Borts 3, SIA
Limited Liability 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 | Removed from the register, 05.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Borts 3" |
| Registration number, date | 40103786107, 07.05.2014 |
| VAT number | None (excluded 19.09.2019) Europe VAT register |
| Register, date | Commercial Register, 07.05.2014 |
| Legal address | Leona Paegles iela 19A – 41, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 1 EUR , registered 07.05.2014 (registered payment 07.05.2014: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.68 | 9.46 | 5.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 3 | 3 |
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 29.01.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | PDF (290.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 3 Borts GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 07.05.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 3 GP 2014 vad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 279.79 KB | 26.10.2015 | 10.09.2015 | 3 |
Articles of Association |
TIF | 13.49 KB | 10.06.2014 | 04.04.2014 | 1 |
Memorandum of Association |
TIF | 50.72 KB | 10.06.2014 | 04.04.2014 | 2 |
Shareholders’ register |
TIF | 62.22 KB | 10.06.2014 | 04.04.2014 | 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 | 101.62 KB | 05.02.2020 | 05.02.2020 | 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 | 98.81 KB | 02.10.2019 | 11.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.52 KB | 02.10.2019 | 11.07.2019 | 3 |
Orders/request/cover notes of court bailiffs |
366.5 KB | 03.04.2019 | 03.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.28 KB | 03.04.2019 | 03.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
TIF | 100.11 KB | 12.01.2018 | 02.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.09 KB | 12.01.2018 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 15.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.82 KB | 15.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.82 KB | 15.07.2016 | 15.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.37 KB | 12.07.2016 | 12.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.5 KB | 12.07.2016 | 12.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 76 KB | 26.10.2015 | 23.10.2015 | 2 |
Application |
TIF | 354.83 KB | 26.10.2015 | 10.09.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.08 KB | 26.10.2015 | 10.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.6 KB | 26.10.2015 | 10.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.6 KB | 10.06.2014 | 07.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 29.68 KB | 10.06.2014 | 23.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.21 KB | 10.06.2014 | 04.04.2014 | 1 |
Application |
TIF | 216.97 KB | 10.06.2014 | 04.04.2014 | 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.
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