BORMAN ENTERPRISE, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
46 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BORMAN ENTERPRISE"
Registration number, date 41203031521, 14.12.2007
VAT number LV41203031521 from 21.01.2008 Europe VAT register
Register, date Commercial Register, 14.12.2007
Legal address Virves iela 18, Ventspils, LV-3601 Check address owners
Fixed capital 2 845 EUR, registered payment 23.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.04 -0.01 -0.03
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 Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  14.12.2007
* 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 02.05.2016 23.05.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (81.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (79.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.04.2022  PDF (79.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.04.2021  PDF (80.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (79.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (79.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin. 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Pask 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
V.Z. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.04.2013  ZIP
1_HTML izdruka HTML
-Vadibas zinojums-2012- TIF

2011

 Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
CCF20120316 00003 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 20.02.2011  ZIP
1_HTML izdruka HTML
Zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 17.03.2010  RAR (308.47 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 22.12.2009  RAR (1.25 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.23 KB 23.05.2016 02.05.2016 1

Articles of Association

 TIF 13.03 KB 23.05.2016 02.05.2016 1

Shareholders’ register

TIF 54.78 KB 23.05.2016 02.05.2016 2

Articles of Association

 TIF 26.03 KB 17.12.2007 11.12.2007 1

Memorandum of Association

 TIF 54.66 KB 17.12.2007 11.12.2007 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 178.49 KB 23.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.49 KB 23.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.91 KB 23.05.2016 23.05.2016 1

Application

 TIF 138.84 KB 23.05.2016 02.05.2016 3

Protocols/decisions of a company/organisation

 TIF 39.97 KB 23.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 59.88 KB 17.12.2007 14.12.2007 1

Registration certificates

 TIF 89.65 KB 17.12.2007 14.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 60.1 KB 17.12.2007 13.12.2007 1

Application

 TIF 432.56 KB 17.12.2007 11.12.2007 4

Appraisal reports

 TIF 36.81 KB 17.12.2007 11.12.2007 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