BORO LOGISTIC, SIA
Limited Liability Company, Micro company
Place in branch
128 by turnover
193 by profit
104 by paid taxes
43 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BORO LOGISTIC" |
| Registration number, date | 55403058531, 23.07.2020 |
| VAT number | LV55403058531 from 27.08.2020 Europe VAT register |
| Register, date | Commercial Register, 23.07.2020 |
| Legal address | Rembates iela 8 – 8, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BORO LOGISTIC, SIA
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
- Check online actual tax payments in SRS
- 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, €) | 31.23 | 27.57 | 15.99 |
| Personal income tax (thousands, €) | 1.02 | 1.36 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 2.61 | 3.64 | 2.87 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.07.2020 | 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 | 23.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.07.2020 |
* 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 % | 1 414 | € 1 | € 1 414 | Latvia | 20.01.2021 | 28.01.2021 |
Natural person |
50 % | 1 414 | € 1 | € 1 414 | Latvia | 20.01.2021 | 28.01.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BoroLogistic vadibas GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Doc Apr 07 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan 20220302 114729 | JPG | ||||
2020 |
Annual report | 23.07.2020 - 31.12.2020 | 11.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP vadibas zinojums 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
RTF | 51.88 KB | 28.01.2021 | 25.01.2021 | 1 |
Articles of Association |
RTF | 51.88 KB | 28.01.2021 | 25.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.83 KB | 28.01.2021 | 25.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.83 KB | 28.01.2021 | 25.01.2021 | 1 |
Shareholders’ register |
DOCX | 20.78 KB | 28.01.2021 | 25.01.2021 | 1 |
Shareholders’ register |
DOCX | 20.78 KB | 28.01.2021 | 25.01.2021 | 1 |
Articles of Association |
RTF | 50.09 KB | 23.07.2020 | 20.07.2020 | 1 |
Articles of Association |
RTF | 50.09 KB | 23.07.2020 | 20.07.2020 | 1 |
Memorandum of association |
DOCX | 30.69 KB | 23.07.2020 | 20.07.2020 | 1 |
Memorandum of association |
DOCX | 30.69 KB | 23.07.2020 | 20.07.2020 | 1 |
Shareholders’ register |
DOCX | 21.05 KB | 23.07.2020 | 20.07.2020 | 1 |
Shareholders’ register |
DOCX | 21.05 KB | 23.07.2020 | 20.07.2020 | 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 |
RTF | 190.54 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 28.01.2021 | 28.01.2021 | 2 |
Articles of Association |
EDOC | 26.18 KB | 28.01.2021 | 25.01.2021 | 1 |
Application |
EDOC | 56.51 KB | 28.01.2021 | 25.01.2021 | 1 |
Application |
DOCX | 43.19 KB | 28.01.2021 | 25.01.2021 | 1 |
Application |
DOCX | 43.19 KB | 28.01.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 28.01.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.58 KB | 28.01.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 28.01.2021 | 25.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.19 KB | 28.01.2021 | 25.01.2021 | 1 |
Shareholders’ register |
EDOC | 34.86 KB | 28.01.2021 | 25.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
86.87 KB | 28.01.2021 | 20.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.93 KB | 28.01.2021 | 20.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.3 KB | 28.01.2021 | 20.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
86.87 KB | 28.01.2021 | 20.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.93 KB | 28.01.2021 | 20.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.11 KB | 28.01.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.73 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 23.07.2020 | 23.07.2020 | 2 |
Announcement regarding the legal address |
DOCX | 26.79 KB | 23.07.2020 | 20.07.2020 | 1 |
Announcement regarding the legal address |
DOCX | 26.79 KB | 23.07.2020 | 20.07.2020 | 1 |
Announcement regarding the legal address |
EDOC | 37.78 KB | 23.07.2020 | 20.07.2020 | 1 |
Articles of Association |
EDOC | 25.92 KB | 23.07.2020 | 20.07.2020 | 1 |
Application |
DOCX | 42.78 KB | 23.07.2020 | 20.07.2020 | 1 |
Application |
DOCX | 42.78 KB | 23.07.2020 | 20.07.2020 | 1 |
Application |
EDOC | 55.06 KB | 23.07.2020 | 20.07.2020 | 1 |
Memorandum of association |
EDOC | 41.65 KB | 23.07.2020 | 20.07.2020 | 1 |
Shareholders’ register |
EDOC | 35.06 KB | 23.07.2020 | 20.07.2020 | 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