BORSIS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BORSIS"
Legal form Limited liability company (SIA)
Registration number, date 40003379891, 16.02.1998
Register, Included in The Register Commercial register, 19.06.2004
SEPA identifier LV14ZZZ40003379891
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003379891 Is active 01.07.1999
Legal address Legal address: Rīga, Biķernieku iela 121B, LV-1021 Other registered in this address
Postal address Biķernieku iela 121B, Rīga, LV-1021
Registration certificate number, date Nr. C35535. 19.06.2004
Fixed capital Paid capital - 3 699.00 EUR (Registered in State Enterprise register 19.06.2004)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS, ZO.LV)
  • Repair and maintenance of motor vehicles (95.31, version 2.1) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 23.12.2024
Find out current information about tax debts
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 (26)
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 18.06.2007 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2007 10 184.97 EUR" 1 849.73 EUR" 50.00 % 19.10.2007
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2004 5 184.97 EUR" 924.87 EUR" 25.00 % 19.06.2004
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2004 5 184.97 EUR" 924.87 EUR" 25.00 % 19.06.2004
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

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 40275 - 40291
 40275 - 40291
Net turnover
  43205 , Major
 43205
Major
Profit or loss
  75066 - 75085
 75066 - 75085
Equity capital
  108258
 108258
Fixed assets
  69864 - 112148
 69864 - 112148
Balance
  44363
 44363
Tangible assets
  65510 - 112149
 65510 - 112149
Liquidity
  55560 - 55561 , Companies
 55560 - 55561
Companies
Profitability
  68200 , Companies
 68200
Companies

About the company's comparative indices

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