BANG & BONSOMER, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
44 by profit
45 by paid taxes
22 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 "BANG & BONSOMER" |
| Registration number, date | 50003177551, 02.02.1994 |
| VAT number | LV50003177551 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 30.06.2004 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 42 600 EUR, registered payment 31.10.2014 |
| 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
- Has contacts
- Negative 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, €) | 76.72 | 42.85 | 35.55 |
| Personal income tax (thousands, €) | 30.43 | 17.63 | 14.53 |
| Statutory social insurance contributions (thousands, €) | 54.35 | 31.84 | 26.39 |
| Average employees count | 4 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.03.2018 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.03.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Bang & Bonsomer Group AbReg. no. 0103570-7
|
100 % | 150 | € 284 | € 42 600 | Finland | 19.09.2014 | 31.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Viena īpašnieka Sabiedrība ar ierobežotu atbildību "BANG & BONSOMER" | Until 20.01.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, 1.ganību dambis 15 | Until 13.03.1995 | 29 years ago |
|---|---|---|
| Rīga, Jēkaba iela 20/22-4 | Until 30.06.2004 | 20 years ago |
| Rīga, Jēkaba iela 20/22-3 | Until 12.05.2008 | 16 years ago |
| Rīga, Baltā iela 3/9 | Until 06.10.2010 | 14 years ago |
| Rīga, Mazā Nometņu iela 31 | Until 29.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (476.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (391.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (1.52 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (80.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (318.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (336.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (338.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BB 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BB 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BB 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 28.04.2011 | TIF (959.26 KB) | ||
2009 |
Annual report | 24.03.2010 | TIF (949.18 KB) | ||
2008 |
Annual report | 16.07.2009 | TIF (767.61 KB) | ||
2007 |
Annual report | 25.03.2011 | TIF (397.59 KB) | ||
2006 |
Annual report | 07.05.2007 | PDF (962.83 KB) | ||
2005 |
Annual report | 05.06.2006 | PDF (726.94 KB) | ||
2004 |
Annual report | 12.07.2017 | TIF (1.21 MB) | ||
2003 |
Annual report | 12.07.2017 | TIF (590.91 KB) | ||
2002 |
Annual report | 12.07.2017 | TIF (919.58 KB) | ||
2001 |
Annual report | 12.07.2017 | TIF (810.91 KB) | ||
2000 |
Annual report | 12.07.2017 | TIF (1.11 MB) | ||
1999 |
Annual report | 12.07.2017 | TIF (817.54 KB) | ||
1998 |
Annual report | 12.07.2017 | TIF (1.01 MB) | ||
1997 |
Annual report | 12.07.2017 | TIF (1.16 MB) | ||
1996 |
Annual report | 12.07.2017 | TIF (975.93 KB) |
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 | 181.51 KB | 06.03.2017 | 16.02.2017 | 8 |
Amendments to the Articles of Association |
TIF | 19.21 KB | 12.07.2017 | 19.09.2014 | 1 |
Articles of Association |
TIF | 38.05 KB | 12.07.2017 | 19.09.2014 | 1 |
Shareholders’ register |
TIF | 23.39 KB | 12.07.2017 | 19.09.2014 | 1 |
Amendments to the Articles of Association |
TIF | 18.22 KB | 12.07.2017 | 20.12.2013 | 1 |
Articles of Association |
TIF | 170.79 KB | 12.07.2017 | 20.12.2013 | 8 |
Shareholders’ register |
TIF | 187.47 KB | 12.07.2017 | 20.12.2013 | 8 |
Amendments to the Articles of Association |
TIF | 30.09 KB | 12.07.2017 | 05.02.2013 | 1 |
Articles of Association |
TIF | 35.92 KB | 12.07.2017 | 05.02.2013 | 1 |
Shareholders’ register |
TIF | 12.46 KB | 12.07.2017 | 05.02.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 399.77 KB | 12.07.2017 | 09.10.2012 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.85 KB | 12.07.2017 | 10.07.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 180.93 KB | 12.07.2017 | 10.07.2012 | 6 |
Shareholders’ register |
TIF | 27.7 KB | 12.07.2017 | 18.06.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 61.5 KB | 12.07.2017 | 27.10.2007 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 61.37 KB | 12.07.2017 | 19.10.2007 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 131.11 KB | 12.07.2017 | 29.03.2005 | 3 |
Articles of Association |
TIF | 44.65 KB | 12.07.2017 | 29.04.2004 | 1 |
Shareholders’ register |
TIF | 28.05 KB | 12.07.2017 | 29.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 211.83 KB | 12.07.2017 | 16.01.2003 | 5 |
