Bornsminde, SIA

Limited Liability Company, Micro company
Place in branch
377 by turnover
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bornsminde"
Registration number, date 43602005188, 21.11.1994
VAT number None (excluded 30.01.2002) Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Rēderu iela 30, Krogsils, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 17 700 EUR, registered payment 20.07.2015
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, €) 0.05 10.17 1.64
Personal income tax (thousands, €) 0 3.83 0.62
Statutory social insurance contributions (thousands, €) 0 6.27 1.02
Average employees count 0 0 1

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.07.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.07.2020
* 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

SIA "Schreienbush"

Reg. no. 40003895994
Ķekavas nov., Ķekavas pag., Krogsils, Rēderu iela 30

100 % 100 € 177 € 17 700 Latvia 09.06.2020 07.07.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "RĪTS-L" Until 22.09.2020 4 years ago
Bauskas Igaunes daudznozaru individuālais uzņēmums "RĪTS-L" Until 04.04.2000 24 years ago

Historical addresses

Bauska, Slimnīcas iela 5 Until 01.07.1996 28 years ago
Bauska, Dārza iela 24-17 Until 05.12.2000 24 years ago
Rīga, Vīlandes iela 7-1 Until 06.11.2007 17 years ago
Rīga, Audēju iela 14 - 3 Until 21.10.2016 8 years ago
Rīga, Brīvības iela 167 - 8 Until 30.09.2019 5 years ago
Rīga, Tērbatas iela 74A Until 22.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (184.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (1.53 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (210.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (77.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.07.2017  PDF (91.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
2014vadzinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadzinojums13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadiba12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadzinGP TIF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 10.05.2010  TIF (212.72 KB)

2008

Annual report 22.04.2009  TIF (234.36 KB)

2007

Annual report 12.06.2008  TIF (277.44 KB)

2006

Annual report 07.06.2007  TIF (874.61 KB)

2005

Annual report 28.12.2006  ZIP
Annual report 2005 TIF
Annual report 2005 PDF

2004

Annual report 01.02.2021  TIF (591.13 KB)

2003

Annual report 02.02.2021  TIF (568 KB)

2002

Annual report 02.02.2021  TIF (596.79 KB)

2001

Annual report 02.02.2021  TIF (601.96 KB)

2000

Annual report 02.02.2021  TIF (948.26 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.96 KB 22.09.2020 22.09.2020 1

Shareholders’ register

EDOC 29.52 KB 07.07.2020 09.06.2020 1

Shareholders’ register

TIF 78.7 KB 11.09.2019 09.09.2019 4

Shareholders’ register

TIF 57.4 KB 30.09.2016 26.09.2016 2

Amendments to the Articles of Association

TIF 25.21 KB 20.07.2015 30.06.2015 1

Articles of Association

TIF 56.25 KB 20.07.2015 30.06.2015 2

Shareholders’ register

TIF 18.12 KB 20.07.2015 30.06.2015 1

Shareholders’ register

TIF 51.85 KB 25.06.2015 15.06.2015 2

Articles of Association

TIF 55.51 KB 02.02.2021 10.12.2004 2

Shareholders’ register

TIF 14.46 KB 27.04.2010 10.12.2004 1

Amendments to the Articles of Association

TIF 34.39 KB 02.02.2021 27.06.2003 1

Amendments to the Articles of Association

TIF 28.74 KB 02.02.2021 12.06.2003 1

Amendments to the Articles of Association

TIF 39.5 KB 02.02.2021 28.10.2002 1

Amendments to the Articles of Association

TIF 54.59 KB 02.02.2021 06.11.2000 2

Amendments to the Articles of Association

TIF 24.62 KB 02.02.2021 10.05.2000 1

Articles of Association

TIF 267.1 KB 02.02.2021 28.03.2000 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.96 KB 22.09.2020 22.09.2020 1

