BORENO, 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, 10.04.2018
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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
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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 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
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Historical company names
Sabiedrība ar ierobežotu atbildību "Birhe" | Until 06.07.2011 | 13 years ago |
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Historical addresses
Rīgas rajons, Allažu pagasts, "Mežrozes" | Until 03.07.2009 | 15 years ago |
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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.
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