BNA auto parts, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
18 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 "BNA auto parts" |
| Registration number, date | 40103672943, 21.05.2013 |
| VAT number | LV40103672943 from 25.05.2013 Europe VAT register |
| Register, date | Commercial Register, 21.05.2013 |
| Legal address | Pildas iela 15, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BNA auto parts, SIA
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
- 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, €) | 350.26 | 421.42 | 424.78 |
| Personal income tax (thousands, €) | 32.03 | 32.27 | 26.92 |
| Statutory social insurance contributions (thousands, €) | 66.55 | 66.58 | 61.98 |
| Average employees count | 9 | 9 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2018 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.02.2023 | Lithuania | Lithuania |
|
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 | 06.09.2024 |
* 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 |
49.44 % | 1 406 | € 1 | € 1 406 | Lithuania | 05.09.2024 | 06.09.2024 |
Natural person |
37.38 % | 1 063 | € 1 | € 1 063 | Lithuania | 05.09.2024 | 06.09.2024 |
Natural person |
13.19 % | 375 | € 1 | € 375 | Latvia | 05.09.2024 | 06.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"BNA auto parts", SIA
Pildas 16B, Rīga, LV-1035 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Rīga, Pildas iela 16B | Until 06.09.2024 | 3 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| vadibas zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR zinojums BNA ar eparakstu | EDOC | ||||
| vadibas zin2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BNA vadibas zin 2021 | |||||
| ZR zinojums BNA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BNA vad z 2020 | |||||
| ZR zinojums BNA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZR zinojums BNA | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums BNA | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinoums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 21.05.2013 - 31.12.2013 | 15.05.2014 | HTML (88.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.2 KB | 06.09.2024 | 05.09.2024 | 2 |
Shareholders’ register |
EDOC | 54.75 KB | 10.02.2023 | 06.02.2023 | 2 |
Shareholders’ register |
TIF | 125.34 KB | 13.06.2019 | 30.05.2019 | 4 |
Shareholders’ register |
TIF | 109.77 KB | 14.05.2018 | 26.04.2018 | 4 |
Shareholders’ register |
TIF | 142.98 KB | 09.06.2017 | 01.06.2017 | 6 |
Amendments to the Articles of Association |
TIF | 13.56 KB | 03.06.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 23.51 KB | 03.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 71.65 KB | 03.06.2015 | 22.05.2015 | 2 |
Shareholders’ register |
TIF | 54.88 KB | 03.06.2015 | 22.05.2015 | 2 |
Articles of Association |
TIF | 20.21 KB | 19.06.2013 | 13.05.2013 | 1 |
Memorandum of Association |
TIF | 57.88 KB | 19.06.2013 | 13.05.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.16 KB | 06.09.2024 | 05.09.2024 | 4 |
Copy of the personal identification document |
388.24 KB | 11.01.2024 | 10.01.2024 | 1 | |
Copy of the personal identification document |
364.05 KB | 11.01.2024 | 10.01.2024 | 1 | |
Application |
1.04 MB | 19.12.2023 | 18.12.2023 | 23 | |
Protocols/decisions of a company/organisation |
299.7 KB | 19.12.2023 | 15.12.2023 | 2 | |
Application |
EDOC | 49.76 KB | 10.02.2023 | 07.02.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.17 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.35 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
TIF | 111.21 KB | 04.06.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
TIF | 188.8 KB | 11.05.2018 | 09.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
TIF | 103.06 KB | 07.06.2017 | 06.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.36 KB | 03.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 107.5 KB | 03.06.2015 | 22.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.55 KB | 03.06.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 18.09.2013 | 17.09.2013 | 2 |
Application |
TIF | 306.69 KB | 18.09.2013 | 12.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.79 KB | 18.09.2013 | 12.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.3 KB | 19.06.2013 | 21.05.2013 | 2 |
Registration certificates |
TIF | 47.89 KB | 19.06.2013 | 21.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.42 KB | 19.06.2013 | 15.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.56 KB | 19.06.2013 | 14.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.14 KB | 19.06.2013 | 13.05.2013 | 1 |
Application |
TIF | 165.32 KB | 19.06.2013 | 13.05.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 157.33 KB | 19.06.2013 | 19.04.2013 | 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