BNI, SIA
Limited Liability Company, Micro 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 "BNI" |
| Registration number, date | 40003706514, 21.10.2004 |
| VAT number | None (excluded 01.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | Rīgas iela 10, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 3 436 200 EUR, registered payment 04.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 2.35 | 2.36 | 2.38 |
| Personal income tax (thousands, €) | 0.89 | 0.90 | 0.90 |
| Statutory social insurance contributions (thousands, €) | 1.45 | 1.46 | 1.47 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Trustee"Reg. no. 40103890847
|
100 % | 2 300 | € 1 494 | € 3 436 200 | Latvia | 10.02.2025 | 11.02.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Saulkrasti, Rīgas iela 10 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ZR zinojums BNI 2024 LV | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZR zinojums BNI 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR zinojums BNI 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BNI rev zin2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BNI Revidenta zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zinojums GP2019BNI | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (2.6 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (279.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BNI rev zin2016GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BNI vad zinGP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinBNI | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinBNI2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin 2011GPgala | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin BNI2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (26.97 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | XML (21.45 KB) | |
2007 |
Annual report | 06.10.2008 | TIF (413.86 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (247.65 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (210.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 51.66 KB | 11.02.2025 | 10.02.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.7 KB | 07.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
TIF | 64.72 KB | 12.07.2022 | 15.06.2022 | 3 |
Articles of Association |
EDOC | 42.23 KB | 07.07.2022 | 15.06.2022 | 1 |
Amendments to the Articles of Association |
TIF | 15.56 KB | 20.07.2017 | 31.05.2017 | 1 |
Articles of Association |
TIF | 146.34 KB | 20.07.2017 | 31.05.2017 | 5 |
Shareholders’ register |
TIF | 74.31 KB | 28.12.2021 | 29.07.2016 | 3 |
Articles of Association |
TIF | 150.77 KB | 25.04.2017 | 29.07.2016 | 5 |
Shareholders’ register |
TIF | 16.56 KB | 07.07.2016 | 11.04.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.87 KB | 11.02.2025 | 10.02.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 21.1 KB | 04.02.2025 | 03.02.2025 | 1 |
Application |
ASICE | 89.86 KB | 04.02.2025 | 31.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
48.47 KB | 04.02.2025 | 12.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.73 KB | 04.02.2025 | 12.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.19 KB | 04.02.2025 | 12.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.24 KB | 04.02.2025 | 12.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.26 KB | 04.02.2025 | 12.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
DOCX | 49.99 KB | 07.07.2022 | 07.07.2022 | 4 |
Application |
DOCX | 49.99 KB | 07.07.2022 | 07.07.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.64 KB | 07.07.2022 | 07.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.64 KB | 07.07.2022 | 07.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.7 KB | 07.07.2022 | 07.07.2022 | 1 |
Articles of Association |
EDOC | 42.23 KB | 07.07.2022 | 15.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.08 KB | 07.07.2022 | 15.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.08 KB | 07.07.2022 | 15.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.66 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.97 KB | 27.07.2020 | 27.07.2020 | 2 |
Application |
TIF | 231.95 KB | 22.07.2020 | 20.07.2020 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 63.62 KB | 02.10.2017 | 25.09.2017 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 75.11 KB | 02.10.2017 | 25.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
TIF | 117.52 KB | 20.07.2017 | 31.05.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 23.44 KB | 20.07.2017 | 31.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.14 KB | 20.07.2017 | 31.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 204.32 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 917.66 KB | 24.03.2017 | 22.02.2017 | 16 |
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