BAŅĶIS, SIA
Limited Liability Company, Small 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 "BAŅĶIS" |
| Registration number, date | 50003253041, 13.04.1995 |
| VAT number | LV50003253041 from 01.12.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.07.2004 |
| Legal address | Pērnavas iela 51, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 199 202 EUR, registered payment 13.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 17.09.2023, taxpayer BAŅĶIS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 24.08.2023 | 10 364.23 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 22.11.2022 | 8 989.73 | 0.00 | 0.00 | 0.00 | 22.11.2022 |
| 07.09.2022 | 8 468.33 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 07.06.2022 | 17 618.47 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 11 094.33 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 9 623.02 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 5 403.28 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 9 245.16 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.09.2020 | 6 586.36 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.05.2020 | 8 141.20 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 8 275.45 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.10.2019 | 6 046.02 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 5 603.06 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 17 073.86 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 17 931.63 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 7 593.30 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 7 438.06 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 14 698.58 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 4 043.18 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.09.2018 | 21 349.88 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 16 521.63 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 21 578.21 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 13 342.85 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.12.2017 | 9 154.44 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 274.41 | 227.01 | 109.49 |
| Personal income tax (thousands, €) | 95.63 | 60.26 | 40.56 |
| Statutory social insurance contributions (thousands, €) | 127.50 | 111.53 | 82.80 |
| Average employees count | 20 | 23 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| Field from SRS
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| CSP industry
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 03.07.2009 |
* 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 |
100 % | 199 202 | € 1 | € 199 202 | 07.05.2014 | 13.05.2014 |
Contacts in cooperation with
Apply information changes
"Baņķis", SIA
Pērnavas 55, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Zivju pārstrāde, pārtika
Historical addresses
| Limbažu rajons, Salacgrīva, Pērnavas iela 51 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Salacgrīvas nov., Salacgrīva, Pērnavas iela 51 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums Bankis 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Bankis 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Bankis 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Bankis vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan10002 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA P 2011 VADZ | |||||
2010 |
Annual report | 05.05.2011 | TIF (1.11 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.31 MB) | ||
2008 |
Annual report | 21.04.2009 | TIF (1.07 MB) | ||
2006 |
Annual report | 13.07.2007 | TIF (427.92 KB) | ||
2005 |
Annual report | 12.07.2006 | TIF (1.09 MB) |