Application

DOCX 45.14 KB 22.09.2020 22.09.2020 1

Application

DOCX 45.14 KB 22.09.2020 22.09.2020 1

Application

EDOC 50.39 KB 22.09.2020 22.09.2020 1

Decisions / letters / protocols of public notaries

RTF 189.23 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 22.09.2020 22.09.2020 2

Protocols/decisions of a company/organisation

DOCX 14.18 KB 22.09.2020 22.09.2020 1

Protocols/decisions of a company/organisation

DOCX 14.18 KB 22.09.2020 22.09.2020 1

Protocols/decisions of a company/organisation

EDOC 20.33 KB 22.09.2020 22.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 07.07.2020 07.07.2020 2

Application

DOCX 53.54 KB 07.07.2020 01.07.2020 1

Application

EDOC 58.66 KB 07.07.2020 01.07.2020 1

Protocols/decisions of a company/organisation

DOCX 13.88 KB 07.07.2020 25.06.2020 1

Protocols/decisions of a company/organisation

EDOC 20.16 KB 07.07.2020 25.06.2020 1

Shareholders’ register

EDOC 29.52 KB 07.07.2020 09.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 30.09.2019 30.09.2019 2

Application

TIF 385.95 KB 26.09.2019 09.09.2019 10

Protocols/decisions of a company/organisation

TIF 64.67 KB 26.09.2019 09.09.2019 2

Confirmation or consent to legal address

TIF 21.73 KB 11.09.2019 14.08.2019 1

Decisions / letters / protocols of public notaries

RTF 179.04 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.04 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 21.10.2016 21.10.2016 2

Confirmation or consent to legal address

TIF 9.93 KB 19.10.2016 19.10.2016 1

Decisions / letters / protocols of public notaries

RTF 186.33 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.68 KB 10.10.2016 10.10.2016 2

Application

TIF 804.29 KB 07.10.2016 06.10.2016 8

Protocols/decisions of a company/organisation

TIF 54.17 KB 07.10.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.69 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.69 KB 30.09.2016 30.09.2016 2

Notice of a member of the Board regarding the resignation

TIF 15.63 KB 07.10.2016 26.09.2016 1

Application

TIF 136.96 KB 30.09.2016 26.09.2016 5

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

RTF 181.58 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

RTF 181.58 KB 10.06.2016 10.06.2016 2

Application

TIF 583.38 KB 03.06.2016 02.06.2016 4

Protocols/decisions of a company/organisation

TIF 564.67 KB 03.06.2016 01.06.2016 5

Decisions / letters / protocols of public notaries

TIF 80.57 KB 20.07.2015 20.07.2015 2

Application

TIF 167.34 KB 20.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 134.91 KB 20.07.2015 30.06.2015 3

