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 "BN1" |
| Registration number, date | 45403041374, 14.10.2014 |
| VAT number | LV45403041374 from 05.06.2020 Europe VAT register |
| Register, date | Commercial Register, 14.10.2014 |
| Legal address | Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.02.2015 |
| 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
- 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, €) | -1.69 | 9.13 | 6.45 |
| Personal income tax (thousands, €) | 2.64 | 4.35 | 4.32 |
| Statutory social insurance contributions (thousands, €) | 6.01 | 7.07 | 6.58 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
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 02.06.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.06.2023 | Latvia | Latvia |
|
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 | 14.10.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2014 |
* 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 GITA 3Reg. no. 40203231223
|
15 % | 3 | € 150 | € 450 | Latvia | 28.10.2024 | 01.11.2024 |
Natural person |
5 % | 1 | € 150 | € 150 | 28.10.2024 | 01.11.2024 | |
GFI Consult OUReg. no. 16956901
|
5 % | 1 | € 150 | € 150 | Estonia | 23.09.2024 | 30.09.2024 |
SIA "LAUKBRĒĶI"Reg. no. 45403028766
|
25 % | 5 | € 150 | € 750 | Latvia | 29.02.2024 | 06.03.2024 |
SIA "Kungu Druvas"Reg. no. 55403028221
|
25 % | 5 | € 150 | € 750 | Latvia | 06.07.2023 | 07.09.2023 |
Natural person |
15 % | 3 | € 150 | € 450 | 06.07.2023 | 07.09.2023 | |
Natural person |
10 % | 2 | € 150 | € 300 | 06.07.2023 | 07.09.2023 |
Historical addresses
| Jēkabpils, Madonas iela 6 | Until 02.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (77.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (77.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (77.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.10.2019 | PDF (77.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2019 | PDF (79.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.4 KB) | €9.00 |
2015 |
Annual report | 14.10.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 50.24 KB | 01.11.2024 | 28.10.2024 | 1 |
Shareholders’ register |
EDOC | 49.34 KB | 30.09.2024 | 23.09.2024 | 2 |
Shareholders’ register |
EDOC | 65 KB | 04.03.2024 | 29.02.2024 | 2 |
Shareholders’ register |
EDOC | 53.25 KB | 07.09.2023 | 06.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 32.21 KB | 02.06.2023 | 24.05.2023 | 1 |
Articles of Association |
EDOC | 32.42 KB | 02.06.2023 | 24.05.2023 | 1 |
Shareholders’ register |
EDOC | 60 KB | 02.06.2023 | 24.05.2023 | 1 |
Shareholders’ register |
EDOC | 68.37 KB | 02.06.2023 | 24.05.2023 | 1 |
Shareholders’ register |
DOCX | 16.44 KB | 06.12.2021 | 12.11.2021 | 1 |
Shareholders’ register |
DOCX | 16.44 KB | 06.12.2021 | 12.11.2021 | 1 |
Shareholders’ register |
DOC | 43 KB | 23.07.2020 | 16.07.2020 | 2 |
Shareholders’ register |
DOC | 43 KB | 23.07.2020 | 16.07.2020 | 2 |
Amendments to the Articles of Association |
DOC | 26 KB | 15.05.2020 | 05.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 15.05.2020 | 05.05.2020 | 1 |
Articles of Association |
DOC | 26.5 KB | 15.05.2020 | 05.05.2020 | 1 |
Articles of Association |
DOC | 26.5 KB | 15.05.2020 | 05.05.2020 | 1 |
Shareholders’ register |
DOC | 45 KB | 15.05.2020 | 05.05.2020 | 2 |
Shareholders’ register |
DOC | 45 KB | 15.05.2020 | 05.05.2020 | 2 |
Shareholders’ register |
DOC | 33.5 KB | 14.05.2020 | 05.05.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 14.05.2020 | 05.05.2020 | 1 |
Amendments to the Articles of Association |
TIF | 12.97 KB | 24.02.2015 | 16.02.2015 | 1 |
Articles of Association |
