BANGALO, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
680 by profit
48 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 "BANGALO" |
| Registration number, date | 40003789836, 14.12.2005 |
| VAT number | LV40003789836 from 03.05.2006 Europe VAT register |
| Register, date | Commercial Register, 14.12.2005 |
| Legal address | Alberta iela 11 – 61, Rīga, LV-1010 Check address owners |
| Fixed capital | 12 824 EUR, registered payment 27.12.2018 |
| 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
- No contacts information
- Positive 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, €) | 0.72 | 0.7 | 0.9 |
| Personal income tax (thousands, €) | 0.25 | 0.36 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0.53 | 0.53 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2018 | Estonia | Estonia |
|
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. | 20.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing Marcus HoldingReg. no. 10265805
|
100 % | 458 | € 28 | € 12 824 | Estonia | 18.12.2018 | 27.12.2018 |
Historical addresses
| Rīga, Baznīcas iela 31 | Until 14.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Brīvības gatve 209 - 2A | Until 08.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (231.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (230.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.94 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Bangalo Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bangalo vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.55 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bangalo vadib.zinoj. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bangalo vadib.zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 495 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 171 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (211.58 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (210.85 KB) | |
2007 |
Annual report | 09.01.2009 | TIF (873.52 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (471.35 KB) | ||
2005 |
Annual report | 08.11.2006 | TIF (416.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.58 KB | 21.12.2018 | 18.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 21.64 KB | 20.12.2018 | 18.12.2018 | 1 |
Articles of Association |
TIF | 136.41 KB | 20.12.2018 | 18.12.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 17.58 KB | 20.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
TIF | 91.54 KB | 20.12.2018 | 17.12.2018 | 3 |
Shareholders’ register |
TIF | 104.37 KB | 24.08.2017 | 14.08.2017 | 2 |
Articles of Association |
TIF | 75.12 KB | 27.12.2018 | 05.04.2016 | 4 |
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 | 65.55 KB | 08.04.2021 | 08.04.2021 | 1 |
Application |
TIF | 102.46 KB | 01.04.2021 | 31.03.2021 | 2 |
Confirmation or consent to legal address |
TIF | 10.17 KB | 01.04.2021 | 31.03.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 313.58 KB | 01.04.2021 | 15.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 253.21 KB | 21.12.2018 | 20.12.2018 | 7 |
Appraisal reports |
TIF | 90.01 KB | 20.12.2018 | 19.12.2018 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 8.24 KB | 21.12.2018 | 18.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 27.08 KB | 20.12.2018 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.22 KB | 20.12.2018 | 18.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.08 KB | 20.12.2018 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 23.08.2017 | 23.08.2017 | 2 |
Application |
TIF | 269.54 KB | 24.08.2017 | 14.08.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 26.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 26.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 26.05.2016 | 25.05.2016 | 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.
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