Borne, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 25.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Borne" |
| Registration number, date | 40003818656, 12.04.2006 |
| VAT number | None (excluded 16.09.2016) Europe VAT register |
| Register, date | Commercial Register, 12.04.2006 |
| Legal address | Rīga, Baznīcas iela 20/22 Check address owners |
| Fixed capital | 1 421 448 EUR , registered 21.12.2018 (registered payment 21.12.2018: 1 421 448 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.1 | 0 | 0.28 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.14 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Rīga, Doma laukums 6 | Until 27.07.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (891.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (919.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (693.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Borne 2015 teksts | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Borne 2014 teksts | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Borne 2013 teksts | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Borne 2012 teksts | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Borne 2011 teksts | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Borne 2010 teksts | ZIP | ||||
2009 |
Annual report | 15.02.2010 | TIF (485.63 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | DOC (71 KB) | |
2007 |
Annual report | 03.04.2008 | TIF (1.57 MB) | ||
2006 |
Annual report | 15.04.2011 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 40 KB | 25.07.2019 | 29.03.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 40 KB | 25.07.2019 | 29.03.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 39.5 KB | 04.02.2019 | 04.02.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 39.5 KB | 04.02.2019 | 04.02.2019 | 2 |
Amendments to the Articles of Association |
DOC | 31 KB | 21.12.2018 | 18.12.2018 | 1 |
Articles of Association |
DOC | 29 KB | 21.12.2018 | 18.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 21.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 21.12.2018 | 18.12.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 39.5 KB | 18.12.2018 | 18.12.2018 | 2 |
Shareholders’ register |
1.76 MB | 29.12.2017 | 19.12.2017 | 4 | |
Amendments to the Articles of Association |
148.85 KB | 29.12.2017 | 15.12.2017 | 1 | |
Articles of Association |
149.21 KB | 29.12.2017 | 15.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
151.94 KB | 29.12.2017 | 15.12.2017 | 1 | |
Shareholders’ register |
316.67 KB | 13.07.2015 | 13.07.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 14.92 KB | 23.09.2014 | 14.08.2014 | 1 |
Articles of Association |
TIF | 21.25 KB | 23.09.2014 | 14.08.2014 | 1 |
Shareholders’ register |
TIF | 58.36 KB | 23.09.2014 | 14.08.2014 | 2 |
Shareholders’ register |
TIF | 18.48 KB | 08.11.2010 | 12.08.2009 | 1 |
Articles of Association |
TIF | 21.3 KB | 08.11.2010 | 28.03.2006 | 1 |
Memorandum of Association |
TIF | 36.31 KB | 08.11.2010 | 28.03.2006 | 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 | 191.62 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
DOCX | 33.36 KB | 25.07.2019 | 10.07.2019 | 2 |
Application |
EDOC | 42.47 KB | 25.07.2019 | 10.07.2019 | 2 |
Application |
DOCX | 33.36 KB | 25.07.2019 | 10.07.2019 | 2 |
Other documents |
1.62 MB | 25.07.2019 | 10.07.2019 | 13 | |
Other documents |
EDOC | 1.05 MB | 25.07.2019 | 10.07.2019 | 13 |
Other documents |
1.62 MB | 25.07.2019 | 10.07.2019 | 13 | |
Protocols/decisions of a company/organisation |
EDOC | 48.18 KB | 25.07.2019 | 29.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 25.07.2019 | 29.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 25.07.2019 | 29.03.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.07 KB | 25.07.2019 | 29.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.29 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 07.02.2019 | 07.02.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 20.08 KB | 04.02.2019 | 04.02.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 32 KB | 04.02.2019 | 04.02.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 32 KB | 04.02.2019 | 04.02.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.92 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 21.12.2018 | 21.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 21.12.2018 | 21.12.2018 | 2 |
Acceptance-conveyance act |
EDOC | 38.59 KB | 21.12.2018 | 18.12.2018 | 1 |
Acceptance-conveyance act |
DOCX | 17.46 KB | 21.12.2018 | 18.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 43.86 KB | 21.12.2018 | 18.12.2018 | 1 |
Articles of Association |
EDOC | 43.29 KB | 21.12.2018 | 18.12.2018 | 1 |
Application |
DOCX | 42.38 KB | 21.12.2018 | 18.12.2018 | 3 |
Application |
EDOC | 50.97 KB | 21.12.2018 | 18.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.5 KB | 21.12.2018 | 18.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40.5 KB | 21.12.2018 | 18.12.2018 | 1 |
Appraisal reports |
EDOC | 44.89 KB | 21.12.2018 | 18.12.2018 | 2 |
Appraisal reports |
DOC | 73.5 KB | 21.12.2018 | 18.12.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 2.13 MB | 21.12.2018 | 18.12.2018 | 10 |
Power of attorney, act of empowerment |
EDOC | 2.22 MB | 21.12.2018 | 18.12.2018 | 9 |
Power of attorney, act of empowerment |
2.51 MB | 21.12.2018 | 18.12.2018 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.8 MB | 21.12.2018 | 18.12.2018 | 11 |
Power of attorney, act of empowerment |
3.22 MB | 21.12.2018 | 18.12.2018 | 11 | |
Power of attorney, act of empowerment |
