Borts 109, 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.
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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 | Removed from the register, 04.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Borts 109" |
| Registration number, date | 40103590863, 27.09.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.09.2012 |
| Legal address | "Čikovka", Miurinīki, Audriņu pag., Rēzeknes nov., LV-4611 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.32 | 2.73 | 1.96 |
| Personal income tax (thousands, €) | 0.03 | 0.40 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 1.76 | 0 |
| Average employees count | 0 | 1 | 1 |
| Received COVID-19 downtime support | 17.12.2020, € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Taksometru pakalpojumi (49.32) |
Historical addresses
| Rīga, Šampētera iela 139A | Until 06.02.2019 | 6 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Saules iela 21B - 24 | Until 24.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (261.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (264.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | PDF (266.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | PDF (80.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.06.2018 | PDF (81.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 109 Borts GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 109 GP 2014 vad | |||||
2013 |
Annual report | 27.09.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29 KB | 24.03.2022 | 01.03.2022 | 1 |
Articles of Association |
DOC | 29 KB | 24.03.2022 | 01.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 24.03.2022 | 01.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 24.03.2022 | 01.03.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 24.03.2022 | 01.03.2022 | 2 |
Shareholders’ register |
DOC | 37 KB | 24.03.2022 | 01.03.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 24.03.2022 | 01.03.2022 | 2 |
Shareholders’ register |
DOC | 37 KB | 24.03.2022 | 01.03.2022 | 1 |
Shareholders’ register |
TIF | 63.42 KB | 25.03.2022 | 30.01.2019 | 3 |
Shareholders’ register |
DOC | 37.5 KB | 24.03.2022 | 30.01.2019 | 2 |
Shareholders’ register |
DOC | 37.5 KB | 24.03.2022 | 30.01.2019 | 2 |
Shareholders’ register |
TIF | 63.61 KB | 04.02.2019 | 30.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 8.52 KB | 30.01.2019 | 30.01.2019 | 1 |
Articles of Association |
TIF | 50.2 KB | 30.01.2019 | 30.01.2019 | 3 |
Shareholders’ register |
TIF | 128.24 KB | 12.08.2015 | 05.08.2015 | 3 |
Shareholders’ register |
TIF | 68.24 KB | 13.10.2014 | 23.09.2014 | 3 |
Shareholders’ register |
TIF | 71.6 KB | 30.06.2014 | 22.05.2014 | 2 |
Shareholders’ register |
TIF | 68.58 KB | 28.10.2013 | 22.10.2013 | 2 |
Shareholders’ register |
TIF | 17.51 KB | 25.02.2013 | 30.01.2013 | 1 |
Articles of Association |
TIF | 17.76 KB | 03.10.2012 | 19.09.2012 | 1 |
Memorandum of Association |
TIF | 44.37 KB | 03.10.2012 | 19.09.2012 | 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 | 62.36 KB | 24.03.2022 | 24.03.2022 | 2 |
Application |
DOC | 75 KB | 24.03.2022 | 23.03.2022 | 3 |
Application |
DOC | 75 KB | 24.03.2022 | 23.03.2022 | 3 |
Application |
DOC | 132 KB | 24.03.2022 | 23.03.2022 | 5 |
Application |
DOC | 132 KB | 24.03.2022 | 23.03.2022 | 5 |
Notice of a member of the Board regarding the resignation |
DOC | 25.5 KB | 24.03.2022 | 17.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25.5 KB | 24.03.2022 | 17.03.2022 | 1 |
Submission/Application |
DOC | 24.5 KB | 24.03.2022 | 16.03.2022 | 1 |
Submission/Application |
DOC | 24.5 KB | 24.03.2022 | 16.03.2022 | 1 |
Articles of Association |
EDOC | 17.61 KB | 24.03.2022 | 01.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 24.03.2022 | 01.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 24.03.2022 | 01.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 26.5 KB | 24.03.2022 | 01.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 26.5 KB | 24.03.2022 | 01.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 24.03.2022 | 01.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 24.03.2022 | 01.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.87 KB | 24.03.2022 | 01.03.2022 | 1 |
Shareholders’ register |
EDOC | 27.26 KB | 24.03.2022 | 01.03.2022 | 1 |
Shareholders’ register |
EDOC | 18.59 KB | 24.03.2022 | 01.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 314.64 KB | 06.02.2019 | 06.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 314.64 KB | 06.02.2019 | 06.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 288.65 KB | 06.02.2019 | 06.02.2019 | 5 |
Shareholders’ register |
EDOC | 18.62 KB | 24.03.2022 | 30.01.2019 | 2 |
Application |
TIF | 102.87 KB | 30.01.2019 | 30.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.55 KB | 30.01.2019 | 30.01.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 91.79 KB | 30.01.2019 | 30.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 14.85 KB | 30.01.2019 | 28.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 150.45 KB | 06.02.2019 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.15 KB | 06.02.2019 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.13 KB | 06.02.2019 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 922.19 KB | 06.02.2019 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.93 KB | 06.02.2019 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.13 KB | 06.02.2019 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.66 KB | 12.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 175.58 KB | 12.08.2015 | 05.08.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.46 KB | 12.08.2015 | 05.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.85 KB | 12.08.2015 | 05.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 13.10.2014 | 09.10.2014 | 2 |
Application |
TIF | 125.79 KB | 13.10.2014 | 23.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 99.57 KB | 13.10.2014 | 23.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 11.35 KB | 13.10.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.21 KB | 30.06.2014 | 27.06.2014 | 2 |
Application |
TIF | 303.29 KB | 30.06.2014 | 22.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 115.29 KB | 30.06.2014 | 22.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 28.10.2013 | 25.10.2013 | 2 |
Application |
TIF | 210.92 KB | 28.10.2013 | 22.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 97.49 KB | 28.10.2013 | 22.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 25.02.2013 | 21.02.2013 | 2 |
Application |
TIF | 144.56 KB | 25.02.2013 | 11.02.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 12.81 KB | 25.02.2013 | 30.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.01 KB | 25.02.2013 | 30.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.52 KB | 03.10.2012 | 27.09.2012 | 2 |
Registration certificates |
TIF | 54.38 KB | 03.10.2012 | 27.09.2012 | 1 |
Application |
TIF | 192.08 KB | 03.10.2012 | 24.09.2012 | 3 |
Announcement regarding the legal address |
TIF | 17.75 KB | 03.10.2012 | 19.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 30.98 KB | 03.10.2012 | 19.09.2012 | 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