BANEKLI VENTURES LIMITED filiāle Latvijā
Branch of Foreign 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, 24.09.2024
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | BANEKLI VENTURES LIMITED filiāle Latvijā |
| Registration number, date | 40203476598, 14.04.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.04.2023 |
| Legal address | Lielirbes iela 13 – 11, Rīga, LV-1046 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.12 MB | 11.04.2023 | 20.10.2022 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.77 KB | 24.09.2024 | 18.09.2024 | 1 |
Application |
TIF | 6.51 MB | 22.12.2023 | 20.12.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 205.67 KB | 14.12.2023 | 15.11.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 252.75 KB | 14.12.2023 | 31.10.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 100.16 KB | 14.12.2023 | 20.10.2023 | 5 |
Application |
TIF | 3.67 MB | 11.04.2023 | 27.03.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.06 MB | 11.04.2023 | 22.03.2023 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 1.57 MB | 11.04.2023 | 22.03.2023 | 6 |
Set of documents of a foreign company |
TIF | 138.51 MB | 11.04.2023 | 21.03.2023 | 111 |
Protocols/decisions of a company/organisation |
TIF | 4.49 MB | 11.04.2023 | 09.02.2023 | 8 |
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