BĀNŪZIS, SIA
Limited Liability Company, Micro 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, 11.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BĀNŪZIS" |
| Registration number, date | 40203078538, 30.06.2017 |
| VAT number | None (excluded 04.09.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.06.2017 |
| Legal address | Čiekurkalna 1. šķērslīnija 3 – 4, Rīga, LV-1026 Check address owners |
| Fixed capital | 1 EUR , registered 30.06.2017 (registered payment 30.06.2017: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
As of 11.08.2020, taxpayer BĀNŪZIS, 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 |
|---|---|---|---|---|---|
| 07.08.2020 | 664.15 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 656.41 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 648.85 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 641.01 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 633.41 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 625.57 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 618.23 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 610.38 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 602.54 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 594.94 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 577.37 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 496.22 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 412.56 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 374.00 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 369.34 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 364.51 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 359.84 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 355.02 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 350.66 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 345.84 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 341.02 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 336.35 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 331.53 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.10 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.03 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
Historical addresses
| Rīga, Puškina iela 20A | Until 15.11.2019 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.07.2019 | PDF (77.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.07 KB | 21.06.2019 | 04.06.2019 | 1 |
Articles of Association |
387.42 KB | 30.06.2017 | 29.06.2017 | 1 | |
Memorandum of Association |
394.43 KB | 30.06.2017 | 29.06.2017 | 1 | |
Memorandum of Association |
394.43 KB | 30.06.2017 | 29.06.2017 | 1 | |
Shareholders’ register |
479.61 KB | 30.06.2017 | 29.06.2017 | 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 |
RTF | 921.96 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.89 KB | 11.08.2020 | 11.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 10.06.2020 | 10.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.38 KB | 10.06.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 05.12.2019 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 05.12.2019 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 05.12.2019 | 05.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 02.12.2019 | 02.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 02.12.2019 | 02.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 02.12.2019 | 02.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.87 KB | 02.12.2019 | 02.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.87 KB | 02.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 15.11.2019 | 15.11.2019 | 2 |
Application |
DOCX | 34.82 KB | 15.11.2019 | 12.11.2019 | 2 |
Application |
EDOC | 43.92 KB | 15.11.2019 | 12.11.2019 | 2 |
Confirmation or consent to legal address |
145.3 KB | 15.11.2019 | 12.11.2019 | 2 | |
Confirmation or consent to legal address |
DOC | 61 KB | 15.11.2019 | 12.11.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 131.03 KB | 15.11.2019 | 12.11.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.9 KB | 04.07.2019 | 04.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
DOCX | 45.31 KB | 21.06.2019 | 05.06.2019 | 3 |
Application |
EDOC | 54.43 KB | 21.06.2019 | 05.06.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 91.42 KB | 21.06.2019 | 05.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.39 KB | 21.06.2019 | 05.06.2019 | 1 |
Statement regarding the beneficial owners |
DOC | 50.11 KB | 21.06.2019 | 05.06.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 58.96 KB | 21.06.2019 | 05.06.2019 | 2 |
Shareholders’ register |
EDOC | 36.98 KB | 21.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 30.06.2017 | 30.06.2017 | 2 |
Announcement regarding the legal address |
310.24 KB | 30.06.2017 | 29.06.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 318.97 KB | 30.06.2017 | 29.06.2017 | 1 |
Articles of Association |
EDOC | 393.72 KB | 30.06.2017 | 29.06.2017 | 1 |
Application |
950.93 KB | 30.06.2017 | 29.06.2017 | 3 | |
Application |
EDOC | 936.6 KB | 30.06.2017 | 29.06.2017 | 3 |
Confirmation or consent to legal address |
DOCX | 1.36 MB | 30.06.2017 | 29.06.2017 | 5 |
Confirmation or consent to legal address |
EDOC | 1.26 MB | 30.06.2017 | 29.06.2017 | 5 |
Memorandum of Association |
EDOC | 401.28 KB | 30.06.2017 | 29.06.2017 | 1 |
Shareholders’ register |
EDOC | 482.73 KB | 30.06.2017 | 29.06.2017 | 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