Banga Ltd, SIA

Limited Liability Company, Average company
Place in branch
7 by turnover
6 by profit
9 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Banga Ltd"
Registration number, date 41203031343, 22.11.2007
VAT number LV41203031343 from 29.02.2008 Europe VAT register
Register, date Commercial Register, 22.11.2007
Legal address Akas iela 74B, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 547 565 EUR, registered payment 27.12.2019
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, €) 381.07 396.34 464.11
Personal income tax (thousands, €) -63.83 520.01 203.01
Statutory social insurance contributions (thousands, €) 76.91 986.8 430.4
Average employees count 147 128 129
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zivju pārstrāde, pārtika
Branch from zl.lv (NACE2) Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
Field from SRS Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
CSP industry Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.04.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 30.08.2021
Latvia Latvia

Control type: on grounds of the property right

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.  14.06.2011
* 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

SIA "Curlandia"

Reg. no. 40103629334
Rīga, Kleistu iela 11 k-1 - 44

100 % 547 565 € 1 € 547 565 Latvia 13.12.2019 20.12.2019

Apply information changes

ML

"Banga Ltd", SIA

Akas 74B, Roja, Rojas pagasts, Talsu nov., LV-3264 Check address owners

Zivju pārstrāde, pārtika

http://www.banga-seafood.com

Historical company names

SIA "Baltic seafood trade" Until 02.11.2011 13 years ago
Sabiedrība ar ierobežotu atbildību "VP Art" Until 22.02.2011 13 years ago

Historical addresses

Ventspils rajons, Popes pagasts, Pope, Liepu iela 12 Until 05.08.2008 16 years ago
Rīga, Maskavas iela 68-601 Until 14.05.2009 15 years ago
Ventspils rajons, Popes pagasts, Pope, Liepu iela 12 Until 03.07.2009 15 years ago
Ventspils nov., Popes pag., Pope, Liepu iela 12 Until 22.02.2011 13 years ago
Rīga, Miesnieku iela 11 Until 21.03.2011 13 years ago
Ventspils, Dārzu iela 6 Until 28.03.2012 12 years ago
Rojas nov., Roja, Akas iela 74B Until 19.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
1 TIRAIS LR NE SNS IND LV Banga Ltd SIA 2023 EDOC
Management report 2023 lv DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 11.07.2023  ZIP €11.00
Annual report 2022 PDF
LV Atzinums 1 EDOC
vad zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta atzinums 2021 1 EDOC
SKM C257i220407140300 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
SKM C257i210429114700 PDF
zinojums BangaLtd PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
VAD zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 PDF
vad zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Scan0364 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
scan0146 PDF
scan0152 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
scan0156 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.01.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

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 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 13.05.2010  XML (47.76 KB)

2008

 Annual report 01.01.2008 - 31.12.2008 29.09.2009 

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.31 KB 27.12.2019 23.12.2019 1

