Bormaņi, SIA
Limited Liability Company, Small company
Place in branch
174 by turnover
38 by paid taxes
33 by employees
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 "Bormaņi" |
| Registration number, date | 58703000711, 07.03.1992 |
| VAT number | LV58703000711 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 06.09.2004 |
| Legal address | "Bormaņi", Bormaņi, Kokneses pag., Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 7 523 EUR, registered payment 14.03.2017 |
| 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, €) | 125.57 | 180.28 | 144.14 |
| Personal income tax (thousands, €) | 36.77 | 43.87 | 42.09 |
| Statutory social insurance contributions (thousands, €) | 85.18 | 81.2 | 74.54 |
| Average employees count | 18 | 19 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.09.2022 | 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. | 03.07.2009 |
* 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 |
55.03 % | 4 140 | € 1 | € 4 140 | Latvia | 21.07.2022 | 26.09.2022 |
Natural person |
44.97 % | 3 383 | € 1 | € 3 383 | Latvia | 21.07.2022 | 26.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"Bormaņi", SIA
"Bormaņi", Bormaņi, Kokneses pagasts, Aizkraukles nov., LV-5113 Check address owners
Lopkopība
Historical company names
| Aizkraukles rajona paju sabiedrība "BORMAŅI" | Until 06.09.2004 | 20 years ago |
|---|
Historical addresses
| Aizkraukles rajons, Kokneses pagasts, Bormaņi | Until 08.05.2008 | 16 years ago |
|---|---|---|
| Aizkraukles rajons, Kokneses pagasts, Bormaņi, "Bormaņi" | Until 03.07.2009 | 15 years ago |
| Kokneses nov., Kokneses pag., Bormaņi, "Bormaņi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP lemums 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 002 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| L mums paraksts | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BORM 2017GP lemums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BORM lemums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.14 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Sken 20150505 (2) | PNG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | HTML (88.33 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BORM2012GP VAD ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BORM2011 VAD ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN BORM | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (7.51 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (641.98 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (909.4 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (834.27 KB) | ||
2005 |
Annual report | 29.04.2011 | TIF (398.97 KB) | ||
2004 |
Annual report | 29.04.2011 | TIF (390.08 KB) | ||
2003 |
Annual report | 07.03.2019 | TIF (19.8 MB) | ||
2002 |
Annual report | 06.03.2019 | TIF (44.95 MB) | ||
2001 |
Annual report | 06.03.2019 | TIF (77.68 MB) | ||
2000 |
Annual report | 06.03.2019 | TIF (56.71 MB) | ||
1999 |
Annual report | 06.03.2019 | TIF (70.66 MB) | ||
1998 |
Annual report | 06.03.2019 | TIF (59.8 MB) | ||
1997 |
Annual report | 06.03.2019 | TIF (67.25 MB) | ||
1996 |
Annual report | 06.03.2019 | TIF (54.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.98 KB | 26.09.2022 | 21.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 26.09.2022 | 21.07.2022 | 1 |
Articles of Association |
TIF | 94.88 KB | 10.03.2017 | 03.02.2017 | 3 |
Shareholders’ register |
TIF | 82.88 KB | 10.03.2017 | 03.02.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.62 KB | 08.02.2017 | 03.02.2017 | 1 |
Shareholders’ register |
TIF | 205.92 KB | 03.01.2017 | 29.12.2016 | 6 |
Articles of Association |
TIF | 154.47 KB | 03.01.2017 | 28.12.2016 | 5 |
Shareholders’ register |
TIF | 262.88 KB | 08.03.2016 | 25.02.2016 | 8 |
Shareholders’ register |
TIF | 232.04 KB | 27.05.2015 | 11.05.2015 | 7 |
Articles of Association |
TIF | 104.82 KB | 18.03.2015 | 07.03.2014 | 2 |
Shareholders’ register |
TIF | 72.81 KB | 18.03.2015 | 07.03.2014 | 2 |
Shareholders’ register |
TIF | 29.56 KB | 03.09.2012 | 21.08.2012 | 1 |
Shareholders’ register |
TIF | 34.39 KB | 29.05.2012 | 15.05.2012 | 1 |
Shareholders’ register |
TIF | 33.29 KB | 30.11.2011 | 21.11.2011 | 1 |
Shareholders’ register |
TIF | 30.32 KB | 29.04.2011 | 11.04.2011 | 1 |
Articles of Association |
TIF | 3.16 MB | 07.03.2019 | 12.05.2005 | 3 |
Shareholders’ register |
TIF | 33.07 KB | 29.04.2011 | 12.05.2005 | 1 |
Articles of Association |
TIF | 3.45 MB | 07.03.2019 | 26.03.2004 | 3 |
Articles of Association |
TIF | 2.85 MB | 07.03.2019 | 25.02.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 3.56 MB | 07.03.2019 | 25.02.2004 | 4 |
Articles of Association |
TIF | 62.9 MB | 06.03.2019 | 14.02.1992 | 17 |
Shareholders’ register |
TIF | 25.98 MB | 06.03.2019 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 26.09.2022 | 26.09.2022 | 2 |
