Boroffish, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
6 by profit
6 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "Boroffish" |
| Registration number, date | 42103065234, 22.04.2013 |
| VAT number | LV42103065234 from 10.05.2013 Europe VAT register |
| Register, date | Commercial Register, 22.04.2013 |
| Legal address | Graudu iela 43 – 10, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.01.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.01.2021)
- 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, €) | 194.37 | 89.11 | 59.23 |
| Personal income tax (thousands, €) | 4.71 | 1.78 | 3.05 |
| Statutory social insurance contributions (thousands, €) | 14.95 | 8.46 | 11.97 |
| Average employees count | 5 | 3 | 5 |
| Received COVID-19 downtime support | 21.01.2021, € | ||
Industries
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 22.04.2013 |
* 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 % | 10 | € 142 | € 1 420 | Latvia | 04.07.2017 | 07.07.2017 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 04.07.2017 | 07.07.2017 |
Historical addresses
| Liepāja, Mežu iela 51 - 37 | Until 07.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Spīķeru iela 2 | Until 24.05.2019 | 5 years ago |
| Liepāja, Ausekļa iela 8 - 2 | Until 11.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (79.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (80.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (79.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (79.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Boroffish vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 22.04.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 362.97 KB | 07.07.2017 | 04.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 13.85 KB | 12.01.2016 | 04.01.2016 | 1 |
Articles of Association |
TIF | 19.21 KB | 12.01.2016 | 04.01.2016 | 1 |
Shareholders’ register |
TIF | 467.02 KB | 12.01.2016 | 05.12.2015 | 3 |
Shareholders’ register |
TIF | 471.66 KB | 12.01.2016 | 04.12.2015 | 2 |
Shareholders’ register |
TIF | 119.63 KB | 07.10.2013 | 24.09.2013 | 3 |
Articles of Association |
TIF | 8.74 KB | 22.04.2013 | 17.04.2013 | 1 |
Memorandum of Association |
TIF | 18.48 KB | 22.04.2013 | 17.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.85 KB | 11.01.2023 | 09.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 24.05.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 24.05.2019 | 24.05.2019 | 1 |
Application |
TIF | 102.11 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 07.07.2017 | 07.07.2017 | 1 |
Application |
TIF | 473.09 KB | 07.07.2017 | 04.07.2017 | 5 |
Confirmation or consent to legal address |
TIF | 27.92 KB | 07.07.2017 | 18.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.89 KB | 12.01.2016 | 12.01.2016 | 1 |
Application |
TIF | 257.91 KB | 12.01.2016 | 05.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.17 KB | 12.01.2016 | 04.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.26 KB | 07.10.2013 | 27.09.2013 | 1 |
Application |
TIF | 287.23 KB | 07.10.2013 | 24.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.34 KB | 22.04.2013 | 22.04.2013 | 2 |
Registration certificates |
TIF | 31.62 KB | 22.04.2013 | 22.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.93 KB | 22.04.2013 | 17.04.2013 | 1 |
Application |
TIF | 80.53 KB | 22.04.2013 | 17.04.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.6 KB | 22.04.2013 | 17.04.2013 | 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