2.55 MB | 21.12.2018 | 18.12.2018 | 9 | |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 21.12.2018 | 18.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.72 KB | 21.12.2018 | 18.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.04 KB | 21.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
EDOC | 28.61 KB | 21.12.2018 | 18.12.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 19.59 KB | 18.12.2018 | 18.12.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 27 KB | 18.12.2018 | 18.12.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.53 KB | 18.12.2018 | 18.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.5 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
6.69 MB | 29.12.2017 | 20.12.2017 | 24 | |
Application |
6.93 MB | 29.12.2017 | 20.12.2017 | 24 | |
Statement regarding the beneficial owners |
321.32 KB | 29.12.2017 | 20.12.2017 | 8 | |
Statement regarding the beneficial owners |
371.9 KB | 29.12.2017 | 20.12.2017 | 8 | |
Acceptance-conveyance act |
495.81 KB | 29.12.2017 | 19.12.2017 | 1 | |
Acceptance-conveyance act |
567.27 KB | 29.12.2017 | 19.12.2017 | 1 | |
Shareholders’ register |
2.1 MB | 29.12.2017 | 19.12.2017 | 4 | |
Acceptance-conveyance act |
568.08 KB | 29.12.2017 | 18.12.2017 | 1 | |
Acceptance-conveyance act |
496.84 KB | 29.12.2017 | 18.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
177.2 KB | 29.12.2017 | 18.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
148.67 KB | 29.12.2017 | 18.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
148.38 KB | 29.12.2017 | 18.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
176.78 KB | 29.12.2017 | 18.12.2017 | 1 | |
Amendments to the Articles of Association |
218.32 KB | 29.12.2017 | 15.12.2017 | 1 | |
Articles of Association |
218.49 KB | 29.12.2017 | 15.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
220.58 KB | 29.12.2017 | 15.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
248.19 KB | 29.12.2017 | 15.12.2017 | 2 | |
Regulations for the increase/reduction of the equity |
176.6 KB | 29.12.2017 | 15.12.2017 | 1 | |
Appraisal reports |
412.74 KB | 29.12.2017 | 12.12.2017 | 2 | |
Appraisal reports |
381.13 KB | 29.12.2017 | 12.12.2017 | 2 | |
Power of attorney, act of empowerment |
3.01 MB | 29.12.2017 | 05.07.2017 | 11 | |
Power of attorney, act of empowerment |
3.01 MB | 29.12.2017 | 05.07.2017 | 11 | |
Power of attorney, act of empowerment |
EDOC | 2.58 MB | 29.12.2017 | 05.07.2017 | 11 |
Power of attorney, act of empowerment |
EDOC | 2.22 MB | 29.12.2017 | 17.02.2017 | 9 |
Power of attorney, act of empowerment |
2.55 MB | 29.12.2017 | 17.02.2017 | 9 | |
Power of attorney, act of empowerment |
2.55 MB | 29.12.2017 | 17.02.2017 | 9 | |
Decisions / letters / protocols of public notaries |
TIF | 70.26 KB | 28.07.2015 | 22.07.2015 | 2 |
Application |
319.08 KB | 13.07.2015 | 13.07.2015 | 1 | |
Power of attorney, act of empowerment |
2.46 MB | 13.07.2015 | 01.07.2015 | 10 | |
Power of attorney, act of empowerment |
2.45 MB | 13.07.2015 | 01.07.2015 | 9 | |
Decisions / letters / protocols of public notaries |
TIF | 55.46 KB | 23.09.2014 | 19.09.2014 | 2 |
Application |
TIF | 83.46 KB | 23.09.2014 | 14.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.02 KB | 23.09.2014 | 14.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 08.11.2010 | 31.03.2010 | 2 |
Application |
TIF | 80.89 KB | 08.11.2010 | 24.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.13 KB | 08.11.2010 | 24.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.59 KB | 08.11.2010 | 18.08.2009 | 1 |
Application |
TIF | 76.17 KB | 08.11.2010 | 03.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.41 KB | 08.11.2010 | 03.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 08.11.2010 | 27.07.2007 | 2 |
Application |
TIF | 56.94 KB | 08.11.2010 | 23.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 11.87 KB | 08.11.2010 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.37 KB | 08.11.2010 | 17.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.61 KB | 08.11.2010 | 29.03.2007 | 2 |
Application |
TIF | 86.43 KB | 08.11.2010 | 26.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 08.11.2010 | 26.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.5 KB | 08.11.2010 | 22.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 08.11.2010 | 04.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 26.23 KB | 08.11.2010 | 22.11.2006 | 2 |
Application |
TIF | 87.62 KB | 08.11.2010 | 21.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.51 KB | 08.11.2010 | 21.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 08.11.2010 | 04.08.2006 | 1 |
Application |
TIF | 47.19 KB | 08.11.2010 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.35 KB | 08.11.2010 | 31.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.89 KB | 08.11.2010 | 12.04.2006 | 2 |
Registration certificates |
TIF | 29.91 KB | 08.11.2010 | 12.04.2006 | 1 |
Application |
TIF | 189.55 KB | 08.11.2010 | 06.04.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.11 KB | 08.11.2010 | 06.04.2006 | 1 |
Sample report |
TIF | 20.55 KB | 08.11.2010 | 06.04.2006 | 1 |
Sample report |
TIF | 20.35 KB | 08.11.2010 | 06.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 08.11.2010 | 28.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.16 KB | 08.11.2010 | 28.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 175.4 KB | 08.11.2010 | 13.01.2006 | 7 |
Power of attorney, act of empowerment |
2.51 MB | 29.12.2017 | 08.09.2005 | 10 | |
Power of attorney, act of empowerment |
2.51 MB | 29.12.2017 | 08.09.2005 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.13 MB | 29.12.2017 | 08.09.2005 | 10 |
Sample report |
TIF | 18.82 KB | 08.11.2010 | 09.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 36.77 KB | 08.11.2010 | 3 |
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