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 "Borgs & Co" |
| Registration number, date | 45403020584, 04.12.2007 |
| VAT number | LV45403020584 from 19.02.2024 Europe VAT register |
| Register, date | Commercial Register, 04.12.2007 |
| Legal address | Pils iela 23 – 2, Varakļāni, Varakļānu nov., LV-4838 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.05 | 0.06 |
| 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
| Industry from zl.lv | Apmācība: autovadītāju, autoskolas |
|---|---|
| Branch from zl.lv (NACE2) | Transportlīdzekļu vadītāju apmācība (85.53) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.05.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.06.2014 | 07.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"Borgs & Co", SIA
Pils 23-2, Varakļāni, Varakļānu nov., LV-4838 Check address owners
Apmācība: autovadītāju, autoskolas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kobzars" | Until 07.05.2010 | 14 years ago |
|---|
Historical addresses
| Madonas rajons, Varakļāni, Pils iela 23-2 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2022 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (102.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (102.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 ES | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (3.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | XML (7.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.17 KB | 17.07.2014 | 27.06.2014 | 1 |
Shareholders’ register |
TIF | 48.08 KB | 17.07.2014 | 27.06.2014 | 2 |
Articles of Association |
TIF | 20.01 KB | 12.05.2010 | 28.04.2010 | 1 |
Articles of Association |
TIF | 44.34 KB | 04.12.2007 | 28.11.2007 | 1 |
Memorandum of Association |
TIF | 43.29 KB | 04.12.2007 | 28.11.2007 | 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 |
TIF | 77.87 KB | 17.07.2014 | 07.07.2014 | 2 |
Application |
TIF | 380.03 KB | 17.07.2014 | 27.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.04 KB | 17.07.2014 | 27.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 39.8 KB | 17.07.2014 | 26.06.2014 | 1 |
Notary’s decision |
TIF | 50.03 KB | 12.05.2010 | 07.05.2010 | 2 |
Registration certificates |
TIF | 51.24 KB | 12.05.2010 | 07.05.2010 | 1 |
Sample report |
TIF | 17.66 KB | 12.05.2010 | 29.04.2010 | 1 |
Application |
TIF | 102.69 KB | 12.05.2010 | 28.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.93 KB | 12.05.2010 | 28.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.44 KB | 04.12.2007 | 04.12.2007 | 1 |
Registration certificates |
TIF | 195.11 KB | 04.12.2007 | 04.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 18.38 KB | 04.12.2007 | 29.11.2007 | 1 |
Application |
TIF | 307.02 KB | 04.12.2007 | 29.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 136.01 KB | 04.12.2007 | 29.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.65 KB | 04.12.2007 | 28.11.2007 | 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