BANKOR-BALTIJA, SIA
Limited Liability Company, Micro company
Place in branch
225 by turnover
165 by profit
159 by paid taxes
53 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 | Sabiedrība ar ierobežotu atbildību "BANKOR-BALTIJA" |
| Registration number, date | 40003033588, 24.10.1991 |
| VAT number | LV40003033588 from 27.11.1995 Europe VAT register |
| Register, date | Commercial Register, 29.04.2004 |
| Legal address | Katrīnas dambis 14 – 103, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.03.2015 |
| 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, €) | 41.82 | 42.44 | 41.86 |
| Personal income tax (thousands, €) | 7.53 | 7.51 | 7.57 |
| Statutory social insurance contributions (thousands, €) | 15.45 | 16.12 | 15.85 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.08.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.08.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.08.2008 |
* 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 |
90 % | 9 | € 284 | € 2 556 | Latvia | 04.03.2014 | 17.03.2015 |
Natural person |
10 % | 1 | € 284 | € 284 | Latvia | 04.03.2015 | 17.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ganību dambis 40 | Until 29.04.2004 | 20 years ago |
|---|---|---|
| Rīga, Ganību dambis 24a-710 | Until 27.01.2011 | 13 years ago |
| Rīga, Eksporta iela 7 | Until 29.06.2012 | 12 years ago |
| Rīga, Rūpniecības iela 52 | Until 03.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vidibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCAN1829 000 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scaneee0002 | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (644.15 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (510.35 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (948.07 KB) | ||
2006 |
Annual report | 07.06.2007 | PDF (417.5 KB) | ||
2005 |
Annual report | 03.08.2006 | TIF (699.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.84 KB | 02.07.2012 | 04.06.2012 | 1 |
Shareholders’ register |
TIF | 17.24 KB | 28.01.2011 | 18.01.2011 | 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 |
RTF | 52.64 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.01 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
TIF | 93.47 KB | 01.11.2017 | 18.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.69 KB | 01.11.2017 | 18.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 20.73 KB | 01.11.2017 | 18.10.2017 | 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