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Borealis Latvija SIA

Basic information
Status Registered
Name Borealis Latvija SIA
Legal form Limited Liability Company
Reg. No 40203256640
Reg. date 03.09.2020
Register Commercial Register
Legal Address Rīga, Braslas iela 29A, LV-1084
Registered share capital, date 2,800 EUR, 21.09.2020
Paid-in share capital, date 2,800 EUR, 21.09.2020
NACE 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
VAT payer
LV40203256640 Registered Excluded
06.11.2020 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 110,489 EUR Net profit -30,671 EUR Equity -27,871 EUR Date submitted09.05.2022 Number of employees 3
Year2020 - - - - -
Year2019 - - - - -
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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 - - - - -
Year2024 Social Insurance Contributions22,110 EUR Personal Income Tax9,780 EUR Other34,280 EUR Total66,170 EUR Number of employees3
Year2023 Social Insurance Contributions13,020 EUR Personal Income Tax6,550 EUR Other25,710 EUR Total45,280 EUR Number of employees3
Year2022 Social Insurance Contributions13,290 EUR Personal Income Tax6,670 EUR Other4,190 EUR Total24,150 EUR Number of employees2
Year2021 Social Insurance Contributions10,730 EUR Personal Income Tax5,330 EUR Other14,130 EUR Total30,190 EUR Number of employees2
Year2020 Social Insurance Contributions1,660 EUR Personal Income Tax740 EUR Other2,190 EUR Total4,590 EUR Number of employees1
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Annual report (full) (1)
09.05.2022 2021 Annual report (full) (PDF)
Application (6)
08.12.2021 Application 08.12.2021 (ASICE) •
08.04.2021 Application 26.03.2021 (asice) •
14.09.2020 Application 13.09.2020 (ASICE) •
14.09.2020 Application 13.09.2020 (docx) •
27.08.2020 Application 26.08.2020 (ASICE) •
27.08.2020 Application 26.08.2020 (docx) •
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Articles of Association (4)
14.09.2020 Articles of Association 10.09.2020 (docx)
14.09.2020 Articles of Association 10.09.2020 (ASICE) •
27.08.2020 Articles of Association 26.08.2020 (docx)
27.08.2020 Articles of Association 26.08.2020 (ASICE) •
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Confirmation or consent to legal address (4)
08.04.2021 Confirmation or consent to legal address 31.03.2021 (edoc) •
08.04.2021 Confirmation or consent to legal address 31.03.2021 (DOCX) •
02.09.2020 Confirmation or consent to legal address 02.09.2020 (ASICE) •
02.09.2020 Confirmation or consent to legal address 02.09.2020 (docx) •
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Copy of the personal identification document (3)
14.09.2020 Copy of the personal identification document 25.10.2019 (TIF) •
14.09.2020 Copy of the personal identification document 29.05.2019 (TIF) •
27.08.2020 Copy of the personal identification document 26.01.2017 (TIF) •
Decisions / letters / protocols of public notaries (7)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (rtf)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (edoc) •
08.04.2021 Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (edoc) •
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (rtf) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (edoc) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
13.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.10.2021 (TIF)
14.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2020 (TIF)
Memorandum of Association (2)
27.08.2020 Memorandum of Association 26.08.2020 (docx)
27.08.2020 Memorandum of Association 26.08.2020 (ASICE) •
Power of attorney, act of empowerment (2)
02.09.2020 Power of attorney, act of empowerment 01.07.2020 (ASICE) •
02.09.2020 Power of attorney, act of empowerment 01.07.2020 (pdf) •
Protocols/decisions of a company/organisation (2)
17.09.2020 Protocols/decisions of a company/organisation 10.09.2020 (ASICE) •
17.09.2020 Protocols/decisions of a company/organisation 10.09.2020 (docx) •
Regulations for the increase/reduction of the equity (2)
14.09.2020 Regulations for the increase/reduction of the equity 10.09.2020 (docx)
14.09.2020 Regulations for the increase/reduction of the equity 10.09.2020 (ASICE) •
Shareholders’ register (7)
08.12.2021 Shareholders’ register 26.11.2021 (ASICE)
14.09.2020 Shareholders’ register 10.09.2020 (docx)
14.09.2020 Shareholders’ register 10.09.2020 (docx)
14.09.2020 Shareholders’ register 10.09.2020 (ASICE) •
14.09.2020 Shareholders’ register 10.09.2020 (ASICE) •
27.08.2020 Shareholders’ register 26.08.2020 (docx)
27.08.2020 Shareholders’ register 26.08.2020 (ASICE) •
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2022 (1)
09.05.2022 2021 Annual report (full) (PDF)
2021 (9)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (rtf)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (edoc) •
13.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.10.2021 (TIF)
08.12.2021 Application 08.12.2021 (ASICE) •
08.12.2021 Shareholders’ register 26.11.2021 (ASICE)
08.04.2021 Application 26.03.2021 (asice) •
08.04.2021 Confirmation or consent to legal address 31.03.2021 (edoc) •
08.04.2021 Confirmation or consent to legal address 31.03.2021 (DOCX) •
08.04.2021 Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
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2020 (32)
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (edoc) •
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (rtf) •
17.09.2020 Protocols/decisions of a company/organisation 10.09.2020 (ASICE) •
17.09.2020 Protocols/decisions of a company/organisation 10.09.2020 (docx) •
14.09.2020 Application 13.09.2020 (ASICE) •
14.09.2020 Application 13.09.2020 (docx) •
14.09.2020 Articles of Association 10.09.2020 (docx)
14.09.2020 Articles of Association 10.09.2020 (ASICE) •
14.09.2020 Copy of the personal identification document 25.10.2019 (TIF) •
14.09.2020 Copy of the personal identification document 29.05.2019 (TIF) •
14.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2020 (TIF)
14.09.2020 Regulations for the increase/reduction of the equity 10.09.2020 (docx)
14.09.2020 Regulations for the increase/reduction of the equity 10.09.2020 (ASICE) •
14.09.2020 Shareholders’ register 10.09.2020 (docx)
14.09.2020 Shareholders’ register 10.09.2020 (docx)
14.09.2020 Shareholders’ register 10.09.2020 (ASICE) •
14.09.2020 Shareholders’ register 10.09.2020 (ASICE) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (edoc) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (rtf) •
02.09.2020 Confirmation or consent to legal address 02.09.2020 (ASICE) •
02.09.2020 Confirmation or consent to legal address 02.09.2020 (docx) •
02.09.2020 Power of attorney, act of empowerment 01.07.2020 (ASICE) •
02.09.2020 Power of attorney, act of empowerment 01.07.2020 (pdf) •
27.08.2020 Application 26.08.2020 (ASICE) •
27.08.2020 Application 26.08.2020 (docx) •
27.08.2020 Articles of Association 26.08.2020 (docx)
27.08.2020 Articles of Association 26.08.2020 (ASICE) •
27.08.2020 Copy of the personal identification document 26.01.2017 (TIF) •
27.08.2020 Memorandum of Association 26.08.2020 (docx)
27.08.2020 Memorandum of Association 26.08.2020 (ASICE) •
27.08.2020 Shareholders’ register 26.08.2020 (docx)
27.08.2020 Shareholders’ register 26.08.2020 (ASICE) •
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www.kombo.lv © Tarantino SIA 01.04.2026 20:55 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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