19.09.2019 | 2 |
Application |
TIF | 78.65 KB | 01.10.2019 | 18.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 04.08.2017 | 04.08.2017 | 2 |
Application |
TIF | 160.55 KB | 07.08.2017 | 18.07.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 31.06 KB | 30.03.2016 | 21.03.2016 | 2 |
Application |
TIF | 63.98 KB | 30.03.2016 | 15.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.47 KB | 30.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.1 KB | 12.08.2015 | 04.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.98 KB | 12.08.2015 | 01.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 12.08.2015 | 21.05.2015 | 1 |
Application |
TIF | 120.79 KB | 12.08.2015 | 21.05.2015 | 4 |
Confirmation or consent to legal address |
TIF | 17.81 KB | 12.08.2015 | 21.05.2015 | 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