Banderi S.IDE, SIA

Limited Liability Company, Average company
Place in branch
6 by turnover
25 by profit
6 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Banderi S.IDE"
Registration number, date 40103325132, 23.09.2010
VAT number LV40103325132 from 04.12.2010 Europe VAT register
Register, date Commercial Register, 23.09.2010
Legal address Rīga, Braslas iela 29A - 1 Check address owners
Fixed capital 6 313 EUR, registered payment 05.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1253.78 1291.13 1329.27
Personal income tax (thousands, €) 229.94 212.62 218.44
Statutory social insurance contributions (thousands, €) 603.07 563.33 524.08
Average employees count 172 179 182
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Dzērienu vairumtirdzniecība (46.34)
CSP industry Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.03.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "Dyaltos Capital"

Reg. no. 40103447319
Rīga, Tēraudlietuves iela 22

64.99 % 4 103 € 1 € 4 103 Latvia 04.04.2022 22.04.2022

Natural person

15 % 947 € 1 € 947 Latvia 04.04.2022 22.04.2022

Natural person

15 % 947 € 1 € 947 Latvia 04.04.2022 22.04.2022

Natural person

5.01 % 316 € 1 € 316 Latvia 04.04.2022 22.04.2022

Apply information changes

ML

"Banderi S.IDE", SIA

Braslas 29A - 1, Rīga, LV-1084 Check address owners

Pārtikas tirdzniecība

Historical company names

SIA "A.I.K. Estate" Until 21.02.2013 11 years ago

Historical addresses

Rīga, Ieriķu iela 67A Until 21.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
RZ Banderi 2023 EDOC
Vad bas zi ojums 2023 1 EDOC

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 01.08.2023  ZIP
Annual report 2022 PDF
vad zin kons EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
RZ Banderi 2022 EDOC
vad zin Banderi EDOC

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 24.05.2022  ZIP
Annual report 2021 PDF
koncerna vadzin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
revid zin PDF
vadibas zinojums banderi PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 26.05.2021  ZIP
Annual report 2020 PDF
vad zin konsol PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
revid zin banderi2020 PDF
vad zin banderi PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 26.10.2020  ZIP
Annual report 2019 PDF
vad zin kons PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.10.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zin PDF
vad zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.07.2019  ZIP €11.00
Annual report 2018 PDF
rev zin PDF
vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
RZ Banderi 25072018 PDF
vadzin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.06.2017  ZIP €9.00
Annual report 2016 PDF
RZ Banderi 2016 16052017 PDF
vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.02.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums AA DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 23.09.2010 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 54 KB 22.04.2022 21.04.2022 2

Shareholders’ register

DOCX 15.26 KB 22.04.2022 04.04.2022 1

Shareholders’ register

DOCX 15.26 KB 22.04.2022 04.04.2022 1

Shareholders’ register

DOCX 14.37 KB 17.04.2019 01.04.2019 1

Shareholders’ register

DOCX 14.37 KB 17.04.2019 01.04.2019 1

Shareholders’ register

DOCX 14.33 KB 23.02.2017 13.02.2017 1

Shareholders’ register

DOCX 14.21 KB 03.08.2016 27.07.2016 1

Amendments to the Articles of Association

 DOCX 14.92 KB 01.08.2016 27.07.2016 1

Regulations for the increase/reduction of the equity

 DOC 32 KB 01.08.2016 27.07.2016 1

Articles of Association

 DOCX 14.98 KB 01.08.2016 22.07.2016 1

Amendments to the Articles of Association

 DOCX 14.84 KB 18.07.2016 14.07.2016 1

Articles of Association

 DOCX 14.86 KB 18.07.2016 14.07.2016 1

Articles of Association

 DOCX 14.86 KB 18.07.2016 14.07.2016 1

Regulations for the increase/reduction of the equity

 DOC 32 KB 18.07.2016 14.07.2016 1

Shareholders’ register

DOCX 16.4 KB 18.07.2016 14.07.2016 1

Shareholders’ register

DOCX 16.4 KB 18.07.2016 14.07.2016 1

Shareholders’ register

TIF 58.25 KB 01.10.2014 18.09.2014 2

Amendments to the Articles of Association

 TIF 8.53 KB 01.10.2014 17.09.2014 1

Articles of Association

 TIF 9.02 KB 01.10.2014 17.09.2014 1

Shareholders’ register

TIF 38.77 KB 01.10.2014 17.09.2014 2

Shareholders’ register

TIF 23.25 KB 07.03.2013 25.02.2013 1

Amendments to the Articles of Association

 TIF 27.42 KB 22.02.2013 19.02.2013 1

Articles of Association

 TIF 40.03 KB 22.02.2013 19.02.2013 1

Articles of Association

 TIF 84.88 KB 02.10.2010 14.09.2010 1

Memorandum of Association

 TIF 88.33 KB 02.10.2010 14.09.2010 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 61.95 KB 27.04.2022 27.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.76 KB 22.04.2022 22.04.2022 2