Articles of Association

 DOCX 20.84 KB 20.12.2019 13.12.2019 1

Regulations for the increase/reduction of the equity

 DOC 44.5 KB 20.12.2019 13.12.2019 1

Shareholders’ register

DOCX 18.28 KB 20.12.2019 13.12.2019 1

Shareholders’ register

TIF 78.12 KB 09.12.2019 05.12.2019 2

Shareholders’ register

DOCX 25.5 KB 30.04.2019 26.04.2019 1

Shareholders’ register

DOCX 25.5 KB 30.04.2019 26.04.2019 1

Amendments to the Articles of Association

 TIF 128.8 KB 28.10.2015 29.07.2015 1

Articles of Association

 TIF 742.99 KB 28.10.2015 29.07.2015 5

Shareholders’ register

TIF 506.3 KB 28.10.2015 29.07.2015 3

Shareholders’ register

TIF 19.3 KB 27.03.2013 21.02.2013 1

Amendments to the Articles of Association

 TIF 6.26 KB 28.12.2012 10.12.2012 1

Articles of Association

 TIF 75.6 KB 28.12.2012 10.12.2012 3

Regulations for the increase/reduction of the equity

 TIF 76.98 KB 28.12.2012 10.12.2012 3

Shareholders’ register

TIF 17.78 KB 28.12.2012 10.12.2012 1

Shareholders’ register

TIF 27.66 KB 02.02.2012 23.01.2012 1

Amendments to the Articles of Association

 TIF 95.77 KB 07.11.2011 31.10.2011 2

Articles of Association

 TIF 100.24 KB 07.11.2011 31.10.2011 3

Shareholders’ register

TIF 48.18 KB 17.10.2011 11.10.2011 2

Amendments to the Articles of Association

 TIF 32.21 KB 22.02.2011 16.02.2011 1

Articles of Association

 TIF 38.61 KB 22.02.2011 16.02.2011 2

Shareholders’ register

TIF 13.55 KB 22.02.2011 16.02.2011 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 1.18 MB 22.02.2011 26.10.2010 28

Articles of Association

 TIF 32.34 KB 22.02.2011 25.04.2008 1

Articles of Association

 TIF 26.77 KB 05.12.2007 31.10.2007 1

Memorandum of Association

 TIF 40.8 KB 05.12.2007 31.10.2007 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 195.87 KB 30.08.2021 30.08.2021 2

Application

 DOCX 57.16 KB 30.08.2021 24.08.2021 1

Application

 DOCX 57.16 KB 30.08.2021 24.08.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 236.9 KB 26.03.2021 26.03.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 350.33 KB 24.03.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 27.12.2019 27.12.2019 1

Application

 EDOC 42.63 KB 27.12.2019 23.12.2019 1

Application

 DOCX 34.02 KB 27.12.2019 23.12.2019 1

Shareholders’ register

EDOC 27.69 KB 27.12.2019 23.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 20.12.2019 20.12.2019 1

Articles of Association

 EDOC 29.48 KB 20.12.2019 13.12.2019 1

Application

 DOCX 35.79 KB 20.12.2019 13.12.2019 2

Application

 EDOC 44.19 KB 20.12.2019 13.12.2019 2

Protocols/decisions of a company/organisation

 DOCX 17.76 KB 20.12.2019 13.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 27.07 KB 20.12.2019 13.12.2019 1

Regulations for the increase/reduction of the equity

 EDOC 22.68 KB 20.12.2019 13.12.2019 1

Shareholders’ register

EDOC 27.62 KB 20.12.2019 13.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 188.38 KB 10.12.2019 10.12.2019 2

Application

 TIF 229.26 KB 13.12.2019 05.12.2019 5

Decisions / letters / protocols of public notaries

 RTF 190.47 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 30.04.2019 30.04.2019 2

Application

 DOCX 55.34 KB 30.04.2019 29.04.2019 4

Application

 DOCX 55.34 KB 30.04.2019 29.04.2019 4

Application

 EDOC 63.78 KB 30.04.2019 29.04.2019 4

Shareholders’ register

EDOC 34.16 KB 30.04.2019 26.04.2019 1

Power of attorney, act of empowerment

 PDF 1.79 MB 30.04.2019 08.01.2019 11

Decisions / letters / protocols of public notaries

 EDOC 71.15 KB 21.04.2018 21.04.2018 2

Statement regarding the beneficial owners

 EDOC 70.12 KB 21.04.2018 19.04.2018 6

Statement regarding the beneficial owners

 DOCX 62.49 KB 21.04.2018 19.04.2018 6

Statement regarding the beneficial owners

 DOCX 62.21 KB 21.04.2018 16.04.2018 6

Statement regarding the beneficial owners

 EDOC 69.84 KB 21.04.2018 16.04.2018 6

Statement regarding the beneficial owners

 EDOC 69.87 KB 21.04.2018 16.04.2018 6

Statement regarding the beneficial owners

 DOCX 62.25 KB 21.04.2018 16.04.2018 6

Decisions / letters / protocols of public notaries

 TIF 295.43 KB 28.10.2015 27.10.2015 2

Application

 TIF 394.2 KB 28.10.2015 29.07.2015 2

Protocols/decisions of a company/organisation

 TIF 262.64 KB 28.10.2015 29.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 20.3 KB 27.03.2013 26.03.2013 1

Application

 TIF 52.77 KB 27.03.2013 21.02.2013 2

Other documents

 TIF 7.01 KB 27.03.2013 27.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 23.17 KB 28.12.2012 27.12.2012 1

Application

 TIF 48.84 KB 28.12.2012 18.12.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.46 KB 28.12.2012 10.12.2012 2

