Bornholm Property Development, SIA
Limited Liability Company, Micro company
Place in branch
924 by turnover
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 | Bornholm Property Development SIA |
| Registration number, date | 40003746521, 27.05.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.05.2005 |
| Legal address | Rūpnieku iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 4 557 473 EUR, registered payment 25.08.2017 |
| 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
- No contacts information
- 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, €) | 0.36 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.14 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0 | 0 |
| 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) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.12.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2016 |
* 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 |
12.66 % | 576 979 | € 1 | € 576 979 | Latvia | 03.08.2020 | 17.09.2020 |
Natural person |
4.95 % | 225 660 | € 1 | € 225 660 | United Kingdom | 03.08.2020 | 17.09.2020 |
Natural person |
13.17 % | 599 999 | € 1 | € 599 999 | Canada | 26.10.2018 | 18.12.2018 |
Natural person |
22.11 % | 1 007 859 | € 1 | € 1 007 859 | Russian Federation | 11.07.2017 | 25.08.2017 |
Sabiedrība ar ierobežotu atbildību "RB Investments"Reg. no. 40003669082
|
17.61 % | 802 639 | € 1 | € 802 639 | Latvia | 11.07.2017 | 25.08.2017 |
Natural person |
7.93 % | 361 187 | € 1 | € 361 187 | Sweden | 11.07.2017 | 25.08.2017 |
Natural person |
7.50 % | 342 033 | € 1 | € 342 033 | Russian Federation | 11.07.2017 | 25.08.2017 |
Natural person |
4.40 % | 200 658 | € 1 | € 200 658 | Latvia | 11.07.2017 | 25.08.2017 |
Natural person |
4.39 % | 200 000 | € 1 | € 200 000 | United States of America | 11.07.2017 | 25.08.2017 |
Natural person |
2.20 % | 100 329 | € 1 | € 100 329 | Sweden | 11.07.2017 | 25.08.2017 |
Natural person |
2.19 % | 99 999 | € 1 | € 99 999 | Russian Federation | 11.07.2017 | 25.08.2017 |
Natural person |
0.88 % | 40 131 | € 1 | € 40 131 | Latvia | 11.07.2017 | 25.08.2017 |
Historical company names
| "BORNHOLM PROPERTY DEVELOPMENT" SIA | Until 08.09.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Kronvalda bulvāris 10-32 | Until 01.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 | Until 27.07.2009 | 15 years ago |
| Rīga, Brīvības iela 52 - 1 | Until 27.09.2016 | 8 years ago |
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | 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 | 23.04.2024 | PDF (121.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (251.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (582.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Bornholm 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Bornholm 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Bornholm 2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums VID | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums VID | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | PDF (1.28 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VID | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VID | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VID | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (15.96 KB) | |
2008 |
Annual report | 21.04.2009 | TIF (300.6 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (343.6 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (218.79 KB) | ||
2005 |
Annual report | 27.02.2007 | TIF (201.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 19.39 KB | 12.11.2024 | 12.11.2024 | 1 |
Shareholders’ register |
EDOC | 63.13 KB | 17.09.2020 | 03.08.2020 | 1 |
Shareholders’ register |
EDOC | 32.98 KB | 14.10.2019 | 18.09.2019 | 4 |
Shareholders’ register |
TIF | 554.86 KB | 17.12.2018 | 08.11.2018 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 280.46 KB | 17.12.2018 | 31.10.2018 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 282.45 KB | 17.12.2018 | 31.10.2018 | 12 |
Amendments to the Articles of Association |
EDOC | 30.78 KB | 25.08.2017 | 12.07.2017 | 1 |
Shareholders’ register |
EDOC | 33.4 KB | 25.08.2017 | 11.07.2017 | 4 |
Articles of Association |
