Boroffish, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Boroffish"
Legal form Limited liability company (SIA)
Registration number, date 42103065234, 22.04.2013
Register, Included in The Register Commercial register, 22.04.2013
SEPA identifier LV59ZZZ42103065234
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103065234 Is active 10.05.2013
Legal address Legal address: Liepāja, Graudu iela 43 - 10, LV-3401 Previous addresses
Other registered in this address
Postal address Graudu iela 43 - 10, Liepāja, LV-3401
Registration certificate number, date Nr. K136746. 22.04.2013
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 12.01.2016)
Activity code (NACE)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Processing and preserving of fish, crustaceans and molluscs (10.20, version 2.0) (Source: ZO.LV)
  • Marine fishing (03.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.01.2023
The State support The State support history  (Actual record: 06.01.2022)
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 26686854
+371 29356755
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 22.04.2013 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2017 10 142.00 EUR 1 420.00 EUR 50.00 % 07.07.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2017 10 142.00 EUR 1 420.00 EUR 50.00 % 07.07.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 99054 - 99087
 99054 - 99087
Net turnover
  7929 , Major
 7929
Major
Profit or loss
  14301
 14301
Equity capital
  30024
 30024
Fixed assets
  30368
 30368
Balance
  34252
 34252
Tangible assets
  27209
 27209
Liquidity
  51402 , Companies
 51402
Companies
Profitability
  57436 , Companies
 57436
Companies

About the company's comparative indices

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