Lielbornes dzirnavas, SIA
Limited Liability Company, Micro company
Place in branch
321 by turnover
160 by profit
23 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lielbornes dzirnavas" |
| Registration number, date | 40203059575, 30.03.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.03.2017 |
| Legal address | "Lielbornes muiža", Lielborne, Salienas pag., Augšdaugavas nov., LV-5469 Check address owners |
| Fixed capital | 4 500 EUR, registered payment 24.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- 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, €) | 0.59 | 0.44 | 2.39 |
| Personal income tax (thousands, €) | 0.23 | 0.16 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 0.28 | 0.5 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 19.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Atpūtas parki un dārzi |
|---|---|
| Branch from zl.lv (NACE2) | Atrakciju un atpūtas parku darbība (93.21) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2023 | 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 | 26.06.2023 |
* 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 % | 225 | € 20 | € 4 500 | Latvia | 25.04.2023 | 26.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"Lielbornes dzirnavas", SIA
"Lielbornes muiža", Lielborne, Salienas pagasts, Augšdaugavas nov. LV-5469 Check address owners
Atpūtas parki un dārzi
Historical addresses
| Daugavpils nov., Salienas pag., Lielborne, "Lielbornes muiža" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (932.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (648.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (649.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (559.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (431.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (420.59 KB) | €11.00 |
2017 |
Annual report | 30.03.2017 - 31.12.2017 | 24.04.2018 | PDF (226.14 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.12 KB | 26.06.2023 | 25.04.2023 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 24.11.2020 | 24.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 24.11.2020 | 24.11.2020 | 1 |
Articles of Association |
DOCX | 30.45 KB | 24.11.2020 | 24.11.2020 | 1 |
Articles of Association |
DOCX | 30.45 KB | 24.11.2020 | 24.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.05 KB | 24.11.2020 | 24.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.05 KB | 24.11.2020 | 24.11.2020 | 1 |
Shareholders’ register |
DOCX | 15.84 KB | 24.11.2020 | 24.11.2020 | 1 |
Shareholders’ register |
DOCX | 15.84 KB | 24.11.2020 | 24.11.2020 | 1 |
Shareholders’ register |
TIF | 123.34 KB | 31.07.2017 | 30.06.2017 | 3 |
Articles of Association |
TIF | 15.96 KB | 28.03.2017 | 27.03.2017 | 1 |
Memorandum of Association |
TIF | 31.08 KB | 28.03.2017 | 27.03.2017 | 1 |
Shareholders’ register |
TIF | 68.92 KB | 28.03.2017 | 27.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.66 KB | 26.06.2023 | 23.05.2023 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 30.98 KB | 26.06.2023 | 28.04.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 11.69 KB | 24.11.2020 | 24.11.2020 | 1 |
Articles of Association |
EDOC | 32.34 KB | 24.11.2020 | 24.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 30.97 KB | 24.11.2020 | 24.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 30.97 KB | 24.11.2020 | 24.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.78 KB | 24.11.2020 | 24.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.26 KB | 24.11.2020 | 24.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.26 KB | 24.11.2020 | 24.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.18 KB | 24.11.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 24.11.2020 | 24.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.83 KB | 24.11.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.83 KB | 24.11.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.86 KB | 24.11.2020 | 24.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.38 KB | 24.11.2020 | 24.11.2020 | 1 |
Shareholders’ register |
EDOC | 21.86 KB | 24.11.2020 | 24.11.2020 | 1 |
Application |
DOCX | 43.31 KB | 17.11.2020 | 16.11.2020 | 5 |
Application |
EDOC | 49.18 KB | 17.11.2020 | 16.11.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.99 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 28.07.2017 | 28.07.2017 | 2 |
Application |
TIF | 614.98 KB | 31.07.2017 | 30.06.2017 | 19 |
Protocols/decisions of a company/organisation |
TIF | 41.3 KB | 31.07.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
TIF | 162.86 KB | 28.03.2017 | 27.03.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.85 KB | 28.03.2017 | 27.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.94 KB | 28.03.2017 | 23.03.2017 | 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