Banknote commercial properties, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 21.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Banknote commercial properties |
| Registration number, date | 40103501494, 17.01.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.01.2012 |
| Legal address | Skanstes iela 50A, Rīga, LV-1013 Check address owners |
| Fixed capital | 100 000 EUR , registered 06.04.2021 (registered payment 06.04.2021: 100 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.17 | 3.48 | 1.07 |
| Personal income tax (thousands, €) | 0.09 | 0.77 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.78 | 1.78 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| SIA "Banknote" | Until 30.09.2020 | 4 years ago |
|---|---|---|
| SIA "A. Kredīts" | Until 08.08.2016 | 8 years ago |
Historical addresses
| Rīga, Raunas iela 44 k-1 | Until 11.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (477.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 17072020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 29 04 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (1.38 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.32 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (883.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 17.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0064 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 25.8 KB | 06.04.2021 | 29.03.2021 | 1 |
Articles of Association |
DOCX | 27.04 KB | 06.04.2021 | 29.03.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 30.1 KB | 06.04.2021 | 29.03.2021 | 1 |
Shareholders’ register |
DOCX | 20.61 KB | 06.04.2021 | 29.03.2021 | 1 |
Shareholders’ register |
DOCX | 20.36 KB | 23.02.2021 | 16.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.46 KB | 22.12.2020 | 16.12.2020 | 1 |
Articles of Association |
DOCX | 19.46 KB | 22.12.2020 | 16.12.2020 | 1 |
Articles of Association |
DOCX | 18.88 KB | 30.09.2020 | 28.09.2020 | 1 |
Shareholders’ register |
DOCX | 13.52 KB | 30.09.2020 | 28.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.73 KB | 02.02.2017 | 02.02.2017 | 1 |
Articles of Association |
DOCX | 14.88 KB | 02.02.2017 | 01.02.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 17.13 KB | 27.07.2016 | 26.07.2016 | 1 |
Articles of Association |
DOCX | 17.32 KB | 27.07.2016 | 26.07.2016 | 1 |
Amendments to the Articles of Association |
169.21 KB | 05.06.2015 | 04.06.2015 | 1 | |
Articles of Association |
234.31 KB | 05.06.2015 | 04.06.2015 | 1 | |
Shareholders’ register |
233.12 KB | 05.06.2015 | 04.06.2015 | 1 | |
Shareholders’ register |
172.08 KB | 05.06.2015 | 04.06.2015 | 1 | |
Shareholders’ register |
TIF | 14.99 KB | 03.07.2013 | 11.06.2013 | 1 |
Shareholders’ register |
TIF | 18.67 KB | 26.06.2013 | 11.06.2013 | 1 |
Shareholders’ register |
TIF | 13.75 KB | 28.03.2013 | 14.03.2013 | 1 |
Shareholders’ register |
TIF | 26.56 KB | 10.10.2012 | 18.09.2012 | 1 |
Articles of Association |
TIF | 40.69 KB | 19.01.2012 | 10.01.2012 | 1 |
Memorandum of Association |
TIF | 146.59 KB | 19.01.2012 | 10.01.2012 | 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 | 65.47 KB | 21.06.2021 | 21.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.99 KB | 21.06.2021 | 21.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.8 KB | 21.06.2021 | 21.06.2021 | 1 |
Application |
DOCX | 39.02 KB | 21.06.2021 | 18.06.2021 | 1 |
Application |
EDOC | 48.7 KB | 21.06.2021 | 18.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
DOCX | 58.18 KB | 15.06.2021 | 03.06.2021 | 1 |
Application |
EDOC | 62.74 KB | 15.06.2021 | 03.06.2021 | 1 |
Plan for the division of the remaining assets of the company |
182.24 KB | 21.06.2021 | 27.04.2021 | 1 | |
Plan for the division of the remaining assets of the company |
EDOC | 183.16 KB | 21.06.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 06.04.2021 | 06.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 33.42 KB | 06.04.2021 | 29.03.2021 | 1 |
Articles of Association |
EDOC | 46.63 KB | 06.04.2021 | 29.03.2021 | 2 |
Application |
DOCX | 52.18 KB | 06.04.2021 | 29.03.2021 | 3 |
Application |
EDOC | 57.07 KB | 06.04.2021 | 29.03.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.95 KB | 06.04.2021 | 29.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.83 KB | 06.04.2021 | 29.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.5 KB | 06.04.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.83 KB | 06.04.2021 | 29.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.45 KB | 06.04.2021 | 29.03.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 35.84 KB | 06.04.2021 | 29.03.2021 | 1 |
Shareholders’ register |
