Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 11.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Banketu Nams |
| Registration number, date | 44103136499, 23.12.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.12.2019 |
| Legal address | Jāņa Asara iela 12 k-3 – 10, Rīga, LV-1009 Check address owners |
| Fixed capital | 100 EUR, registered payment 23.12.2019 |
| 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, €) | 0 | 0.43 | 5.19 |
| Personal income tax (thousands, €) | 0.04 | 0.13 | 1.4 |
| Statutory social insurance contributions (thousands, €) | -0.04 | 0.3 | 3.78 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (154.91 KB) | €11.00 |
2020 |
Annual report | 23.12.2019 - 31.12.2020 | 25.04.2021 | PDF (112.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.54 KB | 08.12.2020 | 03.12.2020 | 1 |
Articles of Association |
DOCX | 14.26 KB | 08.12.2020 | 03.12.2020 | 1 |
Shareholders’ register |
DOCX | 15.93 KB | 08.12.2020 | 03.12.2020 | 1 |
Articles of Association |
DOCX | 298.32 KB | 23.12.2019 | 16.12.2019 | 1 |
Memorandum of Association |
DOCX | 1.03 MB | 23.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
DOCX | 300.03 KB | 23.12.2019 | 16.12.2019 | 1 |
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 | 66.08 KB | 08.12.2020 | 08.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 19.67 KB | 08.12.2020 | 03.12.2020 | 1 |
Articles of Association |
EDOC | 20.36 KB | 08.12.2020 | 03.12.2020 | 1 |
Application |
DOCX | 38.02 KB | 08.12.2020 | 03.12.2020 | 1 |
Application |
EDOC | 43.81 KB | 08.12.2020 | 03.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.9 KB | 08.12.2020 | 03.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.09 KB | 08.12.2020 | 03.12.2020 | 1 |
Shareholders’ register |
EDOC | 38.35 KB | 08.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
DOCX | 311.53 KB | 23.12.2019 | 19.12.2019 | 4 |
Application |
EDOC | 333.94 KB | 23.12.2019 | 19.12.2019 | 4 |
Announcement regarding the legal address |
DOCX | 1.03 MB | 23.12.2019 | 16.12.2019 | 1 |
Announcement regarding the legal address |
EDOC | 1.04 MB | 23.12.2019 | 16.12.2019 | 1 |
Articles of Association |
EDOC | 321.35 KB | 23.12.2019 | 16.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 240.37 KB | 23.12.2019 | 16.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
281.57 KB | 23.12.2019 | 16.12.2019 | 1 | |
Memorandum of Association |
EDOC | 1.05 MB | 23.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
EDOC | 323.05 KB | 23.12.2019 | 16.12.2019 | 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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