Gatve BN, SIA
Limited Liability Company, Micro company
Informational products
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Basic data
| Status | Removed from the register as a result of reorganization, 19.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Gatve BN" |
| Registration number, date | 40203000912, 15.06.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.06.2016 |
| Legal address | Mūkusalas iela 72B, Rīga, LV-1004 Check address owners |
| Fixed capital | 152 000 EUR, registered payment 20.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.55 | 2.58 | 2.59 |
| Personal income tax (thousands, €) | 0.46 | 2.49 | 2.50 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.09 | 0.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Rīga, Mūkusalas iela 42B | Until 20.06.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2104 GatveBN ManagementReport LV signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (384 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (81.75 KB) | €11.00 |
2016 |
Annual report | 15.06.2016 - 31.12.2016 | 24.11.2017 | PDF (92.86 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 50.55 KB | 19.12.2023 | 08.09.2023 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
207.55 KB | 28.12.2022 | 28.12.2022 | 6 | |
Shareholders’ register |
TIF | 91.81 KB | 08.01.2018 | 05.01.2018 | 3 |
Amendments to the Articles of Association |
DOC | 12.5 KB | 17.06.2016 | 16.06.2016 | 1 |
Articles of Association |
DOCX | 102.22 KB | 17.06.2016 | 16.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 16.5 KB | 17.06.2016 | 16.06.2016 | 1 |
Shareholders’ register |
1.69 MB | 17.06.2016 | 16.06.2016 | 2 | |
Articles of Association |
DOCX | 106.29 KB | 10.06.2016 | 09.06.2016 | 1 |
Memorandum of Association |
DOCX | 67.31 KB | 10.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
1.78 MB | 10.06.2016 | 09.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 44.02 KB | 19.12.2023 | 14.12.2023 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 35.19 KB | 19.12.2023 | 08.09.2023 | 3 |
Application |
212.2 KB | 28.12.2022 | 28.12.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 11.01.2018 | 11.01.2018 | 2 |
Application |
TIF | 247.78 KB | 08.01.2018 | 05.01.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 64.57 KB | 08.01.2018 | 05.01.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 53.87 KB | 08.01.2018 | 05.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.8 KB | 08.01.2018 | 05.01.2018 | 4 |
Cover letter |
TIF | 36.33 KB | 22.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 20.06.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.62 KB | 20.06.2016 | 20.06.2016 | 2 |
Appraisal reports |
TIF | 1.76 MB | 22.06.2016 | 16.06.2016 | 12 |
Amendments to the Articles of Association |
EDOC | 21.46 KB | 17.06.2016 | 16.06.2016 | 1 |
Articles of Association |
EDOC | 113.63 KB | 17.06.2016 | 16.06.2016 | 1 |
Application |
DOCX | 118.96 KB | 17.06.2016 | 16.06.2016 | 2 |
Application |
EDOC | 125.56 KB | 17.06.2016 | 16.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.01 KB | 17.06.2016 | 16.06.2016 | 1 |
Other documents |
DOC | 12.5 KB | 17.06.2016 | 16.06.2016 | 1 |
Other documents |
EDOC | 21.48 KB | 17.06.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.21 KB | 17.06.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16.5 KB | 17.06.2016 | 16.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.85 KB | 17.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.62 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.8 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.8 KB | 15.06.2016 | 15.06.2016 | 2 |
Announcement regarding the legal address |
EDOC | 21.23 KB | 10.06.2016 | 09.06.2016 | 1 |
Announcement regarding the legal address |
DOC | 12.5 KB | 10.06.2016 | 09.06.2016 | 1 |
Articles of Association |
EDOC | 117.62 KB | 10.06.2016 | 09.06.2016 | 1 |
Application |
EDOC | 130.94 KB | 10.06.2016 | 09.06.2016 | 2 |
Application |
DOCX | 106.82 KB | 10.06.2016 | 09.06.2016 | 2 |
Application |
DOCX | 106.82 KB | 10.06.2016 | 09.06.2016 | 2 |
Statement of the Board regarding the payment of the equity |
DOC | 12.5 KB | 10.06.2016 | 09.06.2016 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.33 KB | 10.06.2016 | 09.06.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 21.67 KB | 10.06.2016 | 09.06.2016 | 1 |
Confirmation or consent to legal address |
DOC | 16.5 KB | 10.06.2016 | 09.06.2016 | 1 |
Memorandum of Association |
EDOC | 78.41 KB | 10.06.2016 | 09.06.2016 | 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.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
14.09.2023 |
LETA | Tirdzniecības tīkla "Rito" pārvaldītāja koncerna apgrozījums pērn pieaudzis par 21,1% |