Borodach, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
7K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Borodach"
Registration number, date 50103653431, 27.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 27.03.2013
Legal address Progresa iela 2A – 6, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 25.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • 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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   27.03.2013
* 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 % 2 800 € 1 € 2 800 Latvia 19.11.2015 25.11.2015

Historical addresses

Rīga, Jūrmalas gatve 53-6 Until 23.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.01.2024  PDF (564.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.02.2023  PDF (632.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.01.2022  PDF (729.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.03.2021  PDF (573.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.01.2020  PDF (654.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (765.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.02.2018  PDF (803.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (902.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.02.2016  PDF (917.92 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin2014brd DOCX

2013

 Annual report 27.03.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
vadzin2013brd DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 33.25 KB 30.11.2015 19.11.2015 1

Articles of Association

 TIF 60.81 KB 30.11.2015 19.11.2015 2

Regulations for the increase/reduction of the equity

 TIF 20.56 KB 30.11.2015 19.11.2015 1

Shareholders’ register

TIF 104.97 KB 30.11.2015 19.11.2015 2

Shareholders’ register

TIF 71.37 KB 30.11.2015 19.11.2015 1

Shareholders’ register

TIF 87.97 KB 30.07.2015 16.07.2015 2

Articles of Association

 TIF 13.33 KB 25.04.2013 23.03.2013 2

Memorandum of Association

 TIF 23 KB 25.04.2013 23.03.2013 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 52.58 KB 30.11.2015 25.11.2015 2

Application

 TIF 166.52 KB 30.11.2015 19.11.2015 2

Protocols/decisions of a company/organisation

 TIF 50.97 KB 30.11.2015 19.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 68 KB 30.07.2015 23.07.2015 2

Announcement regarding the legal address

 TIF 16.27 KB 30.07.2015 16.07.2015 1

Application

 TIF 45.15 KB 30.07.2015 16.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.28 KB 25.04.2013 27.03.2013 2

Registration certificates

 TIF 24.55 KB 25.04.2013 27.03.2013 1

Announcement regarding the legal address

 TIF 7.15 KB 25.04.2013 23.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 42.23 KB 25.04.2013 23.03.2013 1

Power of attorney, act of empowerment

 TIF 10.22 KB 25.04.2013 23.03.2013 1

Power of attorney, act of empowerment

 TIF 10.82 KB 25.04.2013 23.03.2013 1

Application

 TIF 159.27 KB 25.04.2013 22.03.2013 5

Confirmation or consent to legal address

 TIF 10.32 KB 25.04.2013 19.03.2013 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