BNF-SŅEŽANA, 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, 19.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BNF-SŅEŽANA" |
| Registration number, date | 48702001421, 31.08.1993 |
| VAT number | None (excluded 01.09.2006) Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Skolas iela 2 – 24, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| 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 |
| 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
Historical addresses
| Aizkraukle, Skolas iela 2-24 | Until 22.12.2004 | 21 year ago |
|---|---|---|
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Skolas iela 2-24 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 10.04.2014 | TIF (643.2 KB) | ||
2012 |
Annual report | 14.08.2013 | TIF (561.23 KB) | ||
2011 |
Annual report | 26.06.2012 | TIF (593.45 KB) | ||
2010 |
Annual report | 15.07.2011 | TIF (613.04 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (581.57 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (1.68 MB) | ||
2005 |
Annual report | 17.09.2019 | TIF (50.66 MB) | ||
2004 |
Annual report | 17.09.2019 | TIF (21.6 MB) | ||
2003 |
Annual report | 17.09.2019 | TIF (42.27 MB) | ||
2002 |
Annual report | 17.09.2019 | TIF (49.63 MB) | ||
2001 |
Annual report | 17.09.2019 | TIF (27.35 MB) | ||
2000 |
Annual report | 17.09.2019 | TIF (39.41 MB) | ||
1999 |
Annual report | 17.09.2019 | TIF (60.28 MB) | ||
1998 |
Annual report | 16.09.2019 | TIF (38.68 MB) | ||
1997 |
Annual report | 16.09.2019 | TIF (38.07 MB) | ||
1996 |
Annual report | 16.09.2019 | TIF (34.63 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 2 MB | 17.09.2019 | 09.12.2004 | 3 |
Articles of Association |
TIF | 18.94 MB | 17.09.2019 | 28.01.2000 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.17 MB | 17.09.2019 | 28.01.2000 | 1 |
Shareholders’ register |
TIF | 824.24 KB | 17.09.2019 | 28.01.2000 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.06 MB | 16.09.2019 | 10.10.1995 | 1 |
Memorandum of association |
TIF | 1.97 MB | 16.09.2019 | 28.02.1995 | 1 |
Memorandum of Association |
TIF | 11.9 MB | 16.09.2019 | 24.08.1993 | 6 |
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 | 104.29 KB | 19.09.2017 | 19.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.08 KB | 19.09.2017 | 19.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 2.1 MB | 17.09.2019 | 22.12.2004 | 2 |
Registration certificates |
TIF | 1.08 MB | 17.09.2019 | 22.12.2004 | 1 |
Application |
TIF | 7.63 MB | 17.09.2019 | 13.12.2004 | 5 |
Receipts on the publication and state fees |
TIF | 1.85 MB | 17.09.2019 | 10.12.2004 | 2 |
Consent of the auditor |
TIF | 454.3 KB | 17.09.2019 | 09.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 496.82 KB | 17.09.2019 | 09.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 505.77 KB | 17.09.2019 | 09.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.52 MB | 17.09.2019 | 09.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.31 MB | 17.09.2019 | 11.02.2000 | 1 |
Registration certificates |
TIF | 1.82 MB | 17.09.2019 | 11.02.2000 | 1 |
Sample report |
TIF | 1001.64 KB | 17.09.2019 | 09.02.2000 | 1 |
Application |
TIF | 22.87 MB | 17.09.2019 | 28.01.2000 | 4 |
Appraisal reports |
TIF | 1.22 MB | 17.09.2019 | 28.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 864.79 KB | 17.09.2019 | 28.01.2000 | 1 |
Sample report |
TIF | 2.11 MB | 16.09.2019 | 24.04.1998 | 2 |
Registration certificates |
TIF | 5.51 MB | 17.09.2019 | 10.10.1995 | 1 |
Application |
TIF | 5.43 MB | 16.09.2019 | 10.10.1995 | 2 |
Receipts on the publication and state fees |
TIF | 3.32 MB | 16.09.2019 | 10.10.1995 | 1 |
Registration certificates |
TIF | 4.95 MB | 16.09.2019 | 10.10.1995 | 1 |
Specimen signature without Identity number |
TIF | 3.54 MB | 16.09.2019 | 10.10.1995 | 1 |
Application |
TIF | 5.6 MB | 16.09.2019 | 28.02.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 3.45 MB | 16.09.2019 | 28.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 2.57 MB | 16.09.2019 | 28.02.1995 | 1 |
Registration certificates |
TIF | 5.19 MB | 16.09.2019 | 28.02.1995 | 1 |
Specimen signature without Identity number |
TIF | 3.67 MB | 16.09.2019 | 28.02.1995 | 1 |
Application |
TIF | 12.58 MB | 16.09.2019 | 31.08.1993 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 2.89 MB | 16.09.2019 | 31.08.1993 | 1 |
Other documents |
TIF | 1.5 MB | 16.09.2019 | 31.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 1.89 MB | 16.09.2019 | 31.08.1993 | 1 |
Registration certificates |
TIF | 4.48 MB | 16.09.2019 | 31.08.1993 | 1 |
Registration certificates |
TIF | 5.13 MB | 16.09.2019 | 31.08.1993 | 1 |
Specimen signature without Identity number |
TIF | 2.64 MB | 16.09.2019 | 31.08.1993 | 1 |
Confirmation or consent to legal address |
TIF | 2.59 MB | 16.09.2019 | 22.08.1993 | 1 |
Copy of the personal identification document |
TIF | 8.88 MB | 17.09.2019 | 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