BN Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.02.2018
Business form Limited Liability Company
Registered name SIA "BN Group"
Registration number, date 40103608506, 21.11.2012
VAT number None (excluded 03.05.2017) Europe VAT register
Register, date Commercial Register, 21.11.2012
Legal address Kaivas iela 50 k-4 – 15A, Rīga, LV-1021 Check address owners
Fixed capital 2 828 EUR , registered 11.09.2014 (registered payment 11.09.2014: 2 828 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

2017 2016 2015
Total payments to state budget (thousands, €) 1.27 2.55 2.64
Personal income tax (thousands, €) 0.53 1.16 1.11
Statutory social insurance contributions (thousands, €) 0.85 2.27 2.18
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Paula Lejiņa iela 5 - 70 Until 13.06.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 19.01.2018  PDF (81.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
GP BNG 2015-1 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ BN PDF

2013

 Annual report 21.11.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.34 MB 08.06.2016 08.06.2016 3

Amendments to the Articles of Association

 TIF 9.52 KB 07.12.2015 25.11.2015 1

Articles of Association

 TIF 75.8 KB 07.12.2015 25.11.2015 3

Shareholders’ register

TIF 106.41 KB 01.06.2015 22.05.2015 3

Amendments to the Articles of Association

 TIF 15.69 KB 12.09.2014 05.09.2014 1

Articles of Association

 TIF 83.63 KB 12.09.2014 05.09.2014 2

Shareholders’ register

TIF 68.85 KB 12.09.2014 05.09.2014 2

Shareholders’ register

TIF 12.01 KB 17.01.2013 10.01.2013 1

Articles of Association

 TIF 23.06 KB 28.11.2012 12.11.2012 1

Memorandum of Association

 TIF 48.08 KB 28.11.2012 12.11.2012 2

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 2.27 MB 20.10.2015 02.03.2011 58

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 190.31 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.91 KB 23.02.2018 23.02.2018 2

State Revenue Service decisions/letters/statements

 DOCX 74.54 KB 23.02.2018 23.02.2018 1

State Revenue Service decisions/letters/statements

 DOCX 74.54 KB 23.02.2018 23.02.2018 1

State Revenue Service decisions/letters/statements

 EDOC 91.12 KB 23.02.2018 23.02.2018 1

Application

 EDOC 48.8 KB 23.02.2018 13.02.2018 1

Application

 DOCX 36.38 KB 23.02.2018 13.02.2018 1

Application

 DOCX 36.38 KB 23.02.2018 13.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.96 KB 13.11.2017 13.11.2017 2

Application

 PDF 2.27 MB 13.11.2017 07.11.2017 1

Application

 EDOC 2.19 MB 13.11.2017 07.11.2017 1

Protocols/decisions of a company/organisation

 EDOC 56.49 KB 13.11.2017 30.10.2017 1

Protocols/decisions of a company/organisation

 DOC 130 KB 13.11.2017 30.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.44 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.78 KB 13.06.2016 13.06.2016 2

Shareholders’ register

EDOC 1.26 MB 08.06.2016 08.06.2016 3

Application

 DOCX 33.63 KB 27.05.2016 26.05.2016 2

Application

 EDOC 46.29 KB 27.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 63.14 KB 07.12.2015 30.11.2015 2

Application

 TIF 141.03 KB 07.12.2015 25.11.2015 3

Power of attorney, act of empowerment

 TIF 15.09 KB 07.12.2015 25.11.2015 1

Protocols/decisions of a company/organisation

 TIF 66.29 KB 07.12.2015 25.11.2015 3

Decisions / letters / protocols of public notaries

 TIF 63.32 KB 01.06.2015 28.05.2015 2

Application

 TIF 82.68 KB 01.06.2015 22.05.2015 2

Power of attorney, act of empowerment

 TIF 18.6 KB 01.06.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 87.79 KB 12.09.2014 11.09.2014 2

Application

 TIF 218.89 KB 12.09.2014 05.09.2014 4

Power of attorney, act of empowerment

 TIF 16.03 KB 12.09.2014 05.09.2014 1

Protocols/decisions of a company/organisation

 TIF 81.62 KB 12.09.2014 05.09.2014 2

Consent of a member of the Board / executive director

 TIF 138.99 KB 12.09.2014 03.09.2014 3

Decisions / letters / protocols of public notaries

 TIF 30.94 KB 17.01.2013 16.01.2013 1

Application

 TIF 78.21 KB 17.01.2013 10.01.2013 2

Power of attorney, act of empowerment

 TIF 12.89 KB 17.01.2013 10.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 54.46 KB 28.11.2012 21.11.2012 2

Registration certificates

 TIF 35.65 KB 28.11.2012 21.11.2012 1

Confirmation or consent to legal address

 TIF 26.75 KB 28.11.2012 20.11.2012 1

Announcement regarding the legal address

 TIF 11.85 KB 28.11.2012 15.11.2012 1

Application

 TIF 247.94 KB 28.11.2012 15.11.2012 3

Bank statements or other document regarding the payment of the equity

TIF 51.03 KB 28.11.2012 15.11.2012 1

Power of attorney, act of empowerment

 TIF 539.19 KB 17.01.2013 24.01.2012 10
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