BANIONE, 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, 31.05.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BANIONE" |
| Registration number, date | 51503023741, 27.12.1999 |
| VAT number | None (excluded 05.06.2003) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 27.12.1999 |
| Legal address | Daugavpils nov., Naujenes pag., Lociki, Vienības iela 10-9 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues |
Historical addresses
| Daugavpils rajons, Naujenes pagasts, Lociki, Vienības iela 10-9 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Daugavpils, Bauskas iela 101-15 | Until 03.02.2003 | 22 years ago |
| Daugavpils, Puškina iela 41-1 | Until 28.02.2001 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2001 |
Annual report | 25.06.2012 | TIF (1.2 MB) | ||
2000 |
Annual report | 25.06.2012 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.81 KB | 25.06.2012 | 14.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 19.7 KB | 25.06.2012 | 14.02.2002 | 1 |
Amendments to the Articles of Association |
TIF | 44.59 KB | 25.06.2012 | 07.02.2001 | 1 |
Articles of Association |
TIF | 328.6 KB | 25.06.2012 | 06.12.1999 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 41.56 KB | 25.06.2012 | 31.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.53 KB | 25.06.2012 | 24.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.08 KB | 25.06.2012 | 03.02.2003 | 1 |
Registration certificates |
TIF | 128.22 KB | 25.06.2012 | 03.02.2003 | 2 |
Application |
TIF | 16.49 KB | 25.06.2012 | 31.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.69 KB | 25.06.2012 | 15.01.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.95 KB | 25.06.2012 | 14.01.2003 | 1 |
Sample report |
TIF | 28.37 KB | 25.06.2012 | 24.12.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 5.93 KB | 25.06.2012 | 12.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.2 KB | 25.06.2012 | 05.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 48.93 KB | 25.06.2012 | 19.02.2002 | 2 |
Application |
TIF | 16.68 KB | 25.06.2012 | 14.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.51 KB | 25.06.2012 | 14.02.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.47 KB | 25.06.2012 | 14.12.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.62 KB | 25.06.2012 | 28.02.2001 | 1 |
Registration certificates |
TIF | 109.45 KB | 25.06.2012 | 28.02.2001 | 2 |
Sample report |
TIF | 22.32 KB | 25.06.2012 | 12.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.61 KB | 25.06.2012 | 08.02.2001 | 1 |
Application |
TIF | 17.93 KB | 25.06.2012 | 07.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.83 KB | 25.06.2012 | 07.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.55 KB | 25.06.2012 | 07.02.2001 | 1 |
Shareholders’ register |
TIF | 22.89 KB | 25.06.2012 | 07.02.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.64 KB | 25.06.2012 | 05.02.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 4.15 KB | 25.06.2012 | 14.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.06 KB | 25.06.2012 | 27.12.1999 | 1 |
Registration certificates |
TIF | 40.48 KB | 25.06.2012 | 27.12.1999 | 1 |
Application |
TIF | 159.65 KB | 25.06.2012 | 13.12.1999 | 4 |
Receipts on the publication and state fees |
TIF | 13.1 KB | 25.06.2012 | 13.12.1999 | 1 |
Sample report |
TIF | 20.81 KB | 25.06.2012 | 10.12.1999 | 1 |
Appraisal reports |
TIF | 12.46 KB | 25.06.2012 | 06.12.1999 | 1 |
Memorandum of Association |
TIF | 16.01 KB | 25.06.2012 | 06.12.1999 | 1 |
Other documents |
TIF | 23.14 KB | 25.06.2012 | 06.12.1999 | 1 |
Confirmation or consent to legal address |
TIF | 7.41 KB | 25.06.2012 | 05.12.1999 | 1 |
Gift agreement |
TIF | 81.43 KB | 25.06.2012 | 29.08.1980 | 2 |
Copy of the personal identification document |
TIF | 35.1 KB | 25.06.2012 | 1 | |
Copy of the personal identification document |
TIF | 62.5 KB | 25.06.2012 | 1 | |
Copy of the personal identification document |
TIF | 703.72 KB | 25.06.2012 | 3 |
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