BANGALO, 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 "BANGALO" |
| Registration number, date | 40003789836, 14.12.2005 |
| VAT number | LV40003789836 from 03.05.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.12.2005 |
| Legal address | Alberta iela 11 – 61, Rīga, LV-1010 Check address owners |
| Fixed capital | 12 824 EUR, registered payment 27.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.99 | 0.72 | 0.70 |
| Personal income tax (thousands, €) | 0.26 | 0.25 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0.38 | 0.53 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| 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 27.12.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
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. | 20.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing Marcus HoldingReg. no. 10265805
|
100 % | 458 | € 28 | € 12 824 | Estonia | 18.12.2018 | 27.12.2018 |
Historical addresses
| Rīga, Baznīcas iela 31 | Until 14.01.2009 | 16 years ago |
|---|---|---|
| Rīga, Brīvības gatve 209 - 2A | Until 08.04.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | PDF (228.7 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (231.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (230.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.94 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Bangalo Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bangalo vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.55 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bangalo vadib.zinoj. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bangalo vadib.zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 495 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 171 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (211.58 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (210.85 KB) | |
2007 |
Annual report | 09.01.2009 | TIF (873.52 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (471.35 KB) | ||
2005 |
Annual report | 08.11.2006 | TIF (416.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.58 KB | 21.12.2018 | 18.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 21.64 KB | 20.12.2018 | 18.12.2018 | 1 |
Articles of Association |
TIF | 136.41 KB | 20.12.2018 | 18.12.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 17.58 KB | 20.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
TIF | 91.54 KB | 20.12.2018 | 17.12.2018 | 3 |
Shareholders’ register |
TIF | 104.37 KB | 24.08.2017 | 14.08.2017 | 2 |
Articles of Association |
TIF | 75.12 KB | 27.12.2018 | 05.04.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 08.04.2021 | 08.04.2021 | 1 |
Application |
TIF | 102.46 KB | 01.04.2021 | 31.03.2021 | 2 |
Confirmation or consent to legal address |
TIF | 10.17 KB | 01.04.2021 | 31.03.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 313.58 KB | 01.04.2021 | 15.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 253.21 KB | 21.12.2018 | 20.12.2018 | 7 |
Appraisal reports |
TIF | 90.01 KB | 20.12.2018 | 19.12.2018 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 8.24 KB | 21.12.2018 | 18.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 27.08 KB | 20.12.2018 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.22 KB | 20.12.2018 | 18.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.08 KB | 20.12.2018 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 23.08.2017 | 23.08.2017 | 2 |
Application |
TIF | 269.54 KB | 24.08.2017 | 14.08.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 26.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 26.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 26.05.2016 | 25.05.2016 | 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.
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