BN Publishing, SIA
Limited Liability Company, Micro company
Place in branch
221 by turnover
63 by paid taxes
23 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 Publishing |
| Registration number, date | 40203252333, 31.07.2020 |
| VAT number | LV40203252333 from 28.12.2020 Europe VAT register |
| Register, date | Commercial Register, 31.07.2020 |
| Legal address | Dzintaru iela 10 – 3A, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 740 EUR, registered payment 31.03.2021 |
| 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
- Negative 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, €) | 55.55 | 17.59 | 3.43 |
| Personal income tax (thousands, €) | 19.19 | 5.97 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 36.19 | 11.17 | 1.5 |
| Average employees count | 4 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2020 | 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 | 29.09.2022 |
* 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 % | 3 740 | € 1 | € 3 740 | Latvia | 02.11.2022 | 21.12.2022 |
Historical company names
| SIA "ARCHHIVE BOOKS" | Until 29.09.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Meža iela 4 | Until 21.02.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (81.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (282.2 KB) | €11.00 |
2021 |
Annual report | 31.07.2020 - 31.12.2021 | 06.04.2022 | PDF (124.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.52 KB | 20.12.2022 | 02.11.2022 | 4 |
Articles of Association |
62.27 KB | 29.09.2022 | 23.09.2022 | 1 | |
Articles of Association |
62.27 KB | 29.09.2022 | 23.09.2022 | 1 | |
Articles of Association |
63.11 KB | 02.09.2022 | 01.09.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
79.16 KB | 02.09.2022 | 17.02.2022 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
80.81 KB | 21.02.2022 | 17.02.2022 | 4 | |
Articles of Association |
DOCX | 20.4 KB | 31.03.2021 | 19.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.92 KB | 31.03.2021 | 19.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.75 KB | 31.03.2021 | 19.03.2021 | 1 |
Articles of Association |
TIF | 14.09 KB | 28.07.2020 | 04.06.2020 | 1 |
Memorandum of association |
TIF | 53.75 KB | 28.07.2020 | 04.06.2020 | 2 |
Shareholders’ register |
TIF | 127.65 KB | 28.07.2020 | 04.06.2020 | 6 |
Articles of Association |
TIF | 12.61 KB | 13.06.2020 | 04.06.2020 | 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 | 62.36 KB | 29.09.2022 | 29.09.2022 | 2 |
Articles of Association |
EDOC | 76.63 KB | 29.09.2022 | 23.09.2022 | 1 |
Application |
340.16 KB | 29.09.2022 | 23.09.2022 | 1 | |
Application |
340.16 KB | 29.09.2022 | 23.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
85.55 KB | 29.09.2022 | 23.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
85.55 KB | 29.09.2022 | 23.09.2022 | 1 | |
Application |
274.15 KB | 14.09.2022 | 14.09.2022 | 2 | |
Application |
274.15 KB | 14.09.2022 | 14.09.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 14.09.2022 | 14.09.2022 | 2 |
Application |
216.88 KB | 09.09.2022 | 08.09.2022 | 2 | |
Application |
216.88 KB | 09.09.2022 | 08.09.2022 | 2 | |
Articles of Association |
EDOC | 69.42 KB | 02.09.2022 | 01.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.63 KB | 24.02.2022 | 24.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 21.02.2022 | 21.02.2022 | 1 |
Announcement regarding the reorganisation |
185.21 KB | 21.02.2022 | 18.02.2022 | 1 | |
Announcement regarding the reorganisation |
185.21 KB | 21.02.2022 | 18.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
78.07 KB | 02.09.2022 | 17.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
78.07 KB | 02.09.2022 | 17.02.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 92.4 KB | 02.09.2022 | 17.02.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 93.97 KB | 21.02.2022 | 17.02.2022 | 4 |
Application |
298.7 KB | 21.02.2022 | 16.02.2022 | 3 | |
Application |
298.7 KB | 21.02.2022 | 16.02.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
EDOC | 50.56 KB | 31.03.2021 | 26.03.2021 | 4 |
Application |
DOCX | 45.56 KB | 31.03.2021 | 26.03.2021 | 4 |
Articles of Association |
EDOC | 25.53 KB | 31.03.2021 | 19.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 31.03.2021 | 19.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.56 KB | 31.03.2021 | 19.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.95 KB | 31.03.2021 | 19.03.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
PNG | 608.15 KB | 31.03.2021 | 19.03.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 529.27 KB | 31.03.2021 | 19.03.2021 | 2 |
Power of attorney, act of empowerment |
PNG | 624.62 KB | 31.03.2021 | 19.03.2021 | 2 |
Power of attorney, act of empowerment |
EDOC | 537.75 KB | 31.03.2021 | 19.03.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 11.95 KB | 31.03.2021 | 19.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.87 KB | 31.03.2021 | 19.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 87.62 KB | 31.03.2021 | 19.03.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.05 KB | 31.03.2021 | 19.03.2021 | 1 |
Shareholders’ register |
EDOC | 24.67 KB | 31.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.46 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 31.07.2020 | 31.07.2020 | 2 |
Announcement regarding the legal address |
TIF | 15.22 KB | 28.07.2020 | 04.06.2020 | 1 |
Application |
TIF | 346.95 KB | 28.07.2020 | 04.06.2020 | 11 |
Confirmation or consent to legal address |
TIF | 11.88 KB | 28.07.2020 | 01.06.2020 | 1 |
Copy of the personal identification document |
TIF | 144.55 KB | 28.07.2020 | 09.04.2012 | 4 |
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