BORUNG D, SIA

Limited Liability Company, Small company
Place in branch
524 by turnover
254 by paid taxes
86 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BORUNG D"
Registration number, date 41503062889, 11.12.2012
VAT number LV41503062889 from 28.12.2012 Europe VAT register
Register, date Commercial Register, 11.12.2012
Legal address Apšu iela 11, Daugavpils, LV-5414 Check address owners
Fixed capital 2 800 EUR, registered payment 09.05.2014
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, €) 42.68 37.21 55.5
Personal income tax (thousands, €) 35.07 26.61 31.05
Statutory social insurance contributions (thousands, €) 54.94 41.99 52.06
Average employees count 12 12 13

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Pētniecisko urbumu veikšana (43.13)
CSP industry Pētniecisko urbumu veikšana (43.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.06.2019
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   08.04.2013
* 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

70 % 1 960 € 1 € 1 960 Latvia 20.06.2019 26.06.2019

Natural person

30 % 840 € 1 € 840 Latvia 20.06.2019 26.06.2019

Apply information changes

ML

"Borung D", SIA

Piekrastes 43-52, Daugavpils, LV-5422 Check address owners

Celtniecības un remonta darbi

Historical addresses

Daugavpils, Piekrastes iela 43 - 52 Until 09.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2024 epar EDOC

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
vad zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
vad zin Bor PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad Zin bor PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Borung27022019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  ZIP €11.00
Annual report 2017 PDF
vadib PDF

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
vadib PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
BORUNG D vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin JPG

2013

Annual report 11.12.2012 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.85 KB 27.06.2019 20.06.2019 2

Shareholders’ register

TIF 19.06 KB 02.12.2015 20.11.2015 2

Shareholders’ register

TIF 82.51 KB 28.11.2014 14.11.2014 3

Amendments to the Articles of Association

TIF 5.58 KB 13.05.2014 22.04.2014 1

Articles of Association

TIF 15.45 KB 13.05.2014 22.04.2014 2

Shareholders’ register

TIF 15.88 KB 13.05.2014 22.04.2014 2

Amendments to the Articles of Association

TIF 5.31 KB 13.05.2014 17.04.2014 1

Articles of Association

TIF 6.89 KB 13.05.2014 17.04.2014 1

Regulations for the increase/reduction of the equity

TIF 15.51 KB 13.05.2014 17.04.2014 1

Shareholders’ register

TIF 15.62 KB 13.05.2014 17.04.2014 2

Articles of Association

TIF 13.65 KB 14.12.2012 06.12.2012 1

Memorandum of Association

TIF 20.46 KB 14.12.2012 06.12.2012 1

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 195.6 KB 09.07.2020 09.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.46 KB 09.07.2020 09.07.2020 2

Application

EDOC 98.88 KB 09.07.2020 06.07.2020 1

Application

DOCX 94.67 KB 09.07.2020 06.07.2020 1

Application

DOCX 94.67 KB 09.07.2020 06.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 26.06.2019 26.06.2019 2

Application

TIF 448.48 KB 27.06.2019 20.06.2019 6

Decisions / letters / protocols of public notaries

TIF 20.02 KB 02.12.2015 24.11.2015 2

Application

TIF 43 KB 02.12.2015 20.11.2015 2

Power of attorney, act of empowerment

TIF 6.87 KB 02.12.2015 20.11.2015 1

Power of attorney, act of empowerment

TIF 69.14 KB 02.12.2015 05.12.2014 4

Decisions / letters / protocols of public notaries

TIF 46.98 KB 28.11.2014 21.11.2014 1

Application

TIF 199.75 KB 28.11.2014 14.11.2014 2

Power of attorney, act of empowerment

TIF 18.44 KB 28.11.2014 14.11.2014 1

Decisions / letters / protocols of public notaries

TIF 19.32 KB 13.05.2014 09.05.2014 1

Application

TIF 56.97 KB 13.05.2014 06.05.2014 2

Protocols/decisions of a company/organisation

TIF 20.27 KB 13.05.2014 17.04.2014 2

Other documents

TIF 128.61 KB 28.11.2014 24.10.2013 2

Power of attorney, act of empowerment

TIF 60.69 KB 13.05.2014 24.10.2013 4

Decisions / letters / protocols of public notaries

TIF 34.33 KB 11.04.2013 08.04.2013 1

Application

TIF 216.66 KB 11.04.2013 04.04.2013 4

Protocols/decisions of a company/organisation

TIF 12.75 KB 11.04.2013 03.04.2013 1

Decisions / letters / protocols of public notaries

TIF 33.76 KB 14.12.2012 11.12.2012 1

Registration certificates

TIF 24.89 KB 14.12.2012 11.12.2012 1

Application

TIF 307.7 KB 14.12.2012 06.12.2012 3

Confirmation or consent to legal address

TIF 18.9 KB 14.12.2012 06.12.2012 2

Consent of a member of the Board / executive director

TIF 7.74 KB 14.12.2012 06.12.2012 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