BOREX, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.12.2022
Business form Limited Liability Company
Registered name SIA "BOREX"
Registration number, date 50103258011, 10.11.2009
VAT number None (excluded 01.02.2021) Europe VAT register
Register, date Commercial Register, 10.11.2009
Legal address Jelgavas iela 22 – 1, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR , registered 21.11.2014 (registered payment 21.11.2014: 2 845 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 3.8
Personal income tax (thousands, €) 0 0 1.16
Statutory social insurance contributions (thousands, €) 0 0.21 2.07
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

Historical addresses

Rīga, Lāčplēša iela 41 Until 11.01.2022 2 years ago
Rīga, Krišjāņa Barona iela 119 Until 04.11.2010 14 years ago
Rīga, Bruņinieku iela 50-3 Until 21.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (680.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Pazinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums BOREX PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Borex PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Borex PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Borex PDF

2010

 Annual report 10.11.2009 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 122 KB 22.11.2014 10.11.2014 2

Articles of Association

 TIF 168.16 KB 22.11.2014 10.11.2014 4

Shareholders’ register

TIF 58.91 KB 22.11.2014 10.11.2014 2

Articles of Association

 TIF 83.15 KB 16.11.2009 04.11.2009 3

Memorandum of Association

 TIF 56.39 KB 16.11.2009 04.11.2009 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

 DOC 132 KB 23.09.2022 23.09.2022 1

State Revenue Service decisions/letters/statements

 DOC 132 KB 23.09.2022 23.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 18.03.2022 18.03.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 18.03.2022 18.03.2022 2

State Revenue Service decisions/letters/statements

 EDOC 87.82 KB 15.03.2022 15.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.52 KB 07.03.2022 07.03.2022 2

Orders/request/cover notes of court bailiffs

 PDF 376.45 KB 02.03.2022 02.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.84 KB 11.01.2022 11.01.2022 1

Application

 DOCX 43.35 KB 11.01.2022 06.01.2022 1

Application

 DOCX 43.35 KB 11.01.2022 06.01.2022 1

Orders/request/cover notes of court bailiffs

 EDOC 353.06 KB 29.06.2020 29.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.18 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 31.01.2019 31.01.2019 2

Application

 TIF 150.35 KB 30.01.2019 29.01.2019 4

Protocols/decisions of a company/organisation

 TIF 72.99 KB 30.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

 TIF 44.66 KB 10.04.2015 02.04.2015 2

Application

 TIF 122.52 KB 10.04.2015 30.03.2015 4

Consent of a member of the Board / executive director

 TIF 29.33 KB 10.04.2015 30.03.2015 2

Protocols/decisions of a company/organisation

 TIF 62.36 KB 10.04.2015 30.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 82.28 KB 22.11.2014 21.11.2014 2

Application

 TIF 151.47 KB 22.11.2014 10.11.2014 3

Consent of a member of the Board / executive director

 TIF 54.08 KB 22.11.2014 10.11.2014 2

Power of attorney, act of empowerment

 TIF 29.41 KB 22.11.2014 10.11.2014 1

Protocols/decisions of a company/organisation

 TIF 100.38 KB 22.11.2014 10.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 31.04 KB 26.06.2012 21.06.2012 1

Confirmation or consent to legal address

 TIF 11.49 KB 26.06.2012 14.06.2012 1

Application

 TIF 97.44 KB 26.06.2012 09.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 33.71 KB 05.11.2010 04.11.2010 1

Application

 TIF 50.86 KB 05.11.2010 01.11.2010 2

Protocols/decisions of a company/organisation

 TIF 10.14 KB 05.11.2010 01.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 70.8 KB 16.11.2009 10.11.2009 2

Registration certificates

 TIF 70.12 KB 16.11.2009 10.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.5 KB 16.11.2009 05.11.2009 1

Announcement regarding the legal address

 TIF 11.05 KB 16.11.2009 04.11.2009 1

Application

 TIF 186.24 KB 16.11.2009 04.11.2009 5
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