Banbossa, 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.
Basic data
| Status | Removed from the register, 17.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Banbossa" |
| Registration number, date | 40003986140, 23.01.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.01.2008 |
| Legal address | "Antenieki", Tadaiķu pag., Dienvidkurzemes nov., LV-3452 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.06 |
| 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 | Elektroenerģijas ražošana (35.11) |
|---|
Historical addresses
| Liepājas rajons, Durbes novads, Tadaiķu pagasts, "Antenieki" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Kaļķu iela 2-19 | Until 13.05.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (4.22 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (784.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 193.12 KB | 03.12.2015 | 31.10.2011 | 2 |
Shareholders’ register |
TIF | 19.5 KB | 13.05.2009 | 15.04.2009 | 1 |
Articles of Association |
TIF | 27.79 KB | 11.02.2008 | 22.01.2008 | 1 |
Memorandum of Association |
TIF | 36.26 KB | 11.02.2008 | 22.01.2008 | 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 |
EDOC | 69.99 KB | 17.09.2018 | 17.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
78.48 KB | 13.09.2018 | 13.09.2018 | 1 | |
State Revenue Service decisions/letters/statements |
78.48 KB | 13.09.2018 | 13.09.2018 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.16 KB | 13.09.2018 | 13.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 13.8 KB | 13.09.2018 | 01.08.2018 | 1 |
Application |
TIF | 80.54 KB | 13.09.2018 | 30.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.45 KB | 03.12.2015 | 20.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.89 KB | 13.05.2009 | 13.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 83.58 KB | 13.05.2009 | 22.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.03 KB | 13.05.2009 | 16.04.2009 | 2 |
Sample report |
TIF | 23.48 KB | 13.05.2009 | 16.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.1 KB | 13.05.2009 | 15.04.2009 | 1 |
Application |
TIF | 141.95 KB | 13.05.2009 | 15.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.19 KB | 13.05.2009 | 15.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.05 KB | 11.02.2008 | 23.01.2008 | 1 |
Registration certificates |
TIF | 35.51 KB | 11.02.2008 | 23.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.94 KB | 11.02.2008 | 22.01.2008 | 1 |
Application |
TIF | 120.43 KB | 11.02.2008 | 22.01.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.09 KB | 11.02.2008 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 686.53 KB | 11.02.2008 | 22.01.2008 | 3 |
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