BORN, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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 | SIA BORN |
| Registration number, date | 50002050031, 22.05.1996 |
| VAT number | LV50002050031 from 28.04.1997 Europe VAT register |
| Register, date | Commercial Register, 13.01.2004 |
| Legal address | "Lielbornes muiža", Lielborne, Salienas pag., Augšdaugavas nov., LV-5469 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.02.2022)
- 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, €) | 86.59 | 76.22 | 9.44 |
| Personal income tax (thousands, €) | 51.11 | 26.36 | 7.61 |
| Statutory social insurance contributions (thousands, €) | 63.1 | 57.32 | 18.13 |
| Average employees count | 15 | 14 | 10 |
| Received COVID-19 downtime support | 10.02.2022, 3 904.89 € | ||
Industries
| Industry from zl.lv | Izglītība un apmācība ārzemēs |
|---|---|
| Branch from zl.lv (NACE2) | Izglītības atbalsta pakalpojumi (85.60) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.11.2012 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 19.05.2016 | 09.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Education centre Durbe" | Until 09.04.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Durbe Tūre" | Until 11.05.2009 | 15 years ago |
| Sabiedrība ar ierobežotu atbildību "DURBE TŪRE-IZGLĪTĪBA ĀRZEMĒS" | Until 21.09.2004 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību "DURBE TŪRE" | Until 13.01.2004 | 20 years ago |
| Sarmītes Makares individuālais uzņēmums "DURBE TŪRE" | Until 28.12.2000 | 24 years ago |
Historical addresses
| Rīga, Lācplēša iela 60 | Until 03.02.1997 | 27 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 32 | Until 24.10.1997 | 27 years ago |
| Rīga, Lāčplēša iela 60 | Until 09.11.1998 | 26 years ago |
| Rīga, Brīvības iela 68-26 | Until 11.05.2009 | 15 years ago |
| Rīga, Raiņa bulvāris 31 - 6 | Until 09.04.2020 | 4 years ago |
| Daugavpils nov., Salienas pag., Lielborne, "Lielbornes muiža" | 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 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lpp3 vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LPP 3 paraksts | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | XLSX | ||||
2010 |
Annual report | 06.06.2011 | TIF (999.79 KB) | ||
2009 |
Annual report | 30.06.2010 | TIF (998.77 KB) | ||
2008 |
Annual report | 09.11.2009 | TIF (1.79 MB) | ||
2007 |
Annual report | 26.08.2008 | TIF (933.93 KB) | ||
2006 |
Annual report | 15.05.2007 | PDF (799.24 KB) | ||
2005 |
Annual report | 02.06.2006 | PDF (598.76 KB) | ||
2004 |
Annual report | 09.11.2012 | TIF (177.33 KB) | ||
2003 |
Annual report | 09.11.2012 | TIF (230.21 KB) | ||
2002 |
Annual report | 09.11.2012 | TIF (878.98 KB) | ||
2001 |
Annual report | 09.11.2012 | TIF (889.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 32 KB | 09.04.2020 | 06.04.2020 | 1 |
Articles of Association |
DOC | 32 KB | 09.04.2020 | 06.04.2020 | 1 |
Shareholders’ register |
1.57 MB | 10.06.2016 | 03.06.2016 | 1 | |
Amendments to the Articles of Association |
DOC | 28 KB | 06.06.2016 | 03.06.2016 | 1 |
Articles of Association |
DOC | 32.5 KB | 06.06.2016 | 19.05.2016 | 2 |
Shareholders’ register |
TIF | 15.98 KB | 09.11.2012 | 31.10.2012 | 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 |
RTF | 190.52 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 09.04.2020 | 09.04.2020 | 2 |
Articles of Association |
EDOC | 21.98 KB | 09.04.2020 | 06.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.1 KB | 09.04.2020 | 27.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.1 KB | 09.04.2020 | 27.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.69 KB | 09.04.2020 | 27.03.2020 | 1 |
Application |
DOCX | 32.58 KB | 01.04.2020 | 27.03.2020 | 4 |
Application |
DOCX | 32.58 KB | 01.04.2020 | 27.03.2020 | 4 |
Application |
EDOC | 46.96 KB | 01.04.2020 | 27.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 09.06.2016 | 09.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 10.06.2016 | 03.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 19.5 KB | 06.06.2016 | 03.06.2016 | 1 |
Articles of Association |
EDOC | 20.09 KB | 06.06.2016 | 19.05.2016 | 2 |
Application |
DOCX | 64.2 KB | 06.06.2016 | 19.05.2016 | 13 |
Application |
EDOC | 77.13 KB | 06.06.2016 | 19.05.2016 | 13 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 06.06.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 06.06.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.5 KB | 06.06.2016 | 19.05.2016 | 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