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SIA "BORTUHAJS"

Basic information
Status Registered
Name SIA "BORTUHAJS"
Legal form Limited Liability Company
Reg. No 40103447499
Reg. date 15.08.2011
Register Commercial Register
Legal Address Mazā Kalna iela 13 - 2, Rīga, LV-1003
Registered share capital, date 2,844 EUR, 27.07.2015
Paid-in share capital, date 2,844 EUR, 27.07.2015
NACE 77.34 Rental and leasing of water transport equipment
VAT payer
LV40103447499 Registered Excluded
23.09.2011 21.09.2021
Last updated in the RE 06.12.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 15,756 EUR Net profit -3,575 EUR Equity -53,095 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 24,410 EUR Net profit -7,545 EUR Equity -49,520 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 38,283 EUR Net profit 8,004 EUR Equity -41,975 EUR Date submitted04.05.2019 Number of employees 1
Year2017 Net sales 36,036 EUR Net profit -5,655 EUR Equity -49,979 EUR Date submitted01.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions-50 EUR Personal Income Tax40 EUR Other10 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions2,470 EUR Personal Income Tax30 EUR Other0 EUR Total2,500 EUR Number of employees0
Year2020 Social Insurance Contributions3,690 EUR Personal Income Tax770 EUR Other-10 EUR Total4,450 EUR Number of employees1
Year2019 Social Insurance Contributions4,130 EUR Personal Income Tax830 EUR Other0 EUR Total4,960 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
03.08.2015 Amendments to the Articles of Association 16.07.2015 (TIF)
Announcement regarding the legal address (1)
17.08.2011 Announcement regarding the legal address 10.08.2011 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (5)
22.11.2019 Application 22.11.2019 (TIF) •
10.11.2015 Application 02.11.2015 (TIF) •
03.08.2015 Application 21.07.2015 (TIF) •
06.09.2011 Application 31.08.2011 (TIF) •
17.08.2011 Application 11.08.2011 (TIF) •
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Articles of Association (3)
03.08.2015 Articles of Association 16.07.2015 (TIF)
06.09.2011 Articles of Association 26.08.2011 (TIF)
17.08.2011 Articles of Association 10.08.2011 (TIF)
Bank statements or other document regarding the payment of the equity (2)
06.09.2011 Bank statements or other document regarding the payment of the equity 26.08.2011 (TIF) •
17.08.2011 Bank statements or other document regarding the payment of the equity 11.08.2011 (TIF) •
Decisions / letters / protocols of public notaries (13)
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (EDOC) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (docx) •
06.12.2019 Decisions / letters / protocols of public notaries 03.10.2019 (EDOC) •
06.12.2019 Decisions / letters / protocols of public notaries 03.10.2019 (EDOC) •
06.12.2019 Decisions / letters / protocols of public notaries 03.10.2019 (docx) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (docx) •
06.12.2019 Decisions / letters / protocols of public notaries 03.10.2019 (rtf) •
06.12.2019 Decisions / letters / protocols of public notaries 03.10.2019 (docx) •
06.12.2019 Decisions / letters / protocols of public notaries 03.10.2019 (docx) •
10.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (TIF) •
03.08.2015 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
06.09.2011 Decisions / letters / protocols of public notaries 05.09.2011 (TIF) •
17.08.2011 Decisions / letters / protocols of public notaries 15.08.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
22.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2019 (TIF)
22.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2019 (TIF)
Memorandum of Association (1)
17.08.2011 Memorandum of Association 10.08.2011 (TIF)
Power of attorney, act of empowerment (6)
10.11.2015 Power of attorney, act of empowerment 21.10.2015 (TIF) •
10.11.2015 Power of attorney, act of empowerment 02.11.2015 (TIF) •
10.11.2015 Power of attorney, act of empowerment 07.10.2015 (TIF) •
