LatBAN sindikāts Nr.1, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LatBAN sindikāts Nr.1"
Registration number, date 40203080443, 11.07.2017
VAT number None Europe VAT register
Register, date Commercial Register, 11.07.2017
Legal address Īves iela 1, Jūrmala, LV-2008 Check address owners
Fixed capital 121 000 EUR, registered payment 31.01.2018
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, €) 0.09 0.17 0.24
Personal income tax (thousands, €) 0.02 0.04 0.04
Statutory social insurance contributions (thousands, €) 0.03 0.07 0.06
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bez nozares
Field from SRS Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

Spēkā no Status
31.01.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   31.01.2018

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   31.01.2018
* 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

4.55 % 1 € 5 500 € 5 500 Latvia 19.12.2017 31.01.2018

Natural person

4.55 % 1 € 5 500 € 5 500 Latvia 19.12.2017 31.01.2018

SIA "MBC CAPITAL"

Reg. no. 40003929557
Rīga, Dēļu iela 4

4.55 % 1 € 5 500 € 5 500 Latvia 19.12.2017 31.01.2018

SIA "Futurum box"

Reg. no. 40103977106
Rīga, Raunas iela 39 - 55

4.55 % 1 € 5 500 € 5 500 Latvia 19.12.2017 31.01.2018

Natural person

4.55 % 1 € 5 500 € 5 500 Latvia 19.12.2017 31.01.2018

Natural person

4.55 % 1 € 5 500 € 5 500 Latvia 19.12.2017 31.01.2018

Natural person

4.55 % 1 € 5 500 € 5 500 Latvia 19.12.2017 31.01.2018

Sabiedrība ar ierobežotu atbildību "PARKA PROJEKTS"

Reg. no. 50003963421
Rīga, Krišjāņa Barona iela 59/61

4.55 % 1 € 5 500 € 5 500 Latvia 19.12.2017 31.01.2018

Natural person

4.55 % 1 € 5 500 € 5 500 Latvia 19.12.2017 31.01.2018

SIA "Professo Finance"

Reg. no. 40103627282
Rīga, Bruņinieku iela 12 - 23

4.55 % 1 € 5 500 € 5 500 Latvia 19.12.2017 31.01.2018

Natural person

4.55 % 1 € 5 500 € 5 500 Latvia 19.12.2017 31.01.2018

Natural person

4.55 % 1 € 5 500 € 5 500 Latvia 19.12.2017 31.01.2018

Sabiedrība ar ierobežotu atbildību "AUTONAMS"

Reg. no. 40003365158
Rīga, Skanstes iela 9A

4.55 % 1 € 5 500 € 5 500 Latvia 19.12.2017 31.01.2018

Natural person

4.55 % 1 € 5 500 € 5 500 Latvia 19.12.2017 31.01.2018

Natural person

4.55 % 1 € 5 500 € 5 500 Latvia 19.12.2017 31.01.2018

Natural person

4.55 % 1 € 5 500 € 5 500 Latvia 19.12.2017 31.01.2018

Natural person

4.55 % 1 € 5 500 € 5 500 Latvia 19.12.2017 31.01.2018

Natural person

4.55 % 1 € 5 500 € 5 500 Latvia 19.12.2017 31.01.2018

Natural person

4.55 % 1 € 5 500 € 5 500 Latvia 19.12.2017 31.01.2018

SIA "Cityfinances"

Reg. no. 40103207511
Rīga, Ganību dambis 17A

4.55 % 1 € 5 500 € 5 500 Latvia 19.12.2017 31.01.2018

"BKHS", SIA

Reg. no. 40003511759
Rīga, Ģertrūdes iela 19/21 - 22

4.55 % 1 € 5 500 € 5 500 Latvia 19.12.2017 31.01.2018

SIA Business Up

Reg. no. 40203039297
Rīga, Vienības gatve 192 - 75

4.55 % 1 € 5 500 € 5 500 Latvia 19.12.2017 31.01.2018

Apply information changes

ML

"LatBAN sindikāts Nr.1", SIA

Stabu 119, Rīga, LV-1009 Check address owners

Bez nozares

Historical addresses

Rīga, Stabu iela 119 - 19 Until 01.06.2018 6 years ago
Rīga, Stabu iela 121 - 19 Until 14.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (267.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (147.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (125.61 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (140.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
Latbansindika ts GPA 2019 EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 29.08.2019  PDF (385.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 4.05 MB 31.01.2018 19.12.2017 23

Articles of Association

 PDF 670.67 KB 31.01.2018 21.11.2017 2

Regulations for the increase/reduction of the equity

 PDF 486.33 KB 31.01.2018 21.11.2017 2

Memorandum of association

 PDF 613.35 KB 11.07.2017 29.06.2017 1

Shareholders’ register

PDF 3.82 MB 07.07.2017 09.05.2017 22

Articles of Association

 TIF 141.03 KB 11.07.2017 28.04.2017 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 69.18 KB 14.11.2023 09.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 72.18 KB 31.01.2018 31.01.2018 2

Application

 EDOC 592.06 KB 31.01.2018 22.01.2018 5

Application

 PDF 582.09 KB 31.01.2018 22.01.2018 5

Shareholders’ register

EDOC 3.9 MB 31.01.2018 19.12.2017 23

Bank statements or other document regarding the payment of the equity

PDF 270.96 KB 31.01.2018 11.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.74 KB 31.01.2018 11.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 443.09 KB 31.01.2018 21.11.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 442.42 KB 31.01.2018 21.11.2017 1

Protocols/decisions of a company/organisation

 PDF 486.17 KB 31.01.2018 21.11.2017 8

Protocols/decisions of a company/organisation

 PDF 573.36 KB 31.01.2018 21.11.2017 8

Regulations for the increase/reduction of the equity

 PDF 546.22 KB 31.01.2018 21.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.07 KB 11.07.2017 11.07.2017 2

Announcement regarding the legal address

 DOCX 77.39 KB 07.07.2017 04.07.2017 1

Announcement regarding the legal address

 EDOC 61.31 KB 07.07.2017 04.07.2017 1

Confirmation or consent to legal address

 DOC 267 KB 07.07.2017 04.07.2017 1

Confirmation or consent to legal address

 DOC 122.5 KB 07.07.2017 04.07.2017 1

Confirmation or consent to legal address

 EDOC 66.49 KB 07.07.2017 04.07.2017 1

Confirmation or consent to legal address

 EDOC 57.72 KB 07.07.2017 04.07.2017 1

Memorandum of association

 EDOC 895.05 KB 11.07.2017 29.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 523.54 KB 11.07.2017 10.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 554.22 KB 11.07.2017 10.05.2017 1

Shareholders’ register

EDOC 3.64 MB 07.07.2017 09.05.2017 22

Application

 TIF 530.1 KB 11.07.2017 28.04.2017 20
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