BN23, SIA
Limited Liability Company
Place in branch
397 by turnover
246 by profit
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 "BN23" |
| Registration number, date | 40103350093, 30.11.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.11.2010 |
| Legal address | "Riekstiņi" – 7, Irlava, Irlavas pag., Tukuma nov., LV-3137 Check address owners |
| Fixed capital | 14 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 0.05 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
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. | 30.11.2010 |
* 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 % | 10 | LVL 1 | LVL 10 | 30.11.2010 | 30.11.2010 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.02.2024 | PDF (80.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (79.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.02.2022 | PDF (78.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 151794427 3550292931749722 6520493831115695119 n | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 20190529 151334 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 17.07.2013 | TIF (255.94 KB) | ||
2011 |
Annual report | 30.11.2010 - 31.12.2011 | 05.05.2012 | HTML (90.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.58 KB | 02.12.2010 | 10.11.2010 | 1 |
Memorandum of Association |
TIF | 47.99 KB | 02.12.2010 | 10.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.04 KB | 20.09.2023 | 20.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 102.25 KB | 02.12.2010 | 30.11.2010 | 2 |
Registration certificates |
TIF | 162.19 KB | 02.12.2010 | 30.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 76.66 KB | 02.12.2010 | 22.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 37.71 KB | 02.12.2010 | 10.11.2010 | 1 |
Application |
TIF | 232.65 KB | 02.12.2010 | 10.11.2010 | 3 |
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
