BĀNĪTIS, SIA
Limited Liability Company, Micro company
Place in branch
92 by turnover
62 by paid taxes
43 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 | SIA "BĀNĪTIS" |
| Registration number, date | 57102001801, 21.07.1993 |
| VAT number | None (excluded 20.10.2023) Europe VAT register |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | Lielirbes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.07.2020)
- 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, €) | 5.41 | -8.71 | 8.58 |
| Personal income tax (thousands, €) | 2.74 | 2.37 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 4.48 | 4.14 | 0.94 |
| Average employees count | 1 | 1 | 0 |
| Received COVID-19 downtime support | 07.07.2020, € | ||
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2) | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| Field from SRS | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.08.2020 | 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 | 03.08.2020 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 20.07.2020 | 03.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Kļaviņa individuālais uzņēmums "BĀNĪTIS" "BĀNĪTIS" | Until 23.09.2004 | 20 years ago |
|---|
Historical addresses
| Madona, Saules iela 2 | Until 23.09.2004 | 20 years ago |
|---|---|---|
| Madonas rajons, Madona, Raiņa iela 19a-601 | Until 03.07.2009 | 15 years ago |
| Madonas nov., Madona, Raiņa iela 19A-601 | Until 16.06.2010 | 14 years ago |
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 25.07.2012 | 12 years ago |
| Rīga, Elizabetes iela 27 - 13 | Until 12.02.2019 | 5 years ago |
| Rīga, Eduarda Smiļģa iela 38A | Until 16.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Banitis | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (566.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.01.2019 | PDF (139.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (254.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.07.2016 | PDF (357.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014doc | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 doc | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | HTML (98.3 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | HTML (90.89 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.74 KB) | |
2009 |
Annual report | 09.06.2010 | TIF (542.59 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (722 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (468.74 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (1.51 MB) | ||
2005 |
Annual report | 17.12.2020 | TIF (928.69 KB) | ||
2004 |
Annual report | 23.07.2021 | TIF (403.89 KB) | ||
2003 |
Annual report | 23.07.2021 | TIF (297.28 KB) | ||
2002 |
Annual report | 23.07.2021 | TIF (585.25 KB) | ||
2001 |
Annual report | 23.07.2021 | TIF (364.62 KB) | ||
2000 |
Annual report | 23.07.2021 | TIF (462.38 KB) | ||
1999 |
Annual report | 23.07.2021 | TIF (1.02 MB) | ||
1998 |
Annual report | 23.07.2021 | TIF (731.59 KB) | ||
1997 |
Annual report | 23.07.2021 | TIF (902.81 KB) | ||
1996 |
Annual report | 23.07.2021 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.36 KB | 03.08.2020 | 20.07.2020 | 1 |
Shareholders’ register |
EDOC | 506.92 KB | 29.11.2019 | 25.11.2019 | 1 |
Amendments to the Articles of Association |
TIF | 20.14 KB | 17.12.2020 | 29.06.2016 | 1 |
Articles of Association |
TIF | 69.49 KB | 17.12.2020 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 74.7 KB | 17.12.2020 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 24.67 KB | 23.07.2021 | 11.06.2010 | 1 |
Shareholders’ register |
TIF | 22.98 KB | 23.07.2021 | 11.06.2010 | 1 |
Articles of Association |
TIF | 43.71 KB | 23.07.2021 | 01.09.2004 | 3 |
Articles of Association |
TIF | 24.77 KB | 23.07.2021 | 20.07.2004 | 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 | 65.62 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
DOCX | 44.66 KB | 16.12.2020 | 26.11.2020 | 1 |
Application |
EDOC | 49.94 KB | 16.12.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 67 KB | 16.12.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 53.01 KB | 16.12.2020 | 26.11.2020 | 1 |
Power of attorney, act of empowerment |
1.17 MB | 16.12.2020 | 26.11.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.01 MB | 16.12.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.95 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 03.08.2020 | 03.08.2020 | 2 |
Application |
DOCX | 26 KB | 03.08.2020 | 29.07.2020 | 5 |
Application |
DOCX | 26 KB | 03.08.2020 | 29.07.2020 | 5 |
Application |
EDOC | 32.86 KB | 03.08.2020 | 29.07.2020 | 5 |
Shareholders’ register |
