BN2, SIA

Limited Liability Company, Micro company
Place in branch
143 by turnover
133 by profit
116 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BN2"
Registration number, date 45403042083, 13.01.2015
VAT number LV45403042083 from 27.01.2015 Europe VAT register
Register, date Commercial Register, 13.01.2015
Legal address Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 1 500 000 EUR, registered payment 13.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 124.35 91.4 112.5
Personal income tax (thousands, €) 12.37 11.97 12.95
Statutory social insurance contributions (thousands, €) 17.75 12.07 12.65
Average employees count 8 7 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS 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 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2015

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2015
* 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

75 % 1 125 € 1 000 € 1 125 000 Latvia 28.04.2015 08.05.2015

P UN K, Sabiedrība ar ierobežotu atbildību

Reg. no. 41503023383
Rēzekne, Jupatovkas iela 3

25 % 375 € 1 000 € 375 000 Latvia 28.04.2015 08.05.2015

Apply information changes

ML

"BN2", SIA

Madonas 6, Jēkabpils, Jēkabpils nov. LV-5202 Check address owners

Telpu noma

Historical addresses

Jēkabpils, Madonas iela 6 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (82.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (82.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (170.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.98 KB) €9.00

2015

 Annual report 13.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 112.23 KB 13.05.2015 28.04.2015 4

Shareholders’ register

TIF 86.31 KB 26.02.2015 23.02.2015 3

Articles of Association

 TIF 25.6 KB 14.01.2015 08.01.2015 1

Memorandum of Association

 TIF 54.11 KB 14.01.2015 08.01.2015 1

Shareholders’ register

TIF 96.6 KB 14.01.2015 08.01.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 49.82 KB 13.05.2015 08.05.2015 1

Application

 TIF 210.29 KB 13.05.2015 28.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 86.5 KB 26.02.2015 25.02.2015 2

Application

 TIF 660.66 KB 26.02.2015 23.02.2015 6

Power of attorney, act of empowerment

 TIF 20.14 KB 26.02.2015 23.02.2015 1

Protocols/decisions of a company/organisation

 TIF 56.65 KB 26.02.2015 23.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 157.67 KB 14.01.2015 13.01.2015 2

Application

 TIF 876.41 KB 14.01.2015 09.01.2015 6

Announcement regarding the legal address

 TIF 21.33 KB 14.01.2015 08.01.2015 1

Appraisal reports

 TIF 52.53 KB 14.01.2015 08.01.2015 1

Confirmation or consent to legal address

 TIF 17.83 KB 14.01.2015 08.01.2015 1

Appraisal reports

 TIF 191.55 KB 14.01.2015 25.11.2014 2
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

Connected articles

Date Source Title

20.01.2015

 LETA Pagājušajā nedēļā pēc pamatkapitāla lielākais jaunais uzņēmums - "BN2"