BORDERFIX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BORDERFIX"
Registration number, date 42103112929, 07.08.2020
VAT number LV42103112929 from 16.11.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.08.2020
Legal address Kurzemes prospekts 122 – 62, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR, registered payment 07.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.02.2025, taxpayer BORDERFIX, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
24.01.2025 1 701.67 0.00 0.00 0.00 24.01.2025
16.12.2024 6 445.44 0.00 0.00 0.00 16.12.2024
12.11.2024 5 882.13 0.00 0.00 0.00 12.11.2024
15.10.2024 4 124.64 0.00 0.00 0.00 15.10.2024
09.09.2024 3 593.63 0.00 0.00 0.00 09.09.2024
19.08.2024 8 521.92 0.00 0.00 0.00 19.08.2024
16.07.2024 6 397.51 0.00 0.00 0.00 16.07.2024
17.06.2024 5 381.29 0.00 0.00 0.00 17.06.2024
08.05.2024 4 957.46 0.00 0.00 0.00 08.05.2024
12.04.2024 4 567.51 0.00 0.00 0.00 12.04.2024
13.03.2024 5 493.35 0.00 0.00 0.00 13.03.2024
14.02.2024 5 417.80 0.00 0.00 0.00 14.02.2024
15.01.2024 852.37 0.00 0.00 0.00 15.01.2024
07.12.2023 3 602.21 0.00 0.00 0.00 07.12.2023
21.11.2023 3 167.04 0.00 0.00 0.00 21.11.2023
18.10.2023 2 078.54 0.00 0.00 0.00 18.10.2023
18.09.2023 1 641.95 0.00 0.00 0.00 18.09.2023
24.08.2023 1 621.75 0.00 0.00 0.00 24.08.2023
07.02.2023 3 766.97 0.00 0.00 0.00 07.02.2023
09.01.2023 1 799.24 0.00 0.00 0.00 09.01.2023
19.12.2022 1 400.63 0.00 0.00 0.00 19.12.2022
07.11.2022 994.04 0.00 0.00 0.00 07.11.2022
10.10.2022 3 353.05 0.00 0.00 0.00 10.10.2022
07.09.2022 2 591.31 0.00 0.00 0.00 07.09.2022
15.08.2022 2 211.77 0.00 0.00 0.00 15.08.2022
21.07.2022 372.23 0.00 0.00 0.00 21.07.2022
07.07.2022 369.70 0.00 0.00 0.00 07.07.2022
07.06.2022 3 917.16 0.00 0.00 0.00 07.06.2022
13.05.2022 3 322.61 0.00 0.00 0.00 13.05.2022
20.04.2022 2 736.70 0.00 0.00 0.00 20.04.2022

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 10.50 10.75 7.73
Personal income tax (thousands, €) 1.51 2.16 1.93
Statutory social insurance contributions (thousands, €) 2.24 3.54 3.17
Average employees count 2 2 2

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
Field from SRS
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
CSP industry
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.08.2020
* 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 % 2 800 € 1 € 2 800 07.08.2020 07.08.2020

Apply information changes

"BORDERFIX", SIA

Kurzemes prospekts 122-62, Rīga LV-1069 Check address owners

Mežsaimniecība

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.05.2025  PDF (123.76 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (123.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (130.7 KB) €11.00

2021

Annual report 07.08.2020 - 31.12.2021 11.04.2022  PDF (124.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.38 KB 07.08.2020 24.07.2020 1

Shareholders’ register

DOCX 18.38 KB 07.08.2020 24.07.2020 1

Articles of Association

DOCX 19.65 KB 07.08.2020 23.07.2020 1

Articles of Association

DOCX 19.65 KB 07.08.2020 23.07.2020 1

Memorandum of Association

DOCX 26.25 KB 07.08.2020 23.07.2020 1

Memorandum of Association

DOCX 26.25 KB 07.08.2020 23.07.2020 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 192.96 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 07.08.2020 07.08.2020 2

Announcement regarding the legal address

DOCX 25.67 KB 07.08.2020 04.08.2020 1

Announcement regarding the legal address

DOCX 25.67 KB 07.08.2020 04.08.2020 1

Announcement regarding the legal address

EDOC 28.6 KB 07.08.2020 04.08.2020 1

Application

DOCX 52.46 KB 07.08.2020 04.08.2020 9

Application

EDOC 57.42 KB 07.08.2020 04.08.2020 9

Application

DOCX 52.46 KB 07.08.2020 04.08.2020 9

Confirmation or consent to legal address

PDF 757.55 KB 07.08.2020 04.08.2020 2

Confirmation or consent to legal address

PDF 757.55 KB 07.08.2020 04.08.2020 2

Confirmation or consent to legal address

EDOC 354.16 KB 07.08.2020 04.08.2020 2

Confirmation or consent to legal address

TXT 135 B 07.08.2020 04.08.2020 2

Bank statements or other document regarding the payment of the equity

PDF 1.54 MB 07.08.2020 24.07.2020 1

Bank statements or other document regarding the payment of the equity

TXT 74 B 07.08.2020 24.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 1.54 MB 07.08.2020 24.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 1.23 MB 07.08.2020 24.07.2020 1

Shareholders’ register

EDOC 24.29 KB 07.08.2020 24.07.2020 1

Articles of Association

EDOC 24.89 KB 07.08.2020 23.07.2020 1

Memorandum of Association

EDOC 29.12 KB 07.08.2020 23.07.2020 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