Shareholders’ register |
TIF | 28.24 KB | 12.07.2017 | 16.01.2003 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 435.65 KB | 12.07.2017 | 07.11.2002 | 14 |
Amendments to the Articles of Association |
TIF | 17.97 KB | 12.07.2017 | 02.02.1994 | 1 |
Articles of Association |
TIF | 579.74 KB | 12.07.2017 | 31.01.1994 | 15 |
Amendments to the Articles of Association |
TIF | 30.14 KB | 12.07.2017 | 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 |
RTF | 52.63 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 29.07.2019 | 29.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 35.53 KB | 11.07.2019 | 03.07.2019 | 1 |
Application |
TIF | 77.2 KB | 11.07.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.92 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.69 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.3 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 105.33 KB | 05.03.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
TIF | 200.17 KB | 06.03.2017 | 28.02.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 54.47 KB | 06.03.2017 | 28.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.63 KB | 06.03.2017 | 27.02.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 119.11 KB | 06.03.2017 | 20.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.1 KB | 12.07.2017 | 31.10.2014 | 2 |
Application |
TIF | 130.69 KB | 12.07.2017 | 19.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 52.64 KB | 12.07.2017 | 19.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.97 KB | 12.07.2017 | 19.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.85 KB | 12.07.2017 | 23.04.2014 | 2 |
Application |
TIF | 198.21 KB | 12.07.2017 | 20.12.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 170.37 KB | 12.07.2017 | 20.12.2013 | 8 |
Consent of a member of the Board / executive director |
TIF | 166.83 KB | 12.07.2017 | 20.12.2013 | 8 |
Protocols/decisions of a company/organisation |
TIF | 216.29 KB | 12.07.2017 | 20.12.2013 | 8 |
Protocols/decisions of a company/organisation |
TIF | 22 KB | 12.07.2017 | 20.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 12.07.2017 | 26.04.2013 | 1 |
Application |
TIF | 100.11 KB | 12.07.2017 | 05.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.93 KB | 12.07.2017 | 05.02.2013 | 1 |
Submission/Application |
TIF | 14.55 KB | 12.07.2017 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.79 KB | 12.07.2017 | 06.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 18.86 KB | 12.07.2017 | 24.09.2010 | 1 |
Application |
TIF | 146.29 KB | 12.07.2017 | 23.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.01 KB | 12.07.2017 | 14.01.2010 | 2 |
Application |
TIF | 135.01 KB | 12.07.2017 | 11.01.2010 | 3 |
Receipts on the publication and state fees |
TIF | 17.82 KB | 12.07.2017 | 02.07.2008 | 1 |
Application |
TIF | 78.58 KB | 12.07.2017 | 01.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 19.29 KB | 12.07.2017 | 01.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.16 KB | 12.07.2017 | 18.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.73 KB | 12.07.2017 | 12.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.2 KB | 12.07.2017 | 09.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.93 KB | 12.07.2017 | 08.05.2008 | 1 |
Application |
TIF | 89.28 KB | 12.07.2017 | 08.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.75 KB | 12.07.2017 | 31.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.13 KB | 12.07.2017 | 26.03.2008 | 2 |
Application |
TIF | 40.06 KB | 12.07.2017 | 25.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.7 KB | 12.07.2017 | 02.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.8 KB | 12.07.2017 | 27.10.2007 | 2 |
Announcement regarding the reorganisation |
TIF | 30.93 KB | 12.07.2017 | 19.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.56 KB | 12.07.2017 | 19.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.18 KB | 12.07.2017 | 27.12.2006 | 2 |
Application |
TIF | 328.71 KB | 12.07.2017 | 20.12.2006 | 12 |
Sample report |
TIF | 35.42 KB | 12.07.2017 | 26.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 56.6 KB | 12.07.2017 | 18.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.89 KB | 12.07.2017 | 20.09.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.92 KB | 12.07.2017 | 17.05.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 21.91 KB | 12.07.2017 | 12.05.2005 | 1 |
Consent of members of the supervisory board |
TIF | 11.5 KB | 12.07.2017 | 09.05.2005 | 1 |
Consent of members of the supervisory board |
TIF | 11.62 KB | 12.07.2017 | 09.05.2005 | 1 |
