BNC, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.08.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BNC"
Registration number, date 40103675456, 27.05.2013
VAT number None (excluded 13.03.2015) Europe VAT register
Register, date Commercial Register, 27.05.2013
Legal address Jersikas iela 29 – 2, Rīga, LV-1003 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0.13
Personal income tax (thousands, €) 0 0 0.06
Statutory social insurance contributions (thousands, €) 0 0 0.06
Average employees count 0 1 1

Industries

CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Ganību dambis 21B-8 Until 06.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 27.05.2013 - 31.12.2013 03.04.2014  HTML (87.92 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 38.39 KB 07.11.2013 01.11.2013 2

Shareholders’ register

TIF 40.39 KB 01.11.2013 28.10.2013 2

Articles of Association

TIF 19.1 KB 01.07.2013 21.05.2013 1

Memorandum of Association

TIF 43.84 KB 01.07.2013 21.05.2013 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

EDOC 104.71 KB 29.08.2017 29.08.2017 2

Decisions / letters / protocols of public notaries

DOCX 14.83 KB 02.06.2017 02.03.2017 3

Decisions / letters / protocols of public notaries

EDOC 103.48 KB 02.06.2017 02.03.2017 3

Decisions / letters / protocols of public notaries

EDOC 132.35 KB 02.06.2017 02.03.2017 3

Decisions / letters / protocols of public notaries

TIF 50.67 KB 26.11.2015 24.11.2015 2

Application

TIF 222.38 KB 26.11.2015 19.11.2015 4

Notice of a member of the Board regarding the resignation

TIF 18.9 KB 26.11.2015 19.11.2015 1

Decisions / letters / protocols of public notaries

TIF 49.89 KB 06.10.2015 05.10.2015 2

Application

TIF 286.65 KB 06.10.2015 30.09.2015 5

Protocols/decisions of a company/organisation

TIF 45.92 KB 06.10.2015 30.09.2015 2

Decisions / letters / protocols of public notaries

TIF 44.99 KB 06.01.2015 05.01.2015 2

Application

TIF 63.15 KB 06.01.2015 23.12.2014 2

Notice of a member of the Board regarding the resignation

TIF 7.75 KB 06.01.2015 23.12.2014 1

Decisions / letters / protocols of public notaries

TIF 40.24 KB 07.11.2013 06.11.2013 2

Application

TIF 79.15 KB 07.11.2013 01.11.2013 3

Confirmation or consent to legal address

TIF 12.21 KB 07.11.2013 01.11.2013 1

Consent of a member of the Board / executive director

TIF 7.14 KB 07.11.2013 01.11.2013 1

Protocols/decisions of a company/organisation

TIF 60.95 KB 07.11.2013 01.11.2013 2

Decisions / letters / protocols of public notaries

TIF 34.49 KB 01.11.2013 31.10.2013 1

Application

TIF 49.65 KB 01.11.2013 28.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 23.65 KB 01.11.2013 28.10.2013 1

Decisions / letters / protocols of public notaries

TIF 63.55 KB 01.07.2013 27.05.2013 2

Registration certificates

TIF 125.97 KB 01.07.2013 27.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 84.46 KB 01.07.2013 22.05.2013 1

Consent of a member of the Board / executive director

TIF 53.16 KB 01.07.2013 22.05.2013 2

Announcement regarding the legal address

TIF 14.36 KB 01.07.2013 21.05.2013 1

Application

TIF 223.32 KB 01.07.2013 21.05.2013 3

Appraisal reports

TIF 37.15 KB 01.07.2013 21.05.2013 1

Confirmation or consent to legal address

TIF 18.94 KB 01.07.2013 20.05.2013 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