BANGBANG, SIA
Limited Liability Company, Micro company
Place in branch
285 by turnover
313 by profit
95 by paid taxes
20 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 "BANGBANG" |
| Registration number, date | 40003832109, 07.06.2006 |
| VAT number | None (excluded 17.06.2019) Europe VAT register |
| Register, date | Commercial Register, 07.06.2006 |
| Legal address | Pļavnieku iela 1 – 7, Rīga, LV-1021 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 17.06.2015 |
| 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
- 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, €) | 7.12 | 1.9 | 0 |
| Personal income tax (thousands, €) | 1.16 | 0.34 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.94 | 1.43 | 0 |
| Average employees count | 4 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2022 | 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 | 16.08.2022 |
* 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 % | 5 690 | € 1 | € 5 690 | Latvia | 08.08.2022 | 16.08.2022 |
Historical addresses
| Rīga, Brīvības iela 110 | Until 29.08.2017 | 7 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 36 - 121 | Until 02.07.2022 | 2 years ago |
| Ķekavas nov., Ķekava, Nākotnes iela 36 - 121 | Until 16.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (98.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (97.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | PDF (263.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | PDF (264.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.09.2020 | PDF (255.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.10.2019 | PDF (78.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.06.2018 | PDF (80.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | PDF (92.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiaszinojums | RTF | ||||
2009 |
Annual report | 13.05.2010 | TIF (415.63 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | TIF (595.46 KB) | |
2007 |
Annual report | 19.01.2009 | TIF (454.94 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (216.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.07 KB | 16.08.2022 | 12.08.2022 | 1 |
Shareholders’ register |
DOCX | 21.07 KB | 16.08.2022 | 12.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 12.06.2015 | 10.06.2015 | 1 |
Articles of Association |
DOC | 110.5 KB | 12.06.2015 | 10.06.2015 | 1 |
Shareholders’ register |
XLS | 15 KB | 12.06.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 12.62 KB | 03.07.2013 | 26.06.2013 | 1 |
Articles of Association |
TIF | 20.29 KB | 08.07.2011 | 08.05.2006 | 1 |
Memorandum of association |
TIF | 38.78 KB | 08.07.2011 | 08.05.2006 | 2 |
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 | 62.6 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 46.08 KB | 16.08.2022 | 12.08.2022 | 1 |
Application |
DOCX | 46.08 KB | 16.08.2022 | 12.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.01 KB | 16.08.2022 | 12.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.01 KB | 16.08.2022 | 12.08.2022 | 1 |
Shareholders’ register |
EDOC | 42.63 KB | 16.08.2022 | 12.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 29.08.2017 | 29.08.2017 | 2 |
Application |
TIF | 230.03 KB | 29.08.2017 | 23.08.2017 | 6 |
Confirmation or consent to legal address |
TIF | 13.01 KB | 29.08.2017 | 17.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.93 KB | 20.10.2015 | 16.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.79 KB | 17.06.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 17.06.2015 | 17.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 23.67 KB | 12.06.2015 | 10.06.2015 | 1 |
Articles of Association |
EDOC | 47.83 KB | 12.06.2015 | 10.06.2015 | 1 |
Application |
EDOC | 29.3 KB | 12.06.2015 | 10.06.2015 | 2 |
Application |
DOC | 58 KB | 12.06.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.54 KB | 12.06.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 12.06.2015 | 10.06.2015 | 2 |
Shareholders’ register |
EDOC | 21.81 KB | 12.06.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 03.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 91.11 KB | 03.07.2013 | 27.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 08.07.2011 | 28.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.77 KB | 08.07.2011 | 14.07.2009 | 2 |
Application |
TIF | 86.54 KB | 08.07.2011 | 13.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.21 KB | 08.07.2011 | 29.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.25 KB | 08.07.2011 | 07.06.2006 | 2 |
Registration certificates |
TIF | 25.85 KB | 08.07.2011 | 07.06.2006 | 1 |
Application |
TIF | 277.79 KB | 08.07.2011 | 05.06.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.46 KB | 08.07.2011 | 01.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.25 KB | 08.07.2011 | 22.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.68 KB | 08.07.2011 | 08.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.66 KB | 08.07.2011 | 08.05.2005 | 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