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BNC, 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 | SIA BNC |
| Registration number, date | 45403028982, 16.03.2011 |
| VAT number | LV45403028982 from 18.03.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.03.2011 |
| Legal address | Pļaviņu iela 52, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 19.05.2016 |
| 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 29.69 | 35.28 | 3.72 |
| Personal income tax (thousands, €) | 27.45 | 12.86 | 8.95 |
| Statutory social insurance contributions (thousands, €) | 62.70 | 37.31 | 26.54 |
| Average employees count | 18 | 15 | 13 |
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.05.2013 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2023 |
* 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 |
50 % | 1 494 | € 1 | € 1 494 | 03.01.2023 | 11.01.2023 | |
Natural person |
50 % | 1 494 | € 1 | € 1 494 | 03.01.2023 | 11.01.2023 |
Contacts in cooperation with
Apply information changes
"BNC", SIA
Pļaviņu 52, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Pārtikas tirdzniecība
Historical company names
| SIA FUNHOUSE | Until 23.01.2018 | 7 years ago |
|---|
Historical addresses
| Jēkabpils nov., Ābeļu pag., Brodi, Aldaunes iela 3 - 6 | Until 23.01.2018 | 7 years ago |
|---|---|---|
| Jēkabpils, Pļaviņu iela 52 | 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 | 03.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums 2025 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (80.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (79.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (79.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (79.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (79.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (305.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 16.03.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.95 KB | 11.01.2023 | 03.01.2023 | 1 |
Shareholders’ register |
EDOC | 58.49 KB | 11.01.2023 | 03.01.2023 | 1 |
Articles of Association |
22.47 KB | 12.01.2022 | 27.12.2021 | 1 | |
Articles of Association |
22.47 KB | 12.01.2022 | 27.12.2021 | 1 | |
Shareholders’ register |
40.49 KB | 12.01.2022 | 27.12.2021 | 1 | |
Articles of Association |
TIF | 43.25 KB | 19.01.2018 | 18.01.2018 | 2 |
Shareholders’ register |
TIF | 78.79 KB | 19.01.2018 | 15.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.78 KB | 03.06.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 12.31 KB | 03.06.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 62.94 KB | 03.06.2016 | 02.05.2016 | 2 |
Articles of Association |
TIF | 16.93 KB | 28.05.2013 | 10.05.2013 | 1 |
Shareholders’ register |
TIF | 14.53 KB | 28.05.2013 | 09.05.2013 | 1 |
Articles of Association |
TIF | 19.3 KB | 02.05.2011 | 26.04.2011 | 1 |
Shareholders’ register |
TIF | 12.53 KB | 02.05.2011 | 26.04.2011 | 1 |
Articles of Association |
TIF | 20.6 KB | 16.03.2011 | 04.03.2011 | 1 |
Memorandum of association |
TIF | 54.5 KB | 16.03.2011 | 04.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 360.95 KB | 11.01.2023 | 06.01.2023 | 4 |
Consent of a member of the Board / executive director |
EDOC | 27.22 KB | 11.01.2023 | 03.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.33 KB | 11.01.2023 | 03.01.2023 | 1 |
Application |
323.87 KB | 12.01.2022 | 12.01.2022 | 3 | |
Application |
323.87 KB | 12.01.2022 | 12.01.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 12.01.2022 | 12.01.2022 | 2 |
Articles of Association |
EDOC | 32.86 KB | 12.01.2022 | 27.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
25.33 KB | 12.01.2022 | 27.12.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
25.33 KB | 12.01.2022 | 27.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
61.8 KB | 12.01.2022 | 27.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
61.8 KB | 12.01.2022 | 27.12.2021 | 1 | |
Shareholders’ register |
EDOC | 51.89 KB | 12.01.2022 | 27.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
TIF | 282.69 KB | 19.01.2018 | 18.01.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 46.45 KB | 19.01.2018 | 15.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.65 KB | 03.06.2016 | 19.05.2016 | 1 |
Application |
TIF | 138.68 KB | 03.06.2016 | 16.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.28 KB | 03.06.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.3 KB | 28.05.2013 | 21.05.2013 | 2 |
Application |
TIF | 208.3 KB | 28.05.2013 | 16.05.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.49 KB | 28.05.2013 | 09.05.2013 | 1 |
Notary’s decision |
TIF | 54.51 KB | 02.05.2011 | 29.04.2011 | 2 |
Application |
TIF | 197.54 KB | 02.05.2011 | 26.04.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 30.93 KB | 02.05.2011 | 26.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.14 KB | 02.05.2011 | 13.04.2011 | 3 |
Notary’s decision |
TIF | 54.62 KB | 16.03.2011 | 16.03.2011 | 2 |
Registration certificates |
TIF | 83.75 KB | 16.03.2011 | 16.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.33 KB | 16.03.2011 | 04.03.2011 | 1 |
Application |
TIF | 201.22 KB | 16.03.2011 | 04.03.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.77 KB | 16.03.2011 | 04.03.2011 | 3 |
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