BORENO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.04.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BORENO"
Registration number, date 40003928922, 05.06.2007
VAT number None (excluded 07.09.2011) Europe VAT register
Register, date Commercial Register, 05.06.2007
Legal address Struktoru iela 14, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mežsaimniecības palīgdarbības (02.40)

Historical company names

Sabiedrība ar ierobežotu atbildību "Birhe" Until 06.07.2011 13 years ago

Historical addresses

Rīgas rajons, Allažu pagasts, "Mežrozes" Until 03.07.2009 15 years ago
Siguldas nov., Allažu pag., "Mežrozes" Until 06.07.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 20.05.2011  TIF (397.05 KB)

2009

Annual report 19.05.2010  TIF (464.75 KB)

2008

Annual report 03.08.2009  TIF (382.98 KB)

2007

Annual report 04.02.2009  TIF (917.89 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.13 KB 07.07.2011 21.06.2011 1

Articles of Association

TIF 13.52 KB 07.07.2011 21.06.2011 1

Shareholders’ register

TIF 17.09 KB 07.07.2011 21.06.2011 1

Articles of Association

TIF 129.23 KB 26.10.2015 29.05.2007 3

Memorandum of Association

TIF 33.92 KB 07.06.2007 29.05.2007 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

RTF 919.97 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.55 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

TIF 41.73 KB 08.04.2015 10.02.2015 1

Decisions / letters / protocols of public notaries

TIF 61.25 KB 22.01.2014 20.01.2014 2

Decisions / letters / protocols of public notaries

TIF 46.4 KB 07.07.2011 06.07.2011 2

Registration certificates

TIF 54.82 KB 07.07.2011 06.07.2011 1

Announcement regarding the legal address

TIF 8.19 KB 07.07.2011 21.06.2011 1

Application

TIF 148.82 KB 07.07.2011 21.06.2011 4

Consent of a member of the Board / executive director

TIF 31.85 KB 07.07.2011 21.06.2011 2

Protocols/decisions of a company/organisation

TIF 18.98 KB 07.07.2011 21.06.2011 1

Decisions / letters / protocols of public notaries

TIF 34.82 KB 22.08.2008 15.08.2008 2

Application

TIF 92.87 KB 22.08.2008 12.08.2008 3

Bank statements or other document regarding the payment of the equity

TIF 20.24 KB 22.08.2008 05.08.2008 1

Receipts on the publication and state fees

TIF 28.95 KB 22.08.2008 05.08.2008 2

Decisions / letters / protocols of public notaries

TIF 37.79 KB 07.06.2007 05.06.2007 2

Registration certificates

TIF 20.71 KB 07.06.2007 05.06.2007 1

Application

TIF 81.98 KB 07.06.2007 31.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.34 KB 07.06.2007 31.05.2007 1

Receipts on the publication and state fees

TIF 31.36 KB 07.06.2007 31.05.2007 2

Announcement regarding the legal address

TIF 6.44 KB 07.06.2007 29.05.2007 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