BOREALIS, SIA
Limited Liability Company, Micro company
Place in branch
305 by turnover
138 by paid taxes
34 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 | Sabiedrība ar ierobežotu atbildību "BOREALIS" |
| Registration number, date | 40103637030, 14.02.2013 |
| VAT number | LV40103637030 from 21.02.2013 Europe VAT register |
| Register, date | Commercial Register, 14.02.2013 |
| Legal address | Nometņu iela 9 – 53, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 808 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BOREALIS, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 42.45 | 23.62 | 24.18 |
| Personal income tax (thousands, €) | 10.99 | 5.56 | 5.26 |
| Statutory social insurance contributions (thousands, €) | 17.75 | 10.16 | 8.35 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 23.04.2021, 2 000.00 € | ||
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 14.02.2013 |
* 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 % | 312 | € 9 | € 2 808 | Latvia | 18.06.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (90.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (89.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (89.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (86.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.04.2020 | PDF (86.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (86.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (87.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (98.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums2014 | DOCX | ||||
2013 |
Annual report | 14.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25.5 KB | 29.06.2015 | 18.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41.5 KB | 29.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
DOC | 27.5 KB | 29.06.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 14.81 KB | 20.02.2013 | 11.02.2013 | 1 |
Memorandum of Association |
TIF | 20.29 KB | 20.02.2013 | 11.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 70.84 KB | 27.11.2024 | 27.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 02.07.2015 | 02.07.2015 | 2 |
Articles of Association |
EDOC | 24.47 KB | 29.06.2015 | 18.06.2015 | 1 |
Application |
EDOC | 33.14 KB | 29.06.2015 | 18.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.27 KB | 29.06.2015 | 18.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 113.44 KB | 29.06.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.6 KB | 29.06.2015 | 18.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.98 KB | 29.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
EDOC | 24.75 KB | 29.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.86 KB | 20.02.2013 | 14.02.2013 | 1 |
Registration certificates |
TIF | 22.38 KB | 20.02.2013 | 14.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.74 KB | 20.02.2013 | 11.02.2013 | 1 |
Application |
TIF | 114.03 KB | 20.02.2013 | 11.02.2013 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 8.01 KB | 20.02.2013 | 11.02.2013 | 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