Decisions / letters / protocols of public notaries

TIF 89.12 KB 25.06.2015 19.06.2015 2

Application

TIF 124.7 KB 25.06.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

TIF 293.65 KB 29.05.2013 29.05.2013 2

Consent of a member of the Board / executive director

TIF 78.55 KB 29.05.2013 22.05.2013 1

Application

TIF 500.19 KB 29.05.2013 09.05.2013 4

Protocols/decisions of a company/organisation

TIF 276.42 KB 29.05.2013 09.05.2013 3

Decisions / letters / protocols of public notaries

TIF 42.6 KB 08.12.2010 07.12.2010 2

Application

TIF 76.39 KB 08.12.2010 02.12.2010 3

Power of attorney, act of empowerment

TIF 9.3 KB 08.12.2010 02.12.2010 1

Protocols/decisions of a company/organisation

TIF 52.99 KB 08.12.2010 30.11.2010 2

Consent of a member of the Board / executive director

TIF 26.95 KB 08.12.2010 24.11.2010 1

Submission/Application

TIF 16.64 KB 01.02.2021 29.05.2008 1

Decisions / letters / protocols of public notaries

TIF 51.09 KB 01.02.2021 21.11.2007 2

Application

TIF 100.53 KB 01.02.2021 16.11.2007 3

Protocols/decisions of a company/organisation

TIF 98.78 KB 01.02.2021 16.11.2007 3

Receipts on the publication and state fees

TIF 20.84 KB 01.02.2021 16.11.2007 1

Receipts on the publication and state fees

TIF 17.13 KB 01.02.2021 16.11.2007 1

Decisions / letters / protocols of public notaries

TIF 48.76 KB 01.02.2021 06.11.2007 2

Announcement regarding the legal address

TIF 12.89 KB 01.02.2021 01.11.2007 1

Application

TIF 75.14 KB 01.02.2021 01.11.2007 2

Receipts on the publication and state fees

TIF 22.81 KB 01.02.2021 31.10.2007 1

Receipts on the publication and state fees

TIF 17.85 KB 01.02.2021 31.10.2007 1

Decisions / letters / protocols of public notaries

TIF 51.15 KB 01.02.2021 23.05.2005 2

Receipts on the publication and state fees

TIF 21.43 KB 01.02.2021 17.05.2005 1

Receipts on the publication and state fees

TIF 21.71 KB 01.02.2021 17.05.2005 1

Application

TIF 125.53 KB 01.02.2021 14.05.2005 3

Power of attorney, act of empowerment

TIF 20.41 KB 01.02.2021 14.05.2005 1

Protocols/decisions of a company/organisation

TIF 64.67 KB 01.02.2021 13.05.2005 2

Protocols/decisions of a company/organisation

TIF 70.65 KB 01.02.2021 28.04.2005 2

Consent of the auditor

TIF 11.2 KB 01.02.2021 20.04.2005 1

Decisions / letters / protocols of public notaries

TIF 55.64 KB 02.02.2021 15.12.2004 1

Announcement regarding the legal address

TIF 8.37 KB 02.02.2021 10.12.2004 1

Application

TIF 215.71 KB 02.02.2021 10.12.2004 9

Consent of a member of the Board / executive director

TIF 10 KB 02.02.2021 10.12.2004 1

Protocols/decisions of a company/organisation

TIF 109.42 KB 02.02.2021 10.12.2004 3

Receipts on the publication and state fees

TIF 18.56 KB 02.02.2021 10.12.2004 1

Receipts on the publication and state fees

TIF 21.74 KB 02.02.2021 10.12.2004 1

Consent of the auditor

TIF 10.04 KB 02.02.2021 06.12.2004 1

Protocols/decisions of a company/organisation

TIF 52.73 KB 02.02.2021 06.12.2004 2

Power of attorney, act of empowerment

TIF 249.67 KB 02.02.2021 05.11.2004 9

Registration certificates

TIF 28.4 KB 02.02.2021 15.10.2004 1

Power of attorney, act of empowerment

TIF 20.45 KB 02.02.2021 01.06.2004 1

Protocols/decisions of a company/organisation

TIF 47.3 KB 02.02.2021 01.06.2004 1

