LatBAN sindikāts Nr.1, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
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 "LatBAN sindikāts Nr.1"
Legal form Limited liability company (SIA)
Registration number, date 40203080443, 11.07.2017
Register, Included in The Register Commercial register, 11.07.2017
SEPA identifier LV54ZZZ40203080443
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Īves iela 1, LV-2008 Previous addresses
Other registered in this address
Postal address Īves iela 1, Jūrmala, LV-2008
Fixed capital Paid capital - 121 000.00 EUR (Registered in State Enterprise register 31.01.2018)
Activity code (NACE)
  • Trusts, funds and similar financial entities (64.30, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 14.11.2023
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 24.01.2025
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 (6)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2018 Member of the Board/ Together with all the rest of
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 31.01.2018 Member of the Board/ Together with all the rest of
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 (22)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2017 1 5 500.00 EUR 5 500.00 EUR 4.54545 % 31.01.2018
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 19.12.2017 1 5 500.00 EUR 5 500.00 EUR 4.54545 % 31.01.2018
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.
"BKHS", SIA(40003511759)Rīga, Ģertrūdes iela 19/21 - 22
From 19.12.2017 1 5 500.00 EUR 5 500.00 EUR 4.54545 % 31.01.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2017 1 5 500.00 EUR 5 500.00 EUR 4.54545 % 31.01.2018
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 19.12.2017 1 5 500.00 EUR 5 500.00 EUR 4.54545 % 31.01.2018
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 19.12.2017 1 5 500.00 EUR 5 500.00 EUR 4.54545 % 31.01.2018
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 19.12.2017 1 5 500.00 EUR 5 500.00 EUR 4.54545 % 31.01.2018
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 19.12.2017 1 5 500.00 EUR 5 500.00 EUR 4.54545 % 31.01.2018
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 19.12.2017 1 5 500.00 EUR 5 500.00 EUR 4.54545 % 31.01.2018
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 19.12.2017 1 5 500.00 EUR 5 500.00 EUR 4.54545 % 31.01.2018
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.
Sabiedrība ar ierobežotu atbildību "AUTONAMS"(40003365158)Rīga, Skanstes iela 9A
From 19.12.2017 1 5 500.00 EUR 5 500.00 EUR 4.54545 % 31.01.2018
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "PARKA PROJEKTS"(50003963421)Rīga, Krišjāņa Barona iela 59/61 Actual name: SIA Project parkingActual address: Bauskas nov., Mežotnes pag., "Ģindārti"
From 19.12.2017 1 5 500.00 EUR 5 500.00 EUR 4.54545 % 31.01.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2017 1 5 500.00 EUR 5 500.00 EUR 4.54545 % 31.01.2018
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.
SIA Business Up(40203039297)Rīga, Vienības gatve 192 - 75
From 19.12.2017 1 5 500.00 EUR 5 500.00 EUR 4.54545 % 31.01.2018
Document country on the date of registration: Latvia
SIA "Cityfinances"(40103207511)Rīga, Ganību dambis 17A Actual address: Rīga, Skanstes iela 7 k-1
From 19.12.2017 1 5 500.00 EUR 5 500.00 EUR 4.54545 % 31.01.2018
Document country on the date of registration: Latvia
SIA "Futurum box"(40103977106)Rīga, Raunas iela 39 - 55
From 19.12.2017 1 5 500.00 EUR 5 500.00 EUR 4.54545 % 31.01.2018
Document country on the date of registration: Latvia
SIA "MBC CAPITAL"(40003929557)Rīga, Dēļu iela 4
From 19.12.2017 1 5 500.00 EUR 5 500.00 EUR 4.54545 % 31.01.2018
Document country on the date of registration: Latvia
SIA "Professo Finance"(40103627282)Rīga, Bruņinieku iela 12 - 23
From 19.12.2017 1 5 500.00 EUR 5 500.00 EUR 4.54545 % 31.01.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2017 1 5 500.00 EUR 5 500.00 EUR 4.54545 % 31.01.2018
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 19.12.2017 1 5 500.00 EUR 5 500.00 EUR 4.54545 % 31.01.2018
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 19.12.2017 1 5 500.00 EUR 5 500.00 EUR 4.54545 % 31.01.2018
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 19.12.2017 1 5 500.00 EUR 5 500.00 EUR 4.54545 % 31.01.2018
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)
Not possible to identify a beneficiary of the legal entity. Registered 31.01.2018
Comparative indices (2023 year)
Index Place
Age of the company * 124119 - 124142
 124119 - 124142
Net turnover
  86568 - 112530 , Major
 86568 - 112530 		Major
Profit or loss
  86641 - 86646
 86641 - 86646
Equity capital
  22925
 22925
Fixed assets
  70008 - 112528
 70008 - 112528
Balance
  33997
 33997
Tangible assets
  65635 - 112529
 65635 - 112529
Liquidity
  2139 , Companies
 2139 		Companies

About the company's comparative indices

LatBAN sindikāts Nr.1 mentioned in newspapers   LatBAN sindikāts Nr.1 zo.lv catalogue
Legal address on the map
LatBAN sindikāts Nr.1 Legal address on the map
Publications (0)