Banderi S.IDE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "Banderi S.IDE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103325132, 23.09.2010
Register, Included in The Register Commercial register, 23.09.2010
SEPA identifier LV77ZZZ40103325132
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103325132 Is active 04.12.2010
Check in EU VAT register
Legal address Legal address: Rīga, Braslas iela 29A - 1, LV-1084 Previous addresses
Other registered in this address
Postal address Braslas iela 29A - 1, Rīga, LV-1084
Registration certificate number, date Nr. K146712. 21.02.2013
Fixed capital Paid capital - 300 000.00 EUR (Registered in State Enterprise register 28.10.2024)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 28.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 14.11.2024
Find out current information about tax debts
Contact information
Phone +371 28687636
+371 25442143
+371 27322596
+371 25624646
+371 20240488
+371 28396441
+371 26324270
+371 27843474
+371 27306376
+371 26179378
+371 29428132
+371 20209461
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 (17)
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 05.03.2013 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "Tirdzniecības centrs "RAIBAIS SUNS""(40103290979)Rīga, Tēraudlietuves iela 22
From 13.10.2024 299684 1.00 EUR 299 684.00 EUR 99.89467 % 299684 28.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2024 316 1.00 EUR 316.00 EUR 0.10533 % 316 28.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2024 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2024 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 80554 - 80573
 80554 - 80573
Net turnover
  771 , Major
 771 		Major
Profit or loss
  110318
 110318
Equity capital
  96947
 96947
Fixed assets
  6501
 6501
Balance
  3646
 3646
Tangible assets
  5218
 5218
Liquidity
  65045 - 65048 , Companies
 65045 - 65048 		Companies
Profitability
  47614 , Companies
 47614 		Companies

About the company's comparative indices

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