BORG, SIA

Limited Liability Company, Small company
Place in branch
228 by turnover
68 by profit
166 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BORG"
Registration number, date 41503012572, 22.12.1994
VAT number LV41503012572 from 14.03.2002 Europe VAT register
Register, date Commercial Register, 15.03.2004
Legal address Mazā Dārza iela 5 – 7, Daugavpils, LV-5404 Check address owners
Fixed capital 21 343 EUR, registered payment 31.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) -9.97 110.46 151.66
Personal income tax (thousands, €) 318.48 -105.78 378.6
Statutory social insurance contributions (thousands, €) 62.36 115.47 392.99
Average employees count 26 41 130
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.12.2007
* 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 % 21 343 € 1 € 21 343 Latvia 28.07.2015 31.07.2015

Apply information changes

ML

"Borg", SIA

Mazā Dārza 5-7, Daugavpils, LV-5404 Check address owners

Celtniecības un remonta darbi

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "BORG" Until 19.11.2001 23 years ago

Historical addresses

Daugavpils, Pērses iela 27-1 Until 19.11.2001 23 years ago
Daugavpils, Višķu iela 34 Until 15.03.2004 20 years ago
Daugavpils, Muitas iela 3 Until 12.11.2004 20 years ago
Daugavpils, Krišjāņa Valdemāra iela 28 Until 28.03.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zi PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums BORG 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums PDF
0.pdfVad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
0.pdf Borg vad zin PDF
revidenta zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
bor PDF
c82b67de bfba 42b2 8631 0ad13979715b PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums BORG PDF
borg 12 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 1 PDF
Zinojums BORG 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin PDF
Zinojums BORG 1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums borg 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Zinojums -2014 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2010

 Annual report 23.05.2011  TIF (985.69 KB)

2009

 Annual report 13.05.2010  TIF (1.07 MB)

2008

 Annual report 13.05.2009  TIF (1021.64 KB)

2007

 Annual report 27.06.2008  TIF (973.3 KB)

2006

 Annual report 09.05.2007  TIF (614.72 KB)

2005

 Annual report 29.10.2018  TIF (746.54 KB)

2004

 Annual report 29.10.2018  TIF (794.21 KB)

2003

 Annual report 29.10.2018  TIF (1.36 MB)

2002

 Annual report 30.10.2018  TIF (971.04 KB)

2001

 Annual report 30.10.2018  TIF (694.85 KB)

2000

 Annual report 30.10.2018  TIF (1.12 MB)

1999

 Annual report 30.10.2018  TIF (1.06 MB)

1998

 Annual report 30.10.2018  TIF (1.17 MB)

1997

 Annual report 30.10.2018  TIF (1.07 MB)

1996

 Annual report 30.10.2018  TIF (861.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 6.67 KB 04.08.2015 28.07.2015 1

