BORT 21, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BORT 21"
Registration number, date 50203428621, 23.09.2022
VAT number None Europe VAT register
Register, date Commercial Register, 23.09.2022
Legal address "Cielavas 2", Suntažu pag., Ogres nov., LV-5060 Check address owners
Fixed capital 10 EUR, registered payment 23.09.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.09.2022
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   23.09.2022
* 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

100 % 10 € 1 € 10 Latvia 23.09.2022 23.09.2022

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.54 KB 23.09.2022 19.09.2022 1

Articles of Association

DOCX 20.54 KB 23.09.2022 19.09.2022 1

Memorandum of Association

DOCX 27.09 KB 23.09.2022 19.09.2022 1

Memorandum of Association

DOCX 27.09 KB 23.09.2022 19.09.2022 1

Shareholders’ register

DOCX 18.85 KB 23.09.2022 19.09.2022 1

Shareholders’ register

DOCX 18.85 KB 23.09.2022 19.09.2022 1

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 63.33 KB 23.09.2022 23.09.2022 2

Announcement regarding the legal address

DOCX 26.69 KB 23.09.2022 21.09.2022 1

Announcement regarding the legal address

DOCX 26.69 KB 23.09.2022 21.09.2022 1

Application

DOCX 38.97 KB 23.09.2022 21.09.2022 3

Application

DOCX 38.97 KB 23.09.2022 21.09.2022 3

Articles of Association

EDOC 26.08 KB 23.09.2022 19.09.2022 1

Memorandum of Association

EDOC 30.27 KB 23.09.2022 19.09.2022 1

Shareholders’ register

EDOC 25.09 KB 23.09.2022 19.09.2022 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