EDOC | 28.56 KB | 06.04.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 23.02.2021 | 23.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 23.02.2021 | 23.02.2021 | 2 |
Application |
EDOC | 70.08 KB | 23.02.2021 | 17.02.2021 | 1 |
Application |
DOCX | 53.28 KB | 23.02.2021 | 17.02.2021 | 1 |
Application |
EDOC | 51.89 KB | 23.02.2021 | 17.02.2021 | 1 |
Application |
DOCX | 46.11 KB | 23.02.2021 | 17.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42 KB | 23.02.2021 | 16.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.89 KB | 23.02.2021 | 16.02.2021 | 1 |
Shareholders’ register |
EDOC | 40.37 KB | 23.02.2021 | 16.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
EDOC | 61.29 KB | 22.12.2020 | 17.12.2020 | 1 |
Application |
DOCX | 44.01 KB | 22.12.2020 | 17.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 49.58 KB | 22.12.2020 | 16.12.2020 | 1 |
Articles of Association |
EDOC | 49.58 KB | 22.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.71 KB | 22.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.89 KB | 22.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 30.09.2020 | 30.09.2020 | 2 |
Articles of Association |
EDOC | 24.89 KB | 30.09.2020 | 28.09.2020 | 1 |
Application |
DOCX | 44.61 KB | 30.09.2020 | 28.09.2020 | 1 |
Application |
EDOC | 50.04 KB | 30.09.2020 | 28.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.4 KB | 30.09.2020 | 28.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.23 KB | 30.09.2020 | 28.09.2020 | 1 |
Shareholders’ register |
EDOC | 19.95 KB | 30.09.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.3 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
TIF | 113.15 KB | 09.03.2020 | 03.03.2020 | 3 |
Confirmation or consent to legal address |
TIF | 17.69 KB | 09.03.2020 | 21.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.18 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.3 KB | 23.02.2018 | 23.02.2018 | 2 |
Announcement regarding the legal address |
EDOC | 59.81 KB | 23.02.2018 | 20.02.2018 | 3 |
Announcement regarding the legal address |
DOCX | 44.04 KB | 23.02.2018 | 20.02.2018 | 3 |
Announcement regarding the legal address |
DOCX | 44.04 KB | 23.02.2018 | 20.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 07.02.2017 | 07.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 31.24 KB | 02.02.2017 | 02.02.2017 | 1 |
Application |
EDOC | 100.51 KB | 02.02.2017 | 02.02.2017 | 7 |
Application |
DOCX | 47.45 KB | 02.02.2017 | 02.02.2017 | 7 |
Articles of Association |
EDOC | 31.57 KB | 02.02.2017 | 01.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.62 KB | 02.02.2017 | 01.02.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.14 KB | 02.02.2017 | 01.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 25.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 25.08.2016 | 08.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.06 KB | 03.08.2016 | 26.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.27 KB | 03.08.2016 | 26.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 33.37 KB | 27.07.2016 | 26.07.2016 | 1 |
Articles of Association |
EDOC | 33.6 KB | 27.07.2016 | 26.07.2016 | 1 |
Application |
DOCX | 32.17 KB | 27.07.2016 | 26.07.2016 | 2 |
Application |
EDOC | 48.29 KB | 27.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.77 KB | 16.06.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 16.06.2015 | 16.06.2015 | 2 |
Application |
EDOC | 76.69 KB | 05.06.2015 | 04.06.2015 | 4 |
Protocols/decisions of a company/organisation |
322.17 KB | 05.06.2015 | 04.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 28.44 KB | 03.07.2013 | 01.07.2013 | 1 |
Application |
TIF | 73.71 KB | 03.07.2013 | 21.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.31 KB | 26.06.2013 | 20.06.2013 | 1 |
Application |
TIF | 56.77 KB | 26.06.2013 | 11.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 28.03.2013 | 28.03.2013 | 1 |
Application |
TIF | 63.38 KB | 28.03.2013 | 14.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 10.10.2012 | 05.10.2012 | 1 |
Application |
TIF | 147.34 KB | 10.10.2012 | 18.09.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 32.66 KB | 10.10.2012 | 18.09.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 34.32 KB | 10.10.2012 | 18.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 133.46 KB | 19.01.2012 | 17.01.2012 | 2 |
Registration certificates |
TIF | 60.27 KB | 19.01.2012 | 17.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 318.69 KB | 19.01.2012 | 11.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 106.35 KB | 19.01.2012 | 10.01.2012 | 1 |
Application |
TIF | 1.06 MB | 19.01.2012 | 10.01.2012 | 6 |
Confirmation or consent to legal address |
TIF | 105.61 KB | 19.01.2012 | 10.01.2012 | 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