B.N.S., SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 18.04.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B.N.S." |
| Registration number, date | 40103075751, 29.12.1992 |
| VAT number | None (excluded 19.10.2004) Europe VAT register |
| Register, date | Commercial Register, 07.06.2004 |
| Legal address | Rīga, Mazā Krasta iela 65 Check address owners |
| Fixed capital | 2 105 LVL , registered 07.06.2004 (registered payment 07.06.2004: 2 105 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Valmieras iela 22-6 | Until 19.06.2004 | 20 years ago |
|---|---|---|
| Rīga, Rudens iela 9-31 | Until 07.06.2004 | 20 years ago |
| Rīga, Rudens iela 2-5 | Until 06.04.1994 | 30 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 08.06.2007 | TIF (726.04 KB) | ||
2002 |
Annual report | 08.06.2007 | TIF (678.96 KB) | ||
2001 |
Annual report | 08.06.2007 | TIF (603.45 KB) | ||
2000 |
Annual report | 08.06.2007 | TIF (621.5 KB) | ||
1999 |
Annual report | 08.06.2007 | TIF (660.08 KB) | ||
1997 |
Annual report | 08.06.2007 | TIF (600.04 KB) | ||
1996 |
Annual report | 08.06.2007 | TIF (516.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 8.46 KB | 08.06.2007 | 11.06.2004 | 1 |
Articles of Association |
TIF | 229.73 KB | 08.06.2007 | 28.05.2004 | 6 |
Shareholders’ register |
TIF | 6.84 KB | 08.06.2007 | 28.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.11 KB | 08.06.2007 | 09.10.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.54 KB | 08.06.2007 | 09.10.1995 | 1 |
Amendments to the Articles of Association |
TIF | 34.97 KB | 08.06.2007 | 20.03.1994 | 1 |
Articles of Association |
TIF | 735.62 KB | 08.06.2007 | 09.12.1992 | 16 |
Shareholders’ register |
TIF | 17.55 KB | 08.06.2007 | 09.12.1992 | 1 |
Memorandum of association |
TIF | 199.61 KB | 08.06.2007 | 09.11.1992 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 03.06.2008 | 18.04.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.13 KB | 03.06.2008 | 14.04.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 76.22 KB | 03.06.2008 | 09.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 08.06.2007 | 18.05.2007 | 2 |
Application |
TIF | 30.48 KB | 08.06.2007 | 11.05.2007 | 1 |
Documents related to the insolvency proceedings |
TIF | 36.23 KB | 08.06.2007 | 28.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 08.06.2007 | 07.02.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.15 KB | 08.06.2007 | 05.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.66 KB | 08.06.2007 | 30.01.2007 | 2 |
Application |
TIF | 38.84 KB | 08.06.2007 | 09.01.2007 | 1 |
Sample report |
TIF | 25.42 KB | 08.06.2007 | 05.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.53 KB | 08.06.2007 | 23.11.2006 | 1 |
Other documents |
TIF | 20.82 KB | 08.06.2007 | 15.11.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 101.94 KB | 08.06.2007 | 01.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.03 KB | 08.06.2007 | 26.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 08.06.2007 | 22.09.2006 | 1 |
Other documents |
TIF | 18.62 KB | 08.06.2007 | 18.09.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 31.83 KB | 08.06.2007 | 15.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.4 KB | 08.06.2007 | 02.09.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.16 KB | 08.06.2007 | 31.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.64 KB | 08.06.2007 | 19.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.78 KB | 08.06.2007 | 15.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.74 KB | 08.06.2007 | 11.06.2004 | 1 |
Application |
TIF | 172.34 KB | 08.06.2007 | 11.06.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.22 KB | 08.06.2007 | 11.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.67 KB | 08.06.2007 | 11.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.67 KB | 08.06.2007 | 11.06.2004 | 1 |
Purchase contracts |
TIF | 33.57 KB | 08.06.2007 | 11.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 08.06.2007 | 07.06.2004 | 1 |
Registration certificates |
TIF | 78.78 KB | 08.06.2007 | 07.06.2004 | 1 |
Sample report |
TIF | 19.38 KB | 08.06.2007 | 04.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.73 KB | 08.06.2007 | 02.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.71 KB | 08.06.2007 | 28.05.2004 | 1 |
Application |
TIF | 385.49 KB | 08.06.2007 | 28.05.2004 | 6 |
Application |
TIF | 18.92 KB | 08.06.2007 | 28.05.2004 | 1 |
Consent of the auditor |
TIF | 6.38 KB | 08.06.2007 | 28.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.99 KB | 08.06.2007 | 28.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.5 KB | 08.06.2007 | 28.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.43 KB | 08.06.2007 | 28.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 08.06.2007 | 08.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 31.68 KB | 08.06.2007 | 06.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.19 KB | 08.06.2007 | 05.04.2004 | 1 |
Application |
TIF | 214.82 KB | 08.06.2007 | 31.03.2004 | 5 |
Sample report |
TIF | 22.72 KB | 08.06.2007 | 31.03.2004 | 1 |
Sample report |
TIF | 17.19 KB | 08.06.2007 | 25.09.2003 | 1 |
Other documents |
TIF | 9.76 KB | 08.06.2007 | 29.12.1997 | 1 |
Sample report |
TIF | 32.99 KB | 08.06.2007 | 29.12.1997 | 1 |
Sample report |
TIF | 32.99 KB | 08.06.2007 | 29.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.87 KB | 08.06.2007 | 14.11.1995 | 1 |
Application |
TIF | 77.94 KB | 08.06.2007 | 10.10.1995 | 4 |
Power of attorney, act of empowerment |
TIF | 10.27 KB | 08.06.2007 | 10.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.82 KB | 08.06.2007 | 09.10.1995 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.73 KB | 08.06.2007 | 06.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.63 KB | 08.06.2007 | 06.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.87 KB | 08.06.2007 | 06.10.1995 | 1 |
Registration certificates |
TIF | 73.67 KB | 08.06.2007 | 17.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 9.36 KB | 08.06.2007 | 15.08.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 11.82 KB | 08.06.2007 | 08.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.38 KB | 08.06.2007 | 22.03.1994 | 1 |
Appraisal reports |
TIF | 21.62 KB | 08.06.2007 | 20.03.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 9.12 KB | 08.06.2007 | 20.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.94 KB | 08.06.2007 | 20.03.1994 | 2 |
Other documents |
TIF | 57.92 KB | 08.06.2007 | 17.03.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.53 KB | 08.06.2007 | 29.12.1992 | 1 |
Registration certificates |
TIF | 71.24 KB | 08.06.2007 | 29.12.1992 | 1 |
Registration certificates |
TIF | 78.28 KB | 08.06.2007 | 29.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 21.59 KB | 08.06.2007 | 19.12.1992 | 2 |
Application |
TIF | 119.5 KB | 08.06.2007 | 09.12.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.14 KB | 08.06.2007 | 09.12.1992 | 1 |
Sample report |
TIF | 15.61 KB | 08.06.2007 | 09.12.1992 | 1 |
Specimen signature without Identity number |
TIF | 15.61 KB | 08.06.2007 | 09.12.1992 | 1 |
Appraisal reports |
TIF | 16.75 KB | 08.06.2007 | 30.11.1992 | 1 |
Other documents |
TIF | 12.72 KB | 08.06.2007 | 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