03.08.2015 Power of attorney, act of empowerment 21.07.2015 (TIF) •
06.09.2011 Power of attorney, act of empowerment 30.08.2011 (TIF) •
17.08.2011 Power of attorney, act of empowerment 11.08.2011 (TIF) •
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Protocols/decisions of a company/organisation (3)
03.08.2015 Protocols/decisions of a company/organisation 16.07.2015 (TIF) •
06.09.2011 Protocols/decisions of a company/organisation 29.08.2011 (TIF) •
06.09.2011 Protocols/decisions of a company/organisation 26.08.2011 (TIF) •
Registration certificates (1)
17.08.2011 Registration certificates 15.08.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
06.09.2011 Regulations for the increase/reduction of the equity 26.08.2011 (TIF)
Shareholders’ register (3)
10.11.2015 Shareholders’ register 28.10.2015 (TIF)
03.08.2015 Shareholders’ register 16.07.2015 (TIF)
06.09.2011 Shareholders’ register 26.08.2011 (TIF)
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (13)
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (EDOC) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (docx) •
06.12.2019 Decisions / letters / protocols of public notaries 03.10.2019 (EDOC) •
06.12.2019 Decisions / letters / protocols of public notaries 03.10.2019 (EDOC) •
06.12.2019 Decisions / letters / protocols of public notaries 03.10.2019 (docx) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (docx) •
06.12.2019 Decisions / letters / protocols of public notaries 03.10.2019 (rtf) •
06.12.2019 Decisions / letters / protocols of public notaries 03.10.2019 (docx) •
06.12.2019 Decisions / letters / protocols of public notaries 03.10.2019 (docx) •
22.11.2019 Application 22.11.2019 (TIF) •
22.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2019 (TIF)
22.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2019 (TIF)
04.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2015 (13)
10.11.2015 Application 02.11.2015 (TIF) •
10.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (TIF) •
10.11.2015 Power of attorney, act of empowerment 21.10.2015 (TIF) •
10.11.2015 Power of attorney, act of empowerment 02.11.2015 (TIF) •
10.11.2015 Power of attorney, act of empowerment 07.10.2015 (TIF) •
10.11.2015 Shareholders’ register 28.10.2015 (TIF)
03.08.2015 Amendments to the Articles of Association 16.07.2015 (TIF)
03.08.2015 Application 21.07.2015 (TIF) •
03.08.2015 Articles of Association 16.07.2015 (TIF)
03.08.2015 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
03.08.2015 Power of attorney, act of empowerment 21.07.2015 (TIF) •
03.08.2015 Protocols/decisions of a company/organisation 16.07.2015 (TIF) •
03.08.2015 Shareholders’ register 16.07.2015 (TIF)
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2011 (17)
06.09.2011 Application 31.08.2011 (TIF) •
06.09.2011 Articles of Association 26.08.2011 (TIF)
06.09.2011 Bank statements or other document regarding the payment of the equity 26.08.2011 (TIF) •
06.09.2011 Decisions / letters / protocols of public notaries 05.09.2011 (TIF) •
06.09.2011 Power of attorney, act of empowerment 30.08.2011 (TIF) •
06.09.2011 Protocols/decisions of a company/organisation 29.08.2011 (TIF) •
06.09.2011 Protocols/decisions of a company/organisation 26.08.2011 (TIF) •
06.09.2011 Regulations for the increase/reduction of the equity 26.08.2011 (TIF)
06.09.2011 Shareholders’ register 26.08.2011 (TIF)
17.08.2011 Announcement regarding the legal address 10.08.2011 (TIF) •
17.08.2011 Application 11.08.2011 (TIF) •
17.08.2011 Articles of Association 10.08.2011 (TIF)
17.08.2011 Bank statements or other document regarding the payment of the equity 11.08.2011 (TIF) •
17.08.2011 Decisions / letters / protocols of public notaries 15.08.2011 (TIF) •
17.08.2011 Memorandum of Association 10.08.2011 (TIF)
17.08.2011 Power of attorney, act of empowerment 11.08.2011 (TIF) •
17.08.2011 Registration certificates 15.08.2011 (TIF) •
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