BORUS, SIA
Limited Liability 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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Basic data
| Status | Removed from the register, 24.08.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BORUS" |
| Registration number, date | 41503018698, 06.11.1997 |
| VAT number | None (excluded 07.12.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.07.2006 |
| Legal address | Daugavpils, Aveņu iela 21-51 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.10.2003 (registered payment 21.10.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, Činnova iela 17-8 | Until 21.10.2003 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.11.2008.
Case number: C12382108 Started 04.11.2008,
ended 07.08.2009
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
07.08.2009 |
12.08.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
22.06.2009 13:00:00 |
19.05.2009 | Noslēguma kreditoru sapulce | |
03.06.2009 |
10.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Daugavpils tiesa (1000055191)
|
04.03.2009 13:00:00 |
28.01.2009 | Pirmā kreditoru sapulce | |
03.12.2008 |
11.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
06.11.2008 |
07.11.2008 | Appointment of an administrator in an insolvency case |
Vītols Alnis (Certificate nr. 00414)
|
04.11.2008 |
07.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vītols Alnis |
Ūnijas iela 24-100, Rīga, LV-1084 | Nr. 00414 (valid from 14.11.2015 till 03.01.2018) |
Phone 29432808
E-mail av.vitols@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 22.04.2009 | TIF (444.04 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (836.86 KB) | ||
2005 |
Annual report | 10.11.2008 | TIF (1.19 MB) | ||
2004 |
Annual report | 10.11.2008 | TIF (885.38 KB) | ||
2003 |
Annual report | 10.11.2008 | TIF (1.27 MB) | ||
2002 |
Annual report | 10.11.2008 | TIF (1.74 MB) | ||
2001 |
Annual report | 10.11.2008 | TIF (1.85 MB) | ||
2000 |
Annual report | 10.11.2008 | TIF (2 MB) | ||
1999 |
Annual report | 10.11.2008 | TIF (1.93 MB) | ||
1998 |
Annual report | 10.11.2008 | TIF (1.2 MB) | ||
1997 |
Annual report | 10.11.2008 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 10.36 KB | 19.05.2009 | 18.05.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 8.29 KB | 19.05.2009 | 18.05.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.96 KB | 28.01.2009 | 23.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 20.95 KB | 10.11.2008 | 13.10.2006 | 1 |
Articles of Association |
TIF | 100.6 KB | 10.11.2008 | 13.10.2006 | 3 |
Articles of Association |
TIF | 95.11 KB | 10.11.2008 | 23.09.2003 | 3 |
Shareholders’ register |
TIF | 26.05 KB | 10.11.2008 | 23.09.2003 | 1 |
Articles of Association |
TIF | 372.42 KB | 10.11.2008 | 27.10.1997 | 7 |
Shareholders’ register |
TIF | 15.8 KB | 10.11.2008 | 27.10.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
TIF | 57.46 KB | 26.08.2009 | 24.08.2009 | 2 |
Notary’s decision |
TIF | 35.21 KB | 26.08.2009 | 24.08.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16 KB | 26.08.2009 | 18.08.2009 | 1 |
Notary’s decision |
TIF | 36.8 KB | 13.08.2009 | 12.08.2009 | 1 |
Court decision/judgement |
TIF | 89.16 KB | 13.08.2009 | 07.08.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 313.08 KB | 28.07.2009 | 23.07.2009 | 8 |
Notary’s decision |
TIF | 34.14 KB | 12.06.2009 | 10.06.2009 | 1 |
Court cover letter |
TIF | 21.29 KB | 12.06.2009 | 04.06.2009 | 1 |
Court decision/judgement |
TIF | 62.98 KB | 12.06.2009 | 03.06.2009 | 1 |
Notary’s decision |
TIF | 27.28 KB | 19.05.2009 | 19.05.2009 | 1 |
Application in Insolvency proceedings |
TIF | 11.19 KB | 19.05.2009 | 18.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.73 KB | 19.05.2009 | 18.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 83.88 KB | 19.05.2009 | 18.03.2009 | 4 |
