BANALAT, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.01.2025)
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 "BANALAT" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003424042, 18.12.1998
Register, Included in The Register Commercial register, 09.11.2004
SEPA identifier LV67ZZZ40003424042
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003424042 Is active 20.01.1999
Check in EU VAT register
Legal address Legal address: Rīga, Ķīšezera iela 7, LV-1026 Other registered in this address
Postal address Ķīšezera iela 7, Rīga, LV-1026
Registration certificate number, date Nr. C45780. 09.11.2004
Fixed capital Paid capital - 355 000.00 EUR (Registered in State Enterprise register 10.07.2015)
Activity code (NACE)
  • Wholesale of fruit and vegetables (46.31, version 2.0) (Source: SRS)
  • Wholesale of fruit and vegetables (46.31, version 2.1) (Source: CSB, ZO.LV)
  • Post-harvest crop activities and seed processing for propagation (01.63, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 15.08.2023
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 23.01.2025
Find out current information about tax debts
Contact information
Phone +371 67367889
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2010 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2023 49700 1.00 EUR 49 700.00 EUR 14.00 % 27.07.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2023 49700 1.00 EUR 49 700.00 EUR 14.00 % 27.07.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2023 204480 1.00 EUR 204 480.00 EUR 57.60 % 27.07.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2023 51120 1.00 EUR 51 120.00 EUR 14.40 % 27.07.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2019 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022., 2023. year 
    2017., 2018., 2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 42236 - 42249
 42236 - 42249
Net turnover
  265 , Major
 265 		Major
Profit or loss
  1670
 1670
Equity capital
  3560
 3560
Fixed assets
  4821
 4821
Balance
  2610
 2610
Tangible assets
  3681
 3681
Liquidity
  59444 - 59449 , Companies
 59444 - 59449 		Companies
Profitability
  68896 , Companies
 68896 		Companies

About the company's comparative indices

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