BORELAT, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register as a result of reorganization, 23.09.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BORELAT" |
| Registration number, date | 40003817720, 10.04.2006 |
| VAT number | None (excluded 23.09.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.04.2006 |
| Legal address | Salaspils nov., Salaspils l. t., Tēraudi, "Vēži" Check address owners |
| Fixed capital | 156 000 LVL , registered 08.10.2008 (registered payment 08.10.2008: 156 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Tēraudi, "Vēži" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Bajāru iela 59-4a | Until 30.04.2008 | 17 years ago |
| Rīga, Ikšķiles iela 9-45 | Until 20.11.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 19.10.2009 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 31.03.2009 | TIF (712.02 KB) | ||
2007 |
Annual report | 02.04.2008 | TIF (688.79 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (234.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 157.64 KB | 20.10.2010 | 08.06.2009 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 156.46 KB | 20.10.2010 | 25.03.2009 | 4 |
Shareholders’ register |
TIF | 37.7 KB | 20.10.2010 | 30.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 30.98 KB | 20.10.2010 | 23.09.2008 | 2 |
Articles of Association |
TIF | 257.9 KB | 20.10.2010 | 23.09.2008 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 26.64 KB | 20.10.2010 | 23.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.86 KB | 20.10.2010 | 14.11.2007 | 1 |
Articles of Association |
TIF | 255.86 KB | 20.10.2010 | 14.11.2007 | 7 |
Shareholders’ register |
TIF | 24.49 KB | 20.10.2010 | 14.11.2007 | 1 |
Shareholders’ register |
TIF | 18.61 KB | 20.10.2010 | 26.01.2007 | 1 |
Shareholders’ register |
TIF | 9.87 KB | 20.10.2010 | 19.04.2006 | 1 |
Articles of Association |
TIF | 228.19 KB | 20.10.2010 | 10.04.2006 | 7 |
Memorandum of Association |
TIF | 46.16 KB | 20.10.2010 | 10.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 41.88 KB | 20.10.2010 | 23.09.2009 | 2 |
Application |
TIF | 53.45 KB | 20.10.2010 | 10.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.99 KB | 20.10.2010 | 10.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.6 KB | 20.10.2010 | 08.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.13 KB | 20.10.2010 | 08.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 45.85 KB | 20.10.2010 | 26.03.2009 | 2 |
Other documents |
TIF | 37.01 KB | 20.10.2010 | 25.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.71 KB | 20.10.2010 | 25.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.78 KB | 20.10.2010 | 08.10.2008 | 1 |
Application |
TIF | 97.96 KB | 20.10.2010 | 02.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 20.10.2010 | 02.10.2008 | 2 |
Other documents |
TIF | 117.34 KB | 20.10.2010 | 30.09.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 16.04 KB | 20.10.2010 | 29.09.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.95 KB | 20.10.2010 | 23.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.47 KB | 20.10.2010 | 23.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 20.10.2010 | 30.04.2008 | 2 |
Application |
TIF | 87.65 KB | 20.10.2010 | 25.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 43.08 KB | 20.10.2010 | 25.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.33 KB | 20.10.2010 | 24.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.83 KB | 20.10.2010 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.63 KB | 20.10.2010 | 20.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.82 KB | 20.10.2010 | 14.11.2007 | 1 |
Application |
TIF | 145.56 KB | 20.10.2010 | 14.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.14 KB | 20.10.2010 | 14.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.65 KB | 20.10.2010 | 14.11.2007 | 2 |
Sample report |
TIF | 17.97 KB | 20.10.2010 | 14.11.2007 | 1 |
Sample report |
TIF | 18.58 KB | 20.10.2010 | 14.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.75 KB | 20.10.2010 | 29.01.2007 | 1 |
Application |
TIF | 82.83 KB | 20.10.2010 | 26.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.65 KB | 20.10.2010 | 25.04.2006 | 2 |
Application |
TIF | 77.63 KB | 20.10.2010 | 20.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 31.7 KB | 20.10.2010 | 20.04.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.19 KB | 20.10.2010 | 19.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.46 KB | 20.10.2010 | 19.04.2006 | 1 |
Sample report |
TIF | 17.67 KB | 20.10.2010 | 19.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 5.97 KB | 20.10.2010 | 10.04.2006 | 1 |
Application |
TIF | 73.64 KB | 20.10.2010 | 10.04.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.19 KB | 20.10.2010 | 10.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.96 KB | 20.10.2010 | 10.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 20.10.2010 | 10.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.29 KB | 20.10.2010 | 10.04.2006 | 2 |
Registration certificates |
TIF | 30.09 KB | 20.10.2010 | 10.04.2006 | 1 |
Other documents |
TIF | 28.93 KB | 20.10.2010 | 2 |
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