BANG, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BANG" |
| Registration number, date | 40103189907, 08.09.2008 |
| VAT number | None (excluded 29.12.2022) Europe VAT register |
| Register, date | Commercial Register, 08.09.2008 |
| Legal address | "Asari", Lizuma pag., Gulbenes nov., LV-4415 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 12.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.03.2021)
- 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, €) | 0 | 0 | 4.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.22 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 11.03.2021, 500.00 € | ||
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2022 | 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 | 20.05.2022 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 08.05.2022 | 20.05.2022 |
Historical addresses
| Rīga, Meža prospekts 74 | Until 20.05.2022 | 2 years ago |
|---|---|---|
| Rīga, Akadēmiķa Mstislava Keldiša iela 2 - 66 | Until 01.02.2023 | last year |
| Rīga, Brāļu Kaudzīšu iela 2 - 66 | Until 09.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (148.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | PDF (168.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (1.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (168.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | PDF (204.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (1.81 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BANG vadibaszinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kopsapulces protokols 1 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols 1 2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadbas ziojums 2009 bang | ZIP | ||||
2009 |
Annual report: Board statement | 08.09.2008 - 31.12.2009 | 28.04.2010 | ZIP (6.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
72.06 KB | 20.05.2022 | 08.05.2022 | 1 | |
Shareholders’ register |
EDOC | 58.66 KB | 20.05.2022 | 08.05.2022 | 1 |
Shareholders’ register |
EDOC | 49.5 KB | 08.02.2018 | 01.02.2018 | 1 |
Articles of Association |
EDOC | 40.62 KB | 01.02.2018 | 01.02.2018 | 1 |
Shareholders’ register |
EDOC | 34.98 KB | 08.02.2018 | 31.01.2018 | 1 |
Articles of Association |
TIF | 29.38 KB | 05.05.2009 | 03.09.2008 | 1 |
Memorandum of association |
TIF | 76.53 KB | 05.05.2009 | 30.08.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.76 KB | 29.01.2024 | 29.01.2024 | 1 | |
Application |
TIF | 2.48 MB | 03.05.2023 | 02.05.2023 | 2 |
Orders/request/cover notes of court bailiffs |
392.55 KB | 23.05.2022 | 23.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
160.61 KB | 20.05.2022 | 16.05.2022 | 6 | |
Application |
160.61 KB | 20.05.2022 | 16.05.2022 | 6 | |
Protocols/decisions of a company/organisation |
36.96 KB | 20.05.2022 | 08.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
36.96 KB | 20.05.2022 | 08.05.2022 | 1 | |
Shareholders’ register |
EDOC | 58.66 KB | 20.05.2022 | 08.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.85 KB | 12.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 12.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.85 KB | 12.02.2018 | 12.02.2018 | 1 |
Application |
DOCX | 73.42 KB | 08.02.2018 | 07.02.2018 | 21 |
Application |
DOCX | 73.42 KB | 08.02.2018 | 07.02.2018 | 21 |
Application |
EDOC | 102.9 KB | 08.02.2018 | 07.02.2018 | 21 |
Shareholders’ register |
EDOC | 49.5 KB | 08.02.2018 | 01.02.2018 | 1 |
Articles of Association |
EDOC | 40.62 KB | 01.02.2018 | 01.02.2018 | 1 |
Shareholders’ register |
EDOC | 34.98 KB | 08.02.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.72 KB | 01.02.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.72 KB | 01.02.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.4 KB | 01.02.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.82 KB | 05.05.2009 | 08.09.2008 | 1 |
Registration certificates |
TIF | 29.71 KB | 05.05.2009 | 08.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.13 KB | 05.05.2009 | 03.09.2008 | 1 |
Application |
TIF | 321.16 KB | 05.05.2009 | 03.09.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.37 KB | 05.05.2009 | 03.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 259.85 KB | 05.05.2009 | 03.09.2008 | 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