BNKO, 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, 04.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BNKO |
| Registration number, date | 44103140206, 12.02.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.02.2020 |
| Legal address | Miera iela 35 – 2, Skrudaliena, Skrudalienas pag., Augšdaugavas nov., LV-5470 Check address owners |
| Fixed capital | 1 EUR, registered payment 12.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.52 | 0.65 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.1 | 0 |
| Average employees count | 5 | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
Historical company names
| SIA "GrigorijsZigalovs" | Until 05.11.2020 | 4 years ago |
|---|
Historical addresses
| Garkalnes nov., Bukulti, Rīta iela 1 | Until 01.04.2021 | 3 years ago |
|---|---|---|
| Daugavpils nov., Skrudalienas pag., Skrudaliena, Miera iela 35 - 2 | Until 01.07.2021 | 3 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 34.86 KB | 05.11.2020 | 29.10.2020 | 1 |
Articles of Association |
DOCX | 20 KB | 05.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
DOCX | 59.27 KB | 05.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 12.02.2020 | 07.02.2020 | 1 |
Articles of Association |
DOCX | 12.1 KB | 12.02.2020 | 03.02.2020 | 1 |
Memorandum of Association |
DOCX | 26.58 KB | 12.02.2020 | 03.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 107.92 KB | 04.04.2023 | 03.04.2023 | 1 |
Orders/request/cover notes of court bailiffs |
376.21 KB | 28.03.2023 | 28.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 13.10.2022 | 13.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 13.10.2022 | 13.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 102.62 KB | 10.10.2022 | 10.10.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.92 KB | 29.11.2021 | 29.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 01.04.2021 | 01.04.2021 | 1 |
Application |
DOCX | 19.18 KB | 01.04.2021 | 26.03.2021 | 1 |
Application |
EDOC | 26.31 KB | 01.04.2021 | 26.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 9.64 KB | 01.04.2021 | 24.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 17.27 KB | 01.04.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 05.11.2020 | 05.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 37.32 KB | 05.11.2020 | 29.10.2020 | 1 |
Articles of Association |
EDOC | 37.05 KB | 05.11.2020 | 29.10.2020 | 1 |
Application |
DOCX | 47.16 KB | 05.11.2020 | 29.10.2020 | 4 |
Application |
EDOC | 55.59 KB | 05.11.2020 | 29.10.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 80.99 KB | 05.11.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.48 KB | 05.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
EDOC | 68.86 KB | 05.11.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
DOCX | 39.31 KB | 12.02.2020 | 07.02.2020 | 10 |
Application |
EDOC | 48.02 KB | 12.02.2020 | 07.02.2020 | 10 |
Shareholders’ register |
EDOC | 27.64 KB | 12.02.2020 | 07.02.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.48 KB | 12.02.2020 | 03.02.2020 | 1 |
Announcement regarding the legal address |
EDOC | 30.83 KB | 12.02.2020 | 03.02.2020 | 1 |
Articles of Association |
EDOC | 21.7 KB | 12.02.2020 | 03.02.2020 | 1 |
Memorandum of Association |
EDOC | 32.92 KB | 12.02.2020 | 03.02.2020 | 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.
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