Lielborne, 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, 23.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lielborne" |
| Registration number, date | 50003847411, 10.08.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.08.2006 |
| Legal address | Hospitāļu iela 1 – 89, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.09.2017 (registered payment 12.09.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.32 | 0.20 | 0.05 |
| Personal income tax (thousands, €) | 0.17 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (109.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zino | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 002 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 | ZIP | ||||
2009 |
Annual report | 15.07.2010 | TIF (132.89 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (183.44 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (209.32 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (93.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
2 MB | 12.09.2017 | 06.09.2017 | 1 | |
Amendments to the Articles of Association |
1.15 MB | 12.09.2017 | 20.04.2017 | 1 | |
Articles of Association |
1.14 MB | 12.09.2017 | 20.04.2017 | 1 | |
Regulations for the increase/reduction of the equity |
108.78 KB | 20.04.2017 | 20.04.2017 | 1 | |
Regulations for the increase/reduction of the equity |
108.78 KB | 20.04.2017 | 20.04.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 14.36 KB | 07.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 37.38 KB | 07.07.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 39.57 KB | 07.07.2015 | 17.06.2015 | 2 |
Articles of Association |
TIF | 19.89 KB | 12.11.2013 | 05.05.2010 | 1 |
Shareholders’ register |
TIF | 12.84 KB | 12.11.2013 | 22.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.72 KB | 12.11.2013 | 08.08.2007 | 1 |
Articles of Association |
TIF | 16.64 KB | 12.11.2013 | 08.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.43 KB | 12.11.2013 | 08.08.2007 | 1 |
Shareholders’ register |
TIF | 16.83 KB | 12.11.2013 | 08.08.2007 | 1 |
Shareholders’ register |
TIF | 13.46 KB | 12.11.2013 | 04.06.2007 | 1 |
Articles of Association |
TIF | 18.4 KB | 12.11.2013 | 03.08.2006 | 1 |
Memorandum of association |
TIF | 49.6 KB | 12.11.2013 | 03.08.2006 | 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 | 71.92 KB | 23.01.2018 | 23.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.37 KB | 23.01.2018 | 23.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.97 KB | 23.01.2018 | 23.01.2018 | 1 |
Application |
1.49 MB | 23.01.2018 | 15.01.2018 | 1 | |
Application |
EDOC | 1.43 MB | 23.01.2018 | 15.01.2018 | 1 |
Plan for the division of the remaining assets of the company |
81.22 KB | 23.01.2018 | 15.01.2018 | 1 | |
Plan for the division of the remaining assets of the company |
EDOC | 85.52 KB | 23.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
1.8 MB | 10.11.2017 | 07.11.2017 | 1 | |
Application |
2.2 MB | 10.11.2017 | 07.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
183.18 KB | 10.11.2017 | 07.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
148.64 KB | 10.11.2017 | 07.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
5.12 MB | 12.09.2017 | 06.09.2017 | 4 | |
Application |
5.17 MB | 12.09.2017 | 06.09.2017 | 4 | |
Shareholders’ register |
2.39 MB | 12.09.2017 | 06.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 25.04.2017 | 25.04.2017 | 2 |
Amendments to the Articles of Association |
1.18 MB | 12.09.2017 | 20.04.2017 | 1 | |
Articles of Association |
1.17 MB | 12.09.2017 | 20.04.2017 | 1 | |
Application |
EDOC | 3.94 MB | 20.04.2017 | 20.04.2017 | 4 |
Application |
4.04 MB | 20.04.2017 | 20.04.2017 | 4 | |
Protocols/decisions of a company/organisation |
135.94 KB | 20.04.2017 | 20.04.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 116.47 KB | 20.04.2017 | 20.04.2017 | 2 |
Protocols/decisions of a company/organisation |
135.94 KB | 20.04.2017 | 20.04.2017 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 101.58 KB | 20.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.67 KB | 07.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 112.76 KB | 07.07.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.93 KB | 07.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 12.11.2013 | 05.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.61 KB | 12.11.2013 | 02.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.11 KB | 12.11.2013 | 02.07.2010 | 2 |
Application |
TIF | 235.6 KB | 12.11.2013 | 05.05.2010 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 8.07 KB | 12.11.2013 | 05.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.63 KB | 12.11.2013 | 05.05.2010 | 1 |
Receipts on the publication and state fees |
TIF | 24.07 KB | 12.11.2013 | 27.02.2009 | 1 |
Application |
TIF | 139.98 KB | 12.11.2013 | 22.12.2008 | 3 |
Documents attesting the transfer of shares |
TIF | 18.07 KB | 12.11.2013 | 22.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.67 KB | 12.11.2013 | 22.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 12.11.2013 | 15.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.12 KB | 12.11.2013 | 10.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.93 KB | 12.11.2013 | 10.10.2007 | 1 |
Application |
TIF | 146.32 KB | 12.11.2013 | 08.08.2007 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.87 KB | 12.11.2013 | 08.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.38 KB | 12.11.2013 | 08.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.23 KB | 12.11.2013 | 04.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.6 KB | 12.11.2013 | 16.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.1 KB | 12.11.2013 | 08.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 12.11.2013 | 10.08.2006 | 2 |
Registration certificates |
TIF | 18.17 KB | 12.11.2013 | 10.08.2006 | 1 |
Application |
TIF | 194.81 KB | 12.11.2013 | 07.08.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.32 KB | 12.11.2013 | 07.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 127.4 KB | 12.11.2013 | 04.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.97 KB | 12.11.2013 | 03.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.49 KB | 12.11.2013 | 03.08.2006 | 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