EDOC | 25.36 KB | 03.08.2020 | 20.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 03.08.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.63 KB | 03.08.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 03.08.2020 | 14.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.08 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
DOCX | 489.11 KB | 29.11.2019 | 25.11.2019 | 2 |
Application |
EDOC | 500.43 KB | 29.11.2019 | 25.11.2019 | 2 |
Application |
DOCX | 501.58 KB | 29.11.2019 | 25.11.2019 | 7 |
Application |
EDOC | 512.49 KB | 29.11.2019 | 25.11.2019 | 7 |
Application |
DOCX | 489.11 KB | 29.11.2019 | 25.11.2019 | 2 |
Application |
DOCX | 501.58 KB | 29.11.2019 | 25.11.2019 | 7 |
Shareholders’ register |
EDOC | 506.92 KB | 29.11.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.63 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
EDOC | 63.02 KB | 25.07.2019 | 15.07.2019 | 1 |
Application |
DOCX | 54.42 KB | 25.07.2019 | 15.07.2019 | 1 |
Application |
DOCX | 54.42 KB | 25.07.2019 | 15.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.69 KB | 25.07.2019 | 15.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31 KB | 25.07.2019 | 15.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.69 KB | 25.07.2019 | 15.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
DOCX | 42.07 KB | 12.02.2019 | 05.02.2019 | 1 |
Application |
EDOC | 51.21 KB | 12.02.2019 | 05.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 457.18 KB | 12.02.2019 | 24.01.2019 | 1 |
Confirmation or consent to legal address |
538.28 KB | 12.02.2019 | 24.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 78.42 KB | 17.12.2020 | 02.08.2016 | 2 |
Application |
TIF | 214.95 KB | 17.12.2020 | 29.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.02 KB | 17.12.2020 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.67 KB | 23.07.2021 | 09.01.2015 | 1 |
Application |
TIF | 133.44 KB | 23.07.2021 | 05.01.2015 | 4 |
Other documents |
EDOC | 6.48 MB | 12.02.2019 | 03.11.2014 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 42.63 KB | 23.07.2021 | 25.07.2012 | 1 |
Application |
TIF | 132.5 KB | 23.07.2021 | 02.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.11 KB | 23.07.2021 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.16 KB | 23.07.2021 | 16.06.2010 | 2 |
Application |
TIF | 245.04 KB | 23.07.2021 | 11.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.63 KB | 23.07.2021 | 11.06.2010 | 1 |
Other documents |
TIF | 30.51 KB | 23.07.2021 | 11.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.57 KB | 23.07.2021 | 20.03.2008 | 2 |
Application |
TIF | 193.3 KB | 23.07.2021 | 17.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.44 KB | 23.07.2021 | 17.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.36 KB | 23.07.2021 | 10.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.19 KB | 23.07.2021 | 10.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 23.07.2021 | 23.09.2004 | 1 |
Registration certificates |
TIF | 51.96 KB | 23.07.2021 | 23.09.2004 | 1 |
Sample report |
TIF | 29.34 KB | 23.07.2021 | 06.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.27 KB | 23.07.2021 | 02.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.68 KB | 23.07.2021 | 02.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.95 KB | 23.07.2021 | 01.09.2004 | 1 |
Application |
TIF | 507.6 KB | 23.07.2021 | 01.09.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.17 KB | 23.07.2021 | 01.09.2004 | 1 |
Consent of the auditor |
TIF | 8.07 KB | 23.07.2021 | 01.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.13 KB | 23.07.2021 | 01.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.91 KB | 23.07.2021 | 01.09.2004 | 1 |
Auditor’s report |
TIF | 114.13 KB | 23.07.2021 | 31.08.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 27.13 KB | 23.07.2021 | 12.08.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 18.53 KB | 23.07.2021 | 20.07.2004 | 1 |
Owner’s decisions |
TIF | 43.28 KB | 23.07.2021 | 20.07.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 13.12 KB | 23.07.2021 | 20.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.67 KB | 23.07.2021 | 20.07.2004 | 2 |
Submission/Application |
TIF | 17.9 KB | 23.07.2021 | 20.07.2004 | 1 |
Sample report |
TIF | 38.23 KB | 23.07.2021 | 24.12.1997 | 1 |
Application |
TIF | 48.77 KB | 23.07.2021 | 21.07.1993 | 2 |
Registration certificates |
TIF | 35.29 KB | 23.07.2021 | 21.07.1993 | 1 |
Registration certificates |
TIF | 32.94 KB | 23.07.2021 | 21.07.1993 | 1 |
Submission/Application |
TIF | 20.17 KB | 23.07.2021 | 21.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.32 KB | 23.07.2021 | 20.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 14.87 KB | 23.07.2021 | 20.07.1993 | 1 |
Copy of the personal identification document |
TIF | 17.34 KB | 23.07.2021 | 1 | |
Specimen signature without Identity number |
TIF | 8.14 KB | 23.07.2021 | 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