BORAN, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.04.2021
Business form Limited Liability Company
Registered name SIA BORAN
Registration number, date 40203138004, 17.04.2018
VAT number None (excluded 18.04.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.04.2018
Legal address Ernesta Birznieka-Upīša iela 13 – 55, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR , registered 17.04.2018 (registered payment 17.04.2018: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.11
Personal income tax (thousands, €) -0.10 0 -0.15
Statutory social insurance contributions (thousands, €) 0.10 0 0.26
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Bāru darbība (56.30)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 17.04.2018 - 31.12.2018 30.09.2019  PDF (79.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.88 KB 22.02.2019 13.02.2019 3

Articles of Association

TIF 87.7 KB 15.02.2019 13.02.2019 3

Amendments to the Articles of Association

DOCX 15.04 KB 21.05.2018 09.05.2018 1

Amendments to the Articles of Association

DOCX 15.04 KB 21.05.2018 09.05.2018 1

Articles of Association

DOCX 71.83 KB 21.05.2018 09.05.2018 1

Articles of Association

DOCX 71.83 KB 21.05.2018 09.05.2018 1

Articles of Association

DOCX 71.22 KB 17.04.2018 12.04.2018 1

Articles of Association

DOCX 71.22 KB 17.04.2018 12.04.2018 1

Memorandum of Association

DOCX 26.51 KB 17.04.2018 12.04.2018 1

Memorandum of Association

DOCX 26.51 KB 17.04.2018 12.04.2018 1

Shareholders’ register

DOCX 18.1 KB 17.04.2018 12.04.2018 1

Shareholders’ register

DOCX 18.1 KB 17.04.2018 12.04.2018 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

EDOC 99.21 KB 12.04.2021 12.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 97.38 KB 04.03.2021 04.03.2021 1

State Revenue Service decisions/letters/statements

DOC 118.5 KB 04.03.2021 04.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.67 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.57 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 10.09.2020 10.09.2020 2

State Revenue Service decisions/letters/statements

DOC 101.5 KB 07.09.2020 07.09.2020 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 07.09.2020 07.09.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.84 KB 07.09.2020 07.09.2020 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 07.09.2020 07.09.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.84 KB 07.09.2020 07.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 04.03.2019 04.03.2019 2

Statement regarding the beneficial owners

TIF 54.96 KB 01.03.2019 01.03.2019 2

Application

TIF 269.84 KB 22.02.2019 13.02.2019 7

Protocols/decisions of a company/organisation

TIF 85.03 KB 15.02.2019 13.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 40.04 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

RTF 52.87 KB 21.05.2018 21.05.2018 2

Application

EDOC 54.18 KB 21.05.2018 16.05.2018 3

Application

DOCX 46.54 KB 21.05.2018 16.05.2018 3

Application

DOCX 46.54 KB 21.05.2018 16.05.2018 3

Amendments to the Articles of Association

EDOC 23.56 KB 21.05.2018 09.05.2018 1

Articles of Association

EDOC 50.89 KB 21.05.2018 09.05.2018 1

Protocols/decisions of a company/organisation

DOCX 84.76 KB 21.05.2018 09.05.2018 1

Protocols/decisions of a company/organisation

EDOC 59.75 KB 21.05.2018 09.05.2018 1

Protocols/decisions of a company/organisation

DOCX 84.76 KB 21.05.2018 09.05.2018 1

Consent of a member of the Board / executive director

TIF 45.84 KB 16.05.2018 09.05.2018 2

Decisions / letters / protocols of public notaries

RTF 192.87 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 17.04.2018 17.04.2018 2

Articles of Association

EDOC 50.75 KB 17.04.2018 12.04.2018 1

Application

DOCX 37.23 KB 17.04.2018 12.04.2018 3

Application

DOCX 37.23 KB 17.04.2018 12.04.2018 3

Application

EDOC 44.91 KB 17.04.2018 12.04.2018 3

Bank statements or other document regarding the payment of the equity

JPG 1.48 MB 17.04.2018 12.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 1.48 MB 17.04.2018 12.04.2018 1

Bank statements or other document regarding the payment of the equity

JPG 1.48 MB 17.04.2018 12.04.2018 1

Memorandum of Association

EDOC 31.76 KB 17.04.2018 12.04.2018 1

Shareholders’ register

EDOC 26.46 KB 17.04.2018 12.04.2018 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