BANKON, 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, 31.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BANKON" |
| Registration number, date | 40203011403, 10.08.2016 |
| VAT number | None (excluded 13.09.2017) Europe VAT register |
| Register, date | Commercial Register, 10.08.2016 |
| Legal address | Gunāra Astras iela 5C, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 000 EUR , registered 13.09.2016 (registered payment 13.09.2016: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Notekūdeņu savākšana un attīrīšana (37.00) |
|---|
Historical addresses
| Garkalnes nov., Suži, Radinieku iela 18 | Until 29.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Dzelzceļa iela 8 | Until 09.11.2016 | 8 years ago |
| Salacgrīvas nov., Salacgrīvas pag., Korģene, "Māja Nr. 9" - 2 | Until 13.09.2016 | 8 years ago |
| Rīga, Krišjāņa Valdemāra iela 151 - 58 | Until 27.02.2017 | 7 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 107.49 KB | 16.11.2016 | 10.11.2016 | 2 |
Shareholders’ register |
TIF | 74.28 KB | 11.11.2016 | 08.11.2016 | 2 |
Amendments to the Articles of Association |
DOCX | 85.88 KB | 08.09.2016 | 30.08.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 85.88 KB | 08.09.2016 | 30.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 90.01 KB | 08.09.2016 | 30.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 90.01 KB | 08.09.2016 | 30.08.2016 | 1 |
Articles of Association |
DOCX | 76.27 KB | 01.09.2016 | 30.08.2016 | 1 |
Articles of Association |
DOCX | 76.27 KB | 01.09.2016 | 30.08.2016 | 1 |
Shareholders’ register |
1.6 MB | 01.09.2016 | 30.08.2016 | 2 | |
Shareholders’ register |
1.63 MB | 01.09.2016 | 30.08.2016 | 2 | |
Shareholders’ register |
1.6 MB | 01.09.2016 | 30.08.2016 | 2 | |
Shareholders’ register |
1.63 MB | 01.09.2016 | 30.08.2016 | 2 | |
Articles of Association |
DOCX | 69.2 KB | 05.08.2016 | 05.08.2016 | 1 |
Memorandum of Association |
DOCX | 80.91 KB | 05.08.2016 | 05.08.2016 | 1 |
Shareholders’ register |
1.61 MB | 05.08.2016 | 05.08.2016 | 3 |
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 | 912.88 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.6 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 129.04 KB | 18.12.2019 | 24.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.99 KB | 18.12.2019 | 24.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.92 KB | 18.12.2019 | 24.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 21.10.2019 | 21.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.92 KB | 17.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 29.03.2017 | 29.03.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 10.93 KB | 30.03.2017 | 28.03.2017 | 1 |
Application |
TIF | 85.04 KB | 30.03.2017 | 22.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 20.1 KB | 30.03.2017 | 22.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 27.02.2017 | 27.02.2017 | 1 |
Application |
TIF | 177.46 KB | 02.03.2017 | 21.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 12.43 KB | 02.03.2017 | 21.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 11.11.2016 | 11.11.2016 | 2 |
Application |
6.66 MB | 10.11.2016 | 10.11.2016 | 26 | |
Application |
6.81 MB | 10.11.2016 | 10.11.2016 | 26 | |
Protocols/decisions of a company/organisation |
135.55 KB | 10.11.2016 | 10.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
167.63 KB | 10.11.2016 | 10.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.78 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 09.11.2016 | 09.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.86 KB | 11.11.2016 | 08.11.2016 | 1 |
Application |
TIF | 555.04 KB | 11.11.2016 | 08.11.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 53.23 KB | 11.11.2016 | 08.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.47 KB | 11.11.2016 | 08.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.01 KB | 11.11.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.5 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.5 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.56 KB | 13.09.2016 | 13.09.2016 | 2 |
Application |
6.85 MB | 01.09.2016 | 31.08.2016 | 25 | |
Application |
EDOC | 6.59 MB | 01.09.2016 | 31.08.2016 | 25 |
Application |
6.85 MB | 01.09.2016 | 31.08.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 90.28 KB | 01.09.2016 | 31.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.22 KB | 01.09.2016 | 31.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.28 KB | 01.09.2016 | 31.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 65.71 KB | 08.09.2016 | 30.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 78.79 KB | 08.09.2016 | 30.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.73 KB | 08.09.2016 | 30.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 78.79 KB | 08.09.2016 | 30.08.2016 | 1 |
Confirmation or consent to legal address |
124.19 KB | 08.09.2016 | 30.08.2016 | 2 | |
Confirmation or consent to legal address |
129.39 KB | 08.09.2016 | 30.08.2016 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.83 KB | 08.09.2016 | 30.08.2016 | 2 |
Confirmation or consent to legal address |
129.39 KB | 08.09.2016 | 30.08.2016 | 2 | |
Confirmation or consent to legal address |
EDOC | 98.79 KB | 08.09.2016 | 30.08.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 93.23 KB | 08.09.2016 | 30.08.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 11.83 KB | 08.09.2016 | 30.08.2016 | 2 |
Confirmation or consent to legal address |
124.19 KB | 08.09.2016 | 30.08.2016 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 69.99 KB | 08.09.2016 | 30.08.2016 | 1 |
Articles of Association |
EDOC | 60.57 KB | 01.09.2016 | 30.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 68.51 KB | 01.09.2016 | 30.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 85.21 KB | 01.09.2016 | 30.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 85.21 KB | 01.09.2016 | 30.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 01.09.2016 | 30.08.2016 | 2 |
Shareholders’ register |
EDOC | 1.62 MB | 01.09.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 10.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 10.08.2016 | 10.08.2016 | 2 |
Application |
2.87 MB | 09.08.2016 | 05.08.2016 | 9 | |
Application |
EDOC | 2.76 MB | 09.08.2016 | 05.08.2016 | 9 |
Announcement regarding the legal address |
EDOC | 65.4 KB | 05.08.2016 | 05.08.2016 | 1 |
Announcement regarding the legal address |
DOCX | 81.95 KB | 05.08.2016 | 05.08.2016 | 1 |
Articles of Association |
EDOC | 53.86 KB | 05.08.2016 | 05.08.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 81.76 KB | 05.08.2016 | 05.08.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 62.24 KB | 05.08.2016 | 05.08.2016 | 1 |
Memorandum of Association |
EDOC | 64.58 KB | 05.08.2016 | 05.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 05.08.2016 | 05.08.2016 | 3 |
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