Borts 37, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.07.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Borts 37"
Registration number, date 40103733129, 20.11.2013
VAT number None (excluded 16.07.2019) Europe VAT register
Register, date Commercial Register, 20.11.2013
Legal address Leona Paegles iela 19A – 41, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 1 EUR , registered 16.03.2016 (registered payment 16.03.2016: 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, €) 0.45 9.76 4.08
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 3 2

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

Historical addresses

Rīga, Šampētera iela 139A Until 19.01.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.05.2018  PDF (80.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (242.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
37 Borts GP 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
37 GP 2014 vad PDF

2013

Annual report 20.11.2013 - 31.12.2013 08.05.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.42 KB 18.03.2016 14.03.2016 1

Articles of Association

TIF 14.82 KB 18.03.2016 14.03.2016 1

Shareholders’ register

TIF 306.6 KB 18.03.2016 14.03.2016 3

Articles of Association

TIF 115.69 KB 22.11.2013 14.11.2013 1

Memorandum of Association

TIF 292.56 KB 22.11.2013 14.11.2013 2

Shareholders’ register

TIF 259.64 KB 22.11.2013 14.11.2013 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 65.49 KB 16.07.2019 16.07.2019 2

State Revenue Service decisions/letters/statements

PDF 82.27 KB 15.07.2019 15.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 94.22 KB 15.07.2019 15.07.2019 1

Application

TIF 57.43 KB 16.07.2019 03.07.2019 2

Decisions / letters / protocols of public notaries

RTF 190.61 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 22.05.2019 22.05.2019 2

Application

TIF 72.48 KB 22.05.2019 17.05.2019 2

Protocols/decisions of a company/organisation

TIF 15.73 KB 22.05.2019 09.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 19.01.2018 19.01.2018 2

Application

TIF 151.05 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

TIF 60.74 KB 18.03.2016 16.03.2016 2

Application

TIF 398.29 KB 18.03.2016 14.03.2016 4

Notice of a member of the Board regarding the resignation

TIF 7.65 KB 18.03.2016 14.03.2016 1

Protocols/decisions of a company/organisation

TIF 55.04 KB 18.03.2016 14.03.2016 2

Decisions / letters / protocols of public notaries

TIF 143.41 KB 22.11.2013 20.11.2013 2

Registration certificates

TIF 198.64 KB 22.11.2013 20.11.2013 1

Announcement regarding the legal address

TIF 116.82 KB 22.11.2013 14.11.2013 1

Application

TIF 813.37 KB 22.11.2013 14.11.2013 3

Confirmation or consent to legal address

TIF 77.12 KB 22.11.2013 14.11.2013 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