BNS Solution, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BNS Solution" |
| Registration number, date | 40203655901, 12.06.2025 |
| VAT number | LV40203655901 from 09.07.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.06.2025 |
| Legal address | Duntes iela 17, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2025 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
|||
| Natural person | From 12.06.2025 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.06.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.06.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "UNIMARS NAVIGATION"Reg. no. 40003537207
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 12.06.2025 | 12.06.2025 |
SIA "KAP-X"Reg. no. 40203612635
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 12.06.2025 | 12.06.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 57.33 KB | 12.06.2025 | 10.06.2025 | 1 |
Articles of Association |
EDOC | 64.9 KB | 12.06.2025 | 27.05.2024 | 2 |
Memorandum of association |
EDOC | 62.48 KB | 12.06.2025 | 27.05.2024 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 83.99 KB | 12.06.2025 | 11.06.2025 | 6 |
Announcement regarding the legal address |
EDOC | 40.63 KB | 12.06.2025 | 30.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.61 KB | 12.06.2025 | 30.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 71.88 KB | 12.06.2025 | 28.05.2025 | 1 |