BN2, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BN2"
Registration number, date 45403042083, 13.01.2015
VAT number LV45403042083 from 27.01.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.01.2015
Legal address Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 1 500 000 EUR, registered payment 13.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 135.76 124.35 91.40
Personal income tax (thousands, €) 16.94 12.37 11.97
Statutory social insurance contributions (thousands, €) 22.34 17.75 12.07
Average employees count 8 8 7

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   25.02.2015
* 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

80 % 1 200 € 1 000 € 1 200 000 14.02.2025 19.02.2025

Natural person

10 % 150 € 1 000 € 150 000 14.02.2025 19.02.2025

Sabiedrība ar ierobežotu atbildību "P UN K"

Reg. no. 41503023383
Rēzekne, Jupatovkas iela 3

10 % 150 € 1 000 € 150 000 Latvia 14.02.2025 19.02.2025

Apply information changes

"BN2", SIA

Madonas 6, Jēkabpils, Jēkabpils nov. LV-5202 Check address owners

Telpu noma

Historical addresses

Jēkabpils, Madonas iela 6 Until 02.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (78.58 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (82.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (82.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (170.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.98 KB) €9.00

2015

Annual report 13.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 85.03 KB 19.02.2025 14.02.2025 1

Shareholders’ register

TIF 112.23 KB 13.05.2015 28.04.2015 4

Shareholders’ register

TIF 86.31 KB 26.02.2015 23.02.2015 3

Articles of Association

TIF 25.6 KB 14.01.2015 08.01.2015 1

Memorandum of Association

TIF 54.11 KB 14.01.2015 08.01.2015 1

Shareholders’ register

TIF 96.6 KB 14.01.2015 08.01.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 133.36 KB 19.02.2025 14.02.2025 1

Protocols/decisions of a company/organisation

EDOC 98.13 KB 19.02.2025 13.02.2025 1

Decisions / letters / protocols of public notaries

TIF 49.82 KB 13.05.2015 08.05.2015 1

Application

TIF 210.29 KB 13.05.2015 28.04.2015 2

Decisions / letters / protocols of public notaries

TIF 86.5 KB 26.02.2015 25.02.2015 2

Application

TIF 660.66 KB 26.02.2015 23.02.2015 6

Power of attorney, act of empowerment

TIF 20.14 KB 26.02.2015 23.02.2015 1

Protocols/decisions of a company/organisation

TIF 56.65 KB 26.02.2015 23.02.2015 2

Decisions / letters / protocols of public notaries

TIF 157.67 KB 14.01.2015 13.01.2015 2

Application

TIF 876.41 KB 14.01.2015 09.01.2015 6

Announcement regarding the legal address

TIF 21.33 KB 14.01.2015 08.01.2015 1

Appraisal reports

TIF 52.53 KB 14.01.2015 08.01.2015 1

Confirmation or consent to legal address

TIF 17.83 KB 14.01.2015 08.01.2015 1

Appraisal reports

TIF 191.55 KB 14.01.2015 25.11.2014 2
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

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