EDOC | 53.56 KB | 25.08.2017 | 10.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 34.72 KB | 25.08.2017 | 10.05.2017 | 3 |
Shareholders’ register |
TIF | 165.5 KB | 16.05.2011 | 23.12.2010 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.11 KB | 12.11.2024 | 12.11.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 45.84 KB | 12.11.2024 | 12.11.2024 | 9 |
Power of attorney, act of empowerment |
EDOC | 20.63 KB | 12.11.2024 | 03.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.73 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
DOCX | 39.53 KB | 17.09.2020 | 25.08.2020 | 1 |
Application |
EDOC | 53.25 KB | 17.09.2020 | 25.08.2020 | 1 |
Application |
DOCX | 39.53 KB | 17.09.2020 | 25.08.2020 | 1 |
Shareholders’ register |
EDOC | 63.13 KB | 17.09.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 14.10.2019 | 14.10.2019 | 2 |
Application |
DOCX | 44.81 KB | 14.10.2019 | 04.10.2019 | 5 |
Application |
EDOC | 58.38 KB | 14.10.2019 | 04.10.2019 | 5 |
Shareholders’ register |
EDOC | 32.98 KB | 14.10.2019 | 18.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 105.58 KB | 17.12.2018 | 07.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 25.08.2017 | 25.08.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
528.68 KB | 25.08.2017 | 15.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 225.14 KB | 25.08.2017 | 15.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 413.81 KB | 25.08.2017 | 15.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 820.09 KB | 25.08.2017 | 15.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 873.96 KB | 25.08.2017 | 15.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
588.5 KB | 25.08.2017 | 15.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
498.78 KB | 25.08.2017 | 15.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
461.01 KB | 25.08.2017 | 15.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 516.43 KB | 25.08.2017 | 15.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
545.42 KB | 25.08.2017 | 15.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 457.84 KB | 25.08.2017 | 15.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
898.34 KB | 25.08.2017 | 15.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
471.24 KB | 25.08.2017 | 15.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
237.86 KB | 25.08.2017 | 15.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 565.98 KB | 25.08.2017 | 15.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 490.46 KB | 25.08.2017 | 15.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 446.65 KB | 25.08.2017 | 15.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
976.68 KB | 25.08.2017 | 15.08.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 30.78 KB | 25.08.2017 | 12.07.2017 | 1 |
Application |
EDOC | 60.44 KB | 25.08.2017 | 12.07.2017 | 2 |
Application |
DOCX | 48.69 KB | 25.08.2017 | 12.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
83.79 KB | 25.08.2017 | 11.07.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.28 KB | 25.08.2017 | 11.07.2017 | 2 |
Shareholders’ register |
EDOC | 33.4 KB | 25.08.2017 | 11.07.2017 | 4 |
Articles of Association |
EDOC | 53.56 KB | 25.08.2017 | 10.07.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.28 KB | 25.08.2017 | 10.05.2017 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 37.03 KB | 25.08.2017 | 10.05.2017 | 6 |
Regulations for the increase/reduction of the equity |
EDOC | 34.72 KB | 25.08.2017 | 10.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.79 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.79 KB | 27.09.2016 | 27.09.2016 | 2 |
Application |
6.73 MB | 22.09.2016 | 21.09.2016 | 24 | |
Application |
6.73 MB | 22.09.2016 | 21.09.2016 | 24 | |
Application |
EDOC | 6.44 MB | 22.09.2016 | 21.09.2016 | 24 |
Confirmation or consent to legal address |
DOC | 129.5 KB | 22.09.2016 | 21.09.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 59.27 KB | 22.09.2016 | 21.09.2016 | 1 |
Confirmation or consent to legal address |
DOC | 129.5 KB | 22.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 08.09.2016 | 08.09.2016 | 2 |
Application |
6.52 MB | 08.09.2016 | 07.09.2016 | 24 | |
Application |
EDOC | 6.21 MB | 08.09.2016 | 07.09.2016 | 24 |
Application |
6.52 MB | 08.09.2016 | 07.09.2016 | 24 |
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