Boreas Brokers, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 08.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Boreas Brokers SIA |
| Registration number, date | 40103318018, 01.09.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.09.2010 |
| Legal address | Rīga, Miesnieku iela 11 Check address owners |
| Fixed capital | 15 480 EUR , registered 16.08.2016 (registered payment 16.08.2016: 15 480 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 30.05 | 53.77 | 38.15 |
| Personal income tax (thousands, €) | 11.13 | 13.83 | 13.65 |
| Statutory social insurance contributions (thousands, €) | 17.17 | 27.75 | 23.34 |
| Average employees count | 2 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
|---|
Historical addresses
| Rīga, Ozolciema iela 42 k-2 -67 | Until 16.12.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (518.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Boreas Brokers SIA2 Vadibas zinojums 2015.g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Boreas - Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Boreas Brokers SIA Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BOREAS Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 003 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
55.48 KB | 07.06.2017 | 05.06.2017 | 1 | |
Shareholders’ register |
61.14 KB | 06.06.2017 | 01.06.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 18.9 KB | 17.08.2016 | 11.08.2016 | 1 |
Articles of Association |
TIF | 65.33 KB | 17.08.2016 | 11.08.2016 | 2 |
Shareholders’ register |
TIF | 73.45 KB | 17.08.2016 | 11.08.2016 | 2 |
Shareholders’ register |
TIF | 75.4 KB | 06.04.2016 | 04.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 6.95 KB | 28.10.2013 | 17.10.2013 | 1 |
Articles of Association |
TIF | 34.89 KB | 28.10.2013 | 17.10.2013 | 1 |
Amendments to the Articles of Association |
TIF | 25.05 KB | 09.03.2012 | 13.02.2012 | 1 |
Articles of Association |
TIF | 37.48 KB | 09.03.2012 | 13.02.2012 | 1 |
Articles of Association |
TIF | 65.23 KB | 07.09.2010 | 27.08.2010 | 1 |
Memorandum of Association |
TIF | 71.75 KB | 07.09.2010 | 27.08.2010 | 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 |
EDOC | 71.88 KB | 08.11.2017 | 08.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.95 KB | 01.11.2017 | 01.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.82 KB | 01.11.2017 | 01.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.95 KB | 01.11.2017 | 01.11.2017 | 1 |
Application |
TIF | 64.13 KB | 03.11.2017 | 25.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
6.44 MB | 07.06.2017 | 06.06.2017 | 24 | |
Application |
EDOC | 6.18 MB | 07.06.2017 | 06.06.2017 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 06.06.2017 | 06.06.2017 | 2 |
Shareholders’ register |
EDOC | 92.19 KB | 07.06.2017 | 05.06.2017 | 1 |
Application |
EDOC | 6.2 MB | 06.06.2017 | 01.06.2017 | 24 |
Application |
6.47 MB | 06.06.2017 | 01.06.2017 | 24 | |
Shareholders’ register |
EDOC | 97.87 KB | 06.06.2017 | 01.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 234.99 KB | 06.06.2017 | 28.04.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 22.11.2016 | 22.11.2016 | 2 |
Application |
163.38 KB | 17.11.2016 | 16.11.2016 | 5 | |
Application |
163.38 KB | 17.11.2016 | 16.11.2016 | 5 | |
Application |
EDOC | 153.44 KB | 17.11.2016 | 16.11.2016 | 5 |
Confirmation or consent to legal address |
EDOC | 67.45 KB | 17.11.2016 | 16.11.2016 | 1 |
Confirmation or consent to legal address |
49.28 KB | 17.11.2016 | 16.11.2016 | 1 | |
Confirmation or consent to legal address |
49.28 KB | 17.11.2016 | 16.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 84.53 KB | 17.11.2016 | 16.11.2016 | 1 |
Protocols/decisions of a company/organisation |
66.61 KB | 17.11.2016 | 16.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
66.61 KB | 17.11.2016 | 16.11.2016 | 1 | |
Power of attorney, act of empowerment |
TIF | 175.48 KB | 25.11.2016 | 28.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.17 KB | 17.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 748.59 KB | 17.08.2016 | 11.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 31.08 KB | 17.08.2016 | 11.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.93 KB | 17.08.2016 | 11.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.11 KB | 06.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 160.1 KB | 06.04.2016 | 04.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.08 KB | 06.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.91 KB | 28.10.2013 | 25.10.2013 | 2 |
Application |
TIF | 115.07 KB | 28.10.2013 | 17.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.99 KB | 28.10.2013 | 17.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.57 KB | 09.03.2012 | 08.03.2012 | 2 |
Application |
TIF | 678.54 KB | 09.03.2012 | 24.02.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.38 KB | 09.03.2012 | 13.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.43 KB | 09.03.2012 | 13.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 17.12.2010 | 16.12.2010 | 1 |
Application |
TIF | 93.93 KB | 17.12.2010 | 14.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.59 KB | 17.12.2010 | 14.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.38 KB | 07.09.2010 | 01.09.2010 | 2 |
Registration certificates |
TIF | 168.88 KB | 07.09.2010 | 01.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 41.69 KB | 07.09.2010 | 27.08.2010 | 1 |
Application |
TIF | 529.86 KB | 07.09.2010 | 27.08.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.57 KB | 07.09.2010 | 27.08.2010 | 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.
Request documents in Company register