BAZNĪCAS 2, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BAZNĪCAS 2"
Registration number, date 40103484334, 24.11.2011
VAT number None Europe VAT register
Register, date Commercial Register, 24.11.2011
Legal address Jelgavas iela 13 – 12, Jūrmala, LV-2010 Check address owners
Fixed capital 2 845 EUR, registered payment 16.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.13 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2022
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   04.01.2022
* 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 % 2 845 € 1 € 2 845 Latvia 28.12.2021 04.01.2022

Historical addresses

Jūrmala, Baznīcas iela 2 k-3 Until 14.11.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 17.08.2023  PDF (80.65 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.08.2022  PDF (80.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (81.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (79.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (155.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (287.35 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (582.8 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (873.17 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.51 KB) €7.00

2013

 Annual report 19.05.2014  TIF (202.64 KB)

2012

 Annual report 17.05.2013  TIF (194.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.44 KB 04.01.2022 28.12.2021 1

Shareholders’ register

DOCX 17.44 KB 04.01.2022 28.12.2021 1

Articles of Association

 DOCX 76.79 KB 11.05.2016 11.05.2016 1

Shareholders’ register

DOCX 79.78 KB 11.05.2016 11.05.2016 1

Shareholders’ register

DOCX 79.78 KB 11.05.2016 11.05.2016 1

Articles of Association

 TIF 37.24 KB 28.11.2011 21.11.2011 3

Memorandum of Association

 TIF 20.74 KB 28.11.2011 21.11.2011 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

 EDOC 62.42 KB 04.01.2022 04.01.2022 2

Application

 DOCX 40.83 KB 04.01.2022 28.12.2021 3

Application

 DOCX 40.83 KB 04.01.2022 28.12.2021 3

Protocols/decisions of a company/organisation

 DOCX 18.15 KB 04.01.2022 28.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.15 KB 04.01.2022 28.12.2021 1

Shareholders’ register

EDOC 31.71 KB 04.01.2022 28.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.49 KB 16.05.2016 16.05.2016 2

Articles of Association

 EDOC 78.7 KB 11.05.2016 11.05.2016 1

Application

 DOCX 30.92 KB 11.05.2016 11.05.2016 1

Application

 DOCX 30.92 KB 11.05.2016 11.05.2016 1

Application

 EDOC 43.21 KB 11.05.2016 11.05.2016 1

Protocols/decisions of a company/organisation

 DOCX 129.04 KB 11.05.2016 11.05.2016 2

Protocols/decisions of a company/organisation

 EDOC 132.53 KB 11.05.2016 11.05.2016 2

Shareholders’ register

EDOC 82.57 KB 11.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.4 KB 15.11.2012 14.11.2012 2

Application

 TIF 120.8 KB 15.11.2012 07.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.98 KB 28.11.2011 24.11.2011 2

Registration certificates

 TIF 62.44 KB 28.11.2011 24.11.2011 1

Announcement regarding the legal address

 TIF 6.99 KB 28.11.2011 21.11.2011 1

Application

 TIF 239.82 KB 28.11.2011 21.11.2011 3

Bank statements or other document regarding the payment of the equity

TIF 31.22 KB 28.11.2011 21.11.2011 1

Confirmation or consent to legal address

 TIF 11.31 KB 28.11.2011 21.11.2011 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