Bancroft Land Investments, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bancroft Land Investments"
Registration number, date 40103180363, 14.07.2008
VAT number None Europe VAT register
Register, date Commercial Register, 14.07.2008
Legal address Brīvības iela 134 – 8, Rīga, LV-1012 Check address owners
Fixed capital 2 842 EUR, registered payment 03.06.2014
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, €) 0.05 1.38 0
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  20.12.2017
* 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

100 % 203 € 14 € 2 842 United States of America 27.05.2014 03.06.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.06.2024  PDF (81.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (81.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.08.2022  PDF (81.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.08.2022  PDF (81.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.09.2020  PDF (81.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.09.2020  PDF (81.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.08.2020  PDF (81.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.06.2017  PDF (1.81 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.06.2017  ZIP €8.00
Annual report 2015 PDF
BLI 2015 Vadibas zinojums PNG

2014

 Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
BLI 2014 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
BLI 2013 Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
BLI 2012 - Vadibas zinojums PDF

2011

 Annual report 05.07.2012  TIF (186.46 KB)

2010

 Annual report 08.11.2011  TIF (546.52 KB)

2009

 Annual report 07.07.2010  TIF (208.86 KB)

2008

 Annual report 13.05.2009  TIF (173.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.98 KB 05.06.2014 27.05.2014 1

Articles of Association

 TIF 38.23 KB 05.06.2014 27.05.2014 2

Shareholders’ register

TIF 101.1 KB 05.06.2014 27.05.2014 5

Shareholders’ register

TIF 21.54 KB 30.03.2009 28.11.2008 1

Articles of Association

 TIF 26.13 KB 30.03.2009 11.07.2008 1

Memorandum of Association

 TIF 82.32 KB 30.03.2009 11.07.2008 2

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 66.15 KB 07.09.2022 07.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 07.09.2022 07.09.2022 2

State Revenue Service decisions/letters/statements

 EDOC 73.69 KB 02.09.2022 02.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.32 KB 18.08.2022 18.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.34 KB 18.08.2022 18.08.2022 1

State Revenue Service decisions/letters/statements

 EDOC 88.46 KB 17.08.2022 17.08.2022 1

Decisions / letters / protocols of public notaries

 TIF 46.76 KB 05.06.2014 03.06.2014 2

Application

 TIF 93.25 KB 05.06.2014 27.05.2014 3

Statement of the Board regarding the payment of the equity

 TIF 26.6 KB 05.06.2014 27.05.2014 2

Protocols/decisions of a company/organisation

 TIF 29.33 KB 05.06.2014 27.05.2014 1

Receipts on the publication and state fees

 TIF 14.77 KB 30.03.2009 08.12.2008 1

Application

 TIF 78.39 KB 30.03.2009 28.11.2008 2

Protocols/decisions of a company/organisation

 TIF 23.31 KB 30.03.2009 28.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 36.91 KB 30.03.2009 14.07.2008 2

Registration certificates

 TIF 19.99 KB 30.03.2009 14.07.2008 1

Announcement regarding the legal address

 TIF 7.84 KB 30.03.2009 11.07.2008 1

Application

 TIF 102.22 KB 30.03.2009 11.07.2008 4

Bank statements or other document regarding the payment of the equity

TIF 13.69 KB 30.03.2009 11.07.2008 1

Receipts on the publication and state fees

 TIF 34.41 KB 30.03.2009 11.07.2008 2
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