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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Banga Banga" |
| Registration number, date | 40003729038, 21.02.2005 |
| VAT number | LV40003729038 from 25.04.2014 Europe VAT register |
| Register, date | Commercial Register, 21.02.2005 |
| Legal address | Krišjāņa Barona iela 36 – 33, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 10.95 | -3.47 | -4.41 |
| Personal income tax (thousands, €) | 0.14 | -0.09 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.09 | -0.07 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 844 | € 1 | € 2 844 | Latvia | 02.12.2014 | 11.12.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (520.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (524.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (230 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (228.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.09.2020 | PDF (228.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (180.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (191.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (217.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.03.2010 | XML (15.82 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.02.2009 | ODT (11.52 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (599.75 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (287.69 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (237.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.06 KB | 20.12.2023 | 13.12.2023 | 1 |
Articles of Association |
EDOC | 17.11 KB | 20.12.2023 | 12.12.2023 | 1 |
Amendments to the Articles of Association |
TIF | 45.54 KB | 08.12.2020 | 02.12.2014 | 2 |
Articles of Association |
TIF | 56.33 KB | 08.12.2020 | 02.12.2014 | 2 |
Shareholders’ register |
TIF | 69.77 KB | 08.12.2020 | 02.12.2014 | 4 |
Shareholders’ register |
TIF | 123.5 KB | 08.12.2020 | 29.11.2013 | 6 |
Amendments to the Articles of Association |
TIF | 14.94 KB | 08.12.2020 | 28.11.2013 | 1 |
Articles of Association |
TIF | 145.4 KB | 08.12.2020 | 28.11.2013 | 6 |
Shareholders’ register |
TIF | 25.76 KB | 08.12.2020 | 01.10.2008 | 2 |
Articles of Association |
TIF | 27.43 KB | 08.12.2020 | 03.02.2005 | 1 |
Memorandum of association |
TIF | 52.13 KB | 08.12.2020 | 03.02.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.72 KB | 20.12.2023 | 13.12.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 19.62 KB | 20.12.2023 | 12.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.07 KB | 08.12.2020 | 11.12.2014 | 2 |
Application |
TIF | 204.67 KB | 08.12.2020 | 05.12.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 117.77 KB | 08.12.2020 | 02.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.72 KB | 08.12.2020 | 03.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.5 KB | 08.12.2020 | 17.12.2013 | 1 |
Application |
TIF | 281.15 KB | 08.12.2020 | 02.12.2013 | 9 |
Protocols/decisions of a company/organisation |
TIF | 122.55 KB | 08.12.2020 | 28.11.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.37 KB | 08.12.2020 | 08.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.66 KB | 08.12.2020 | 03.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.11 KB | 08.12.2020 | 03.10.2008 | 1 |
Sample report |
TIF | 28.74 KB | 08.12.2020 | 03.10.2008 | 1 |
Application |
TIF | 133.28 KB | 08.12.2020 | 01.10.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 18.61 KB | 08.12.2020 | 01.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.39 KB | 08.12.2020 | 01.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.18 KB | 08.12.2020 | 25.04.2008 | 2 |
Submission/Application |
TIF | 16.51 KB | 08.12.2020 | 23.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 195.63 KB | 08.12.2020 | 22.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.9 KB | 08.12.2020 | 21.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.19 KB | 08.12.2020 | 21.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.63 KB | 08.12.2020 | 18.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.07 KB | 08.12.2020 | 18.04.2008 | 2 |
Registration certificates |
TIF | 23.36 KB | 08.12.2020 | 12.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.92 KB | 08.12.2020 | 07.04.2005 | 1 |
Submission/Application |
TIF | 13.83 KB | 08.12.2020 | 06.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.22 KB | 08.12.2020 | 21.02.2005 | 2 |
Registration certificates |
TIF | 24.77 KB | 08.12.2020 | 21.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.79 KB | 08.12.2020 | 16.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.34 KB | 08.12.2020 | 16.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.45 KB | 21.03.2011 | 14.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.4 KB | 08.12.2020 | 03.02.2005 | 1 |
Application |
TIF | 243.74 KB | 08.12.2020 | 03.02.2005 | 9 |
Consent of the auditor |
TIF | 8.82 KB | 08.12.2020 | 03.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.31 KB | 08.12.2020 | 03.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 08.12.2020 | 03.02.2005 | 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