B & N, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B & N" |
| Registration number, date | 40003730963, 02.03.2005 |
| VAT number | LV40003730963 from 22.04.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.03.2005 |
| Legal address | Čiekurkalna 6. šķērslīnija 7A, Rīga, LV-1026 Check address owners |
| Fixed capital | 56 000 EUR, registered payment 21.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 43.17 | 42.99 | 24.90 |
| Personal income tax (thousands, €) | 31.04 | 29.50 | 13.56 |
| Statutory social insurance contributions (thousands, €) | 6.87 | 6.57 | 5.68 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.09.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
MEGA SARGS, Sabiedrība ar ierobežotu atbildībuReg. no. 40003575463
|
100 % | 5 600 | € 10 | € 56 000 | Latvia | 14.03.2014 | 19.03.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Apuzes iela 30b-1 | Until 10.07.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BN vadibas zinojums 2024 VB | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BN vadibas zinojums 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BN vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 IST | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BN vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BN vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (2.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.02.2014 | HTML (87.47 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vad.zin BN | |||||
2010 |
Annual report | 03.06.2011 | TIF (474.07 KB) | ||
2009 |
Annual report | 19.07.2010 | TIF (651.86 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (482.86 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (1.36 MB) | ||
2006 |
Annual report | 26.09.2007 | TIF (374.78 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (385.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 37 KB | 02.03.2016 | 02.03.2016 | 2 |
Amendments to the Articles of Association |
DOC | 37 KB | 02.03.2016 | 02.03.2016 | 2 |
Articles of Association |
DOC | 135.5 KB | 02.03.2016 | 02.03.2016 | 2 |
Articles of Association |
DOC | 135.5 KB | 02.03.2016 | 02.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.97 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.31 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
DOC | 159.5 KB | 02.05.2019 | 25.04.2019 | 6 |
Application |
EDOC | 56.21 KB | 02.05.2019 | 25.04.2019 | 6 |
Application |
DOC | 159.5 KB | 02.05.2019 | 25.04.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 02.05.2019 | 24.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.16 KB | 02.05.2019 | 24.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 02.05.2019 | 24.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.14 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.14 KB | 23.09.2016 | 23.09.2016 | 2 |
Application |
6.88 MB | 20.09.2016 | 19.09.2016 | 26 | |
Application |
6.88 MB | 20.09.2016 | 19.09.2016 | 26 | |
Application |
EDOC | 6.63 MB | 20.09.2016 | 19.09.2016 | 26 |
Protocols/decisions of a company/organisation |
EDOC | 91.66 KB | 20.09.2016 | 19.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 20.09.2016 | 19.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 20.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.88 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 50.74 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.88 KB | 07.03.2016 | 07.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 04.03.2016 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 04.03.2016 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.79 KB | 04.03.2016 | 02.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 39.62 KB | 02.03.2016 | 02.03.2016 | 2 |
Articles of Association |
EDOC | 66.79 KB | 02.03.2016 | 02.03.2016 | 2 |
Application |
EDOC | 29.83 KB | 02.03.2016 | 02.03.2016 | 1 |
Application |
DOC | 67 KB | 02.03.2016 | 02.03.2016 | 1 |
Application |
DOC | 67 KB | 02.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 26.03.2014 | 26.03.2014 | 2 |
Application |
DOC | 120 KB | 21.03.2014 | 21.03.2014 | 3 |
Application |
EDOC | 56.28 KB | 21.03.2014 | 21.03.2014 | 3 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 21.03.2014 | 21.03.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.13 KB | 21.03.2014 | 21.03.2014 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register