Application |
DOCX | 49.11 KB | 20.09.2022 | 18.08.2022 | 5 |
Application |
DOCX | 49.11 KB | 20.09.2022 | 18.08.2022 | 5 |
Shareholders’ register |
EDOC | 35.72 KB | 26.09.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 14.03.2017 | 14.03.2017 | 2 |
Application |
TIF | 176.48 KB | 10.03.2017 | 09.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 08.02.2017 | 08.02.2017 | 1 |
Application |
TIF | 139.3 KB | 08.02.2017 | 03.02.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.39 KB | 08.02.2017 | 03.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.91 KB | 03.01.2017 | 02.01.2017 | 2 |
Application |
TIF | 163.66 KB | 03.01.2017 | 29.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 145.49 KB | 03.01.2017 | 28.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 08.03.2016 | 04.03.2016 | 1 |
Application |
TIF | 115.4 KB | 08.03.2016 | 01.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.88 KB | 27.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 171.75 KB | 27.05.2015 | 07.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.83 KB | 18.03.2015 | 27.02.2015 | 2 |
Application |
TIF | 171.85 KB | 18.03.2015 | 18.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.73 KB | 18.03.2015 | 07.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 03.09.2012 | 29.08.2012 | 1 |
Application |
TIF | 173.33 KB | 03.09.2012 | 24.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.19 KB | 29.05.2012 | 24.05.2012 | 1 |
Application |
TIF | 129.89 KB | 29.05.2012 | 21.05.2012 | 2 |
Notary’s decision |
TIF | 46.87 KB | 30.11.2011 | 29.11.2011 | 1 |
Application |
TIF | 164.51 KB | 30.11.2011 | 24.11.2011 | 2 |
Notary’s decision |
TIF | 45.62 KB | 29.04.2011 | 21.04.2011 | 1 |
Application |
TIF | 104.56 KB | 29.04.2011 | 12.04.2011 | 2 |
Notary’s decision |
TIF | 59.92 KB | 29.04.2011 | 08.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.43 KB | 29.04.2011 | 28.04.2008 | 1 |
Application |
TIF | 295 KB | 29.04.2011 | 19.03.2008 | 6 |
Receipts on the publication and state fees |
TIF | 86.43 KB | 29.04.2011 | 19.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.81 KB | 29.04.2011 | 07.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.55 MB | 07.03.2019 | 30.05.2005 | 2 |
Application |
TIF | 12.62 MB | 07.03.2019 | 24.05.2005 | 7 |
Documents attesting the transfer of shares |
TIF | 342.01 KB | 29.04.2011 | 24.05.2005 | 13 |
Documents attesting the transfer of shares |
TIF | 866.66 KB | 29.04.2011 | 24.05.2005 | 35 |
Receipts on the publication and state fees |
TIF | 3.45 MB | 07.03.2019 | 23.05.2005 | 2 |
Application |
TIF | 22.72 KB | 29.04.2011 | 20.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 2.12 MB | 07.03.2019 | 12.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.05 MB | 07.03.2019 | 12.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.01 MB | 07.03.2019 | 06.09.2004 | 2 |
Registration certificates |
TIF | 1.93 MB | 07.03.2019 | 06.09.2004 | 1 |
Consent of the auditor |
TIF | 724.88 KB | 07.03.2019 | 13.08.2004 | 1 |
Sample report |
TIF | 2.06 MB | 07.03.2019 | 12.08.2004 | 2 |
Application |
TIF | 11.04 MB | 07.03.2019 | 16.07.2004 | 7 |
Receipts on the publication and state fees |
TIF | 1.56 MB | 07.03.2019 | 14.07.2004 | 2 |
Sample report |
TIF | 1007.43 KB | 07.03.2019 | 13.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 892.6 KB | 07.03.2019 | 26.03.2004 | 1 |
Auditor’s report |
TIF | 1.59 MB | 07.03.2019 | 26.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 2.74 MB | 07.03.2019 | 26.03.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 863.97 KB | 07.03.2019 | 26.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.58 MB | 07.03.2019 | 26.03.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 834.81 KB | 07.03.2019 | 25.03.2004 | 1 |
Application |
TIF | 853.52 KB | 07.03.2019 | 05.03.2004 | 1 |
Submission/Application |
TIF | 743.78 KB | 07.03.2019 | 05.03.2004 | 1 |
Sample report |
TIF | 1.38 MB | 06.03.2019 | 02.04.1998 | 1 |
Registration certificates |
TIF | 3.35 MB | 07.03.2019 | 07.03.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 3.99 MB | 06.03.2019 | 07.03.1992 | 1 |
Registration certificates |
TIF | 2.81 MB | 06.03.2019 | 07.03.1992 | 1 |
Specimen signature without Identity number |
TIF | 2.43 MB | 06.03.2019 | 07.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 8.62 MB | 06.03.2019 | 28.02.1992 | 4 |
Application |
TIF | 10.74 MB | 06.03.2019 | 25.02.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.88 MB | 06.03.2019 | 14.02.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.2 MB | 06.03.2019 | 15.01.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.17 MB | 06.03.2019 | 21.11.1991 | 5 |
Appraisal reports |
TIF | 10.97 MB | 06.03.2019 | 01.07.1991 | 4 |
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