Borealis Latvija, SIA
Limited Liability Company, Micro company
Place in branch
137 by turnover
115 by profit
72 by paid taxes
24 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 | Borealis Latvija SIA |
| Registration number, date | 40203256640, 03.09.2020 |
| VAT number | LV40203256640 from 06.11.2020 Europe VAT register |
| Register, date | Commercial Register, 03.09.2020 |
| Legal address | Rīga, Braslas iela 29A Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.09.2020 |
| 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
- Negative 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, €) | 45.28 | 24.15 | 30.19 |
| Personal income tax (thousands, €) | 6.55 | 6.67 | 5.33 |
| Statutory social insurance contributions (thousands, €) | 13.02 | 13.29 | 10.73 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.09.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.09.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Borealis HoldingReg. no. 16342116
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 26.11.2021 | 13.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Borealis Latvija", SIA
Braslas 29A, Rīga, LV-1084 Check address owners
Internetveikali, e-komercija
Historical addresses
| Rīga, Audēju iela 15 - 4 | Until 08.04.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.89 KB) | €11.00 |
2021 |
Annual report | 03.09.2020 - 31.12.2021 | 09.05.2022 | PDF (125.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 30.57 KB | 14.09.2020 | 10.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.64 KB | 14.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
DOCX | 24.26 KB | 14.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
DOCX | 24.7 KB | 14.09.2020 | 10.09.2020 | 1 |
Articles of Association |
DOCX | 29.03 KB | 27.08.2020 | 26.08.2020 | 1 |
Memorandum of Association |
DOCX | 38.18 KB | 27.08.2020 | 26.08.2020 | 2 |
Shareholders’ register |
DOCX | 24.15 KB | 27.08.2020 | 26.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 298.26 KB | 14.09.2020 | 24.08.2020 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 33.74 KB | 12.01.2024 | 02.01.2024 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 15.14 KB | 12.01.2024 | 29.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 13.12.2021 | 13.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 08.04.2021 | 08.04.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 20.53 KB | 08.04.2021 | 31.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 25.79 KB | 08.04.2021 | 31.03.2021 | 1 |
Application |
ASICE | 49.6 KB | 08.04.2021 | 26.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.76 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
ASICE | 76.89 KB | 14.09.2020 | 13.09.2020 | 8 |
Application |
DOCX | 55.68 KB | 14.09.2020 | 13.09.2020 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 22.5 KB | 17.09.2020 | 10.09.2020 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 28.34 KB | 17.09.2020 | 10.09.2020 | 3 |
Articles of Association |
ASICE | 52.07 KB | 14.09.2020 | 10.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 23.53 KB | 14.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
ASICE | 46.15 KB | 14.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
ASICE | 45.69 KB | 14.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 03.09.2020 | 03.09.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 22.42 KB | 02.09.2020 | 02.09.2020 | 1 |
Confirmation or consent to legal address |
ASICE | 34.51 KB | 02.09.2020 | 02.09.2020 | 1 |
Articles of Association |
ASICE | 33.98 KB | 27.08.2020 | 26.08.2020 | 1 |
Application |
DOCX | 43.03 KB | 27.08.2020 | 26.08.2020 | 4 |
Application |
ASICE | 48.01 KB | 27.08.2020 | 26.08.2020 | 4 |
Memorandum of Association |
ASICE | 40.86 KB | 27.08.2020 | 26.08.2020 | 2 |
Shareholders’ register |
ASICE | 29.14 KB | 27.08.2020 | 26.08.2020 | 1 |
Power of attorney, act of empowerment |
62.14 KB | 02.09.2020 | 01.07.2020 | 1 | |
Power of attorney, act of empowerment |
ASICE | 74.26 KB | 02.09.2020 | 01.07.2020 | 1 |
Copy of the personal identification document |
TIF | 206.11 KB | 14.09.2020 | 25.10.2019 | 6 |
Copy of the personal identification document |
TIF | 334.53 KB | 14.09.2020 | 29.05.2019 | 6 |
Copy of the personal identification document |
TIF | 167.02 KB | 27.08.2020 | 26.01.2017 | 6 |
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