TIF | 63.44 KB | 24.02.2015 | 16.02.2015 | 3 |
Shareholders’ register |
TIF | 66.23 KB | 24.02.2015 | 16.02.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.84 KB | 14.01.2015 | 16.12.2014 | 1 |
Articles of Association |
TIF | 17.29 KB | 14.10.2014 | 07.10.2014 | 1 |
Memorandum of Association |
TIF | 47 KB | 14.10.2014 | 07.10.2014 | 1 |
Shareholders’ register |
TIF | 80.14 KB | 14.10.2014 | 07.10.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.15 KB | 01.11.2024 | 28.10.2024 | 1 |
Application |
EDOC | 47.45 KB | 30.09.2024 | 16.09.2024 | 3 |
Application |
EDOC | 687.95 KB | 04.03.2024 | 04.03.2024 | 10 |
Application |
EDOC | 401.94 KB | 07.09.2023 | 04.09.2023 | 1 |
Application |
EDOC | 485.09 KB | 02.06.2023 | 30.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.55 KB | 02.06.2023 | 24.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 01.03.2022 | 01.03.2022 | 2 |
Application |
818.25 KB | 01.03.2022 | 24.02.2022 | 1 | |
Application |
818.25 KB | 01.03.2022 | 24.02.2022 | 1 | |
Shareholders’ register |
EDOC | 59.8 KB | 01.03.2022 | 24.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 06.12.2021 | 06.12.2021 | 2 |
Application |
DOCX | 37.54 KB | 06.12.2021 | 23.11.2021 | 1 |
Application |
DOCX | 37.54 KB | 06.12.2021 | 23.11.2021 | 1 |
Shareholders’ register |
EDOC | 55.4 KB | 06.12.2021 | 12.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 10.08.2021 | 10.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.58 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
EDOC | 2.89 MB | 23.07.2020 | 16.07.2020 | 6 |
Application |
3.61 MB | 23.07.2020 | 16.07.2020 | 6 | |
Application |
3.61 MB | 23.07.2020 | 16.07.2020 | 6 | |
Power of attorney, act of empowerment |
DOCX | 23.71 KB | 23.07.2020 | 16.07.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 23.71 KB | 23.07.2020 | 16.07.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 45.2 KB | 23.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
EDOC | 56.11 KB | 23.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.38 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 15.05.2020 | 15.05.2020 | 2 |
Application |
898.96 KB | 15.05.2020 | 11.05.2020 | 11 | |
Application |
EDOC | 816.09 KB | 15.05.2020 | 11.05.2020 | 11 |
Application |
898.96 KB | 15.05.2020 | 11.05.2020 | 11 | |
Amendments to the Articles of Association |
EDOC | 27.67 KB | 15.05.2020 | 05.05.2020 | 1 |
Articles of Association |
EDOC | 27.85 KB | 15.05.2020 | 05.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 15.05.2020 | 05.05.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.45 KB | 15.05.2020 | 05.05.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 15.05.2020 | 05.05.2020 | 3 |
Shareholders’ register |
EDOC | 100.97 KB | 15.05.2020 | 05.05.2020 | 2 |
Shareholders’ register |
EDOC | 32.62 KB | 14.05.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.24 KB | 24.02.2015 | 20.02.2015 | 2 |
Application |
TIF | 225.21 KB | 24.02.2015 | 16.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.84 KB | 14.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 317.87 KB | 14.01.2015 | 08.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.98 KB | 14.01.2015 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.31 KB | 14.10.2014 | 14.10.2014 | 2 |
Application |
TIF | 576.89 KB | 14.10.2014 | 09.10.2014 | 6 |
Announcement regarding the legal address |
TIF | 13.58 KB | 14.10.2014 | 07.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.84 KB | 14.10.2014 | 07.10.2014 | 1 |
Appraisal reports |
TIF | 640.74 KB | 14.10.2014 | 18.09.2014 | 11 |
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