BANIMI, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.11.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BANIMI"
Registration number, date 40103320008, 07.09.2010
VAT number None (excluded 21.08.2017) Europe VAT register
Register, date Commercial Register, 07.09.2010
Legal address Bruņinieku iela 82 – 5, Rīga, LV-1009 Check address owners
Fixed capital 2 844 EUR , registered 31.07.2015 (registered payment 31.07.2015: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 13.97 23.06 27.36
Personal income tax (thousands, €) 2.27 2.62 1.19
Statutory social insurance contributions (thousands, €) 5.63 9.37 5.84
Average employees count 8 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 26.06.2017. Case number: C29442117
Started 26.06.2017, ended 06.11.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

06.11.2017

 07.11.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

18.09.2017

 19.09.2017   Appointment of an administrator in an insolvency case 
Ozoliņš Jānis (Certificate nr. 00238)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

12.09.2017

 14.09.2017   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

26.06.2017

 27.06.2017   Appointment of an administrator in an insolvency case 
Damroze Henrihs (Certificate nr. 00568)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

26.06.2017

 27.06.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Ozoliņš Jānis

 Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00238 (valid from 27.02.2021 till 30.04.2025)
Phone 67278302

Damroze Henrihs

 Strēlnieku iela 1 5.stāvs, Rīga, LV-1010 Nr. 00568 (valid from 11.10.2015 till 11.10.2017)
Cell phone 29108010

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Protokols noraksts 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (195.79 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Sapulces protokols 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Sapulces protokols PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Sapulces protokols PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Sapulces protokols PDF

2010

 Annual report 07.09.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
sapulces protokols noraksts 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 49.73 KB 25.07.2016 22.07.2016 1

Articles of Association

 PDF 38.03 KB 25.07.2016 22.07.2016 1

Articles of Association

 TIF 21.46 KB 06.08.2015 17.06.2015 1

Shareholders’ register

EDOC 1.69 MB 18.06.2015 17.06.2015 2

Amendments to the Articles of Association

 TIF 13.46 KB 06.08.2015 12.06.2015 1

Articles of Association

 TIF 22.99 KB 09.10.2012 02.10.2012 1

Shareholders’ register

TIF 10.98 KB 09.10.2012 02.10.2012 1

Amendments to the Articles of Association

 TIF 7.54 KB 09.10.2012 01.10.2012 1

Regulations for the increase/reduction of the equity

 TIF 17.47 KB 09.10.2012 01.10.2012 1

Articles of Association

 TIF 66.35 KB 13.09.2010 02.09.2010 1

Memorandum of association

 TIF 63.17 KB 13.09.2010 02.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

 EDOC 1.86 MB 10.11.2017 10.11.2017 4

Application in Insolvency proceedings

 PDF 1.94 MB 10.11.2017 10.11.2017 4

Decisions / letters / protocols of public notaries

 EDOC 68.19 KB 10.11.2017 10.11.2017 1

Notary’s decision

 RTF 52.98 KB 07.11.2017 07.11.2017 2

Notary’s decision

 EDOC 38.19 KB 07.11.2017 07.11.2017 2

Statement of the State Archives or an equivalent document

 EDOC 104.42 KB 07.11.2017 07.11.2017 2

Statement of the State Archives or an equivalent document

 PDF 55.43 KB 07.11.2017 07.11.2017 2

Statement of the State Archives or an equivalent document

 PDF 35.39 KB 07.11.2017 07.11.2017 2

Statement of the State Archives or an equivalent document

 PDF 55.43 KB 07.11.2017 07.11.2017 2

Court decision/judgement

 DOCX 49.75 KB 06.11.2017 06.11.2017 4

Court decision/judgement

 DOCX 49.75 KB 06.11.2017 06.11.2017 4

Court decision/judgement

 EDOC 65.67 KB 06.11.2017 06.11.2017 4

Notary’s decision

 EDOC 72.15 KB 19.09.2017 19.09.2017 2

Court decision/judgement

 DOCX 44.55 KB 18.09.2017 18.09.2017 2

Court decision/judgement

 EDOC 60.7 KB 18.09.2017 18.09.2017 2

Notary’s decision

 EDOC 38.24 KB 14.09.2017 14.09.2017 2

Court decision/judgement

 PDF 92.33 KB 14.09.2017 12.09.2017 2

Notary’s decision

 EDOC 68.51 KB 27.06.2017 27.06.2017 2

Notary’s decision

 RTF 193.4 KB 27.06.2017 27.06.2017 2

Court decision/judgement

 PDF 111.25 KB 26.06.2017 26.06.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 28.07.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.04 KB 28.07.2016 28.07.2016 2

Amendments to the Articles of Association

 PDF 111.3 KB 25.07.2016 22.07.2016 1

Articles of Association

 PDF 99.65 KB 25.07.2016 22.07.2016 1

Protocols/decisions of a company/organisation

 PDF 175.7 KB 25.07.2016 22.07.2016 2

Protocols/decisions of a company/organisation

 PDF 114.16 KB 25.07.2016 22.07.2016 2

Application

 PDF 155.67 KB 25.07.2016 18.07.2016 4

Application

 PDF 94.32 KB 25.07.2016 18.07.2016 4

Decisions / letters / protocols of public notaries

 TIF 71.67 KB 06.08.2015 31.07.2015 2

Application

 TIF 195.76 KB 06.08.2015 17.06.2015 5

Protocols/decisions of a company/organisation

 TIF 30.11 KB 06.08.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.69 KB 09.10.2012 05.10.2012 2

Application

 TIF 139.94 KB 09.10.2012 02.10.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 20.8 KB 09.10.2012 02.10.2012 2

Bank statements or other document regarding the payment of the equity

TIF 51.8 KB 09.10.2012 02.10.2012 2

Protocols/decisions of a company/organisation

 TIF 18.21 KB 09.10.2012 01.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 124.9 KB 13.09.2010 07.09.2010 2

Registration certificates

 TIF 168.12 KB 13.09.2010 07.09.2010 1

Application

 TIF 1001.61 KB 13.09.2010 02.09.2010 9

Receipts on the publication and state fees

 TIF 120.75 KB 13.09.2010 02.09.2010 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