BOROVA LATVIA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name BOROVA LATVIA SIA
Registration number, date 40003948026, 17.08.2007
VAT number None (excluded 21.06.2010) Europe VAT register
Register, date Commercial Register, 17.08.2007
Legal address Tērbatas iela 83B, Rīga, LV-1001 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Kronvalda bulvāris 3/5 Until 25.10.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report: Board statement 17.08.2007 - 31.12.2008 08.05.2009  ZIP (584.25 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 26.82 KB 27.08.2008 04.08.2008 2

Amendments to the Articles of Association

TIF 10.85 KB 03.12.2007 21.11.2007 1

Articles of Association

TIF 25.38 KB 03.12.2007 21.11.2007 1

Shareholders’ register

TIF 37.38 KB 20.11.2007 30.10.2007 2

Shareholders’ register

TIF 46.78 KB 04.09.2007 21.08.2007 2

Amendments to the Articles of Association

TIF 14.41 KB 04.09.2007 19.08.2007 1

Articles of Association

TIF 39.74 KB 04.09.2007 19.08.2007 1

Articles of Association

TIF 24.96 KB 24.08.2007 13.08.2007 1

Memorandum of Association

TIF 69.87 KB 24.08.2007 13.08.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 906.03 KB 06.04.2016 06.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.63 KB 06.04.2016 06.04.2016 2

State Revenue Service decisions/letters/statements

DOC 105.5 KB 04.04.2016 01.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 87.21 KB 04.04.2016 01.04.2016 1

Decisions / letters / protocols of public notaries

TIF 81.76 KB 10.01.2015 07.01.2015 2

Decisions / letters / protocols of public notaries

TIF 79.99 KB 10.01.2015 07.01.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.61 KB 05.11.2014 05.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.51 KB 04.11.2014 04.11.2014 1

State Revenue Service decisions/letters/statements

EDOC 40.72 KB 31.10.2014 31.10.2014 1

State Revenue Service decisions/letters/statements

DOC 46.5 KB 31.10.2014 30.10.2014 1

State Revenue Service decisions/letters/statements

EDOC 40.72 KB 31.10.2014 30.10.2014 1

Decisions / letters / protocols of public notaries

TIF 33.62 KB 27.08.2008 05.08.2008 2

Application

TIF 82.58 KB 27.08.2008 04.08.2008 3

Power of attorney, act of empowerment

TIF 14.05 KB 27.08.2008 04.08.2008 1

Protocols/decisions of a company/organisation

TIF 24.48 KB 27.08.2008 04.08.2008 1

Receipts on the publication and state fees

TIF 21.04 KB 27.08.2008 04.08.2008 2

Sample report

TIF 21.89 KB 27.08.2008 04.08.2008 1

Decisions / letters / protocols of public notaries

TIF 34.45 KB 03.12.2007 28.11.2007 2

Application

TIF 130.82 KB 03.12.2007 23.11.2007 3

Receipts on the publication and state fees

TIF 36.86 KB 03.12.2007 23.11.2007 2

Protocols/decisions of a company/organisation

TIF 49.26 KB 03.12.2007 21.11.2007 2

Receipts on the publication and state fees

TIF 12.84 KB 20.11.2007 19.11.2007 1

Application

TIF 84.21 KB 20.11.2007 30.10.2007 2

Decisions / letters / protocols of public notaries

TIF 28.53 KB 05.11.2007 25.10.2007 1

Receipts on the publication and state fees

TIF 29.33 KB 05.11.2007 22.10.2007 2

Announcement regarding the legal address

TIF 7.99 KB 05.11.2007 19.10.2007 1

Application

TIF 97.62 KB 05.11.2007 19.10.2007 2

Decisions / letters / protocols of public notaries

TIF 64.48 KB 04.09.2007 27.08.2007 2

Receipts on the publication and state fees

TIF 50 KB 04.09.2007 22.08.2007 2

Application

TIF 498.59 KB 04.09.2007 19.08.2007 5

Consent of a member of the Board / executive director

TIF 33.21 KB 04.09.2007 19.08.2007 2

Power of attorney, act of empowerment

TIF 13.31 KB 04.09.2007 19.08.2007 1

Protocols/decisions of a company/organisation

TIF 52.43 KB 04.09.2007 19.08.2007 2

Sample report

TIF 33.84 KB 04.09.2007 17.08.2007 1

Decisions / letters / protocols of public notaries

TIF 34.03 KB 24.08.2007 17.08.2007 2

Registration certificates

TIF 19.68 KB 24.08.2007 17.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.11 KB 24.08.2007 14.08.2007 1

Receipts on the publication and state fees

TIF 104.72 KB 24.08.2007 14.08.2007 2

Announcement regarding the legal address

TIF 9.15 KB 24.08.2007 13.08.2007 1

Application

TIF 158.29 KB 24.08.2007 13.08.2007 4

Sample report

TIF 32.56 KB 04.09.2007 03.07.2007 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