Boreal Legal, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
289 by profit
31 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 "Boreal Legal" |
| Registration number, date | 40103361504, 28.12.2010 |
| VAT number | LV40103361504 from 21.06.2024 Europe VAT register |
| Register, date | Commercial Register, 28.12.2010 |
| Legal address | Aleksandra Čaka iela 134 – 61, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.01.2024 |
| 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
- No contacts information
- 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, €) | 0.27 | 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 | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2023 | Latvia | Russian Federation |
|
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 | 18.12.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Russian Federation | 21.12.2023 | 18.01.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Boreal Legal" | Until 18.01.2024 | 9 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Creativum Travel" | Until 18.12.2023 | last year |
| Sabiedrība ar ierobežotu atbildību "KB Grāmatvedība" | Until 04.10.2019 | 5 years ago |
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, "AS "Putnu farbika Ķekava"" | Until 04.10.2019 | 5 years ago |
|---|---|---|
| Rīga, Žagatu iela 13 - 9 | Until 18.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (79.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | PDF (78.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (78.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (2.37 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.01.2019 | PDF (73.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (77.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | PDF (93.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 15K | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ 14K | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KB 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KB | |||||
2011 |
Annual report | 28.12.2010 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KB | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.04 KB | 09.01.2024 | 09.01.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 17.77 KB | 09.01.2024 | 09.01.2024 | 1 |
Articles of Association |
EDOC | 18.28 KB | 09.01.2024 | 21.12.2023 | 3 |
Shareholders’ register |
EDOC | 21.43 KB | 09.01.2024 | 21.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 21.88 KB | 18.12.2023 | 12.12.2023 | 1 |
Articles of Association |
EDOC | 201.81 KB | 18.12.2023 | 12.12.2023 | 1 |
Shareholders’ register |
EDOC | 284.94 KB | 18.12.2023 | 12.12.2023 | 1 |
Amendments to the Articles of Association |
TIF | 17.3 KB | 30.09.2019 | 25.09.2019 | 1 |
Articles of Association |
TIF | 40.21 KB | 30.09.2019 | 25.09.2019 | 3 |
Shareholders’ register |
TIF | 40.14 KB | 30.09.2019 | 25.09.2019 | 2 |
Articles of Association |
TIF | 35.74 KB | 03.01.2011 | 20.12.2010 | 1 |
Memorandum of Association |
TIF | 91.19 KB | 03.01.2011 | 20.12.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 102 KB | 09.01.2024 | 09.01.2024 | 21 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.49 KB | 09.01.2024 | 09.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.48 KB | 18.01.2024 | 27.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
235.46 KB | 15.01.2024 | 22.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 20.57 KB | 09.01.2024 | 21.12.2023 | 1 |
Application |
EDOC | 108.58 KB | 18.12.2023 | 13.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 268.77 KB | 18.12.2023 | 12.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
TIF | 492.33 KB | 30.09.2019 | 27.09.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 80.91 KB | 30.09.2019 | 25.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
TIF | 233.61 KB | 04.12.2018 | 30.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.07 KB | 04.12.2018 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.18 KB | 03.01.2011 | 28.12.2010 | 2 |
Registration certificates |
TIF | 170.65 KB | 03.01.2011 | 28.12.2010 | 1 |
Application |
TIF | 628.95 KB | 03.01.2011 | 22.12.2010 | 4 |
Receipts on the publication and state fees |
TIF | 59.13 KB | 03.01.2011 | 22.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 34.79 KB | 03.01.2011 | 20.12.2010 | 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.
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