BORO CELTNIECĪBA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.08.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BORO CELTNIECĪBA"
Registration number, date 50103820911, 27.08.2014
VAT number None (excluded 20.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.08.2014
Legal address Dzegužu iela 1 k-1 – 10, Rīga, LV-1007 Check address owners
Fixed capital 1 EUR , registered 27.08.2014 (registered payment 27.08.2014: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 3.33 7.57 6.17
Personal income tax (thousands, €) 0.46 0 0
Statutory social insurance contributions (thousands, €) 0.78 0 0
Average employees count 1 5 5

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Grīdas un sienu apdare (43.33)

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 36 k-5 -12 Until 14.10.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS 1 JPG

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS 1 JPG

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
VAD.ZINOJUMS 1 JPG

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 1 JPG

2014

Annual report 27.08.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 1 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 56.21 KB 15.09.2014 22.08.2014 2

Memorandum of Association

TIF 50.21 KB 15.09.2014 22.08.2014 1

Shareholders’ register

TIF 57.97 KB 15.09.2014 22.08.2014 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

EDOC 65.64 KB 20.08.2019 20.08.2019 2

State Revenue Service decisions/letters/statements

DOCX 80.29 KB 19.08.2019 19.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 90.52 KB 19.08.2019 19.08.2019 1

Application

TIF 80.98 KB 05.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

RTF 190.88 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 07.03.2019 07.03.2019 2

Application

TIF 120.69 KB 07.03.2019 28.02.2019 2

Protocols/decisions of a company/organisation

TIF 43.79 KB 07.03.2019 28.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 09.03.2018 09.03.2018 1

Decisions / letters / protocols of public notaries

RTF 189.3 KB 09.03.2018 09.03.2018 1

Statement regarding the beneficial owners

TIF 107.65 KB 02.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

TIF 41.74 KB 15.10.2014 14.10.2014 2

Announcement regarding the legal address

TIF 9.42 KB 15.10.2014 09.10.2014 1

Application

TIF 109.25 KB 15.10.2014 09.10.2014 3

Confirmation or consent to legal address

TIF 8.94 KB 15.10.2014 09.10.2014 1

Protocols/decisions of a company/organisation

TIF 25.37 KB 15.10.2014 09.10.2014 1

Decisions / letters / protocols of public notaries

TIF 59.62 KB 15.09.2014 27.08.2014 2

Registration certificates

TIF 29.5 KB 15.09.2014 27.08.2014 1

Announcement regarding the legal address

TIF 13.32 KB 15.09.2014 22.08.2014 1

Application

TIF 409.79 KB 15.09.2014 22.08.2014 5

Bank statements or other document regarding the payment of the equity

TIF 19.26 KB 15.09.2014 22.08.2014 1

Consent of a member of the Board / executive director

TIF 16.53 KB 15.09.2014 22.08.2014 1

Confirmation or consent to legal address

TIF 13.19 KB 15.09.2014 21.08.2014 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