BANGA M, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 23.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BANGA M" |
| Registration number, date | 41203013973, 30.03.2000 |
| VAT number | None (excluded 06.03.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2004 |
| Legal address | Ventspils, Kapteiņu iela 18-4 Check address owners |
| Fixed capital | 2 050 LVL , registered 27.10.2004 (registered payment 27.10.2004: 2 050 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.69 |
| Personal income tax (thousands, €) | 0.50 |
| Statutory social insurance contributions (thousands, €) | 0.06 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BANGA M" | Until 27.10.2004 | 21 year ago |
|---|
Historical addresses
| Ventspils, Saules iela 114-25 | Until 06.09.2012 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.01.2015.
Case number: C40163614 Started 07.01.2015,
ended 15.04.2015
Court: Ventspils tiesa
(1000055236)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
15.04.2015 |
16.04.2015 | Maksātnespējas procesa izbeigšana |
Ventspils tiesa (1000055236)
|
07.01.2015 |
08.01.2015 | Appointment of an administrator in an insolvency case |
Vilciņa Jana (Certificate nr. 00298)
Ventspils tiesa (1000055236)
|
07.01.2015 |
08.01.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vilciņa Jana |
Filozofu iela 36, Jelgava | Nr. 00298 (valid from 16.10.2024 till 15.10.2029) |
Phone 29487764
E-mail jana.vilcina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem.vad.zin.Banga M | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem.vad.zin.Banga M | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem vadibas zinojums Banga M | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem vadibas zinojums Banga M | ZIP | ||||
2009 |
Annual report | 06.05.2010 | TIF (315.73 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (381.96 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (713.2 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (876.56 KB) | ||
2005 |
Annual report | 12.09.2007 | TIF (942.47 KB) | ||
2003 |
Annual report | 09.01.2015 | TIF (2.25 MB) | ||
2002 |
Annual report | 09.01.2015 | TIF (4.01 MB) | ||
2001 |
Annual report | 09.01.2015 | TIF (3.13 MB) | ||
2000 |
Annual report | 09.01.2015 | TIF (2.48 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.91 KB | 09.01.2015 | 04.09.2012 | 1 |
Shareholders’ register |
TIF | 9.33 KB | 14.09.2012 | 04.09.2012 | 1 |
Articles of Association |
TIF | 152.26 KB | 09.01.2015 | 07.10.2004 | 3 |
Shareholders’ register |
TIF | 27.13 KB | 09.01.2015 | 07.10.2004 | 1 |
Articles of Association |
TIF | 1.09 MB | 09.01.2015 | 23.03.2000 | 16 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.36 KB | 23.04.2015 | 23.04.2015 | 1 |
Other insolvency documents |
DOC | 39 KB | 22.04.2015 | 22.04.2015 | 1 |
Other insolvency documents |
EDOC | 29.24 KB | 22.04.2015 | 22.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 13.26 KB | 22.04.2015 | 22.04.2015 | 2 |
Statement of the State Archives or an equivalent document |
331.05 KB | 22.04.2015 | 22.04.2015 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 291.89 KB | 22.04.2015 | 22.04.2015 | 2 |
Notary’s decision |
EDOC | 62.16 KB | 20.04.2015 | 16.04.2015 | 1 |
Notary’s decision |
TIF | 87.1 KB | 09.01.2015 | 08.01.2015 | 2 |
Court decision/judgement |
TIF | 184.19 KB | 09.01.2015 | 07.01.2015 | 2 |
Notary’s decision |
EDOC | 72.54 KB | 28.03.2014 | 27.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.4 KB | 26.03.2014 | 26.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60 KB | 26.03.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 11.03.2014 | 11.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 43.57 KB | 10.03.2014 | 10.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.07 KB | 09.01.2015 | 06.09.2012 | 2 |
Application |
TIF | 633.18 KB | 09.01.2015 | 04.09.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.48 KB | 09.01.2015 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63 KB | 09.01.2015 | 10.01.2008 | 1 |
Application |
TIF | 383 KB | 09.01.2015 | 07.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.37 KB | 09.01.2015 | 04.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 63.58 KB | 09.01.2015 | 04.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.35 KB | 09.01.2015 | 27.10.2004 | 1 |
Registration certificates |
TIF | 76.3 KB | 09.01.2015 | 27.10.2004 | 1 |
Application |
TIF | 676.23 KB | 09.01.2015 | 07.10.2004 | 4 |
Consent of the auditor |
TIF | 24.71 KB | 09.01.2015 | 07.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.14 KB | 09.01.2015 | 07.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 109.56 KB | 09.01.2015 | 23.09.2004 | 2 |
Amendments to the Rules of procedure |
TIF | 121.91 KB | 09.01.2015 | 30.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.1 KB | 09.01.2015 | 30.03.2000 | 1 |
Sample report |
TIF | 46.08 KB | 09.01.2015 | 28.03.2000 | 1 |
Application |
TIF | 356.54 KB | 09.01.2015 | 23.03.2000 | 4 |
Appraisal reports |
TIF | 36.97 KB | 09.01.2015 | 23.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 121.33 KB | 09.01.2015 | 23.03.2000 | 1 |
Copy of the personal identification document |
TIF | 93.42 KB | 09.01.2015 | 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