BORPRO, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 06.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BORPRO" |
| Registration number, date | 40103224494, 09.04.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.04.2009 |
| Legal address | Ģertrūdes iela 12 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 19.01.2017)
- No reorganizations
- No contacts information
- Negative 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 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) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 19.01.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Alcor Holding"Reg. no. 50003888301
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 08.05.2017 | 09.05.2017 |
Historical addresses
| Rīga, Ģertrūdes iela 10/12-30 | Until 11.11.2010 | 14 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-36 | Until 25.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.10.2019 | PDF (259.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.07.2018 | PDF (1.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (649.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BORPRO 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BORPRO VADIBAS ZINOJUMS 001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS BORPRO 001 | JPG | ||||
2012 |
Annual report | 24.07.2013 | TIF (459.12 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums borpro | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 22.06.2010 | TIF (321.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.87 KB | 08.05.2017 | 08.05.2017 | 1 |
Articles of Association |
TIF | 207.33 KB | 08.05.2017 | 08.05.2017 | 6 |
Shareholders’ register |
TIF | 89.77 KB | 08.05.2017 | 08.05.2017 | 2 |
Shareholders’ register |
TIF | 50.02 KB | 08.05.2017 | 08.05.2017 | 2 |
Articles of Association |
TIF | 344.46 KB | 12.08.2009 | 07.04.2009 | 7 |
Memorandum of Association |
TIF | 135.82 KB | 12.08.2009 | 07.04.2009 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.78 KB | 03.05.2023 | 03.05.2023 | 2 |
Notice of officers regarding the resignation |
EDOC | 23.15 KB | 03.05.2023 | 26.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 21.11.2022 | 21.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86 KB | 15.11.2022 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 06.10.2022 | 06.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 06.10.2022 | 06.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.47 KB | 04.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
TIF | 113.06 KB | 08.05.2017 | 08.05.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 28.32 KB | 08.05.2017 | 08.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.95 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.12 KB | 09.08.2017 | 19.01.2017 | 2 |
Application |
TIF | 126.3 KB | 09.08.2017 | 16.01.2017 | 6 |
Consent of the liquidator |
TIF | 80.05 KB | 09.08.2017 | 12.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.86 KB | 09.08.2017 | 12.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 32.67 KB | 09.08.2017 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.13 KB | 18.07.2012 | 17.07.2012 | 2 |
Application |
TIF | 184.55 KB | 18.07.2012 | 11.07.2012 | 3 |
Application in Insolvency proceedings |
TIF | 34.32 KB | 18.07.2012 | 11.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.01 KB | 18.07.2012 | 11.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.03 KB | 18.07.2012 | 04.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 45.35 KB | 18.07.2012 | 09.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.95 KB | 18.07.2012 | 09.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.45 KB | 18.07.2012 | 09.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 13.11.2010 | 11.11.2010 | 1 |
Application |
TIF | 91.15 KB | 13.11.2010 | 09.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.82 KB | 12.08.2009 | 09.04.2009 | 1 |
Registration certificates |
TIF | 26.72 KB | 12.08.2009 | 09.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.08 KB | 12.08.2009 | 08.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 19.44 KB | 12.08.2009 | 07.04.2009 | 1 |
Application |
TIF | 178.28 KB | 12.08.2009 | 07.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.84 KB | 12.08.2009 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.86 KB | 12.08.2009 | 07.04.2009 | 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