Bhandar, 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 "Bhandar"
Legal form Limited liability company (SIA)
Registration number, date 40103947239, 17.11.2015
Register, Included in The Register Commercial register, 17.11.2015
SEPA identifier LV96ZZZ40103947239
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103947239 Is active 15.03.2016
Check in EU VAT register
Legal address Legal address: Rīga, Blaumaņa iela 22, LV-1011 Previous addresses
Other registered in this address
Postal address Blaumaņa iela 22, Rīga, LV-1011
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 17.11.2015)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.12.2022
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 06.11.2024
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 (8)
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 17.11.2015 Member of the Board/ Together with all the rest of
Document country on the date of registration: India
Natural person(s) (xxxxxx-xxxxx)
From 17.11.2015 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS "PIC LV"(40103737879)Rīga, Blaumaņa iela 22
From 20.12.2022 5000 1.00 EUR 5 000.00 EUR 50.00 % 21.12.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.11.2015 5000 1.00 EUR 5 000.00 EUR 50.00 % 17.11.2015
Document country on the date of registration: India
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2018 Latvia India

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 115862 - 115889
 115862 - 115889
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  82996 - 83002
 82996 - 83002
Equity capital
  64340 - 64346
 64340 - 64346
Fixed assets
  17388
 17388
Balance
  30681
 30681
Tangible assets
  14821
 14821
Liquidity
  89391 - 89397 , Companies
 89391 - 89397 		Companies

About the company's comparative indices

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