Borealis Latvija, SIA

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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

One day access

Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Borealis Latvija SIA
Registration number, date	40203256640, 03.09.2020
VAT number	LV40203256640 from 06.11.2020 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 03.09.2020
Legal address	Rīga, Braslas iela 29A Check address owners
Fixed capital	2 800 EUR, registered payment 21.09.2020
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No 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
Request debt return with VERDIKTS
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	66.17	45.28	24.15
Personal income tax (thousands, €)	9.78	6.55	6.67
Statutory social insurance contributions (thousands, €)	22.11	13.02	13.29
Average employees count	3	3	2

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Internetveikali, e-komercija
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS Redakcija NACE 2.0	Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Redakcija NACE 2.1	Citu personīgas lietošanas un mājsaimniecības preču iznomāšana un ekspluatācijas līzings (77.22)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 21.09.2020	Estonia	Estonia
Control type: on grounds of the property right
Natural person	From 03.09.2020	Estonia	Estonia
Control type: on grounds of the property right
Natural person	From 21.09.2020	Estonia	Estonia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		31.05.2023
Natural person	Executive Board	Member of the Board	Right to represent individually		21.09.2020

* 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
OU Borealis Holding Reg. no. 16342116 Valukoja tn 8/1, pasta indekss 11415, Harju maakond, Lasnamae linnaosa, Tallina, Igaunijas Republika	100 %	2 800	€ 1	€ 2 800	Estonia	26.11.2021	13.12.2021

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

OU Borealis Holding

Reg. no. 16342116
Valukoja tn 8/1, pasta indekss 11415, Harju maakond, Lasnamae linnaosa, Tallina, Igaunijas Republika

100 %

2 800

€ 1

€ 2 800

Estonia

26.11.2021

13.12.2021

Contacts in cooperation with
Apply information changes