Borts 51, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 27.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Borts 51" |
| Registration number, date | 40103643234, 28.02.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.02.2013 |
| Legal address | Leona Paegles iela 19A – 41, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 1 EUR, registered payment 07.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 21.08.2018)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 |
Liquidator | Right to represent individually | 21.08.2018 |
* 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 | 04.04.2017 | 07.04.2017 |
Historical addresses
| Rīga, Šampētera iela 139A | Until 12.02.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.05.2018 | PDF (80.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.08.2017 | PDF (92.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 51 GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 51 GP 2014 vad | |||||
2013 |
Annual report | 28.02.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.36 KB | 05.04.2017 | 04.04.2017 | 1 |
Articles of Association |
TIF | 39.61 KB | 05.04.2017 | 04.04.2017 | 2 |
Shareholders’ register |
TIF | 152.79 KB | 05.04.2017 | 04.04.2017 | 3 |
Shareholders’ register |
TIF | 69.02 KB | 05.04.2017 | 04.04.2017 | 2 |
Shareholders’ register |
TIF | 489.31 KB | 05.08.2015 | 27.07.2015 | 4 |
Shareholders’ register |
TIF | 68.07 KB | 09.04.2014 | 26.03.2014 | 2 |
Shareholders’ register |
TIF | 25.47 KB | 15.03.2013 | 04.03.2013 | 1 |
Articles of Association |
TIF | 18.92 KB | 07.03.2013 | 26.02.2013 | 1 |
Memorandum of Association |
TIF | 39.45 KB | 07.03.2013 | 26.02.2013 | 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 |
RTF | 191.91 KB | 27.01.2020 | 27.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 27.01.2020 | 27.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 27.01.2020 | 27.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 27.01.2020 | 27.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 22.01.2020 | 22.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 22.01.2020 | 22.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.82 KB | 22.01.2020 | 22.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 22.01.2020 | 22.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.82 KB | 22.01.2020 | 22.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363.02 KB | 16.10.2019 | 16.10.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.05 KB | 16.10.2019 | 16.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.34 KB | 14.01.2019 | 11.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
DOCX | 41.08 KB | 21.08.2018 | 16.08.2018 | 1 |
Application |
EDOC | 55.41 KB | 21.08.2018 | 16.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 21.08.2018 | 16.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.94 KB | 21.08.2018 | 16.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.53 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
TIF | 102.3 KB | 05.02.2018 | 02.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.96 KB | 05.02.2018 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 07.04.2017 | 07.04.2017 | 2 |
Application |
TIF | 332.06 KB | 05.04.2017 | 04.04.2017 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 7.91 KB | 05.04.2017 | 04.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.16 KB | 05.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.95 KB | 05.08.2015 | 30.07.2015 | 2 |
Application |
TIF | 471.74 KB | 05.08.2015 | 27.07.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.64 KB | 05.08.2015 | 27.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.07 KB | 05.08.2015 | 27.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.54 KB | 09.04.2014 | 08.04.2014 | 2 |
Application |
TIF | 299.8 KB | 09.04.2014 | 26.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 99.04 KB | 09.04.2014 | 26.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 15.03.2013 | 14.03.2013 | 2 |
Application |
TIF | 349.06 KB | 15.03.2013 | 05.03.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 15.43 KB | 15.03.2013 | 04.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.05 KB | 15.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 07.03.2013 | 28.02.2013 | 2 |
Registration certificates |
TIF | 62.25 KB | 07.03.2013 | 28.02.2013 | 1 |
Application |
TIF | 345.74 KB | 07.03.2013 | 27.02.2013 | 3 |
Announcement regarding the legal address |
TIF | 13.61 KB | 07.03.2013 | 26.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 44.38 KB | 07.03.2013 | 26.02.2013 | 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