BorTrans, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name BorTrans SIA
Registration number, date 40203102948, 02.11.2017
VAT number LV40203102948 from 12.01.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.11.2017
Legal address "Širmeļu Dzintari" – 10, Birzgales pag., Ogres nov., LV-5033 Check address owners
Fixed capital 9 000 EUR, registered payment 02.11.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.57 2.41 1.77
Personal income tax (thousands, €) 0.44 1.43 0.85
Statutory social insurance contributions (thousands, €) 0.72 2.34 1.38
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   02.11.2017
* 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 % 9 000 € 1 € 9 000 02.11.2017 02.11.2017

Historical addresses

Ķeguma nov., Birzgales pag., "Širmeļu Dzintari" - 10 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (129.09 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (128.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (128.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (127.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.01.2021  PDF (78.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (937.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (837.86 KB) €11.00

2017

Annual report 02.11.2017 - 31.12.2017 27.04.2018  PDF (1 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 74.11 KB 02.11.2017 02.11.2017 1

Articles of Association

DOCX 74.11 KB 02.11.2017 02.11.2017 1

Memorandum of Association

DOCX 79.03 KB 02.11.2017 02.11.2017 2

Memorandum of Association

DOCX 79.03 KB 02.11.2017 02.11.2017 2

Shareholders’ register

PDF 1.41 MB 02.11.2017 02.11.2017 3

Shareholders’ register

PDF 1.41 MB 02.11.2017 02.11.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

DOCX 15.24 KB 02.11.2017 02.11.2017 1

Acceptance-conveyance act

EDOC 31.92 KB 02.11.2017 02.11.2017 1

Acceptance-conveyance act

DOCX 15.24 KB 02.11.2017 02.11.2017 1

Announcement regarding the legal address

DOCX 79.89 KB 02.11.2017 02.11.2017 1

Announcement regarding the legal address

EDOC 66.78 KB 02.11.2017 02.11.2017 1

Announcement regarding the legal address

DOCX 79.89 KB 02.11.2017 02.11.2017 1

Articles of Association

EDOC 60.78 KB 02.11.2017 02.11.2017 1

Application

EDOC 2.69 MB 02.11.2017 02.11.2017 9

Application

PDF 2.8 MB 02.11.2017 02.11.2017 9

Application

PDF 2.8 MB 02.11.2017 02.11.2017 9

Appraisal reports

DOCX 30.18 KB 02.11.2017 02.11.2017 1

Appraisal reports

DOCX 30.18 KB 02.11.2017 02.11.2017 1

Appraisal reports

EDOC 45.87 KB 02.11.2017 02.11.2017 1

Confirmation or consent to legal address

DOCX 145.18 KB 02.11.2017 02.11.2017 1

Confirmation or consent to legal address

DOCX 145.18 KB 02.11.2017 02.11.2017 1

Confirmation or consent to legal address

EDOC 120.05 KB 02.11.2017 02.11.2017 1

Memorandum of Association

EDOC 65.69 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.41 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

RTF 191.55 KB 02.11.2017 02.11.2017 2

Shareholders’ register

EDOC 1.34 MB 02.11.2017 02.11.2017 3
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