Bannik, 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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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 "Bannik" |
| Registration number, date | 40203632415, 10.03.2025 |
| VAT number | LV40203632415 from 05.08.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.03.2025 |
| Legal address | Brīvības iela 152 – 11, Rīga, LV-1012 Check address owners |
| Fixed capital | 10 EUR, registered payment 10.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 11 867.35 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 24.11.2025 | 9 616.06 | 0.00 | 0.00 | 0.00 | 26.11.2025 20:50 |
| 11.11.2025 | 9 555.87 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 6 925.94 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 23.09.2025 | 3 503.29 | 0.00 | 0.00 | 0.00 | 25.09.2025 13:44 |
| 09.09.2025 | 3 977.63 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 05.09.2025 | 4 967.92 | 0.00 | 0.00 | 0.00 | 09.09.2025 14:53 |
| 29.08.2025 | 4 948.55 | 0.00 | 0.00 | 0.00 | 02.09.2025 23:51 |
| 26.08.2025 | 4 942.92 | 0.00 | 0.00 | 0.00 | 28.08.2025 13:54 |
| 19.08.2025 | 3 058.88 | 0.00 | 0.00 | 0.00 | 21.08.2025 11:34 |
| 13.08.2025 | 3 049.97 | 0.00 | 0.00 | 0.00 | 16.08.2025 21:36 |
| 11.08.2025 | 3 046.99 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 31.07.2025 | 3 026.04 | 0.00 | 0.00 | 0.00 | 04.08.2025 13:35 |
| 24.07.2025 | 3 020.27 | 0.00 | 0.00 | 0.00 | 28.07.2025 22:48 |
| 07.07.2025 | 2 182.58 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 02.07.2025 | 2 172.98 | 0.00 | 0.00 | 0.00 | 04.07.2025 09:30 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| CSP industry
Redakcija NACE 2.1 |
Fitnesa centru darbība (93.13) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.03.2025 | 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 | 10.03.2025 |
* 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 % | 10 | € 1 | € 10 | 10.03.2025 | 10.03.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.72 KB | 10.03.2025 | 07.03.2025 | 1 |
Memorandum of Association |
EDOC | 16.19 KB | 10.03.2025 | 07.03.2025 | 1 |
Shareholders’ register |
EDOC | 19.2 KB | 10.03.2025 | 07.03.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.01 KB | 10.03.2025 | 07.03.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 199.7 KB | 10.03.2025 | 07.03.2025 | 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