BANALAT, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
6 by profit
3 by paid taxes
10 by employees
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 | SIA "BANALAT" |
| Registration number, date | 40003424042, 18.12.1998 |
| VAT number | LV40003424042 from 20.01.1999 Europe VAT register |
| Register, date | Commercial Register, 31.08.2006 |
| Legal address | Ķīšezera iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 355 000 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 4150.53 | 3138.32 | 1890.61 |
| Personal income tax (thousands, €) | 110.19 | 96.31 | 58.21 |
| Statutory social insurance contributions (thousands, €) | 200.23 | 179.8 | 127.42 |
| Average employees count | 20 | 18 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.10.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.07.2023 |
* 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 |
57.60 % | 204 480 | € 1 | € 204 480 | Latvia | 17.07.2023 | 27.07.2023 |
Natural person |
14.40 % | 51 120 | € 1 | € 51 120 | Latvia | 17.07.2023 | 27.07.2023 |
Natural person |
14 % | 49 700 | € 1 | € 49 700 | Latvia | 17.07.2023 | 27.07.2023 |
Natural person |
14 % | 49 700 | € 1 | € 49 700 | Latvia | 17.07.2023 | 27.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"Banalat", SIA
Ķīšezera 7, Rīga LV-1026 Check address owners
Augļu un dārzeņu vairumtirdzniecība, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "BANALAT" | Until 12.07.2023 | last year |
|---|---|---|
| sabiedrība ar ierobežotu atbildību "BANALAT" | Until 09.11.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 3 GP 2023 BANALAT ZP ABvad zin 2 | EDOC | ||||
| ZP Tirs atzinums ABC 2023 Banalat | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 BANALAT ZP ABvad zin | |||||
| ZP Tirs atzinums ABC 2022 Banalat | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums SIA Banalat | |||||
| Vad bas zi ojums SIA Banalat | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums SIA BANALAT | |||||
| Vad bas zi ojums SIA BANALAT | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums SIA BANALAT | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS SIA BANALAT | |||||
| VAD BAS ZI OJUMS SIA BANALAT 2017.gads | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums SIA Banalat | |||||
2015 |
Annual report | 03.05.2016 | TIF (1.99 MB) | €8.00 | |
2014 |
Annual report | 11.03.2015 | TIF (1.95 MB) | €7.00 | |
2013 |
Annual report | 11.04.2014 | TIF (2.13 MB) | ||
2012 |
Annual report | 16.04.2013 | TIF (615.49 KB) | ||
2011 |
Annual report | 11.04.2012 | TIF (690.31 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (744.31 KB) | ||
2009 |
Annual report | 20.04.2010 | TIF (758.08 KB) | ||
2008 |
Annual report | 20.10.2009 | TIF (748.45 KB) | ||
2007 |
Annual report | 11.04.2008 | TIF (445.6 KB) | ||
2006 |
Annual report | 22.03.2007 | TIF (403.22 KB) | ||
2005 |
Annual report | 16.10.2006 | PDF (555.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 67.44 KB | 15.08.2023 | 11.08.2023 | 1 |
Shareholders’ register |
EDOC | 58.95 KB | 27.07.2023 | 17.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 31.45 KB | 12.07.2023 | 29.06.2023 | 1 |
Articles of Association |
EDOC | 31.7 KB | 12.07.2023 | 29.06.2023 | 1 |
Shareholders’ register |
EDOC | 50.33 KB | 12.07.2023 | 29.06.2023 | 1 |
Shareholders’ register |
EDOC | 50.68 KB | 05.03.2019 | 05.03.2019 | 1 |
Shareholders’ register |
TIF | 4.51 MB | 05.10.2023 | 30.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 9.6 KB | 05.04.2017 | 17.06.2015 | 1 |
Articles of Association |
TIF | 22.55 KB | 05.04.2017 | 17.06.2015 | 1 |
Articles of Association |
TIF | 11.21 MB | 05.10.2023 | 10.12.1998 | 13 |
Memorandum of association |
TIF | 5.74 MB | 05.10.2023 | 10.12.1998 | 9 |
Shareholders’ register |
TIF | 621.19 KB | 05.10.2023 | 10.12.1998 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.56 KB | 15.08.2023 | 11.08.2023 | 1 |
Application |
EDOC | 46.14 KB | 24.07.2023 | 18.07.2023 | 1 |
Application |
EDOC | 50.93 KB | 27.07.2023 | 17.07.2023 | 1 |
Application |
EDOC | 64.74 KB | 12.07.2023 | 06.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.64 KB | 12.07.2023 | 29.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
DOCX | 29.28 KB | 12.03.2019 | 07.03.2019 | 2 |
Application |
EDOC | 38.68 KB | 12.03.2019 | 07.03.2019 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.44 KB | 12.03.2019 | 07.03.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 30 KB | 12.03.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 05.03.2019 | 05.03.2019 | 2 |
Shareholders’ register |
EDOC | 50.68 KB | 05.03.2019 | 05.03.2019 | 1 |
Application |
DOCX | 30.73 KB | 05.03.2019 | 27.02.2019 | 3 |
Application |
EDOC | 39.88 KB | 05.03.2019 | 27.02.2019 | 3 |
Application |
DOCX | 30.73 KB | 05.03.2019 | 27.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 29.08.2017 | 29.08.2017 | 2 |
Application |
TIF | 77.69 KB | 29.08.2017 | 24.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 972.99 KB | 05.10.2023 | 10.07.2015 | 2 |
Application |
TIF | 1.8 MB | 05.10.2023 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 624.99 KB | 05.10.2023 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 336.81 KB | 05.10.2023 | 18.12.1998 | 1 |
Registration certificates |
TIF | 1.75 MB | 05.10.2023 | 18.12.1998 | 1 |
Registration certificates |
TIF | 118.88 KB | 05.04.2017 | 18.12.1998 | 1 |
Application |
TIF | 23.24 MB | 05.10.2023 | 15.12.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 385.23 KB | 05.10.2023 | 15.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 1.15 MB | 05.10.2023 | 15.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 1.24 MB | 05.10.2023 | 15.12.1998 | 1 |
Sample report |
TIF | 619.01 KB | 05.10.2023 | 15.12.1998 | 1 |
Confirmation or consent to legal address |
TIF | 1.72 MB | 05.10.2023 | 14.12.1998 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.43 MB | 05.10.2023 | 10.12.1998 | 3 |
Copy of the personal identification document |
TIF | 2.19 MB | 05.10.2023 | 26.06.1997 | 1 |
Copy of the personal identification document |
TIF | 1.93 MB | 05.10.2023 | 19.06.1997 | 2 |
Copy of the personal identification document |
TIF | 498.09 KB | 05.10.2023 | 06.09.1993 | 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