Borngate, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Borngate" |
| Registration number, date | 40103491374, 14.12.2011 |
| VAT number | LV40103491374 from 03.01.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.12.2011 |
| Legal address | Hospitāļu iela 40 – 2, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.12.2015 |
| 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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 282.04 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 1 275.74 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 07.10.2025 | 491.08 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 6 382.20 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 9 927.71 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 3 706.94 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 16.06.2025 | 6 424.45 | 0.00 | 0.00 | 0.00 | 16.06.2025 |
| 07.04.2025 | 8 153.81 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 21.03.2025 | 4 865.49 | 0.00 | 0.00 | 0.00 | 21.03.2025 |
| 07.08.2023 | 629.45 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 849.16 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 067.55 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 7 615.51 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 7 668.72 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 6 789.02 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 6 012.93 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 10 556.87 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 9 797.71 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 122.73 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 12 233.33 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 20.09.2022 | 13 756.39 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 21.07.2022 | 11 398.95 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 25.05.2022 | 19 203.70 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.12.2020 | 22 912.56 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 616.97 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 9 610.84 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 179.53 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 7 798.43 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 7 395.29 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 7 260.11 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 6 758.12 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 6 369.72 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 6 052.72 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 5 724.38 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.01.2019 | 3 280.77 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 228.94 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.07.2018 | 10 041.14 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 10 283.17 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 304.92 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 286.07 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 266.58 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 587.20 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 2 423.36 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 795.74 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 245.38 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 3 507.85 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 887.83 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.05.2017 | 784.19 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 85.15 | 69.57 | 188.11 |
| Personal income tax (thousands, €) | 2.13 | 2.54 | 4.47 |
| Statutory social insurance contributions (thousands, €) | 9.14 | 8.70 | 10.28 |
| Average employees count | 5 | 4 | 5 |
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta aprīkojuma mazumtirdzniecība (47.63) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.1 |
Sporta aprīkojuma mazumtirdzniecība (47.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | 08.07.2015 |
* 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 |
50 % | 200 | € 7 | € 1 400 | 10.06.2015 | 08.07.2015 | |
Natural person |
50 % | 200 | € 7 | € 1 400 | 10.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Irbenes iela 14A - 54 | Until 26.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Vadakstes iela 17 - 54 | Until 20.01.2020 | 5 years ago |
| Rīga, Sofijas iela 4 - 56 | Until 25.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.10.2025 | PDF (79.23 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.11.2024 | PDF (79.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2024 | PDF (79.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.11.2022 | PDF (79.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.07.2017 | PDF (92.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Borngate SIA 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums Borngate SIA 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Borngate | DOCX | ||||
2012 |
Annual report | 17.05.2013 | TIF (294.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
73.06 KB | 17.12.2015 | 26.08.2015 | 1 | |
Shareholders’ register |
286.37 KB | 03.07.2015 | 02.07.2015 | 1 | |
Amendments to the Articles of Association |
372.24 KB | 27.06.2015 | 26.06.2015 | 1 | |
Articles of Association |
433.31 KB | 18.06.2015 | 10.06.2015 | 1 | |
Articles of Association |
TIF | 14.09 KB | 16.12.2011 | 09.12.2011 | 1 |
Memorandum of association |
TIF | 34.65 KB | 16.12.2011 | 09.12.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
525.04 KB | 25.04.2022 | 25.04.2022 | 3 | |
Application |
525.04 KB | 25.04.2022 | 25.04.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 25.04.2022 | 25.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
195.51 KB | 20.01.2020 | 12.01.2020 | 2 | |
Application |
153.57 KB | 20.01.2020 | 12.01.2020 | 2 | |
Confirmation or consent to legal address |
68.46 KB | 20.01.2020 | 12.01.2020 | 1 | |
Confirmation or consent to legal address |
94.09 KB | 20.01.2020 | 12.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 22.12.2015 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.42 KB | 22.12.2015 | 22.12.2015 | 1 |
Application |
478.43 KB | 02.09.2015 | 28.08.2015 | 1 | |
Shareholders’ register |
103.97 KB | 17.12.2015 | 26.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.1 KB | 08.07.2015 | 08.07.2015 | 2 |
Application |
762.12 KB | 27.06.2015 | 26.06.2015 | 3 | |
Protocols/decisions of a company/organisation |
427.57 KB | 27.06.2015 | 10.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 16.12.2011 | 14.12.2011 | 2 |
Registration certificates |
TIF | 60.68 KB | 16.12.2011 | 14.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.2 KB | 16.12.2011 | 09.12.2011 | 1 |
Application |
TIF | 223.45 KB | 16.12.2011 | 09.12.2011 | 4 |
Appraisal reports |
TIF | 15 KB | 16.12.2011 | 09.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.96 KB | 16.12.2011 | 09.12.2011 | 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