Banderi Wood, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
638 by profit
317 by paid taxes
49 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 | Sabiedrība ar ierobežotu atbildību "Banderi Wood" |
| Registration number, date | 40103188333, 29.08.2008 |
| VAT number | LV40103188333 from 23.02.2016 Europe VAT register |
| Register, date | Commercial Register, 29.08.2008 |
| Legal address | Tēraudlietuves iela 22, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.04.2019 |
| 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
- No contacts information
- 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, €) | 2.57 | -0.2 | 0.48 |
| Personal income tax (thousands, €) | 1.6 | 1.25 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 2.64 | 2.05 | 1.91 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2020 | 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 | 04.04.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 16.05.2023 | 19.05.2023 |
Historical company names
| SIA "REALTO STRAUME" | Until 30.09.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Atlasa iela 7A | Until 29.06.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (1.24 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (1.36 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (387.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (582.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (82.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (189.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (309.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2016 | PDF (309.11 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (79.48 KB) | |
2008 |
Annual report: Board statement | 29.08.2008 - 31.12.2008 | 21.04.2009 | RTF (79.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.06 KB | 19.05.2023 | 16.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50.5 KB | 27.07.2022 | 29.03.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 51.5 KB | 17.12.2021 | 07.12.2021 | 2 |
Shareholders’ register |
DOCX | 15.15 KB | 22.09.2020 | 28.07.2020 | 1 |
Shareholders’ register |
DOCX | 15.15 KB | 22.09.2020 | 28.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.64 KB | 16.04.2019 | 05.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.64 KB | 16.04.2019 | 05.12.2018 | 1 |
Articles of Association |
DOCX | 14.73 KB | 16.04.2019 | 05.12.2018 | 1 |
Articles of Association |
DOCX | 14.73 KB | 16.04.2019 | 05.12.2018 | 1 |
Shareholders’ register |
DOCX | 15.08 KB | 16.04.2019 | 05.12.2018 | 2 |
Shareholders’ register |
DOCX | 15.08 KB | 16.04.2019 | 05.12.2018 | 2 |
Shareholders’ register |
TIF | 115.84 KB | 22.04.2014 | 09.04.2014 | 2 |
Shareholders’ register |
TIF | 31.71 KB | 19.07.2011 | 08.07.2011 | 1 |
Articles of Association |
TIF | 23.47 KB | 05.10.2009 | 14.09.2009 | 1 |
Shareholders’ register |
TIF | 15.63 KB | 05.10.2009 | 14.09.2009 | 1 |
Articles of Association |
TIF | 25.59 KB | 28.04.2009 | 15.08.2008 | 1 |
Memorandum of Association |
TIF | 39.3 KB | 28.04.2009 | 15.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.44 KB | 19.05.2023 | 16.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 01.08.2022 | 01.08.2022 | 2 |
Application |
EDOC | 43.17 KB | 27.07.2022 | 25.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.09 KB | 27.07.2022 | 11.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.09 KB | 27.07.2022 | 11.07.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.4 KB | 27.07.2022 | 29.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 27.07.2022 | 21.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 27.07.2022 | 21.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 27.07.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 27.07.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 22.12.2021 | 22.12.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.45 KB | 17.12.2021 | 07.12.2021 | 2 |
Application |
DOCX | 39.53 KB | 17.12.2021 | 01.12.2021 | 2 |
Application |
DOCX | 39.53 KB | 17.12.2021 | 01.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
DOCX | 49.75 KB | 22.09.2020 | 04.09.2020 | 1 |
Application |
DOCX | 49.75 KB | 22.09.2020 | 04.09.2020 | 1 |
Application |
EDOC | 54.99 KB | 22.09.2020 | 04.09.2020 | 1 |
Shareholders’ register |
EDOC | 46.04 KB | 22.09.2020 | 28.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 11.07.2019 | 11.07.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.41 KB | 11.07.2019 | 04.07.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.24 KB | 11.07.2019 | 04.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.04 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
EDOC | 78.39 KB | 16.04.2019 | 10.04.2019 | 3 |
Application |
DOCX | 46.22 KB | 16.04.2019 | 10.04.2019 | 3 |
Application |
DOCX | 46.22 KB | 16.04.2019 | 10.04.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 47.8 KB | 16.04.2019 | 05.12.2018 | 1 |
Articles of Association |
EDOC | 47.84 KB | 16.04.2019 | 05.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 16.04.2019 | 05.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 16.04.2019 | 05.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.08 KB | 16.04.2019 | 05.12.2018 | 1 |
Shareholders’ register |
EDOC | 48.33 KB | 16.04.2019 | 05.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.35 KB | 22.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 167.2 KB | 22.04.2014 | 09.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 05.04.2013 | 04.04.2013 | 2 |
Application |
TIF | 114.66 KB | 05.04.2013 | 28.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.52 KB | 05.04.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 19.07.2011 | 14.07.2011 | 1 |
Application |
TIF | 165.2 KB | 19.07.2011 | 08.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 23.31 KB | 19.07.2011 | 08.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.11 KB | 30.06.2011 | 29.06.2011 | 2 |
Application |
TIF | 111.86 KB | 30.06.2011 | 27.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.14 KB | 05.10.2009 | 30.09.2009 | 2 |
Registration certificates |
TIF | 39.38 KB | 05.10.2009 | 30.09.2009 | 1 |
Cover letter |
TIF | 13.03 KB | 05.10.2009 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.38 KB | 05.10.2009 | 22.09.2009 | 2 |
Sample report |
TIF | 24.37 KB | 05.10.2009 | 22.09.2009 | 1 |
Application |
TIF | 99.23 KB | 05.10.2009 | 15.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.99 KB | 05.10.2009 | 14.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 28.04.2009 | 29.08.2008 | 1 |
Registration certificates |
TIF | 32.11 KB | 28.04.2009 | 29.08.2008 | 1 |
Sample report |
TIF | 40.18 KB | 28.04.2009 | 26.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.71 KB | 28.04.2009 | 19.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.14 KB | 28.04.2009 | 15.08.2008 | 1 |
Application |
TIF | 380.37 KB | 28.04.2009 | 15.08.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.08 KB | 28.04.2009 | 15.08.2008 | 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