BOREALIS, SIA

Limited Liability Company, Micro company
Place in branch
296 by turnover
159 by profit
152 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BOREALIS"
Registration number, date 40103637030, 14.02.2013
VAT number LV40103637030 from 21.02.2013 Europe VAT register
Register, date Commercial Register, 14.02.2013
Legal address Nometņu iela 9 – 53, Jūrmala, LV-2016 Check address owners
Fixed capital 2 808 EUR, registered payment 02.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (23.04.2021)
  • 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, €) 42.45 23.62 24.18
Personal income tax (thousands, €) 10.99 5.56 5.26
Statutory social insurance contributions (thousands, €) 17.75 10.16 8.35
Average employees count 3 3 2
Received COVID-19 downtime support 23.04.2021, 2 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.02.2013
* 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

100 % 312 € 9 € 2 808 Latvia 18.06.2015 02.07.2015

Apply information changes

ML

"Borealis", SIA

Nometņu 9-53, Jūrmala, LV-2016 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (90.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (89.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (89.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (86.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.04.2020  PDF (86.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (86.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (87.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (98.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums2014 DOCX

2013

 Annual report 14.02.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
zinojums2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 25.5 KB 29.06.2015 18.06.2015 1

Regulations for the increase/reduction of the equity

 DOC 41.5 KB 29.06.2015 18.06.2015 1

Shareholders’ register

DOC 27.5 KB 29.06.2015 18.06.2015 1

Articles of Association

 TIF 14.81 KB 20.02.2013 11.02.2013 1

Memorandum of Association

 TIF 20.29 KB 20.02.2013 11.02.2013 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 71.76 KB 02.07.2015 02.07.2015 2

Articles of Association

 EDOC 24.47 KB 29.06.2015 18.06.2015 1

Application

 EDOC 33.14 KB 29.06.2015 18.06.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 24.27 KB 29.06.2015 18.06.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 113.44 KB 29.06.2015 18.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 29.6 KB 29.06.2015 18.06.2015 1

Regulations for the increase/reduction of the equity

 EDOC 28.98 KB 29.06.2015 18.06.2015 1

Shareholders’ register

EDOC 24.75 KB 29.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.86 KB 20.02.2013 14.02.2013 1

Registration certificates

 TIF 22.38 KB 20.02.2013 14.02.2013 1

Announcement regarding the legal address

 TIF 9.74 KB 20.02.2013 11.02.2013 1

Application

 TIF 114.03 KB 20.02.2013 11.02.2013 4

Statement of the Board regarding the payment of the equity

 TIF 8.01 KB 20.02.2013 11.02.2013 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