Banaseta, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
41 by profit
40 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Banaseta"
Registration number, date 40003682926, 31.05.2004
VAT number LV40003682926 from 21.06.2004 Europe VAT register
Register, date Commercial Register, 31.05.2004
Legal address Ķīšezera iela 7, Rīga, LV-1026 Check address owners
Fixed capital 56 914 EUR, registered payment 23.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 28.4 1.24 0.47
Personal income tax (thousands, €) 1.38 0.69 0.35
Statutory social insurance contributions (thousands, €) 1.58 0.75 0.37
Average employees count 1 1 0

Industries

Field from SRS Kartupeļu pārstrāde (10.31)
CSP industry Augļu un dārzeņu vairumtirdzniecība (46.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.01.2011
* 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 % 32 782 € 1 € 32 782 Latvia 11.08.2023 15.08.2023

Natural person

14.40 % 8 196 € 1 € 8 196 Latvia 11.08.2023 15.08.2023

Natural person

14 % 7 968 € 1 € 7 968 Latvia 11.08.2023 15.08.2023

Natural person

14 % 7 968 € 1 € 7 968 Latvia 17.07.2023 28.07.2023

Historical company names

SIA "EKOSĒTA" Until 10.03.2023 last year

Historical addresses

Rīgas rajons, Baldone, "Tulpes"-4 Until 05.01.2007 17 years ago
Rīga, Lubānas iela 82 Until 02.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums SIA BANASETA PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums SIA BANASETA PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums SIA Ekos ta PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums SIA EKOS TA PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums SIA EKOSETA PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZI OJUMS SIA EKOS TA 2017.gads PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums SIA Ekos ta PDF

2015

Annual report 20.01.2016  TIF (387.32 KB) €8.00

2014

Annual report 17.02.2015  TIF (474.98 KB) €7.00

2013

Annual report 17.01.2014  TIF (462.69 KB)

2012

Annual report 27.02.2013  TIF (428.32 KB)

2011

Annual report 09.05.2012  TIF (416.24 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.06 KB)

2010

Annual report 18.05.2011  TIF (392.17 KB)

2009

Annual report 10.05.2010  TIF (393.32 KB)

2008

Annual report 27.04.2009  TIF (490.33 KB)

2007

Annual report 16.05.2008  TIF (339.38 KB)

2006

Annual report 12.09.2007  TIF (313.44 KB)

2005

Annual report 06.02.2007  TIF (307.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 66.34 KB 15.08.2023 11.08.2023 1

Shareholders’ register

EDOC 58 KB 28.07.2023 17.07.2023 1

Shareholders’ register

EDOC 50.63 KB 06.07.2023 30.06.2023 1

Articles of Association

EDOC 28.9 KB 10.03.2023 01.03.2023 1

Shareholders’ register

EDOC 37.35 KB 29.03.2019 27.03.2019 1

Shareholders’ register

TIF 247.56 KB 01.11.2017 27.10.2017 7

Shareholders’ register

TIF 118.74 KB 10.03.2023 30.06.2015 4

Amendments to the Articles of Association

TIF 9.15 KB 10.03.2023 17.06.2015 1

Articles of Association

TIF 29.41 KB 10.03.2023 17.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.92 KB 15.08.2023 11.08.2023 3

Application

EDOC 50.96 KB 28.07.2023 17.07.2023 3

Application

EDOC 54.08 KB 06.07.2023 30.06.2023 1

Application

EDOC 49.89 KB 10.03.2023 02.03.2023 1

Protocols/decisions of a company/organisation

EDOC 34 KB 10.03.2023 01.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 29.03.2019 29.03.2019 2

Application

EDOC 39.79 KB 29.03.2019 27.03.2019 2

Application

DOCX 30.51 KB 29.03.2019 27.03.2019 2

Protocols/decisions of a company/organisation

EDOC 37.35 KB 29.03.2019 27.03.2019 1

Protocols/decisions of a company/organisation

DOCX 16.25 KB 29.03.2019 27.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.14 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

RTF 190.07 KB 02.11.2017 02.11.2017 2

Application

TIF 150.13 KB 01.11.2017 31.10.2017 2

Confirmation or consent to legal address

TIF 8.44 KB 01.11.2017 15.09.2017 1

Decisions / letters / protocols of public notaries

TIF 70.89 KB 10.03.2023 23.07.2015 2

Application

TIF 87.76 KB 10.03.2023 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 42.01 KB 10.03.2023 17.06.2015 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