BANITA tour, SIA
Limited Liability Company, Micro company
Place in branch
262 by turnover
176 by profit
93 by paid taxes
25 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 | Removed from the register, 07.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BANITA tour" |
| Registration number, date | 40103216266, 20.02.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.02.2009 |
| Legal address | Veiksmes iela 2I, Rīga, LV-1030 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 2.5 | 2.05 | 1.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.22 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 15.06.2021, 299.99 € | ||
Industries
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
Historical addresses
| Rīga, Dzelzavas iela 76-24 | Until 10.02.2014 | 10 years ago |
|---|---|---|
| Rīga, Senču iela 11A - 1 | Until 02.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (78.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2024 | PDF (79.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2023 | PDF (82.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | ZIP | ||||
2009 |
Annual report: Board statement | 20.02.2009 - 31.12.2009 | 30.04.2010 | ZIP (2.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 120.12 KB | 08.03.2024 | 01.03.2024 | 1 |
Shareholders’ register |
TIF | 80.25 KB | 06.03.2018 | 16.02.2018 | 3 |
Shareholders’ register |
TIF | 245.21 KB | 11.08.2015 | 03.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.77 KB | 11.08.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 20.46 KB | 11.08.2015 | 09.04.2015 | 1 |
Articles of Association |
TIF | 29.95 KB | 16.07.2009 | 19.02.2009 | 1 |
Memorandum of Association |
TIF | 36.22 KB | 16.07.2009 | 17.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.71 KB | 05.06.2024 | 05.06.2024 | 1 |
Application |
EDOC | 214.92 KB | 07.06.2024 | 14.05.2024 | 1 |
Application |
EDOC | 222.66 KB | 04.04.2024 | 27.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 138.57 KB | 04.04.2024 | 26.03.2024 | 1 |
Application |
EDOC | 267.21 KB | 08.03.2024 | 04.03.2024 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 188.62 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
TIF | 133.12 KB | 28.08.2020 | 19.08.2020 | 4 |
Confirmation or consent to legal address |
TIF | 9.91 KB | 28.08.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.26 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 629.16 KB | 06.03.2018 | 01.03.2018 | 4 |
Application |
TIF | 183.56 KB | 06.03.2018 | 15.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.66 KB | 11.08.2015 | 06.08.2015 | 2 |
Application |
TIF | 354.31 KB | 11.08.2015 | 15.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.56 KB | 11.08.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.87 KB | 11.02.2014 | 10.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 33.72 KB | 11.02.2014 | 31.01.2014 | 1 |
Application |
TIF | 225.28 KB | 11.02.2014 | 24.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.76 KB | 16.07.2009 | 20.02.2009 | 2 |
Registration certificates |
TIF | 65.28 KB | 16.07.2009 | 20.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.17 KB | 16.07.2009 | 18.02.2009 | 1 |
Application |
TIF | 433.36 KB | 16.07.2009 | 17.02.2009 | 7 |
Receipts on the publication and state fees |
TIF | 72.25 KB | 16.07.2009 | 09.04.2008 | 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