Bankoff, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
3K+ by profit
437 by paid taxes
278 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 "Bankoff" |
| Registration number, date | 40103989590, 29.04.2016 |
| VAT number | LV40103989590 from 09.02.2018 Europe VAT register |
| Register, date | Commercial Register, 29.04.2016 |
| Legal address | Juglas iela 21A, Rīga, LV-1024 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 6.69 | 21.74 | 21.34 |
| Personal income tax (thousands, €) | 1.01 | 0.75 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 1.65 | 1.69 | 2.24 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 24.04.2017 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 23.08.2021 | 27.08.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Aglonas iela 35 k-2 | Until 26.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (852.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (906.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (257.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (429.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | PDF (386.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (2.69 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (280.73 KB) | €11.00 |
2016 |
Annual report | 29.04.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD ZIN | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.94 KB | 27.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.94 KB | 27.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.22 KB | 25.02.2020 | 14.02.2020 | 1 |
Shareholders’ register |
56.03 KB | 26.07.2019 | 25.07.2019 | 1 | |
Shareholders’ register |
56.03 KB | 26.07.2019 | 25.07.2019 | 1 | |
Amendments to the Articles of Association |
105.18 KB | 19.04.2017 | 19.04.2017 | 1 | |
Articles of Association |
176.28 KB | 19.04.2017 | 19.04.2017 | 4 | |
Regulations for the increase/reduction of the equity |
126.33 KB | 19.04.2017 | 19.04.2017 | 1 | |
Shareholders’ register |
217.04 KB | 19.04.2017 | 19.04.2017 | 1 | |
Shareholders’ register |
239.27 KB | 19.04.2017 | 19.04.2017 | 1 | |
Memorandum of Association |
115.04 KB | 26.04.2016 | 20.04.2016 | 1 | |
Shareholders’ register |
156.95 KB | 26.04.2016 | 20.04.2016 | 1 | |
Articles of Association |
173.02 KB | 20.04.2016 | 20.04.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.04 KB | 27.08.2021 | 27.08.2021 | 2 |
Application |
DOCX | 43.23 KB | 27.08.2021 | 23.08.2021 | 1 |
Application |
DOCX | 43.23 KB | 27.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.94 KB | 27.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.94 KB | 27.08.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
EDOC | 50.6 KB | 22.03.2021 | 17.03.2021 | 1 |
Application |
DOCX | 45.62 KB | 22.03.2021 | 17.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.95 KB | 22.03.2021 | 15.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.98 KB | 22.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
EDOC | 60.49 KB | 25.02.2020 | 20.02.2020 | 4 |
Application |
DOCX | 52.47 KB | 25.02.2020 | 20.02.2020 | 4 |
Shareholders’ register |
EDOC | 51 KB | 25.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 26.07.2019 | 26.07.2019 | 2 |
Application |
EDOC | 155.63 KB | 26.07.2019 | 25.07.2019 | 6 |
Application |
136.52 KB | 26.07.2019 | 25.07.2019 | 6 | |
Application |
136.52 KB | 26.07.2019 | 25.07.2019 | 6 | |
Protocols/decisions of a company/organisation |
94.38 KB | 26.07.2019 | 25.07.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 115.17 KB | 26.07.2019 | 25.07.2019 | 2 |
Protocols/decisions of a company/organisation |
94.38 KB | 26.07.2019 | 25.07.2019 | 2 | |
Shareholders’ register |
EDOC | 78.61 KB | 26.07.2019 | 25.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.54 KB | 24.04.2017 | 24.04.2017 | 2 |
Amendments to the Articles of Association |
178.23 KB | 19.04.2017 | 19.04.2017 | 1 | |
Articles of Association |
238.39 KB | 19.04.2017 | 19.04.2017 | 4 | |
Application |
6.8 MB | 19.04.2017 | 19.04.2017 | 25 | |
Application |
7 MB | 19.04.2017 | 19.04.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
111.22 KB | 19.04.2017 | 19.04.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
141.89 KB | 19.04.2017 | 19.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
92.76 KB | 19.04.2017 | 19.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
123.28 KB | 19.04.2017 | 19.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
118.4 KB | 19.04.2017 | 19.04.2017 | 2 | |
Protocols/decisions of a company/organisation |
188.74 KB | 19.04.2017 | 19.04.2017 | 2 | |
Regulations for the increase/reduction of the equity |
156.26 KB | 19.04.2017 | 19.04.2017 | 1 | |
Shareholders’ register |
245.91 KB | 19.04.2017 | 19.04.2017 | 1 | |
Shareholders’ register |
307.75 KB | 19.04.2017 | 19.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.47 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.94 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.94 KB | 29.04.2016 | 29.04.2016 | 2 |
Application |
421.58 KB | 26.04.2016 | 20.04.2016 | 2 | |
Memorandum of Association |
143.57 KB | 26.04.2016 | 20.04.2016 | 1 | |
Shareholders’ register |
183.39 KB | 26.04.2016 | 20.04.2016 | 1 | |
Announcement regarding the legal address |
118.39 KB | 20.04.2016 | 20.04.2016 | 1 | |
Announcement regarding the legal address |
88.02 KB | 20.04.2016 | 20.04.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 11.82 KB | 09.05.2016 | 18.04.2016 | 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