Banaseta, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
17 by profit
56 by paid taxes
26 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Banaseta" |
| Registration number, date | 40003682926, 31.05.2004 |
| VAT number | LV40003682926 from 21.06.2004 Europe VAT register |
| Register, date | Commercial Register, 31.05.2004 |
| Legal address | Ķīšezera iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 56 914 EUR, registered payment 23.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 28.4 | 1.24 | 0.47 |
| Personal income tax (thousands, €) | 1.38 | 0.69 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 1.58 | 0.75 | 0.37 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kartupeļu pārstrāde (10.31) |
|---|---|
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.01.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
57.60 % | 32 782 | € 1 | € 32 782 | Latvia | 11.08.2023 | 15.08.2023 |
Natural person |
14.40 % | 8 196 | € 1 | € 8 196 | Latvia | 11.08.2023 | 15.08.2023 |
Natural person |
14 % | 7 968 | € 1 | € 7 968 | Latvia | 11.08.2023 | 15.08.2023 |
Natural person |
14 % | 7 968 | € 1 | € 7 968 | Latvia | 17.07.2023 | 28.07.2023 |
Historical company names
| SIA "EKOSĒTA" | Until 10.03.2023 | last year |
|---|
Historical addresses
| Rīgas rajons, Baldone, "Tulpes"-4 | Until 05.01.2007 | 17 years ago |
|---|---|---|
| Rīga, Lubānas iela 82 | Until 02.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums SIA BANASETA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums SIA BANASETA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums SIA Ekos ta | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums SIA EKOS TA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums SIA EKOSETA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS SIA EKOS TA 2017.gads | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums SIA Ekos ta | |||||
2015 |
Annual report | 20.01.2016 | TIF (387.32 KB) | €8.00 | |
2014 |
Annual report | 17.02.2015 | TIF (474.98 KB) | €7.00 | |
2013 |
Annual report | 17.01.2014 | TIF (462.69 KB) | ||
2012 |
Annual report | 27.02.2013 | TIF (428.32 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (416.24 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (392.17 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (393.32 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (490.33 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (339.38 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (313.44 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (307.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 66.34 KB | 15.08.2023 | 11.08.2023 | 1 |
Shareholders’ register |
EDOC | 58 KB | 28.07.2023 | 17.07.2023 | 1 |
Shareholders’ register |
EDOC | 50.63 KB | 06.07.2023 | 30.06.2023 | 1 |
Articles of Association |
EDOC | 28.9 KB | 10.03.2023 | 01.03.2023 | 1 |
Shareholders’ register |
EDOC | 37.35 KB | 29.03.2019 | 27.03.2019 | 1 |
Shareholders’ register |
TIF | 247.56 KB | 01.11.2017 | 27.10.2017 | 7 |
Shareholders’ register |
TIF | 118.74 KB | 10.03.2023 | 30.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 9.15 KB | 10.03.2023 | 17.06.2015 | 1 |
Articles of Association |
TIF | 29.41 KB | 10.03.2023 | 17.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.92 KB | 15.08.2023 | 11.08.2023 | 3 |
Application |
EDOC | 50.96 KB | 28.07.2023 | 17.07.2023 | 3 |
Application |
EDOC | 54.08 KB | 06.07.2023 | 30.06.2023 | 1 |
Application |
EDOC | 49.89 KB | 10.03.2023 | 02.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34 KB | 10.03.2023 | 01.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
EDOC | 39.79 KB | 29.03.2019 | 27.03.2019 | 2 |
Application |
DOCX | 30.51 KB | 29.03.2019 | 27.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.35 KB | 29.03.2019 | 27.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.25 KB | 29.03.2019 | 27.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
TIF | 150.13 KB | 01.11.2017 | 31.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 8.44 KB | 01.11.2017 | 15.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.89 KB | 10.03.2023 | 23.07.2015 | 2 |
Application |
TIF | 87.76 KB | 10.03.2023 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.01 KB | 10.03.2023 | 17.06.2015 | 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