Borts 29, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Borts 29"
Registration number, date 40103568561, 24.07.2012
VAT number None (excluded 27.06.2019) Europe VAT register
Register, date Commercial Register, 24.07.2012
Legal address Leona Paegles iela 19A – 41, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 1 EUR , registered 24.03.2016 (registered payment 24.03.2016: 1 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 7.66 5.5
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 2 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

Historical addresses

Rīga, Šampētera iela 139A Until 18.01.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 08.12.2018  ZIP €11.00
Annual report 2017 PDF
Image 1 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (238.96 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
29 GP 2015 vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
29 GP 2014 vad PDF

2013

 Annual report 24.07.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 140.06 KB 15.08.2017 10.08.2017 3

Amendments to the Articles of Association

 TIF 9.92 KB 30.03.2016 07.03.2016 1

Articles of Association

 TIF 13.38 KB 30.03.2016 07.03.2016 1

Shareholders’ register

TIF 167.27 KB 30.03.2016 07.03.2016 3

Shareholders’ register

TIF 486.05 KB 13.08.2015 05.08.2015 3

Articles of Association

 TIF 12.54 KB 26.07.2012 19.07.2012 1

Memorandum of Association

 TIF 32.07 KB 26.07.2012 19.07.2012 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

 RTF 920.42 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 103.91 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

 DOCX 13.84 KB 02.10.2019 11.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 98.83 KB 02.10.2019 11.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 120.53 KB 02.10.2019 11.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 35.7 KB 08.03.2019 08.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.63 KB 08.03.2019 08.03.2019 2

Statement regarding the beneficial owners

 DOCX 50.23 KB 08.03.2019 05.03.2019 5

Statement regarding the beneficial owners

 DOCX 50.23 KB 08.03.2019 05.03.2019 5

Statement regarding the beneficial owners

 EDOC 58.85 KB 08.03.2019 05.03.2019 5

Application

 EDOC 6.29 MB 08.03.2019 26.02.2019 24

Application

 PDF 6.57 MB 08.03.2019 26.02.2019 24

Application

 PDF 6.57 MB 08.03.2019 26.02.2019 24

Protocols/decisions of a company/organisation

 DOC 33 KB 08.03.2019 26.02.2019 1

Protocols/decisions of a company/organisation

 EDOC 20.91 KB 08.03.2019 26.02.2019 1

Protocols/decisions of a company/organisation

 DOC 33 KB 08.03.2019 26.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 02.05.2018 02.05.2018 2

Application

 DOCX 40.72 KB 02.05.2018 25.04.2018 2

Application

 EDOC 49.06 KB 02.05.2018 25.04.2018 2

Protocols/decisions of a company/organisation

 DOC 141.5 KB 02.05.2018 25.04.2018 1

Protocols/decisions of a company/organisation

 EDOC 56.86 KB 02.05.2018 25.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.96 KB 18.01.2018 18.01.2018 2

Application

 TIF 123.92 KB 12.01.2018 02.01.2018 2

Confirmation or consent to legal address

 TIF 14.98 KB 12.01.2018 02.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.09 KB 15.08.2017 15.08.2017 2

Application

 TIF 331.55 KB 15.08.2017 10.08.2017 6

Notice of a member of the Board regarding the resignation

 TIF 7.24 KB 15.08.2017 10.08.2017 1

Protocols/decisions of a company/organisation

 TIF 40.41 KB 15.08.2017 10.08.2017 2

Decisions / letters / protocols of public notaries

 TIF 57.35 KB 30.03.2016 24.03.2016 2

Announcement regarding the legal address

 TIF 8.74 KB 30.03.2016 07.03.2016 1

Application

 TIF 203.71 KB 30.03.2016 07.03.2016 4

Protocols/decisions of a company/organisation

 TIF 45.99 KB 30.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 78.23 KB 13.08.2015 10.08.2015 2

Application

 TIF 466.33 KB 13.08.2015 05.08.2015 4

Notice of a member of the Board regarding the resignation

 TIF 8.35 KB 13.08.2015 05.08.2015 1

Protocols/decisions of a company/organisation

 TIF 56.95 KB 13.08.2015 05.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 35.48 KB 26.07.2012 24.07.2012 2

Registration certificates

 TIF 58.54 KB 26.07.2012 24.07.2012 1

Announcement regarding the legal address

 TIF 7.62 KB 26.07.2012 19.07.2012 1

Application

 TIF 108.28 KB 26.07.2012 19.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 17.09 KB 26.07.2012 19.07.2012 1

Confirmation or consent to legal address

 TIF 17.38 KB 26.07.2012 19.07.2012 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