BN 22, SIA
Limited Liability Company, Micro company
Place in branch
505 by turnover
845 by profit
204 by paid taxes
37 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 "BN 22" |
| Registration number, date | 40103808847, 17.07.2014 |
| VAT number | LV40103808847 from 31.07.2014 Europe VAT register |
| Register, date | Commercial Register, 17.07.2014 |
| Legal address | Blaumaņa iela 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 307 000 EUR, registered payment 01.08.2016 |
| 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
- No contacts information
- 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, €) | 28.37 | 22.29 | 32.67 |
| Personal income tax (thousands, €) | 1.69 | 1.27 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 1.5 | 3.05 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.07.2020 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA NAOO InvestmentsReg. no. 40203243735
|
100 % | 307 000 | € 1 | € 307 000 | Latvia | 19.06.2020 | 07.07.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.07.2021 |
Right to represent individually |
Natural person
(from 13.07.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirnavu iela 68 k-2 | Until 29.07.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (82.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (79.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auditoru zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018.gada parskats SIA BN 22 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (1.82 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.3 MB) | €9.00 |
2015 |
Annual report | 17.07.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BN 22 Gada parsk 2015 zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 124.39 KB | 29.06.2020 | 19.06.2020 | 4 |
Amendments to the Articles of Association |
DOCX | 21.52 KB | 09.06.2020 | 04.06.2020 | 1 |
Articles of Association |
DOC | 45.5 KB | 09.06.2020 | 04.06.2020 | 1 |
Shareholders’ register |
82.98 KB | 12.10.2017 | 09.10.2017 | 1 | |
Shareholders’ register |
TIF | 101.44 KB | 02.08.2016 | 27.07.2016 | 3 |
Amendments to the Articles of Association |
TIF | 22.59 KB | 02.08.2016 | 26.07.2016 | 1 |
Articles of Association |
TIF | 125.6 KB | 02.08.2016 | 26.07.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 51.87 KB | 02.08.2016 | 26.07.2016 | 1 |
Amendments to the Articles of Association |
TIF | 40.29 KB | 30.06.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 128.26 KB | 30.06.2016 | 10.06.2016 | 3 |
Shareholders’ register |
TIF | 180.83 KB | 30.06.2016 | 10.06.2016 | 4 |
Shareholders’ register |
TIF | 127.37 KB | 17.06.2016 | 08.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 27.77 KB | 29.03.2016 | 17.03.2016 | 1 |
Articles of Association |
TIF | 91.32 KB | 29.03.2016 | 17.03.2016 | 2 |
Shareholders’ register |
TIF | 113.83 KB | 01.03.2016 | 23.02.2016 | 2 |
Shareholders’ register |
TIF | 83.45 KB | 15.08.2014 | 07.07.2014 | 3 |
Articles of Association |
TIF | 26.47 KB | 15.08.2014 | 03.07.2014 | 1 |
Memorandum of association |
TIF | 138.94 KB | 15.08.2014 | 03.07.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 45.12 KB | 08.09.2022 | 08.09.2022 | 4 |
Application |
DOCX | 45.12 KB | 08.09.2022 | 08.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.17 KB | 08.09.2022 | 08.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 31.01.2022 | 31.01.2022 | 2 |
Application |
TIF | 132.08 KB | 26.01.2022 | 12.01.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 141.2 KB | 17.01.2022 | 12.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
DOCX | 42.45 KB | 13.07.2021 | 06.07.2021 | 2 |
Application |
EDOC | 47.59 KB | 13.07.2021 | 06.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
TIF | 324.92 KB | 06.07.2020 | 19.06.2020 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 21.22 KB | 29.06.2020 | 19.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 22.32 KB | 29.06.2020 | 19.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.41 KB | 29.06.2020 | 19.06.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 32.76 KB | 06.07.2020 | 18.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 09.06.2020 | 09.06.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 26.78 KB | 09.06.2020 | 04.06.2020 | 1 |
Articles of Association |
EDOC | 20.17 KB | 09.06.2020 | 04.06.2020 | 1 |
Application |
EDOC | 48.64 KB | 09.06.2020 | 04.06.2020 | 2 |
Application |
DOCX | 43.57 KB | 09.06.2020 | 04.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.39 KB | 09.06.2020 | 04.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.04 KB | 09.06.2020 | 04.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 25.01.2018 | 25.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 204.98 KB | 23.01.2018 | 22.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 67.98 KB | 12.10.2017 | 12.10.2017 | 2 |
Shareholders’ register |
153.79 KB | 12.10.2017 | 09.10.2017 | 1 | |
Application |
6.77 MB | 12.10.2017 | 06.10.2017 | 24 | |
Application |
6.54 MB | 12.10.2017 | 06.10.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.02 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 21.11.2016 | 21.11.2016 | 2 |
Application |
6.65 MB | 16.11.2016 | 15.11.2016 | 24 | |
Application |
6.82 MB | 16.11.2016 | 15.11.2016 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 25.36 KB | 16.11.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 16.11.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 16.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.47 KB | 02.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.6 KB | 01.08.2016 | 29.07.2016 | 1 |
Application |
TIF | 101.18 KB | 02.08.2016 | 27.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.75 KB | 02.08.2016 | 27.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.85 KB | 02.08.2016 | 26.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 36.21 KB | 02.08.2016 | 26.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.25 KB | 02.08.2016 | 26.07.2016 | 2 |
Application |
TIF | 145.23 KB | 01.08.2016 | 26.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 35.32 KB | 01.08.2016 | 26.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.21 KB | 30.06.2016 | 22.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 34.13 KB | 30.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.67 KB | 17.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 378.48 KB | 30.06.2016 | 10.06.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 31.85 KB | 30.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.22 KB | 30.06.2016 | 10.06.2016 | 3 |
Application |
TIF | 141.89 KB | 17.06.2016 | 08.06.2016 | 2 |
Documents attesting the transfer of shares |
TIF | 26.9 KB | 17.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.39 KB | 29.03.2016 | 22.03.2016 | 1 |
Application |
TIF | 56.98 KB | 29.03.2016 | 17.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.71 KB | 29.03.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.36 KB | 29.03.2016 | 17.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.72 KB | 08.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.7 KB | 01.03.2016 | 29.02.2016 | 2 |
Application |
TIF | 222.76 KB | 08.03.2016 | 23.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 159.74 KB | 08.03.2016 | 23.02.2016 | 3 |
Application |
TIF | 163.32 KB | 01.03.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.34 KB | 15.08.2014 | 17.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.7 KB | 15.08.2014 | 08.07.2014 | 1 |
Application |
TIF | 232.4 KB | 15.08.2014 | 07.07.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.69 KB | 15.08.2014 | 07.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.46 KB | 15.08.2014 | 03.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 21.08 KB | 15.08.2014 | 03.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 37.47 KB | 15.08.2014 | 03.07.2014 | 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