Submission/Application

TIF 32.72 KB 02.02.2021 01.06.2004 1

Protocols/decisions of a company/organisation

TIF 40.31 KB 02.02.2021 24.05.2004 1

Decisions / letters / protocols of public notaries

TIF 32.35 KB 02.02.2021 01.07.2003 1

Other documents

TIF 16.36 KB 02.02.2021 27.06.2003 1

Power of attorney, act of empowerment

TIF 20.64 KB 02.02.2021 27.06.2003 1

Protocols/decisions of a company/organisation

TIF 81.37 KB 02.02.2021 27.06.2003 2

Receipts on the publication and state fees

TIF 15.94 KB 02.02.2021 27.06.2003 1

Receipts on the publication and state fees

TIF 16.49 KB 02.02.2021 27.06.2003 1

Submission/Application

TIF 27.3 KB 02.02.2021 27.06.2003 1

Protocols/decisions of a company/organisation

TIF 45.79 KB 02.02.2021 20.06.2003 1

Decisions / letters / protocols of public notaries

TIF 38.42 KB 02.02.2021 16.06.2003 1

Receipts on the publication and state fees

TIF 17.35 KB 02.02.2021 13.06.2003 1

Receipts on the publication and state fees

TIF 17.23 KB 02.02.2021 13.06.2003 1

Other documents

TIF 16.32 KB 02.02.2021 12.06.2003 1

Power of attorney, act of empowerment

TIF 21.61 KB 02.02.2021 12.06.2003 1

Power of attorney, act of empowerment

TIF 181.74 KB 02.02.2021 12.06.2003 3

Power of attorney, act of empowerment

TIF 180.49 KB 02.02.2021 12.06.2003 3

Power of attorney, act of empowerment

TIF 175.69 KB 02.02.2021 12.06.2003 3

Protocols/decisions of a company/organisation

TIF 111.8 KB 02.02.2021 12.06.2003 3

Submission/Application

TIF 24.64 KB 02.02.2021 12.06.2003 1

Power of attorney, act of empowerment

TIF 181.06 KB 01.02.2021 12.06.2003 3

Power of attorney, act of empowerment

TIF 177.67 KB 01.02.2021 12.06.2003 3

Power of attorney, act of empowerment

TIF 188.27 KB 01.02.2021 12.06.2003 3

Protocols/decisions of a company/organisation

TIF 44.53 KB 02.02.2021 30.05.2003 1

Sample report

TIF 24.55 KB 02.02.2021 17.03.2003 1

Power of attorney, act of empowerment

TIF 332.86 KB 02.02.2021 11.12.2002 8

Power of attorney, act of empowerment

TIF 329.43 KB 02.02.2021 11.12.2002 6

Power of attorney, act of empowerment

TIF 315.24 KB 02.02.2021 11.12.2002 6

Power of attorney, act of empowerment

TIF 332.99 KB 01.02.2021 11.12.2002 6

Power of attorney, act of empowerment

TIF 326.63 KB 01.02.2021 11.12.2002 6

Set of documents of a foreign company

TIF 337.27 KB 01.02.2021 11.12.2002 7

document.Ā1

TIF 167.23 KB 28.04.2010 19.11.2002 8

Decisions / letters / protocols of public notaries

TIF 32.1 KB 02.02.2021 06.11.2002 1

Receipts on the publication and state fees

TIF 13.25 KB 02.02.2021 30.10.2002 1

Receipts on the publication and state fees

TIF 15.38 KB 02.02.2021 30.10.2002 1

Other documents

TIF 26.62 KB 02.02.2021 28.10.2002 1

Protocols/decisions of a company/organisation

TIF 45.68 KB 02.02.2021 28.10.2002 1

Submission/Application

TIF 10.88 KB 02.02.2021 07.10.2002 1

Decisions / letters / protocols of public notaries

TIF 36.01 KB 02.02.2021 05.12.2000 1

Registration certificates

TIF 63.98 KB 02.02.2021 05.12.2000 1

Receipts on the publication and state fees

TIF 31.53 KB 02.02.2021 20.11.2000 1

Application

TIF 39.48 KB 02.02.2021 06.11.2000 1

Other documents

TIF 14.19 KB 02.02.2021 06.11.2000 1

Other documents

TIF 22.41 KB 02.02.2021 06.11.2000 1

Power of attorney, act of empowerment

