BĀNĪTIS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.01.2025)
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 "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: Mārupes nov., Mārupe, Vecozolu iela 10, LV-2167 Previous addresses
Other registered in this address
Postal address Vecozolu iela 10, Mārupe, Mārupes nov., LV-2167
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)
  • Scheduled passenger transport by road (49.31, version 2.1) (Source: SRS)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
  • Urban and suburban passenger land transport (49.31, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 03.01.2025
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 15.01.2025
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 03.01.2025 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2024 101 28.00 EUR 2 828.00 EUR 100.00 % 101 03.01.2025
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 03.01.2025 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 23576 - 23597
 23576 - 23597
Net turnover
  57917 - 57920 , Major
 57917 - 57920 		Major
Profit or loss
  99720
 99720
Equity capital
  100424
 100424
Fixed assets
  57366 - 57371
 57366 - 57371
Balance
  63704 - 63705
 63704 - 63705
Tangible assets
  53518 - 53524
 53518 - 53524
Liquidity
  79203 , Companies
 79203 		Companies
Profitability
  61718 , Companies
 61718 		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)