BANO, 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, 28.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BANO" |
| Registration number, date | 50103890961, 20.04.2015 |
| VAT number | None (excluded 01.08.2019) Europe VAT register |
| Register, date | Commercial Register, 20.04.2015 |
| Legal address | Anitas iela 5 – 3, Rīga, LV-1015 Check address owners |
| Fixed capital | 15 150 EUR , registered 06.10.2015 (registered payment 06.10.2015: 15 150 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kuģu un peldošo iekārtu būve (30.11) |
|---|---|
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
Historical addresses
| Rīga, Sporta iela 15 | Until 17.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Juglas iela 5-28 | Until 28.05.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| Zv.rezidenta zi ojums Bano 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ BANO | |||||
2015 |
Annual report | 20.04.2015 - 31.12.2015 | 05.05.2016 | PDF (1.64 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
69.8 KB | 11.09.2015 | 11.09.2015 | 1 | |
Amendments to the Articles of Association |
69.8 KB | 11.09.2015 | 11.09.2015 | 1 | |
Articles of Association |
137.86 KB | 11.09.2015 | 11.09.2015 | 1 | |
Articles of Association |
137.86 KB | 11.09.2015 | 11.09.2015 | 1 | |
Regulations for the increase/reduction of the equity |
175.23 KB | 11.09.2015 | 11.09.2015 | 1 | |
Regulations for the increase/reduction of the equity |
175.23 KB | 11.09.2015 | 11.09.2015 | 1 | |
Shareholders’ register |
101.74 KB | 11.09.2015 | 11.09.2015 | 1 | |
Shareholders’ register |
101.74 KB | 11.09.2015 | 11.09.2015 | 1 | |
Shareholders’ register |
TIF | 486.5 KB | 03.06.2015 | 22.05.2015 | 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 |
EDOC | 95.48 KB | 28.12.2021 | 28.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 02.11.2021 | 02.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 02.11.2021 | 02.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98 KB | 02.02.2021 | 02.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 16.03.2020 | 16.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 16.03.2020 | 16.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.09 KB | 11.03.2020 | 11.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 25.05.2018 | 25.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.08 KB | 22.05.2018 | 22.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.98 KB | 22.05.2018 | 22.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 17.10.2017 | 17.10.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.19 MB | 12.10.2017 | 12.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 06.10.2015 | 06.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.17 KB | 06.10.2015 | 06.10.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36.5 KB | 01.10.2015 | 30.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.15 KB | 01.10.2015 | 30.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 17.09.2015 | 17.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.48 KB | 17.09.2015 | 17.09.2015 | 1 |
Application |
EDOC | 408.67 KB | 15.09.2015 | 14.09.2015 | 3 |
Application |
408.82 KB | 15.09.2015 | 14.09.2015 | 3 | |
Submission/Application |
EDOC | 159.6 KB | 09.10.2015 | 11.09.2015 | 1 |
Submission/Application |
148.36 KB | 09.10.2015 | 11.09.2015 | 1 | |
Amendments to the Articles of Association |
EDOC | 82.83 KB | 11.09.2015 | 11.09.2015 | 1 |
Articles of Association |
EDOC | 150.66 KB | 11.09.2015 | 11.09.2015 | 1 |
Application |
EDOC | 388.57 KB | 11.09.2015 | 11.09.2015 | 2 |
Application |
383.47 KB | 11.09.2015 | 11.09.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 166.87 KB | 11.09.2015 | 11.09.2015 | 1 |
Protocols/decisions of a company/organisation |
155.65 KB | 11.09.2015 | 11.09.2015 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 185.45 KB | 11.09.2015 | 11.09.2015 | 1 |
Shareholders’ register |
EDOC | 113.72 KB | 11.09.2015 | 11.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
323.29 KB | 11.09.2015 | 08.09.2015 | 2 | |
Confirmation or consent to legal address |
TIF | 13.99 KB | 23.09.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.28 KB | 03.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 254.52 KB | 03.06.2015 | 22.05.2015 | 4 |
Confirmation or consent to legal address |
TIF | 13.02 KB | 03.06.2015 | 22.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.87 KB | 03.06.2015 | 22.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 20.04.2015 | 20.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 27.69 KB | 27.05.2015 | 27.02.2015 | 1 |
Announcement regarding the legal address |
EDOC | 22.05 KB | 15.04.2015 | 27.02.2015 | 1 |
Application |
EDOC | 28.77 KB | 10.04.2015 | 27.02.2015 | 2 |
Shareholders’ register |
EDOC | 22.86 KB | 10.04.2015 | 23.02.2015 | 1 |
Articles of Association |
EDOC | 22.02 KB | 01.04.2015 | 23.02.2015 | 1 |
Memorandum of Association |
EDOC | 22.48 KB | 24.02.2015 | 23.02.2015 | 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