TIF 18.67 KB 02.02.2021 06.11.2000 1

Protocols/decisions of a company/organisation

TIF 66.88 KB 02.02.2021 06.11.2000 2

Protocols/decisions of a company/organisation

TIF 17.01 KB 02.02.2021 06.11.2000 1

Purchase/lease agreement

TIF 216.51 KB 02.02.2021 06.11.2000 5

Registration certificates

TIF 173.06 KB 02.02.2021 21.09.2000 2

Decisions / letters / protocols of public notaries

TIF 47.29 KB 02.02.2021 18.05.2000 1

Receipts on the publication and state fees

TIF 13.08 KB 02.02.2021 17.05.2000 1

Protocols/decisions of a company/organisation

TIF 26.79 KB 02.02.2021 10.05.2000 1

Submission/Application

TIF 21.99 KB 02.02.2021 10.05.2000 1

Decisions / letters / protocols of public notaries

TIF 50.77 KB 02.02.2021 04.04.2000 1

Registration certificates

TIF 87.63 KB 02.02.2021 04.04.2000 1

Registration certificates

TIF 40.55 KB 02.02.2021 04.04.2000 1

Receipts on the publication and state fees

TIF 14.61 KB 02.02.2021 30.03.2000 1

Bank statements or other document regarding the payment of the equity

TIF 22.31 KB 09.06.2015 29.03.2000 1

Application

TIF 132.88 KB 02.02.2021 28.03.2000 4

Other documents

TIF 22.43 KB 02.02.2021 28.03.2000 1

Owner’s decisions

TIF 34.98 KB 02.02.2021 28.03.2000 1

Submission/Application

TIF 20.2 KB 02.02.2021 28.03.2000 1

Sample report

TIF 29.11 KB 02.02.2021 21.01.2000 1

Other documents

TIF 38.74 KB 02.02.2021 13.04.1999 1

Copy of the personal identification document

TIF 188.18 KB 02.02.2021 15.06.1998 1

Copy of the personal identification document

TIF 73.68 KB 02.02.2021 23.02.1998 1

Sample report

TIF 39.52 KB 02.02.2021 06.02.1998 1

Registration certificates

TIF 69.44 KB 02.02.2021 19.07.1997 1

Decisions / letters / protocols of public notaries

TIF 22.98 KB 02.02.2021 18.07.1997 1

Registration certificates

TIF 61.01 KB 02.02.2021 18.07.1997 1

Application

TIF 71.43 KB 02.02.2021 15.07.1997 2

Receipts on the publication and state fees

TIF 27.66 KB 02.02.2021 15.07.1997 1

Sample report

TIF 39.85 KB 02.02.2021 15.07.1997 2

Application

TIF 35.59 KB 02.02.2021 01.07.1996 1

Receipts on the publication and state fees

TIF 31.79 KB 02.02.2021 01.07.1996 1

Receipts on the publication and state fees

TIF 28.97 KB 02.02.2021 01.07.1996 1

Registration certificates

TIF 92.88 KB 02.02.2021 01.07.1996 1

Registration certificates

TIF 94.19 KB 02.02.2021 01.07.1996 1

Owner’s decisions

TIF 16.72 KB 02.02.2021 28.06.1996 1

Application

TIF 55.06 KB 02.02.2021 21.11.1994 2

Decisions / letters / protocols of public notaries

TIF 18.38 KB 02.02.2021 21.11.1994 1

Registration certificates

TIF 30.63 KB 02.02.2021 21.11.1994 1

Registration certificates

TIF 82.89 KB 02.02.2021 21.11.1994 1

Specimen signature without Identity number

TIF 14.1 KB 02.02.2021 21.11.1994 1

Receipts on the publication and state fees

TIF 15.87 KB 02.02.2021 19.11.1994 1

Receipts on the publication and state fees

TIF 9.54 KB 02.02.2021 19.11.1994 1

Purchase/lease agreement

TIF 134.6 KB 02.02.2021 01.09.1994 2

Copy of the personal identification document

TIF 81.24 KB 02.02.2021 08.09.1993 1

Copy of the personal identification document

TIF 219.08 KB 02.02.2021 08.09.1993 1

Copy of the personal identification document

TIF 101.24 KB 02.02.2021 08.09.1993 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