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Sabiedrība ar ierobežotu atbildību "BAN HOLDINGS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BAN HOLDINGS"
Legal form Limited Liability Company
Reg. No 40003580587
Reg. date 31.01.2002
Register Commercial Register
Legal Address Antonijas iela 23, Rīga, LV-1010
Registered share capital, date 3,962,698 EUR, 15.07.2016
Paid-in share capital, date 3,962,698 EUR, 15.07.2016
NACE 65.12 Non-life insurance
VAT payer
LV40003580587 Registered Excluded
27.06.2002 15.01.2015
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 19.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -3,525 EUR Equity 3,944,802 EUR Date submitted29.10.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -3,449 EUR Equity 3,948,327 EUR Date submitted08.12.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -3,108 EUR Equity 3,951,776 EUR Date submitted24.09.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -2,157 EUR Equity 3,954,884 EUR Date submitted13.07.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (109)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
14.10.2020 Announcement regarding the legal address 30.11.2004 (TIF) •
Annual report (full) (4)
29.10.2021 2020 Annual report (full) (PDF)
08.12.2020 2019 Annual report (full) (PDF)
24.09.2019 2018 Annual report (full) (PDF)
13.07.2018 2017 Annual report (full) (PDF)
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Application (10)
15.10.2020 Application 16.06.2006 (TIF) •
15.10.2020 Application 03.07.2006 (TIF) •
15.10.2020 Application 26.10.2009 (TIF) •
15.10.2020 Application 10.08.2015 (TIF) •
14.10.2020 Application 29.01.2002 (TIF) •
14.10.2020 Application 01.12.2004 (TIF) •
14.10.2020 Application 20.06.2005 (TIF) •
14.10.2020 Application 06.03.2006 (TIF) •
14.10.2020 Application 15.03.2006 (TIF) •
14.10.2020 Application 13.04.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
15.10.2020 Application of shareholders or third persons for the acquisition of shares 16.06.2006 (TIF) •
15.10.2020 Application of shareholders or third persons for the acquisition of shares 16.06.2006 (TIF) •
Appraisal reports (1)
14.10.2020 Appraisal reports 26.01.2006 (TIF) •
Articles of Association (6)
14.10.2020 Articles of Association 30.12.2001 (TIF)
14.10.2020 Articles of Association 01.12.2004 (TIF)
14.10.2020 Articles of Association 27.01.2006 (TIF)
14.10.2020 Articles of Association (TIF)
14.10.2020 Articles of Association 10.04.2006 (TIF)
14.10.2020 Articles of Association 16.06.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
15.10.2020 Bank statements or other document regarding the payment of the equity 27.06.2006 (TIF) •
15.10.2020 Bank statements or other document regarding the payment of the equity 30.06.2006 (TIF) •
14.10.2020 Bank statements or other document regarding the payment of the equity 29.01.2002 (TIF) •
Consent of a member of the Board / executive director (6)
15.10.2020 Consent of a member of the Board / executive director 06.08.2009 (TIF) •
15.10.2020 Consent of a member of the Board / executive director 12.10.2009 (TIF) •
15.10.2020 Consent of a member of the Board / executive director 12.10.2009 (TIF) •
14.10.2020 Consent of a member of the Board / executive director 30.11.2004 (TIF) •
14.10.2020 Consent of a member of the Board / executive director 10.04.2006 (TIF) •
14.10.2020 Consent of a member of the Board / executive director 10.04.2006 (TIF) •
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Consent of the auditor (2)
14.10.2020 Consent of the auditor 01.12.2004 (TIF) •
14.10.2020 Consent of the auditor 20.06.2005 (TIF) •
Consolidated financial statement (4)
29.10.2021 2020 Consolidated financial statement (PDF)
14.12.2020 2019 Consolidated financial statement (PDF)
24.01.2020 2018 Consolidated financial statement (PDF)
05.07.2018 2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (1)
14.10.2020 Copy of the personal identification document 20.08.1999 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (4)
14.01.2021 Decisions / judgements of courts and other law enforcement authorities 14.01.2021 (EDOC) •