Articles of Association

 TIF 24.67 KB 04.08.2015 28.07.2015 2

Shareholders’ register

TIF 18.11 KB 04.08.2015 28.07.2015 2

Articles of Association

 TIF 75.58 KB 29.10.2018 26.10.2004 3

Shareholders’ register

TIF 20.73 KB 29.10.2018 26.10.2004 1

Articles of Association

 TIF 59.78 KB 29.10.2018 26.02.2004 2

Shareholders’ register

TIF 24.1 KB 29.10.2018 26.02.2004 1

Articles of Association

 TIF 452.47 KB 30.10.2018 24.04.2003 10

Regulations for the increase/reduction of the equity

 TIF 24.8 KB 30.10.2018 24.04.2003 1

Shareholders’ register

TIF 33.85 KB 30.10.2018 24.04.2003 1

Amendments to the Articles of Association

 TIF 36.84 KB 30.10.2018 28.01.2003 1

Shareholders’ register

TIF 36.52 KB 30.10.2018 28.01.2003 1

Articles of Association

 TIF 460.96 KB 30.10.2018 14.03.2002 9

Articles of Association

 TIF 438.41 KB 30.10.2018 29.10.2001 8

Amendments to the Articles of Association

 TIF 18.49 KB 30.10.2018 07.11.1995 1

Articles of Association

 TIF 329.83 KB 30.10.2018 06.12.1994 9

Articles of Association

 TIF 323.44 KB 30.10.2018 06.12.1994 9

Memorandum of association

 TIF 109.86 KB 30.10.2018 06.12.1994 3

Amendments to the Articles of Association

 TIF 22.47 KB 30.10.2018 1

Shareholders’ register

TIF 29.01 KB 30.10.2018 1

Shareholders’ register

TIF 20.97 KB 30.10.2018 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

 TIF 22.31 KB 04.08.2015 31.07.2015 2

Application

 TIF 49.05 KB 04.08.2015 28.07.2015 2

Protocols/decisions of a company/organisation

 TIF 10.35 KB 04.08.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 30.91 KB 02.04.2012 28.03.2012 1

Application

 TIF 73.61 KB 02.04.2012 26.03.2012 3

Confirmation or consent to legal address

 TIF 27.11 KB 02.04.2012 22.03.2012 1

Protocols/decisions of a company/organisation

 TIF 22.23 KB 02.04.2012 22.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.65 KB 02.04.2012 04.12.2007 1

Power of attorney, act of empowerment

 TIF 22.41 KB 29.10.2018 16.11.2007 1

Application

 TIF 121.97 KB 29.10.2018 09.11.2007 3

Receipts on the publication and state fees

 TIF 31.68 KB 29.10.2018 09.11.2007 2

Protocols/decisions of a company/organisation

 TIF 20.2 KB 29.10.2018 08.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 52.72 KB 29.10.2018 31.10.2005 1

