Bornholm Property Development, 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 | Bornholm Property Development SIA |
| Registration number, date | 40003746521, 27.05.2005 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.05.2005 |
| Legal address | Rūpnieku iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 357 473 EUR, registered payment 15.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.35 | 0.36 | 0.05 |
| Personal income tax (thousands, €) | 0.16 | 0.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.17 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.12.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2016 |
* 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 |
22.11 % | 521 342 | € 1 | € 521 342 | 13.12.2024 | 15.01.2025 | |
Sabiedrība ar ierobežotu atbildību "RB Investments"Reg. no. 40003669082
|
17.61 % | 415 186 | € 1 | € 415 186 | Latvia | 13.12.2024 | 15.01.2025 |
Natural person |
13.17 % | 310 365 | € 1 | € 310 365 | Canada | 13.12.2024 | 15.01.2025 |
Natural person |
12.66 % | 298 457 | € 1 | € 298 457 | 13.12.2024 | 15.01.2025 | |
Natural person |
7.93 % | 186 833 | € 1 | € 186 833 | Sweden | 13.12.2024 | 15.01.2025 |
Natural person |
7.50 % | 176 926 | € 1 | € 176 926 | Russian Federation | 13.12.2024 | 15.01.2025 |
Natural person |
4.95 % | 116 729 | € 1 | € 116 729 | 13.12.2024 | 15.01.2025 | |
Natural person |
4.40 % | 103 796 | € 1 | € 103 796 | 13.12.2024 | 15.01.2025 | |
Natural person |
4.39 % | 103 455 | € 1 | € 103 455 | United States of America | 13.12.2024 | 15.01.2025 |
Natural person |
2.20 % | 51 898 | € 1 | € 51 898 | Sweden | 13.12.2024 | 15.01.2025 |
Natural person |
2.19 % | 51 727 | € 1 | € 51 727 | Russian Federation | 13.12.2024 | 15.01.2025 |
Natural person |
0.88 % | 20 759 | € 1 | € 20 759 | 13.12.2024 | 15.01.2025 |
Historical company names
| "BORNHOLM PROPERTY DEVELOPMENT" SIA | Until 08.09.2016 | 10 years ago |
|---|
Historical addresses
| Rīga, Kronvalda bulvāris 10-32 | Until 01.06.2007 | 19 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 | Until 27.07.2009 | 17 years ago |
| Rīga, Brīvības iela 52 - 1 | Until 27.09.2016 | 10 years ago |
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.04.2025 | PDF (784.88 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (121.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (251.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (582.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Bornholm 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Bornholm 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Bornholm 2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums VID | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums VID | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | PDF (1.28 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VID | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VID | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VID | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (15.96 KB) | |
2008 |
Annual report | 21.04.2009 | TIF (300.6 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (343.6 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (218.79 KB) | ||
2005 |
Annual report | 27.02.2007 | TIF (201.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.6 KB | 15.01.2025 | 10.01.2025 | 2 |
Shareholders’ register |
EDOC | 31.3 KB | 15.01.2025 | 13.12.2024 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 19.39 KB | 12.11.2024 | 12.11.2024 | 1 |
Shareholders’ register |
EDOC | 63.13 KB | 17.09.2020 | 03.08.2020 | 1 |
Shareholders’ register |
EDOC | 32.98 KB | 14.10.2019 | 18.09.2019 | 4 |
Shareholders’ register |
TIF | 554.86 KB | 17.12.2018 | 08.11.2018 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 280.46 KB | 17.12.2018 | 31.10.2018 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 282.45 KB | 17.12.2018 | 31.10.2018 | 12 |
Amendments to the Articles of Association |
EDOC | 30.78 KB | 25.08.2017 | 12.07.2017 | 1 |
Shareholders’ register |
EDOC | 33.4 KB | 25.08.2017 | 11.07.2017 | 4 |
Articles of Association |
EDOC | 53.56 KB | 25.08.2017 | 10.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 34.72 KB | 25.08.2017 | 10.05.2017 | 3 |
Shareholders’ register |
