"Borovkovs & Grandāne" Legal. Tax. Audit, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
32 by profit
29 by paid taxes
14 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 | SIA "Borovkovs & Grandāne" Legal. Tax. Audit |
| Registration number, date | 40203193487, 04.02.2019 |
| VAT number | LV40203193487 from 09.03.2019 Europe VAT register |
| Register, date | Commercial Register, 04.02.2019 |
| Legal address | Skolas iela 30 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.01.2020 |
| 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
- Has contacts
- 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, €) | 55.52 | 57.11 | 57.37 |
| Personal income tax (thousands, €) | 3.91 | 3.01 | 2.73 |
| Statutory social insurance contributions (thousands, €) | 6.38 | 4.91 | 4.47 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.02.2019 | Estonia | Estonia |
|
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 | 04.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.02.2019 |
* 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 % | 1 500 | € 1 | € 1 500 | Latvia | 04.02.2019 | 04.02.2019 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 04.02.2019 | 04.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"Borovkovs & Grandāne Legal. Tax. Audit", SIA
Strēlnieku 1-3, Rīga, LV-1010 Check address owners
Juridiskie pakalpojumi
Historical addresses
| Rīga, Brīvības gatve 263 | Until 22.03.2024 | 8.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP B G 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums B G 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Borovkovs Grand ne Legal. Tax. Audit VAD BAS ZI OJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums20 | |||||
2019 |
Annual report | 04.02.2019 - 31.12.2019 | 13.02.2020 | PDF (748.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
65.08 KB | 22.01.2020 | 16.01.2020 | 1 | |
Shareholders’ register |
65.08 KB | 22.01.2020 | 16.01.2020 | 1 | |
Articles of Association |
TIF | 13.58 KB | 31.01.2019 | 24.01.2019 | 1 |
Memorandum of association |
TIF | 84.36 KB | 31.01.2019 | 24.01.2019 | 3 |
Shareholders’ register |
TIF | 69 KB | 31.01.2019 | 24.01.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 146.26 KB | 22.03.2024 | 19.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.86 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 22.01.2020 | 22.01.2020 | 2 |
Application |
113.96 KB | 22.01.2020 | 16.01.2020 | 2 | |
Application |
113.96 KB | 22.01.2020 | 16.01.2020 | 2 | |
Application |
EDOC | 121.09 KB | 22.01.2020 | 16.01.2020 | 2 |
Shareholders’ register |
EDOC | 83.39 KB | 22.01.2020 | 16.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
1.24 MB | 04.02.2019 | 04.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.21 MB | 04.02.2019 | 04.02.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.86 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 04.02.2019 | 04.02.2019 | 2 |
Announcement regarding the legal address |
TIF | 11.58 KB | 31.01.2019 | 24.01.2019 | 1 |
Application |
TIF | 296.12 KB | 31.01.2019 | 24.01.2019 | 10 |
Confirmation or consent to legal address |
TIF | 16.1 KB | 31.01.2019 | 24.01.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 164.92 KB | 31.01.2019 | 24.01.2019 | 6 |
Appraisal reports |
TIF | 26.96 KB | 31.01.2019 | 24.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 177.87 KB | 31.01.2019 | 13.07.2004 | 4 |
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