BNA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BNA" |
| Registration number, date | 48503009434, 08.08.2003 |
| VAT number | None (excluded 14.05.2015) Europe VAT register |
| Register, date | Commercial Register, 08.08.2003 |
| Legal address | Rīga, Pildas iela 16B Check address owners |
| Fixed capital | 2 845 EUR , registered 19.05.2014 (registered payment 19.05.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 9.38 |
| Personal income tax (thousands, €) | 10.12 |
| Statutory social insurance contributions (thousands, €) | 1.61 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|
Historical addresses
| Saldus rajons, Saldus pagasts, Druva, Skolas iela 3-2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saldus nov., Saldus pag., Druva, Skolas iela 3-2 | Until 22.05.2013 | 11 years ago |
| Saldus rajons, Saldus, Ozolu iela 30 | Until 09.12.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibniekalemums | |||||
2010 |
Annual report | 02.05.2011 | TIF (330.74 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | XML (11.97 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (497.56 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (483.92 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (324.71 KB) | ||
2005 |
Annual report | 04.12.2009 | TIF (483.45 KB) | ||
2004 |
Annual report | 04.12.2009 | TIF (504.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.74 KB | 04.07.2014 | 08.05.2014 | 1 |
Articles of Association |
TIF | 18.05 KB | 04.07.2014 | 08.05.2014 | 1 |
Shareholders’ register |
TIF | 62.61 KB | 04.07.2014 | 08.05.2014 | 2 |
Shareholders’ register |
TIF | 85.09 KB | 04.07.2014 | 07.05.2014 | 2 |
Shareholders’ register |
TIF | 35.06 KB | 13.05.2013 | 18.04.2013 | 1 |
Articles of Association |
TIF | 28.91 KB | 04.12.2009 | 24.11.2006 | 1 |
Shareholders’ register |
TIF | 18.27 KB | 04.12.2009 | 02.12.2004 | 1 |
Articles of Association |
TIF | 114.43 KB | 04.12.2009 | 31.07.2003 | 3 |
Memorandum of Association |
TIF | 54.52 KB | 04.12.2009 | 31.07.2003 | 2 |
Shareholders’ register |
TIF | 14.19 KB | 04.12.2009 | 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 |
TIF | 46.51 KB | 20.08.2015 | 14.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 14.05.2015 | 13.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.86 KB | 14.05.2015 | 13.05.2015 | 1 |
Application |
TIF | 46.31 KB | 20.08.2015 | 09.04.2015 | 1 |
Submission/Application |
TIF | 16.14 KB | 20.08.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.26 KB | 07.01.2015 | 16.12.2014 | 2 |
Application |
TIF | 192.64 KB | 07.01.2015 | 10.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.57 KB | 07.01.2015 | 10.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.13 KB | 04.07.2014 | 19.05.2014 | 2 |
Application |
TIF | 189.73 KB | 04.07.2014 | 08.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.97 KB | 04.07.2014 | 08.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 27.05.2013 | 22.05.2013 | 1 |
Application |
TIF | 240.42 KB | 27.05.2013 | 17.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 17.3 KB | 27.05.2013 | 16.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 13.05.2013 | 07.05.2013 | 1 |
Application |
TIF | 268.34 KB | 13.05.2013 | 30.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.72 KB | 13.05.2013 | 17.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.12 KB | 04.12.2009 | 03.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 771.74 KB | 04.12.2009 | 01.12.2009 | 2 |
Application |
TIF | 223.33 KB | 04.12.2009 | 30.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.32 KB | 04.12.2009 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 04.12.2009 | 02.12.2006 | 1 |
Application |
TIF | 223.25 KB | 04.12.2009 | 24.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.81 KB | 04.12.2009 | 24.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 60.16 KB | 04.12.2009 | 23.11.2006 | 2 |
Application |
TIF | 147.18 KB | 04.12.2009 | 12.04.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.99 KB | 04.12.2009 | 06.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 106.13 KB | 04.12.2009 | 29.04.2005 | 2 |
Application |
TIF | 258.25 KB | 04.12.2009 | 25.04.2005 | 3 |
Consent of the auditor |
TIF | 9.04 KB | 04.12.2009 | 25.04.2005 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 16.15 KB | 04.12.2009 | 25.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.96 KB | 04.12.2009 | 02.12.2004 | 1 |
Application |
TIF | 141.37 KB | 04.12.2009 | 02.12.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.73 KB | 04.12.2009 | 02.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 53.51 KB | 04.12.2009 | 02.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.16 KB | 04.12.2009 | 08.08.2003 | 1 |
Registration certificates |
TIF | 94.25 KB | 04.12.2009 | 08.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.8 KB | 04.12.2009 | 31.07.2003 | 1 |
Application |
TIF | 259.35 KB | 04.12.2009 | 31.07.2003 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.06 KB | 04.12.2009 | 31.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.63 KB | 04.12.2009 | 31.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 110.67 KB | 04.12.2009 | 31.07.2003 | 2 |
Sample report |
TIF | 26.71 KB | 04.12.2009 | 31.07.2003 | 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