BAN HOLDINGS, 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BAN HOLDINGS" |
| Registration number, date | 40003580587, 31.01.2002 |
| VAT number | None (excluded 15.01.2015) Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Antonijas iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 962 698 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.10.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.10.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
51.01 % | 2 841 | LVL 500 | LVL 1 420 500 | Latvia | 30.06.2006 | 03.07.2009 |
ING Luxembourg SA bankaReg. no. 1000133356
|
48.99 % | 2 729 | LVL 500 | LVL 1 364 500 | Luxembourg | 30.06.2006 | 30.06.2006 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TEILANS HOLDINGS" | Until 26.04.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | |
| Annual report 2023 | |||||
| BH KGP Vadibas zinojums 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums BAN Holdings LV 2023 | ASICE | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 06.09.2023 | ZIP | |
| Annual report 2022 | |||||
| BH KGP Vadibas zinojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums BAN Holdings LV 2022 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 01.11.2022 | ZIP | |
| Annual report 2021 | |||||
| BH KGP Vadibas zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums BAN Holdings LV 2021 | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | |
| Annual report 2020 | |||||
| BH KGP Vadibas zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums LV 2020 | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 14.12.2020 | ZIP | |
| Annual report 2019 | |||||
| BH KGP VadibasZinojums 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A 1 Neatkarigu revidentu zinojums LV 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 24.01.2020 | ZIP | |
| Annual report 2018 | |||||
| BH KGP VadibasZinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BH RevidentaZinojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 05.07.2018 | PDF (2.92 MB) | |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BH RevidentaZinojums 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 26.10.2017 | PDF (3.61 MB) | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BH RevidentaZinojums 2016 | |||||
2015 |
Consolidated financial statement | 15.08.2016 | TIF (1.48 MB) | ||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BH VadibasZinojums 2015 | |||||
2014 |
Consolidated financial statement | 29.07.2015 | TIF (817.85 KB) | ||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BH VadibasZinojums 2014 | |||||
2013 |
Consolidated financial statement | 02.07.2014 | TIF (1.93 MB) | ||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BH VadibasZinojums 2013 | |||||
2012 |
Consolidated financial statement | 10.10.2013 | TIF (1.76 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BH VadibasZinojums 2012 | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 06.07.2012 | HTML (90.11 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BH VadibasZinojums 2011 | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 01.07.2011 | HTML (89.94 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BH VadibasZinojums 2010 | ZIP | ||||
2009 |
Consolidated financial statement | 01.01.2009 - 31.12.2009 | 01.07.2010 | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (21.92 KB) | |
2008 |
Consolidated financial statement | 13.07.2009 | TIF (1.69 MB) | ||
2008 |
Annual report | 06.03.2009 | TIFF (345.74 KB) | ||
2007 |
Consolidated financial statement | 07.08.2008 | TIF (844.87 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (711.67 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (416.51 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (336.11 KB) | ||
2004 |
Annual report | 14.10.2020 | TIF (850.9 KB) | ||
2003 |
Annual report | 14.10.2020 | TIF (910.02 KB) | ||
2002 |
Annual report | 14.10.2020 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 131.84 KB | 15.10.2020 | 23.07.2015 | 4 |
Shareholders’ register |
TIF | 32.56 KB | 15.10.2020 | 03.07.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 84.48 KB | 15.10.2020 | 16.06.2006 | 2 |
Articles of Association |
TIF | 96.07 KB | 14.10.2020 | 16.06.2006 | 2 |
Shareholders’ register |
TIF | 33.53 KB | 14.10.2020 | 13.04.2006 | 1 |
Articles of Association |
TIF | 100.36 KB | 14.10.2020 | 10.04.2006 | 3 |
Articles of Association |
TIF | 101.02 KB | 14.10.2020 | 27.01.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.17 KB | 14.10.2020 | 27.01.2006 | 1 |
Articles of Association |
TIF | 102.36 KB | 14.10.2020 | 01.12.2004 | 3 |
Shareholders’ register |
TIF | 20.99 KB | 14.10.2020 | 30.11.2004 | 1 |
Articles of Association |
TIF | 268.77 KB | 14.10.2020 | 30.12.2001 | 7 |
Memorandum of Association |
TIF | 14.9 KB | 14.10.2020 | 30.12.2001 | 1 |
Articles of Association |
TIF | 42.01 KB | 14.10.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 70.83 KB | 14.01.2021 | 14.01.2021 | 1 |
Submission/Application |
EDOC | 20.05 KB | 14.01.2021 | 14.01.2021 | 1 |
Submission/Application |
EDOC | 679.57 KB | 30.04.2020 | 30.04.2020 | 1 |
Submission/Application |
277.33 KB | 30.04.2020 | 30.04.2020 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 75.03 KB | 07.05.2020 | 28.04.2020 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 66.02 KB | 07.05.2020 | 28.04.2020 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 66.02 KB | 07.05.2020 | 28.04.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 64.53 KB | 15.10.2020 | 13.08.2015 | 2 |
Application |
TIF | 54.17 KB | 15.10.2020 | 10.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 33.02 KB | 15.10.2020 | 28.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.9 KB | 15.10.2020 | 28.10.2009 | 2 |
Application |
