Bornholm Property Development, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Bornholm Property Development SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003746521, 27.05.2005
Register, Included in The Register Commercial register, 27.05.2005
SEPA identifier LV48ZZZ40003746521
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8, LV-2107 *** Previous addresses
Other registered in this address
Postal address Rūpnieku iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107
Registration certificate number, date Nr. K017196. 27.05.2005
Fixed capital Paid capital - 4 557 473.00 EUR (Registered in State Enterprise register 25.08.2017)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (12)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2020 576979 1.00 EUR 576 979.00 EUR 12.66006 % 17.09.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2020 225660 1.00 EUR 225 660.00 EUR 4.95143 % 17.09.2020
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2018 599999 1.00 EUR 599 999.00 EUR 13.16517 % 18.12.2018
Document country on the date of registration: Canada
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2017 100329 1.00 EUR 100 329.00 EUR 2.20142 % 25.08.2017
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2017 40131 1.00 EUR 40 131.00 EUR 0.88055 % 25.08.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2017 200658 1.00 EUR 200 658.00 EUR 4.40283 % 25.08.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2017 342033 1.00 EUR 342 033.00 EUR 7.50488 % 25.08.2017
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2017 1007859 1.00 EUR 1 007 859.00 EUR 22.11443 % 25.08.2017
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2017 361187 1.00 EUR 361 187.00 EUR 7.92516 % 25.08.2017
Document country on the date of registration: Sweden
Sabiedrība ar ierobežotu atbildību "RB Investments"(40003669082)Rīga, Vesetas iela 7
From 11.07.2017 802639 1.00 EUR 802 639.00 EUR 17.61149 % 25.08.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2017 99999 1.00 EUR 99 999.00 EUR 2.19418 % 25.08.2017
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2017 200000 1.00 EUR 200 000.00 EUR 4.3884 % 25.08.2017
Document country on the date of registration: United States
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 18.12.2018
Comparative indices (2023 year)
Index Place
Age of the company * 58690 - 58707
 58690 - 58707
Net turnover
  33067 , Major
 33067 		Major
Profit or loss
  110046
 110046
Equity capital
  1604
 1604
Fixed assets
  1806
 1806
Balance
  2945
 2945
Tangible assets
  1276
 1276
Liquidity
  1269 , Companies
 1269 		Companies
Profitability
  84440 , Companies
 84440 		Companies

About the company's comparative indices

Bornholm Property Development mentioned in newspapers   Bornholm Property Development zo.lv catalogue
Legal address on the map
Bornholm Property Development Legal address on the map
Publications (0)