BĀNĪTIS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "BĀNĪTIS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 57102001801, 21.07.1993
Register, Included in The Register Commercial register, 23.09.2004
SEPA identifier LV75ZZZ57102001801
Data from the VAT Register
VAT identification number Status Registered Excluded
LV57102001801 Isn't active 25.03.201920.10.2023
Check in EU VAT register
Legal address Legal address: Rīga, Lielirbes iela 1, LV-1046 Previous addresses
Other registered in this address
Postal address Lielirbes iela 1, Rīga, LV-1046
Registration certificate number, date Nr. C42505. 23.09.2004
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 02.08.2016)
Activity code (NACE)
  • Urban and suburban passenger land transport (49.31, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.12.2020
The State support The State support history  (Actual record: 07.07.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2020 101 28.00 EUR 2 828.00 EUR 100.00 % 03.08.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 23673 - 23694
 23673 - 23694
Net turnover
  57217 - 57220 , Major
 57217 - 57220 		Major
Profit or loss
  98074
 98074
Equity capital
  98785
 98785
Fixed assets
  56570 - 56575
 56570 - 56575
Balance
  62849 - 62850
 62849 - 62850
Tangible assets
  52825 - 52831
 52825 - 52831
Liquidity
  78112 , Companies
 78112 		Companies
Profitability
  60923 , Companies
 60923 		Companies

About the company's comparative indices

BĀNĪTIS mentioned in newspapers   BĀNĪTIS zo.lv catalogue
Legal address on the map
BĀNĪTIS Legal address on the map
Publications (0)