BORA BORA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BORA BORA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003534728, 05.03.2001
Register, Included in The Register Commercial register, 10.12.2004
SEPA identifier LV18ZZZ40003534728
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003534728 Isn't active 18.11.201002.08.2019
Legal address Legal address: Jūrmala, Slokas iela 19 k-2 - 5, LV-2015 Previous addresses
Other registered in this address
Postal address Slokas iela 19 k-2 - 5, Jūrmala, LV-2015
Registration certificate number, date Nr. K084785. 27.04.2009
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 23.04.2014)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB)
  • Other retail sale of food in specialised stores (47.29, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.01.2021
Encumbrances
Liquidation process 13.01.2021. Sabiedrības dalībnieka 07.01.2021. sapulces protokols Nr.1/2021
Activity suspension 04.09.2017. 28.08.2017. dalībnieka lēmums Nr.07/2017
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 16.12.2024
Find out current information about tax debts
Contact information
Phone +371 27795577
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2021 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2014 2845 1.00 EUR 2 845.00 EUR 100.00 % 23.04.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 47323 - 47334
 47323 - 47334

About the company's comparative indices

Legal address on the map
BORA BORA Legal address on the map
Publications (0)