Borngate, SIA

Limited Liability Company, Micro company
Place in branch
80 by turnover
39 by profit
32 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Borngate"
Registration number, date 40103491374, 14.12.2011
VAT number LV40103491374 from 03.01.2012 Europe VAT register
Register, date Commercial Register, 14.12.2011
Legal address Hospitāļu iela 40 – 2, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 22.12.2015
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, €) 69.57 188.11 152.99
Personal income tax (thousands, €) 2.54 4.47 5.33
Statutory social insurance contributions (thousands, €) 8.7 10.28 9.73
Average employees count 4 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sporta un tūrisma preču tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Sporta aprīkojuma mazumtirdzniecība (47.63)
Field from SRS
Redakcija NACE 2.1
 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Member of the Board Right to represent individually   08.07.2015
* 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

50 % 200 € 7 € 1 400 10.06.2015 08.07.2015

Natural person

50 % 200 € 7 € 1 400 10.06.2015 08.07.2015

Apply information changes

"Borngate", SIA

Lienes 12, Rīga LV-1009 Check address owners

Sporta un tūrisma preču tirdzniecība

http://www.ripot.lv

Historical addresses

Rīga, Irbenes iela 14A - 54 Until 26.11.2017 8 years ago
Rīga, Vadakstes iela 17 - 54 Until 20.01.2020 5 years ago
Rīga, Sofijas iela 4 - 56 Until 25.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.11.2024  PDF (79.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.02.2024  PDF (79.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.11.2022  PDF (79.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.07.2017  PDF (92.97 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Borngate SIA 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 21.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums Borngate SIA 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Borngate DOCX

2012

 Annual report 17.05.2013  TIF (294.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 73.06 KB 17.12.2015 26.08.2015 1

Shareholders’ register

PDF 286.37 KB 03.07.2015 02.07.2015 1

Amendments to the Articles of Association

 PDF 372.24 KB 27.06.2015 26.06.2015 1

Articles of Association

 PDF 433.31 KB 18.06.2015 10.06.2015 1

Articles of Association

 TIF 14.09 KB 16.12.2011 09.12.2011 1

Memorandum of association

 TIF 34.65 KB 16.12.2011 09.12.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 525.04 KB 25.04.2022 25.04.2022 3

Application

 PDF 525.04 KB 25.04.2022 25.04.2022 3

Decisions / letters / protocols of public notaries

 EDOC 31.86 KB 25.04.2022 25.04.2022 2

Decisions / letters / protocols of public notaries

 RTF 190.36 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 20.01.2020 20.01.2020 2

Application

 PDF 195.51 KB 20.01.2020 12.01.2020 2

Application

 PDF 153.57 KB 20.01.2020 12.01.2020 2

Confirmation or consent to legal address

 PDF 68.46 KB 20.01.2020 12.01.2020 1

Confirmation or consent to legal address

 PDF 94.09 KB 20.01.2020 12.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 22.12.2015 22.12.2015 1

Decisions / letters / protocols of public notaries

 RTF 178.42 KB 22.12.2015 22.12.2015 1

Application

 PDF 478.43 KB 02.09.2015 28.08.2015 1

Shareholders’ register

PDF 103.97 KB 17.12.2015 26.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 69.1 KB 08.07.2015 08.07.2015 2

Application

 PDF 762.12 KB 27.06.2015 26.06.2015 3

Protocols/decisions of a company/organisation

 PDF 427.57 KB 27.06.2015 10.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.98 KB 16.12.2011 14.12.2011 2

Registration certificates

 TIF 60.68 KB 16.12.2011 14.12.2011 1

Announcement regarding the legal address

 TIF 8.2 KB 16.12.2011 09.12.2011 1

Application

 TIF 223.45 KB 16.12.2011 09.12.2011 4

Appraisal reports

 TIF 15 KB 16.12.2011 09.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 79.96 KB 16.12.2011 09.12.2011 2
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