Ban Plan, 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, 01.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ban Plan" |
| Registration number, date | 40103262833, 07.12.2009 |
| VAT number | None (excluded 12.05.2011) Europe VAT register |
| Register, date | Commercial Register, 07.12.2009 |
| Legal address | Rīga, Stabu iela 61-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.12.2009 (registered payment 18.03.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Siguldas nov., Siguldas pag., Peltes, Zinātnes iela 8-2 | Until 18.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 103-155 | Until 07.05.2010 | 14 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.46 KB | 10.05.2010 | 28.04.2010 | 1 |
Shareholders’ register |
TIF | 8.74 KB | 19.03.2010 | 20.01.2010 | 1 |
Articles of Association |
TIF | 26.3 KB | 14.12.2009 | 20.11.2009 | 1 |
Memorandum of Association |
TIF | 43.06 KB | 14.12.2009 | 20.11.2009 | 1 |
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 | 37.78 KB | 03.10.2014 | 01.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 26.03.2014 | 26.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 37.54 KB | 26.03.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.52 KB | 08.10.2013 | 08.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 03.10.2013 | 03.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 03.10.2013 | 03.10.2013 | 1 |
Registration certificates |
TIF | 59.05 KB | 26.05.2010 | 24.05.2010 | 1 |
Submission/Application |
TIF | 14.06 KB | 26.05.2010 | 19.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.96 KB | 10.05.2010 | 07.05.2010 | 2 |
Sample report |
TIF | 24.75 KB | 10.05.2010 | 30.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.03 KB | 10.05.2010 | 28.04.2010 | 1 |
Application |
TIF | 81.54 KB | 10.05.2010 | 28.04.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.72 KB | 10.05.2010 | 28.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.62 KB | 19.03.2010 | 18.03.2010 | 2 |
Application |
TIF | 79.52 KB | 19.03.2010 | 01.03.2010 | 3 |
Other documents |
TIF | 12.63 KB | 19.03.2010 | 20.01.2010 | 1 |
Sample report |
TIF | 25.98 KB | 19.03.2010 | 14.01.2010 | 1 |
Application |
TIF | 329.06 KB | 14.12.2009 | 20.11.2009 | 5 |
Appraisal reports |
TIF | 21.57 KB | 14.12.2009 | 20.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.4 KB | 14.12.2009 | 20.11.2009 | 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