BANKETIRING, SIA
Limited Liability Company
Informational products
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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, 28.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BANKETIRING" |
| Registration number, date | 40203218140, 27.06.2019 |
| VAT number | None (excluded 15.12.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.06.2019 |
| Legal address | Graudu iela 68, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.08.2019 (registered payment 27.08.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.05 | 3.49 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Kurzemes prospekts 156 - 10 | Until 12.05.2020 | 5 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.9 KB | 12.05.2020 | 20.04.2020 | 1 |
Articles of Association |
DOCX | 15.9 KB | 12.05.2020 | 20.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 12.05.2020 | 20.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 12.05.2020 | 20.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 49.82 KB | 23.08.2019 | 20.08.2019 | 1 |
Articles of Association |
TIF | 75.61 KB | 23.08.2019 | 20.08.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.7 KB | 23.08.2019 | 20.08.2019 | 1 |
Shareholders’ register |
TIF | 73.51 KB | 23.08.2019 | 20.08.2019 | 2 |
Shareholders’ register |
TIF | 40.81 KB | 23.08.2019 | 20.08.2019 | 2 |
Shareholders’ register |
TIF | 52.23 KB | 26.06.2019 | 25.06.2019 | 2 |
Articles of Association |
TIF | 19 KB | 26.06.2019 | 20.06.2019 | 1 |
Memorandum of Association |
TIF | 39.19 KB | 26.06.2019 | 20.06.2019 | 1 |
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 | 95.87 KB | 28.09.2021 | 28.09.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.93 KB | 13.09.2021 | 10.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 29.07.2021 | 29.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.65 KB | 29.07.2021 | 29.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 15.02.2021 | 15.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 15.02.2021 | 15.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.78 KB | 10.02.2021 | 09.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 958 KB | 07.07.2020 | 03.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 237.04 KB | 07.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 08.06.2020 | 08.06.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.49 KB | 03.06.2020 | 03.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 12.05.2020 | 12.05.2020 | 2 |
Articles of Association |
EDOC | 37.02 KB | 12.05.2020 | 20.04.2020 | 1 |
Application |
DOCX | 95.19 KB | 12.05.2020 | 20.04.2020 | 1 |
Application |
DOCX | 95.19 KB | 12.05.2020 | 20.04.2020 | 1 |
Application |
EDOC | 103.89 KB | 12.05.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.91 KB | 12.05.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.9 KB | 12.05.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.9 KB | 12.05.2020 | 20.04.2020 | 1 |
Shareholders’ register |
EDOC | 39.18 KB | 12.05.2020 | 20.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 301.54 KB | 12.05.2020 | 26.02.2020 | 1 |
Confirmation or consent to legal address |
339.69 KB | 12.05.2020 | 26.02.2020 | 1 | |
Confirmation or consent to legal address |
339.69 KB | 12.05.2020 | 26.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 379.85 KB | 23.08.2019 | 22.08.2019 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.88 KB | 23.08.2019 | 21.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 13.32 KB | 23.08.2019 | 20.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 15.27 KB | 23.08.2019 | 20.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.2 KB | 23.08.2019 | 20.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 27.06.2019 | 27.06.2019 | 2 |
Announcement regarding the legal address |
TIF | 15.88 KB | 26.06.2019 | 25.06.2019 | 1 |
Application |
TIF | 406.55 KB | 26.06.2019 | 25.06.2019 | 11 |
Confirmation or consent to legal address |
TIF | 17.27 KB | 26.06.2019 | 20.06.2019 | 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