Banga, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
189 by profit
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Banga
Registration number, date 40103494525, 23.12.2011
VAT number None Europe VAT register
Register, date Commercial Register, 23.12.2011
Legal address Dzelzavas iela 74 k-1 – 40, Rīga, LV-1082 Check address owners
Fixed capital 4 000 EUR, registered payment 26.11.2014
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, €) 0 0.18 0.66
Personal income tax (thousands, €) 0 0.04 0.39
Statutory social insurance contributions (thousands, €) 0 0.03 0.37
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.08.2013
* 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 % 4 000 € 1 € 4 000 Latvia 05.09.2022 09.09.2022

Historical company names

SIA "Podiņkalns" Until 06.11.2014 10 years ago

Historical addresses

Rīga, Apuzes iela 21 Until 23.08.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.05.2019  PDF (78.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.05.2018  PDF (80.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.05.2016  PDF (843.01 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.06.2015  HTML (90.37 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  HTML (87.99 KB)

2012

 Annual report 23.12.2011 - 31.12.2012 06.05.2013  HTML (89.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 107.27 KB 09.09.2022 05.09.2022 1

Shareholders’ register

PDF 107.27 KB 09.09.2022 05.09.2022 1

Shareholders’ register

TIF 46.68 KB 27.11.2014 22.11.2014 2

Amendments to the Articles of Association

 TIF 12.3 KB 27.11.2014 30.10.2014 1

Articles of Association

 TIF 45.64 KB 27.11.2014 30.10.2014 2

Regulations for the increase/reduction of the equity

 TIF 20.77 KB 27.11.2014 30.10.2014 1

Articles of Association

 TIF 31.24 KB 10.11.2014 28.10.2014 2

Shareholders’ register

TIF 28.48 KB 10.11.2014 28.10.2014 2

Shareholders’ register

TIF 17.34 KB 27.08.2013 21.06.2013 1

Articles of Association

 TIF 18.9 KB 28.12.2011 15.12.2011 1

Memorandum of Association

 TIF 24.23 KB 28.12.2011 05.12.2011 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

 EDOC 62.38 KB 09.09.2022 09.09.2022 2

Application

 PDF 476.71 KB 09.09.2022 05.09.2022 2

Application

 PDF 476.71 KB 09.09.2022 05.09.2022 2

Shareholders’ register

EDOC 112.44 KB 09.09.2022 05.09.2022 1

Decisions / letters / protocols of public notaries

 RTF 188.96 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 18.08.2020 18.08.2020 2

Statement regarding the beneficial owners

 TIF 74.13 KB 14.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

 TIF 72.1 KB 27.11.2014 26.11.2014 2

Application

 TIF 73.05 KB 27.11.2014 22.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 44.58 KB 10.11.2014 06.11.2014 2

Registration certificates

 TIF 29.01 KB 10.11.2014 06.11.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.08 KB 27.11.2014 03.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 39.71 KB 27.11.2014 03.11.2014 1

Protocols/decisions of a company/organisation

 TIF 36.97 KB 27.11.2014 30.10.2014 2

Application

 TIF 76.87 KB 10.11.2014 28.10.2014 2

Protocols/decisions of a company/organisation

 TIF 26.51 KB 10.11.2014 28.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 52.52 KB 27.08.2013 23.08.2013 2

Application

 TIF 102.72 KB 27.08.2013 27.06.2013 2

Consent of a member of the Board / executive director

 TIF 46.34 KB 27.08.2013 27.06.2013 2

Protocols/decisions of a company/organisation

 TIF 13.34 KB 27.08.2013 21.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.06 KB 28.12.2011 23.12.2011 2

Registration certificates

 TIF 35.88 KB 28.12.2011 23.12.2011 1

Application

 TIF 64.84 KB 28.12.2011 20.12.2011 2

Announcement regarding the legal address

 TIF 8.71 KB 28.12.2011 05.12.2011 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

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