TIF | 165.5 KB | 16.05.2011 | 23.12.2010 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.16 KB | 15.01.2025 | 16.12.2024 | 2 |
Application |
EDOC | 50.11 KB | 12.11.2024 | 12.11.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 45.84 KB | 12.11.2024 | 12.11.2024 | 9 |
Power of attorney, act of empowerment |
EDOC | 20.63 KB | 12.11.2024 | 03.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.73 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
DOCX | 39.53 KB | 17.09.2020 | 25.08.2020 | 1 |
Application |
EDOC | 53.25 KB | 17.09.2020 | 25.08.2020 | 1 |
Application |
DOCX | 39.53 KB | 17.09.2020 | 25.08.2020 | 1 |
Shareholders’ register |
EDOC | 63.13 KB | 17.09.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 14.10.2019 | 14.10.2019 | 2 |
Application |
DOCX | 44.81 KB | 14.10.2019 | 04.10.2019 | 5 |
Application |
EDOC | 58.38 KB | 14.10.2019 | 04.10.2019 | 5 |
Shareholders’ register |
EDOC | 32.98 KB | 14.10.2019 | 18.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 105.58 KB | 17.12.2018 | 07.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 25.08.2017 | 25.08.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
528.68 KB | 25.08.2017 | 15.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 225.14 KB | 25.08.2017 | 15.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 413.81 KB | 25.08.2017 | 15.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 820.09 KB | 25.08.2017 | 15.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 873.96 KB | 25.08.2017 | 15.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
588.5 KB | 25.08.2017 | 15.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
498.78 KB | 25.08.2017 | 15.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
461.01 KB | 25.08.2017 | 15.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 516.43 KB | 25.08.2017 | 15.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
545.42 KB | 25.08.2017 | 15.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 457.84 KB | 25.08.2017 | 15.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
898.34 KB | 25.08.2017 | 15.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
471.24 KB | 25.08.2017 | 15.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
237.86 KB | 25.08.2017 | 15.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 565.98 KB | 25.08.2017 | 15.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 490.46 KB | 25.08.2017 | 15.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 446.65 KB | 25.08.2017 | 15.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
976.68 KB | 25.08.2017 | 15.08.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 30.78 KB | 25.08.2017 | 12.07.2017 | 1 |
Application |
EDOC | 60.44 KB | 25.08.2017 | 12.07.2017 | 2 |
Application |
DOCX | 48.69 KB | 25.08.2017 | 12.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
83.79 KB | 25.08.2017 | 11.07.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.28 KB | 25.08.2017 | 11.07.2017 | 2 |
Shareholders’ register |
EDOC | 33.4 KB | 25.08.2017 | 11.07.2017 | 4 |
Articles of Association |
EDOC | 53.56 KB | 25.08.2017 | 10.07.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.28 KB | 25.08.2017 | 10.05.2017 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 37.03 KB | 25.08.2017 | 10.05.2017 | 6 |
Regulations for the increase/reduction of the equity |
EDOC | 34.72 KB | 25.08.2017 | 10.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.79 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.79 KB | 27.09.2016 | 27.09.2016 | 2 |
Application |
6.73 MB | 22.09.2016 | 21.09.2016 | 24 | |
Application |
6.73 MB | 22.09.2016 | 21.09.2016 | 24 | |
Application |
EDOC | 6.44 MB | 22.09.2016 | 21.09.2016 | 24 |
Confirmation or consent to legal address |
DOC | 129.5 KB | 22.09.2016 | 21.09.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 59.27 KB | 22.09.2016 | 21.09.2016 | 1 |
Confirmation or consent to legal address |
DOC | 129.5 KB | 22.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 08.09.2016 | 08.09.2016 | 2 |
Application |
6.52 MB | 08.09.2016 | 07.09.2016 | 24 | |
Application |
EDOC | 6.21 MB | 08.09.2016 | 07.09.2016 | 24 |
Application |
6.52 MB | 08.09.2016 | 07.09.2016 | 24 |
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