Announcement regarding the reorganisation

 DOCX 39.54 KB 22.04.2022 21.04.2022 2

Announcement regarding the reorganisation

 DOCX 39.54 KB 22.04.2022 21.04.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 31.09 KB 22.04.2022 21.04.2022 2

Application

 DOCX 44.4 KB 22.04.2022 13.04.2022 1

Application

 DOCX 44.4 KB 22.04.2022 13.04.2022 1

Shareholders’ register

EDOC 29.61 KB 22.04.2022 04.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.58 KB 17.04.2019 17.04.2019 2

Application

 DOCX 28.12 KB 17.04.2019 08.04.2019 5

Application

 DOCX 28.12 KB 17.04.2019 08.04.2019 5

Application

 EDOC 37.73 KB 17.04.2019 08.04.2019 5

Shareholders’ register

EDOC 40.65 KB 17.04.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.58 KB 22.02.2017 22.02.2017 2

Application

 EDOC 6.26 MB 23.02.2017 13.02.2017 24

Application

 PDF 6.52 MB 23.02.2017 13.02.2017 24

Shareholders’ register

EDOC 27.48 KB 23.02.2017 13.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.88 KB 05.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.19 KB 05.08.2016 05.08.2016 2

Application

 DOCX 25.01 KB 03.08.2016 03.08.2016 2

Application

 EDOC 37.8 KB 03.08.2016 03.08.2016 2

Shareholders’ register

EDOC 42.08 KB 03.08.2016 27.07.2016 1

Amendments to the Articles of Association

 EDOC 27.68 KB 01.08.2016 27.07.2016 1

Bank statements or other document regarding the payment of the equity

PDF 45.78 KB 01.08.2016 27.07.2016 1

Regulations for the increase/reduction of the equity

 EDOC 24.62 KB 01.08.2016 27.07.2016 1

Protocols/decisions of a company/organisation

 DOCX 20.47 KB 03.08.2016 22.07.2016 2

Protocols/decisions of a company/organisation

 EDOC 48.01 KB 03.08.2016 22.07.2016 2

Articles of Association

 EDOC 42.15 KB 01.08.2016 22.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.96 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.96 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.23 KB 19.07.2016 19.07.2016 2

Protocols/decisions of a company/organisation

 EDOC 51.44 KB 22.07.2016 14.07.2016 2

Protocols/decisions of a company/organisation

 DOCX 24.42 KB 22.07.2016 14.07.2016 2

Protocols/decisions of a company/organisation

 DOCX 24.42 KB 22.07.2016 14.07.2016 2

Amendments to the Articles of Association

 EDOC 27.55 KB 18.07.2016 14.07.2016 1

Articles of Association

 EDOC 42.02 KB 18.07.2016 14.07.2016 1

Application

 EDOC 46.11 KB 18.07.2016 14.07.2016 2

Application

 DOCX 33.62 KB 18.07.2016 14.07.2016 2

Bank statements or other document regarding the payment of the equity

PDF 64.53 KB 18.07.2016 14.07.2016 1

Bank statements or other document regarding the payment of the equity

PDF 95.42 KB 18.07.2016 14.07.2016 1

Regulations for the increase/reduction of the equity

 EDOC 24.59 KB 18.07.2016 14.07.2016 1

Shareholders’ register

EDOC 28.85 KB 18.07.2016 14.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 46.16 KB 01.10.2014 01.10.2014 2

Application

 TIF 67.29 KB 01.10.2014 26.09.2014 2

Protocols/decisions of a company/organisation

 TIF 31.15 KB 01.10.2014 16.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.32 KB 07.03.2013 05.03.2013 2

Application

 TIF 119.33 KB 07.03.2013 04.03.2013 3

Protocols/decisions of a company/organisation

 TIF 19.1 KB 07.03.2013 25.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 121.1 KB 22.02.2013 21.02.2013 2

Registration certificates

 TIF 191.27 KB 22.02.2013 21.02.2013 1

Application

 TIF 416.43 KB 22.02.2013 20.02.2013 3

Power of attorney, act of empowerment

 TIF 37.55 KB 22.02.2013 19.02.2013 1

Protocols/decisions of a company/organisation

 TIF 33.4 KB 22.02.2013 19.02.2013 1

Confirmation or consent to legal address

 TIF 28.14 KB 22.02.2013 05.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 118.2 KB 02.10.2010 23.09.2010 1

Registration certificates

 TIF 199.66 KB 02.10.2010 23.09.2010 1

Application

 TIF 616.45 KB 02.10.2010 20.09.2010 3

Bank statements or other document regarding the payment of the equity

TIF 70.44 KB 02.10.2010 16.09.2010 1

Announcement regarding the legal address

 TIF 64.34 KB 02.10.2010 14.09.2010 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