BANINO, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 Sabiedrība ar ierobežotu atbildību "BANINO"
Legal form Limited liability company (SIA)
Registration number, date 40103801622, 25.06.2014
Register, Included in The Register Commercial register, 25.06.2014
SEPA identifier LV54ZZZ40103801622
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103801622 Is active 20.04.2020
Check in EU VAT register
Legal address Legal address: Rīga, Vecmīlgrāvja 6. līnija 2 - 30, LV-1015 Other registered in this address
Postal address Vecmīlgrāvja 6. līnija 2 - 30, Rīga, LV-1015
Fixed capital Paid capital - 100.00 EUR (Registered in State Enterprise register 25.06.2014)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of chemical products (46.75, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.03.2018
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 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
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
Sign in

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 06.06.2017 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 22.05.2017 100 1.00 EUR 100.00 EUR 100.00 % 06.06.2017
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 27.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 106796 - 106818
 106796 - 106818
Net turnover
  43499 - 43500 , Major
 43499 - 43500 		Major
Profit or loss
  38690 - 38697
 38690 - 38697
Equity capital
  62202 - 62205
 62202 - 62205
Fixed assets
  67652 - 67682
 67652 - 67682
Balance
  79349 - 79356
 79349 - 79356
Tangible assets
  63836 - 63862
 63836 - 63862
Liquidity
  39674 , Companies
 39674 		Companies
Profitability
  62268 , Companies
 62268 		Companies

About the company's comparative indices

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