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 un Z" |
| Registration number, date | 40103705680, 29.08.2013 |
| VAT number | LV40103705680 from 23.09.2013 Europe VAT register |
| Register, date | Commercial Register, 29.08.2013 |
| Legal address | "Putni", Griķi, Inčukalna pag., Siguldas nov., LV-2136 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BN un Z, SIA
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
- Has contacts
- 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, €) | -2.6 | -30.82 | -20.86 |
| Personal income tax (thousands, €) | 2.7 | 4.32 | 4.25 |
| Statutory social insurance contributions (thousands, €) | 11.35 | 13.34 | 12.48 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2) | Apmetēju darbi (43.31) |
| Field from SRS | Apmetēju darbi (43.31) |
| CSP industry | Apmetēju darbi (43.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 29.08.2013 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 20.06.2016 | 13.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"BN un Z", SIA
"Putni", Griķi, Inčukalna pagasts, Siguldas nov., LV-2136 Check address owners
Apdares darbi
Historical addresses
| Inčukalna nov., Inčukalna pag., Griķi, "Putni" | Until 06.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.10.2024 | PDF (85.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.08.2023 | PDF (87.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | PDF (164.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.01.2022 | PDF (2.23 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.10.2020 | PDF (81.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | PDF (616.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BNZZ 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | PDF (1.22 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (2.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | HTML (93.84 KB) | €7.00 |
2013 |
Annual report | 29.08.2013 - 31.12.2013 | 01.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.65 KB | 19.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 14.19 KB | 19.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 453.69 KB | 19.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 15.75 KB | 05.09.2013 | 13.08.2013 | 1 |
Shareholders’ register |
TIF | 45.13 KB | 05.09.2013 | 13.08.2013 | 2 |
Memorandum of Association |
TIF | 19.53 KB | 05.09.2013 | 12.08.2013 | 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 | 68.35 KB | 11.07.2017 | 11.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.68 MB | 07.07.2017 | 07.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 06.06.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 05.06.2017 | 05.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.51 MB | 01.06.2017 | 01.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.51 MB | 31.05.2017 | 31.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.78 KB | 15.03.2017 | 15.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 15.03.2017 | 15.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.54 KB | 10.03.2017 | 10.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 10.03.2017 | 10.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.75 KB | 19.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 246.43 KB | 19.07.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.65 KB | 05.09.2013 | 29.08.2013 | 2 |
Registration certificates |
TIF | 38.96 KB | 05.09.2013 | 29.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.27 KB | 05.09.2013 | 27.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.1 KB | 05.09.2013 | 27.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.82 KB | 05.09.2013 | 13.08.2013 | 1 |
Application |
TIF | 146.84 KB | 05.09.2013 | 13.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.95 KB | 05.09.2013 | 12.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.15 KB | 19.07.2016 | 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