BN Mārketinga grupa, 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, 16.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BN Mārketinga grupa" |
| Registration number, date | 40003720005, 04.01.2005 |
| VAT number | None (excluded 15.05.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.01.2005 |
| Legal address | Rīga, Brīvības iela 353-51 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (4.88 KB) | |
2007 |
Annual report | 06.05.2008 | TIF (1000.49 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (234.13 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (271.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.07 KB | 28.04.2009 | 29.10.2008 | 2 |
Shareholders’ register |
TIF | 24.99 KB | 28.04.2009 | 19.12.2005 | 1 |
Articles of Association |
TIF | 20.57 KB | 28.04.2009 | 16.12.2004 | 2 |
Memorandum of association |
TIF | 82.3 KB | 28.04.2009 | 16.12.2004 | 2 |
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 | 102.31 KB | 16.10.2018 | 16.10.2018 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.42 KB | 30.01.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 23.02.2017 | 23.02.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.7 KB | 20.02.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.07 KB | 06.09.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.07 KB | 06.09.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 06.09.2016 | 06.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 57.47 KB | 07.09.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 18.08.2015 | 12.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.04 KB | 12.08.2015 | 11.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 12.08.2015 | 11.08.2015 | 1 |
Decision of the Enterprise Register authorised representative on the completion of the company’s liquidation proceedings |
EDOC | 70.94 KB | 12.02.2015 | 12.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 12.02.2015 | 12.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 09.02.2015 | 09.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.13 KB | 09.02.2015 | 06.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.13 KB | 09.02.2015 | 06.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 316.91 KB | 04.02.2015 | 03.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 28.04.2009 | 04.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.38 KB | 28.04.2009 | 31.10.2008 | 2 |
Application |
TIF | 131.28 KB | 28.04.2009 | 29.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.73 KB | 28.04.2009 | 29.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 28.04.2009 | 23.05.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.16 KB | 28.04.2009 | 20.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.18 KB | 28.04.2009 | 05.05.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.68 KB | 28.04.2009 | 02.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.36 KB | 28.04.2009 | 23.01.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.28 KB | 28.04.2009 | 18.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 28.04.2009 | 23.12.2005 | 2 |
Application |
TIF | 80.79 KB | 28.04.2009 | 19.12.2005 | 4 |
Receipts on the publication and state fees |
TIF | 28.01 KB | 28.04.2009 | 19.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 28.04.2009 | 17.10.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.41 KB | 28.04.2009 | 11.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 28.04.2009 | 04.01.2005 | 2 |
Registration certificates |
TIF | 29.65 KB | 28.04.2009 | 04.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.14 KB | 28.04.2009 | 24.12.2004 | 2 |
Application |
TIF | 188.96 KB | 28.04.2009 | 17.12.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.81 KB | 28.04.2009 | 17.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.57 KB | 28.04.2009 | 16.12.2004 | 1 |
Appraisal reports |
TIF | 41.24 KB | 28.04.2009 | 16.12.2004 | 2 |
Consent of the auditor |
TIF | 8.17 KB | 28.04.2009 | 16.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.19 KB | 28.04.2009 | 16.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.6 KB | 28.04.2009 | 16.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.82 KB | 28.04.2009 | 16.12.2004 | 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.
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