Auditor’s opinion

 TIF 52.3 KB 28.12.2012 10.12.2012 2

Protocols/decisions of a company/organisation

 TIF 106.56 KB 28.12.2012 10.12.2012 4

Decisions / letters / protocols of public notaries

 TIF 26.93 KB 03.04.2012 28.03.2012 1

Application

 TIF 120.62 KB 03.04.2012 19.03.2012 3

Decisions / letters / protocols of public notaries

 TIF 29.38 KB 02.02.2012 02.02.2012 1

Application

 TIF 81.09 KB 02.02.2012 23.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 28.52 KB 07.11.2011 02.11.2011 1

Registration certificates

 TIF 24.48 KB 07.11.2011 02.11.2011 1

Application

 TIF 62.62 KB 07.11.2011 31.10.2011 2

Protocols/decisions of a company/organisation

 TIF 27.54 KB 07.11.2011 26.10.2011 1

Notary’s decision

 TIF 32.53 KB 17.10.2011 14.10.2011 1

Application

 TIF 39.29 KB 17.10.2011 13.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.68 KB 15.06.2011 14.06.2011 1

Consent of a member of the Board / executive director

 TIF 25.6 KB 15.06.2011 08.06.2011 1

Application

 TIF 169.67 KB 15.06.2011 06.06.2011 3

Protocols/decisions of a company/organisation

 TIF 21.49 KB 15.06.2011 06.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.13 KB 19.05.2011 19.05.2011 1

Application

 TIF 119.13 KB 19.05.2011 17.05.2011 4

Protocols/decisions of a company/organisation

 TIF 21.99 KB 19.05.2011 13.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 32.54 KB 21.03.2011 21.03.2011 1

Application

 TIF 58.76 KB 21.03.2011 15.03.2011 2

Power of attorney, act of empowerment

 TIF 435.81 KB 02.02.2012 03.03.2011 10

Decisions / letters / protocols of public notaries

 TIF 36.7 KB 24.02.2011 24.02.2011 1

Application

 TIF 101.55 KB 24.02.2011 22.02.2011 3

Protocols/decisions of a company/organisation

 TIF 23.71 KB 24.02.2011 22.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 42.43 KB 22.02.2011 22.02.2011 1

Registration certificates

 TIF 70.96 KB 22.02.2011 22.02.2011 1

Consent of a member of the Board / executive director

 TIF 24.73 KB 24.02.2011 21.02.2011 1

Application

 TIF 110.44 KB 22.02.2011 16.02.2011 4

Protocols/decisions of a company/organisation

 TIF 27.29 KB 22.02.2011 16.02.2011 1

Application

 TIF 237.64 KB 22.02.2011 14.05.2009 4

Decisions / letters / protocols of public notaries

 TIF 39 KB 22.02.2011 14.05.2009 1

Receipts on the publication and state fees

 TIF 119.6 KB 22.02.2011 12.05.2009 3

Sample report

 TIF 22.59 KB 22.02.2011 11.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 45.37 KB 22.02.2011 05.08.2008 2

Receipts on the publication and state fees

 TIF 30.43 KB 22.02.2011 29.05.2008 2

Application

 TIF 117.8 KB 22.02.2011 25.04.2008 4

Protocols/decisions of a company/organisation

 TIF 32.83 KB 22.02.2011 25.04.2008 1

Sample report

 TIF 26.34 KB 22.02.2011 22.04.2008 1

Registration certificates

 TIF 32.51 KB 22.02.2011 22.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 65.99 KB 05.12.2007 22.11.2007 1

Registration certificates

 TIF 68.55 KB 05.12.2007 22.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 20.08 KB 05.12.2007 20.11.2007 1

Announcement regarding the legal address

 TIF 11.64 KB 05.12.2007 31.10.2007 1

Application

 TIF 356.76 KB 05.12.2007 31.10.2007 7

Receipts on the publication and state fees

 TIF 67.75 KB 05.12.2007 31.10.2007 2

Power of attorney, act of empowerment

 TIF 19.91 KB 22.02.2011 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

Connected articles

Date Source Title

11.04.2022

 LETA Zivju pārstrādātāja "Banga Ltd" apgrozījums pērn palielinājies par 11,2%