TIF | 175.95 KB | 15.10.2020 | 26.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 18.48 KB | 15.10.2020 | 14.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.35 KB | 15.10.2020 | 12.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.21 KB | 15.10.2020 | 12.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.14 KB | 15.10.2020 | 12.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.13 KB | 15.10.2020 | 12.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.2 KB | 15.10.2020 | 04.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.46 KB | 15.10.2020 | 06.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.61 KB | 15.10.2020 | 10.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.5 KB | 15.10.2020 | 04.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.84 KB | 15.10.2020 | 04.07.2006 | 1 |
Application |
TIF | 185.75 KB | 15.10.2020 | 03.07.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.08 KB | 15.10.2020 | 30.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 15.10.2020 | 30.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.08 KB | 15.10.2020 | 30.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.74 KB | 15.10.2020 | 28.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.4 KB | 15.10.2020 | 28.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.26 KB | 15.10.2020 | 27.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 27.42 KB | 15.10.2020 | 27.06.2006 | 1 |
Application |
TIF | 337.72 KB | 15.10.2020 | 16.06.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.78 KB | 15.10.2020 | 16.06.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50 KB | 15.10.2020 | 16.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.9 KB | 15.10.2020 | 16.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.92 KB | 14.10.2020 | 26.04.2006 | 2 |
Registration certificates |
TIF | 27.25 KB | 14.10.2020 | 26.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29 KB | 14.10.2020 | 25.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.69 KB | 14.10.2020 | 25.04.2006 | 1 |
Application |
TIF | 232.58 KB | 14.10.2020 | 13.04.2006 | 6 |
Power of attorney, act of empowerment |
TIF | 28.32 KB | 14.10.2020 | 13.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 28.12 KB | 14.10.2020 | 13.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.45 KB | 14.10.2020 | 10.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.34 KB | 14.10.2020 | 10.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.01 KB | 14.10.2020 | 10.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.29 KB | 14.10.2020 | 10.04.2006 | 1 |
Sample report |
TIF | 26.12 KB | 14.10.2020 | 30.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.4 KB | 14.10.2020 | 17.03.2006 | 1 |
Submission/Application |
TIF | 23.65 KB | 14.10.2020 | 16.03.2006 | 1 |
Application |
TIF | 195.72 KB | 14.10.2020 | 15.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 40.03 KB | 14.10.2020 | 13.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 39.14 KB | 14.10.2020 | 13.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 22.6 KB | 14.10.2020 | 10.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 14.10.2020 | 08.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.2 KB | 14.10.2020 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.04 KB | 14.10.2020 | 07.03.2006 | 1 |
Application |
TIF | 433.46 KB | 14.10.2020 | 06.03.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 21.93 KB | 14.10.2020 | 06.03.2006 | 1 |
Other documents |
TIF | 43.41 KB | 14.10.2020 | 03.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.17 KB | 14.10.2020 | 27.01.2006 | 1 |
Appraisal reports |
TIF | 81.24 KB | 14.10.2020 | 26.01.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 14.10.2020 | 29.06.2005 | 2 |
Application |
TIF | 271.95 KB | 14.10.2020 | 20.06.2005 | 4 |
Consent of the auditor |
TIF | 13.64 KB | 14.10.2020 | 20.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 23.38 KB | 14.10.2020 | 20.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 14.10.2020 | 20.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 14.10.2020 | 20.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.11 KB | 14.10.2020 | 20.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 14.10.2020 | 07.12.2004 | 1 |
Registration certificates |
TIF | 28.75 KB | 14.10.2020 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.53 KB | 14.10.2020 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.26 KB | 14.10.2020 | 02.12.2004 | 1 |
Application |
TIF | 167.44 KB | 14.10.2020 | 01.12.2004 | 5 |
Consent of the auditor |
TIF | 13.14 KB | 14.10.2020 | 01.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.89 KB | 14.10.2020 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.36 KB | 14.10.2020 | 30.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.9 KB | 14.10.2020 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.6 KB | 14.10.2020 | 30.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.68 KB | 14.10.2020 | 31.01.2002 | 1 |
Registration certificates |
TIF | 55.42 KB | 14.10.2020 | 31.01.2002 | 1 |
Application |
TIF | 144.25 KB | 14.10.2020 | 29.01.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.42 KB | 14.10.2020 | 29.01.2002 | 1 |
Other documents |
TIF | 13.12 KB | 14.10.2020 | 29.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16 KB | 14.10.2020 | 29.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.07 KB | 14.10.2020 | 29.01.2002 | 1 |
Sample report |
TIF | 28.15 KB | 14.10.2020 | 29.01.2002 | 1 |
Submission/Application |
TIF | 13.06 KB | 14.10.2020 | 29.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 9.72 KB | 14.10.2020 | 30.12.2001 | 1 |
Copy of the personal identification document |
TIF | 48.91 KB | 14.10.2020 | 20.08.1999 | 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
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