BOREALIS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BOREALIS"
Legal form Limited liability company (SIA)
Registration number, date 40103637030, 14.02.2013
Register, Included in The Register Commercial register, 14.02.2013
SEPA identifier LV80ZZZ40103637030
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103637030 Is active 21.02.2013
Legal address Legal address: Jūrmala, Nometņu iela 9 - 53, LV-2016 Other registered in this address
Postal address Nometņu iela 9 - 53, Jūrmala, LV-2016
Registration certificate number, date Nr. K140362. 14.02.2013
Fixed capital Paid capital - 2 808.00 EUR (Registered in State Enterprise register 02.07.2015)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
The State support The State support history  (Actual record: 23.04.2021)
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) 15 093.38 EUR as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 29882485
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 (11)
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 14.02.2013 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2015 312 9.00 EUR 2 808.00 EUR 100.00 % 02.07.2015
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2022., 2023. year 
    2019., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 97640 - 97681
 97640 - 97681
Net turnover
  34430 , Major
 34430
Major
Profit or loss
  103411
 103411
Equity capital
  90669 - 90673
 90669 - 90673
Fixed assets
  50238 - 50242
 50238 - 50242
Balance
  79575 - 79580
 79575 - 79580
Tangible assets
  46608 - 46612
 46608 - 46612
Liquidity
  86424 , Companies
 86424
Companies
Profitability
  31958 , Companies
 31958
Companies

About the company's comparative indices

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