Notary’s decision |
TIF | 25 KB | 28.01.2009 | 28.01.2009 | 1 |
Announcement to creditors |
TIF | 13.11 KB | 28.01.2009 | 23.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.59 KB | 28.01.2009 | 23.01.2009 | 2 |
Notary’s decision |
TIF | 32.06 KB | 15.12.2008 | 11.12.2008 | 2 |
Court cover letter |
TIF | 16.84 KB | 15.12.2008 | 04.12.2008 | 1 |
Court decision/judgement |
TIF | 111.92 KB | 15.12.2008 | 03.12.2008 | 2 |
Court cover letter |
TIF | 43.28 KB | 10.11.2008 | 07.11.2008 | 1 |
Notary’s decision |
TIF | 52.4 KB | 10.11.2008 | 07.11.2008 | 1 |
Notary’s decision |
TIF | 54.76 KB | 10.11.2008 | 07.11.2008 | 1 |
Court decision/judgement |
TIF | 60.13 KB | 10.11.2008 | 06.11.2008 | 1 |
Court cover letter |
TIF | 38.6 KB | 10.11.2008 | 04.11.2008 | 1 |
Court decision/judgement |
TIF | 71.88 KB | 10.11.2008 | 04.11.2008 | 1 |
Application in Insolvency proceedings |
TIF | 173.16 KB | 10.11.2008 | 27.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.15 KB | 10.11.2008 | 23.01.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 102.83 KB | 10.11.2008 | 17.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 10.11.2008 | 29.05.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 58.26 KB | 10.11.2008 | 22.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.38 KB | 10.11.2008 | 17.10.2006 | 1 |
Application |
TIF | 236.42 KB | 10.11.2008 | 13.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.39 KB | 10.11.2008 | 13.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 93.51 KB | 10.11.2008 | 13.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.63 KB | 10.11.2008 | 13.07.2006 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.07 KB | 10.11.2008 | 29.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 10.11.2008 | 21.10.2003 | 1 |
Registration certificates |
TIF | 418.27 KB | 10.11.2008 | 21.10.2003 | 2 |
Receipts on the publication and state fees |
TIF | 97.1 KB | 10.11.2008 | 09.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 20.5 KB | 10.11.2008 | 23.09.2003 | 1 |
Application |
TIF | 558.3 KB | 10.11.2008 | 23.09.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.55 KB | 10.11.2008 | 23.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.53 KB | 10.11.2008 | 23.09.2003 | 1 |
Sample report |
TIF | 36.34 KB | 10.11.2008 | 04.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 10.11.2008 | 11.12.2002 | 1 |
Other documents |
TIF | 19.84 KB | 10.11.2008 | 28.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 150.34 KB | 10.11.2008 | 28.11.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.11 KB | 10.11.2008 | 25.11.2002 | 1 |
Sample report |
TIF | 41.9 KB | 10.11.2008 | 13.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.67 KB | 10.11.2008 | 04.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.52 KB | 10.11.2008 | 27.02.1998 | 1 |
Other documents |
TIF | 360.08 KB | 10.11.2008 | 22.12.1997 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.62 KB | 10.11.2008 | 06.11.1997 | 1 |
Registration certificates |
TIF | 8.35 MB | 10.11.2008 | 06.11.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.11 KB | 10.11.2008 | 04.11.1997 | 1 |
Sample report |
TIF | 30.37 KB | 10.11.2008 | 29.10.1997 | 1 |
Application |
TIF | 190.13 KB | 10.11.2008 | 28.10.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.33 KB | 10.11.2008 | 27.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 52.23 KB | 10.11.2008 | 27.10.1997 | 4 |
Appraisal reports |
TIF | 35.5 KB | 10.11.2008 | 1 | |
Copy of the personal identification document |
TIF | 251.21 KB | 10.11.2008 | 2 | |
Power of attorney, act of empowerment |
TIF | 12.13 KB | 10.11.2008 | 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