BN konsultācijas, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
191 by paid taxes
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 "BN konsultācijas" |
| Registration number, date | 40103337339, 25.10.2010 |
| VAT number | None (excluded 11.11.2024) Europe VAT register |
| Register, date | Commercial Register, 25.10.2010 |
| Legal address | "Dāvīši", Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 3.98 | 5.17 | 0.48 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 25.10.2010 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 18.07.2017 | 28.07.2017 |
Historical addresses
| Garkalnes nov., Upesciems, "Dāvīši" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (120.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (121.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (121.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (123.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (78.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (128.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (240.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BNk GP2014 vadibas zinojums | EDOC | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2014 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BNk GP2012 VZ | |||||
2011 |
Annual report | 25.10.2010 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BNk GP2011 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.94 KB | 23.09.2022 | 19.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.94 KB | 23.09.2022 | 19.09.2022 | 1 |
Articles of Association |
DOCX | 16.04 KB | 23.09.2022 | 19.09.2022 | 1 |
Articles of Association |
DOCX | 16.04 KB | 23.09.2022 | 19.09.2022 | 1 |
Shareholders’ register |
1.43 MB | 28.07.2017 | 18.07.2017 | 3 | |
Shareholders’ register |
1.43 MB | 28.07.2017 | 18.07.2017 | 3 | |
Articles of Association |
EDOC | 46.27 KB | 07.07.2015 | 10.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 52.88 KB | 07.07.2015 | 10.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.65 MB | 07.07.2015 | 10.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 46.29 KB | 08.06.2015 | 02.06.2015 | 1 |
Articles of Association |
EDOC | 46.17 KB | 08.06.2015 | 02.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.65 MB | 08.06.2015 | 02.06.2015 | 2 |
Shareholders’ register |
DOCX | 22.93 KB | 27.02.2013 | 27.02.2013 | 1 |
Shareholders’ register |
TIF | 15.79 KB | 09.09.2011 | 26.08.2011 | 1 |
Articles of Association |
TIF | 62.58 KB | 27.10.2010 | 06.10.2010 | 1 |
Memorandum of association |
TIF | 121.45 KB | 27.10.2010 | 06.10.2010 | 2 |
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 | 62.05 KB | 23.09.2022 | 23.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 22.18 KB | 23.09.2022 | 19.09.2022 | 1 |
Articles of Association |
EDOC | 22.26 KB | 23.09.2022 | 19.09.2022 | 1 |
Application |
DOCX | 45.57 KB | 23.09.2022 | 19.09.2022 | 3 |
Application |
DOCX | 45.57 KB | 23.09.2022 | 19.09.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.28 KB | 23.09.2022 | 19.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.28 KB | 23.09.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 28.07.2017 | 28.07.2017 | 2 |
Application |
6.58 MB | 28.07.2017 | 25.07.2017 | 24 | |
Application |
EDOC | 6.33 MB | 28.07.2017 | 25.07.2017 | 24 |
Application |
6.58 MB | 28.07.2017 | 25.07.2017 | 24 | |
Notice of a member of the Board regarding the resignation |
DOCX | 87.24 KB | 28.07.2017 | 18.07.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 73.39 KB | 28.07.2017 | 18.07.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 87.24 KB | 28.07.2017 | 18.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 28.07.2017 | 18.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 07.07.2015 | 07.07.2015 | 2 |
Application |
EDOC | 690.73 KB | 07.07.2015 | 10.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.92 KB | 07.07.2015 | 10.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.99 KB | 07.07.2015 | 10.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.76 KB | 07.07.2015 | 10.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 08.06.2015 | 08.06.2015 | 1 |
Application |
EDOC | 707.15 KB | 08.06.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.95 KB | 08.06.2015 | 02.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 04.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.48 MB | 04.03.2013 | 04.03.2013 | 1 |
Shareholders’ register |
EDOC | 3.14 MB | 27.02.2013 | 27.02.2013 | 1 |
Application |
754.37 KB | 27.02.2013 | 22.02.2013 | 2 | |
Application |
EDOC | 4.14 MB | 27.02.2013 | 22.02.2013 | 2 |
Consent of a member of the Board / executive director |
EDOC | 1.74 MB | 27.02.2013 | 20.02.2013 | 1 |
Consent of a member of the Board / executive director |
DOC | 24 KB | 27.02.2013 | 20.02.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 3.47 MB | 27.02.2013 | 20.02.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 27.02.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 09.09.2011 | 08.09.2011 | 2 |
Application |
TIF | 64.27 KB | 09.09.2011 | 26.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.5 KB | 09.09.2011 | 26.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 141.41 KB | 27.10.2010 | 25.10.2010 | 2 |
Registration certificates |
TIF | 173.53 KB | 27.10.2010 | 25.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 46.11 KB | 27.10.2010 | 20.10.2010 | 1 |
Application |
TIF | 674.32 KB | 27.10.2010 | 13.10.2010 | 5 |
Receipts on the publication and state fees |
TIF | 46.98 KB | 27.10.2010 | 08.10.2010 | 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