Receipts on the publication and state fees

 TIF 75.52 KB 29.10.2018 26.10.2005 2

Application

 TIF 148.77 KB 29.10.2018 17.10.2005 3

Consent of the auditor

 TIF 9.21 KB 29.10.2018 17.10.2005 1

Protocols/decisions of a company/organisation

 TIF 16.07 KB 29.10.2018 17.10.2005 1

Decisions / letters / protocols of public notaries

 TIF 44.92 KB 29.10.2018 12.11.2004 1

Receipts on the publication and state fees

 TIF 72.31 KB 29.10.2018 05.11.2004 2

Announcement regarding the legal address

 TIF 9.1 KB 29.10.2018 26.10.2004 1

Application

 TIF 162.01 KB 29.10.2018 26.10.2004 4

Protocols/decisions of a company/organisation

 TIF 70.87 KB 29.10.2018 26.10.2004 2

Decisions / letters / protocols of public notaries

 TIF 50.68 KB 29.10.2018 15.03.2004 1

Registration certificates

 TIF 204.4 KB 29.10.2018 15.03.2004 2

Announcement regarding the legal address

 TIF 9.08 KB 29.10.2018 26.02.2004 1

Application

 TIF 225.07 KB 29.10.2018 26.02.2004 7

Protocols/decisions of a company/organisation

 TIF 31.58 KB 29.10.2018 26.02.2004 1

Receipts on the publication and state fees

 TIF 45.86 KB 29.10.2018 13.02.2004 2

Decisions / letters / protocols of public notaries

 TIF 32.39 KB 30.10.2018 09.05.2003 1

Submission/Application

 TIF 13.58 KB 30.10.2018 28.04.2003 1

Protocols/decisions of a company/organisation

 TIF 45.26 KB 30.10.2018 24.04.2003 1

Receipts on the publication and state fees

 TIF 33.12 KB 30.10.2018 22.04.2003 2

Other documents

 TIF 109.31 KB 30.10.2018 01.04.2003 3

Decisions / letters / protocols of public notaries

 TIF 31.64 KB 30.10.2018 17.02.2003 1

Submission/Application

 TIF 17.44 KB 30.10.2018 04.02.2003 1

Receipts on the publication and state fees

 TIF 32.32 KB 30.10.2018 03.02.2003 2

Protocols/decisions of a company/organisation

 TIF 48.21 KB 30.10.2018 28.01.2003 2

Decisions / letters / protocols of public notaries

 TIF 44.07 KB 30.10.2018 18.03.2002 1

Protocols/decisions of a company/organisation

 TIF 51.4 KB 30.10.2018 14.03.2002 1

Submission/Application

 TIF 14.62 KB 30.10.2018 14.03.2002 1

Receipts on the publication and state fees

 TIF 111.67 KB 30.10.2018 25.02.2002 3

Sample report

 TIF 29.15 KB 30.10.2018 25.02.2002 1

Sample report

 TIF 22.41 KB 25.08.2010 25.02.2002 1

Decisions / letters / protocols of public notaries

 TIF 38.19 KB 30.10.2018 19.11.2001 1

Registration certificates

 TIF 108.26 KB 30.10.2018 19.11.2001 2

Receipts on the publication and state fees

 TIF 49.85 KB 30.10.2018 16.11.2001 2

Purchase/lease agreement

 TIF 129.12 KB 30.10.2018 01.11.2001 2

Submission/Application

 TIF 14.28 KB 30.10.2018 01.11.2001 1

Documents attesting the transfer of shares

TIF 6.01 KB 30.10.2018 29.10.2001 1

Documents attesting the transfer of shares

TIF 6.16 KB 30.10.2018 29.10.2001 1

Protocols/decisions of a company/organisation

 TIF 30.57 KB 30.10.2018 29.10.2001 1

Protocols/decisions of a company/organisation

 TIF 41.31 KB 30.10.2018 29.10.2001 1

Sample report

 TIF 31.77 KB 30.10.2018 29.10.2001 1

Decisions / letters / protocols of public notaries

 TIF 19.55 KB 30.10.2018 29.12.1997 1

Sample report

 TIF 44.96 KB 30.10.2018 22.12.1997 1

Protocols/decisions of a company/organisation

 TIF 24.62 KB 30.10.2018 30.06.1997 1

Decisions / letters / protocols of public notaries

 TIF 19.42 KB 30.10.2018 07.11.1995 1

Receipts on the publication and state fees

 TIF 98.67 KB 30.10.2018 31.10.1995 2

Appraisal reports

 TIF 25.77 KB 30.10.2018 26.10.1995 1

Protocols/decisions of a company/organisation

 TIF 21.98 KB 30.10.2018 26.10.1995 1

Copy of the personal identification document

 TIF 55.6 KB 30.10.2018 02.03.1995 2

Copy of the personal identification document

 TIF 185.53 KB 30.10.2018 02.03.1995 2

Bank statements or other document regarding the payment of the equity

TIF 15.54 KB 30.10.2018 22.12.1994 1

Decisions / letters / protocols of public notaries

 TIF 15.28 KB 30.10.2018 22.12.1994 1

Registration certificates

 TIF 11.89 KB 30.10.2018 22.12.1994 1

Receipts on the publication and state fees

 TIF 11.98 KB 30.10.2018 20.12.1994 1

Protocols/decisions of a company/organisation

 TIF 32.84 KB 30.10.2018 06.12.1994 1

Copy of the personal identification document

 TIF 185.12 KB 30.10.2018 25.11.1992 1

Copy of the personal identification document

 TIF 1.06 MB 30.10.2018 28.04.1987 4

Application

 TIF 103.19 KB 30.10.2018 4

Power of attorney, act of empowerment

 TIF 10.67 KB 30.10.2018 1

Specimen signature without Identity number

 TIF 6.18 KB 30.10.2018 1

Submission/Application

 TIF 6.7 KB 30.10.2018 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