BNN, 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, 03.10.2007
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BNN" |
| Registration number, date | 40003424235, 21.12.1998 |
| VAT number | None (excluded 12.04.2005) Europe VAT register |
| Register, date | Commercial Register, 29.09.2004 |
| Legal address | Rīga, Mārupes iela 10 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.09.2004 (registered payment 29.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "BNN" | Until 06.04.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Eduarda Smiļģa iela 33a-13 | Until 05.01.2005 | 19 years ago |
|---|---|---|
| Rīga, Aleksandra Bieziņa iela 12-32 | Until 06.04.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 08.12.2008 | TIF (884.05 KB) | ||
2002 |
Annual report | 08.12.2008 | TIF (896.87 KB) | ||
2001 |
Annual report | 08.12.2008 | TIF (868.54 KB) | ||
2000 |
Annual report | 08.12.2008 | TIF (847.66 KB) | ||
1999 |
Annual report | 08.12.2008 | TIF (962.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 8.43 KB | 08.12.2008 | 11.02.2005 | 1 |
Shareholders’ register |
TIF | 10.57 KB | 08.12.2008 | 30.12.2004 | 1 |
Articles of Association |
TIF | 17.11 KB | 08.12.2008 | 16.09.2004 | 1 |
Shareholders’ register |
TIF | 11.79 KB | 08.12.2008 | 16.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.33 KB | 08.12.2008 | 15.04.2003 | 1 |
Shareholders’ register |
TIF | 16.09 KB | 08.12.2008 | 15.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 32.56 KB | 08.12.2008 | 06.06.2002 | 1 |
Articles of Association |
TIF | 262.31 KB | 08.12.2008 | 28.03.2001 | 8 |
Shareholders’ register |
TIF | 18.18 KB | 08.12.2008 | 28.03.2001 | 1 |
Articles of Association |
TIF | 230.87 KB | 08.12.2008 | 16.12.1998 | 6 |
Memorandum of Association |
TIF | 39.2 KB | 08.12.2008 | 16.12.1998 | 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 | 36.46 KB | 08.12.2008 | 03.10.2007 | 2 |
Application |
TIF | 51.1 KB | 08.12.2008 | 26.09.2007 | 2 |
Cover letter |
TIF | 11.42 KB | 08.12.2008 | 26.09.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 49.21 KB | 08.12.2008 | 19.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 08.12.2008 | 06.08.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 25.09 KB | 08.12.2008 | 02.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 08.12.2008 | 15.12.2006 | 1 |
Application |
TIF | 73.7 KB | 08.12.2008 | 08.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 125.45 KB | 08.12.2008 | 06.12.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.05 KB | 08.12.2008 | 27.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.09 KB | 08.12.2008 | 22.09.2006 | 1 |
Application |
TIF | 116.27 KB | 08.12.2008 | 20.09.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.32 KB | 08.12.2008 | 20.09.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 112.27 KB | 08.12.2008 | 19.09.2006 | 2 |
Cover letter |
TIF | 21.34 KB | 08.12.2008 | 08.09.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 30.13 KB | 08.12.2008 | 07.09.2006 | 1 |
Sample report |
TIF | 18.29 KB | 08.12.2008 | 16.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.03 KB | 08.12.2008 | 27.12.2005 | 1 |
Cover letter |
TIF | 22.51 KB | 08.12.2008 | 22.12.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.84 KB | 08.12.2008 | 22.12.2005 | 1 |
Order of the Enterprise Register official |
TIF | 42.77 KB | 08.12.2008 | 16.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.64 KB | 08.12.2008 | 16.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.31 KB | 08.12.2008 | 15.02.2005 | 2 |
Application |
TIF | 145.12 KB | 08.12.2008 | 11.02.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.16 KB | 08.12.2008 | 11.02.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 10.69 KB | 08.12.2008 | 11.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.84 KB | 08.12.2008 | 11.02.2005 | 1 |
Sample report |
TIF | 16.55 KB | 08.12.2008 | 02.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.52 KB | 08.12.2008 | 05.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.51 KB | 08.12.2008 | 30.12.2004 | 1 |
Application |
TIF | 134.79 KB | 08.12.2008 | 30.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.4 KB | 08.12.2008 | 30.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.99 KB | 08.12.2008 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.85 KB | 08.12.2008 | 30.12.2004 | 2 |
Sample report |
TIF | 18.54 KB | 08.12.2008 | 30.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 08.12.2008 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.35 KB | 08.12.2008 | 22.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.4 KB | 08.12.2008 | 16.09.2004 | 1 |
Application |
TIF | 160.96 KB | 08.12.2008 | 16.09.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.66 KB | 08.12.2008 | 16.09.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 12.72 KB | 08.12.2008 | 16.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.71 KB | 08.12.2008 | 16.09.2004 | 2 |
Sample report |
TIF | 23.12 KB | 08.12.2008 | 19.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.69 KB | 08.12.2008 | 08.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.42 KB | 08.12.2008 | 23.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.76 KB | 08.12.2008 | 15.04.2003 | 3 |
Submission/Application |
TIF | 21.85 KB | 08.12.2008 | 15.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.79 KB | 08.12.2008 | 14.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 40.5 KB | 08.12.2008 | 12.06.2002 | 3 |
Sample report |
TIF | 18.05 KB | 08.12.2008 | 11.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.72 KB | 08.12.2008 | 06.06.2002 | 3 |
Submission/Application |
TIF | 22.26 KB | 08.12.2008 | 06.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.46 KB | 08.12.2008 | 06.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.32 KB | 08.12.2008 | 30.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.79 KB | 08.12.2008 | 28.03.2001 | 3 |
Submission/Application |
TIF | 23.64 KB | 08.12.2008 | 28.03.2001 | 1 |
Announcement regarding the legal address |
TIF | 22.5 KB | 08.12.2008 | 23.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.14 KB | 08.12.2008 | 21.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.14 KB | 08.12.2008 | 21.12.1998 | 1 |
Registration certificates |
TIF | 170.89 KB | 08.12.2008 | 21.12.1998 | 1 |
Registration certificates |
TIF | 125.69 KB | 08.12.2008 | 21.12.1998 | 2 |
Registration certificates |
TIF | 34.73 KB | 08.12.2008 | 21.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.66 KB | 08.12.2008 | 17.12.1998 | 2 |
Sample report |
TIF | 18.4 KB | 08.12.2008 | 17.12.1998 | 1 |
Application |
TIF | 97.29 KB | 08.12.2008 | 16.12.1998 | 4 |
Appraisal reports |
TIF | 9.27 KB | 08.12.2008 | 16.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 7.92 KB | 08.12.2008 | 16.12.1998 | 1 |
Copy of the personal identification document |
TIF | 140.06 KB | 08.12.2008 | 1 | |
Copy of the personal identification document |
TIF | 372.2 KB | 08.12.2008 | 5 | |
Copy of the personal identification document |
TIF | 120.25 KB | 08.12.2008 | 1 | |
Other documents |
TIF | 12.67 KB | 08.12.2008 | 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