Borts 143, SIA

Limited Liability Company, Micro company
Place in branch
260 by turnover
120 by profit
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Borts 143"
Registration number, date 40103844528, 11.11.2014
VAT number None Europe VAT register
Register, date Commercial Register, 11.11.2014
Legal address "Druvas" – 1, Limbažu pag., Limbažu nov., LV-4020 Check address owners
Fixed capital 1 EUR, registered payment 11.11.2014
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 2021
Total payments to state budget (thousands, €) 0.05 0.13 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 Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.11.2014
* 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 % 1 € 1 € 1 Latvia 11.11.2014 11.11.2014

Historical addresses

Rīga, Šampētera iela 139A Until 01.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.07.2024  PDF (78.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.08.2023  PDF (78.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
143 vad PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
VAD.zi . PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Image0008 JPG

2014

Annual report 11.11.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
143 GP 2014 vad PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.52 KB 08.12.2014 29.10.2014 1

Memorandum of Association

TIF 52.53 KB 08.12.2014 29.10.2014 2

Shareholders’ register

TIF 65.53 KB 08.12.2014 29.10.2014 2

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 70.03 KB 09.01.2019 09.01.2019 2

Protocols/decisions of a company/organisation

TIF 83.26 KB 09.01.2019 20.12.2018 1

Application

TIF 136.03 KB 03.01.2019 20.12.2018 3

Decisions / letters / protocols of public notaries

TIF 78.4 KB 18.04.2016 01.04.2016 2

Application

TIF 174.75 KB 18.04.2016 29.03.2016 2

Confirmation or consent to legal address

TIF 28.42 KB 18.04.2016 24.03.2016 1

Registration certificates

TIF 33.63 KB 23.03.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

TIF 77.11 KB 08.12.2014 11.11.2014 2

Confirmation or consent to legal address

TIF 29.33 KB 08.12.2014 07.11.2014 1

Announcement regarding the legal address

TIF 12.17 KB 08.12.2014 29.10.2014 1

Application

TIF 168.37 KB 08.12.2014 29.10.2014 3
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