Consent of members of the supervisory board |
TIF | 10.67 KB | 12.07.2017 | 09.05.2005 | 1 |
Application |
TIF | 142.88 KB | 12.07.2017 | 20.04.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 16.03 KB | 12.07.2017 | 20.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.8 KB | 12.07.2017 | 20.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.15 KB | 12.07.2017 | 12.04.2005 | 2 |
Submission/Application |
TIF | 23.16 KB | 12.07.2017 | 07.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.91 KB | 12.07.2017 | 01.04.2005 | 4 |
Announcement regarding the reorganisation |
TIF | 16.75 KB | 12.07.2017 | 29.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.65 KB | 12.07.2017 | 29.03.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.19 KB | 12.07.2017 | 30.06.2004 | 2 |
Registration certificates |
TIF | 94.8 KB | 12.07.2017 | 30.06.2004 | 1 |
Consent of the auditor |
TIF | 34.14 KB | 12.07.2017 | 16.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.38 KB | 12.07.2017 | 07.06.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 102.97 KB | 12.07.2017 | 19.05.2004 | 4 |
Announcement regarding the legal address |
TIF | 13.65 KB | 12.07.2017 | 29.04.2004 | 1 |
Application |
TIF | 548.86 KB | 12.07.2017 | 29.04.2004 | 7 |
Application |
TIF | 90.39 KB | 12.07.2017 | 29.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.44 KB | 12.07.2017 | 29.04.2004 | 1 |
Consent of members of the supervisory board |
TIF | 13.22 KB | 12.07.2017 | 29.04.2004 | 1 |
Consent of members of the supervisory board |
TIF | 13.55 KB | 12.07.2017 | 29.04.2004 | 1 |
Consent of members of the supervisory board |
TIF | 12.99 KB | 12.07.2017 | 29.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.16 KB | 12.07.2017 | 29.04.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 12.07.2017 | 20.01.2003 | 1 |
Registration certificates |
TIF | 43.45 KB | 12.07.2017 | 20.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.46 KB | 12.07.2017 | 16.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.33 KB | 12.07.2017 | 16.01.2003 | 2 |
Submission/Application |
TIF | 16.3 KB | 12.07.2017 | 16.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 12.07.2017 | 30.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.92 KB | 12.07.2017 | 12.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 16.86 KB | 12.07.2017 | 11.04.2001 | 1 |
Submission/Application |
TIF | 22.57 KB | 12.07.2017 | 11.04.2001 | 1 |
Sample report |
TIF | 33.98 KB | 12.07.2017 | 03.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 78.69 KB | 12.07.2017 | 14.03.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 187.39 KB | 12.07.2017 | 12.10.2000 | 6 |
Other documents |
TIF | 42.25 KB | 12.07.2017 | 30.12.1999 | 1 |
Sample report |
TIF | 32.02 KB | 12.07.2017 | 28.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 110.5 KB | 12.07.2017 | 29.12.1997 | 5 |
Copy of the personal identification document |
TIF | 65.67 KB | 12.07.2017 | 21.11.1995 | 3 |
Receipts on the publication and state fees |
TIF | 12.65 KB | 12.07.2017 | 16.03.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.44 KB | 12.07.2017 | 13.03.1995 | 1 |
Announcement regarding the legal address |
TIF | 294.54 KB | 12.07.2017 | 14.02.1995 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 16.13 KB | 12.07.2017 | 15.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.21 KB | 12.07.2017 | 15.04.1994 | 1 |
Submission/Application |
TIF | 17.24 KB | 12.07.2017 | 13.04.1994 | 1 |
Submission/Application |
TIF | 12.23 KB | 12.07.2017 | 13.04.1994 | 1 |
Application |
TIF | 128.32 KB | 12.07.2017 | 02.02.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.48 KB | 12.07.2017 | 02.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 24.3 KB | 12.07.2017 | 02.02.1994 | 2 |
Registration certificates |
TIF | 41.46 KB | 12.07.2017 | 02.02.1994 | 1 |
Registration certificates |
TIF | 45.04 KB | 12.07.2017 | 02.02.1994 | 1 |
Registration certificates |
TIF | 48.11 KB | 12.07.2017 | 02.02.1994 | 1 |
Registration certificates |
TIF | 94.4 KB | 12.07.2017 | 02.02.1994 | 1 |
Other documents |
TIF | 18.84 KB | 12.07.2017 | 01.02.1994 | 1 |
Other documents |
TIF | 9.27 KB | 12.07.2017 | 01.11.1993 | 1 |
Appraisal reports |
TIF | 55.21 KB | 12.07.2017 | 4 | |
Confirmation or consent to legal address |
TIF | 19.42 KB | 12.07.2017 | 1 | |
Other documents |
TIF | 20.13 KB | 12.07.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 47.5 KB | 12.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 111.62 KB | 12.07.2017 | 4 | |
Sample report |
TIF | 12.18 KB | 12.07.2017 | 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