07.05.2020 Decisions / judgements of courts and other law enforcement authorities 28.04.2020 (EDOC) •
07.05.2020 Decisions / judgements of courts and other law enforcement authorities 28.04.2020 (docx) •
07.05.2020 Decisions / judgements of courts and other law enforcement authorities 28.04.2020 (docx) •
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Decisions / letters / protocols of public notaries (10)
15.10.2020 Decisions / letters / protocols of public notaries 30.06.2006 (TIF) •
15.10.2020 Decisions / letters / protocols of public notaries 10.07.2006 (TIF) •
15.10.2020 Decisions / letters / protocols of public notaries 28.10.2009 (TIF) •
15.10.2020 Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
14.10.2020 Decisions / letters / protocols of public notaries 31.01.2002 (TIF) •
14.10.2020 Decisions / letters / protocols of public notaries 07.12.2004 (TIF) •
14.10.2020 Decisions / letters / protocols of public notaries 29.06.2005 (TIF) •
14.10.2020 Decisions / letters / protocols of public notaries 08.03.2006 (TIF) •
14.10.2020 Decisions / letters / protocols of public notaries 17.03.2006 (TIF) •
14.10.2020 Decisions / letters / protocols of public notaries 26.04.2006 (TIF) •
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Memorandum of Association (1)
14.10.2020 Memorandum of Association 30.12.2001 (TIF)
Other documents (2)
14.10.2020 Other documents 29.01.2002 (TIF) •
14.10.2020 Other documents 03.03.2006 (TIF) •
Power of attorney, act of empowerment (9)
15.10.2020 Power of attorney, act of empowerment 27.06.2006 (TIF) •
15.10.2020 Power of attorney, act of empowerment 28.07.2015 (TIF) •
14.10.2020 Power of attorney, act of empowerment 30.12.2001 (TIF) •
14.10.2020 Power of attorney, act of empowerment 30.11.2004 (TIF) •
14.10.2020 Power of attorney, act of empowerment 20.06.2005 (TIF) •
14.10.2020 Power of attorney, act of empowerment 06.03.2006 (TIF) •
14.10.2020 Power of attorney, act of empowerment 10.03.2006 (TIF) •
14.10.2020 Power of attorney, act of empowerment 13.04.2006 (TIF) •
14.10.2020 Power of attorney, act of empowerment 13.04.2006 (TIF) •
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Protocols/decisions of a company/organisation (8)
15.10.2020 Protocols/decisions of a company/organisation 16.06.2006 (TIF) •
15.10.2020 Protocols/decisions of a company/organisation 12.10.2009 (TIF) •
15.10.2020 Protocols/decisions of a company/organisation 12.10.2009 (TIF) •
14.10.2020 Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
14.10.2020 Protocols/decisions of a company/organisation 20.06.2005 (TIF) •
14.10.2020 Protocols/decisions of a company/organisation 27.01.2006 (TIF) •
14.10.2020 Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
14.10.2020 Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
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Receipts on the publication and state fees (19)
15.10.2020 Receipts on the publication and state fees 28.06.2006 (TIF) •
15.10.2020 Receipts on the publication and state fees 30.06.2006 (TIF) •
15.10.2020 Receipts on the publication and state fees 28.06.2006 (TIF) •
15.10.2020 Receipts on the publication and state fees 04.07.2006 (TIF) •
15.10.2020 Receipts on the publication and state fees 04.07.2006 (TIF) •
15.10.2020 Receipts on the publication and state fees 04.10.2009 (TIF) •
15.10.2020 Receipts on the publication and state fees 14.10.2009 (TIF) •
14.10.2020 Receipts on the publication and state fees 29.01.2002 (TIF) •
14.10.2020 Receipts on the publication and state fees 29.01.2002 (TIF) •
14.10.2020 Receipts on the publication and state fees 02.12.2004 (TIF) •
14.10.2020 Receipts on the publication and state fees 02.12.2004 (TIF) •
14.10.2020 Receipts on the publication and state fees 20.06.2005 (TIF) •
14.10.2020 Receipts on the publication and state fees 20.06.2005 (TIF) •
14.10.2020 Receipts on the publication and state fees 07.03.2006 (TIF) •
14.10.2020 Receipts on the publication and state fees 07.03.2006 (TIF) •
14.10.2020 Receipts on the publication and state fees 13.03.2006 (TIF) •
14.10.2020 Receipts on the publication and state fees 13.03.2006 (TIF) •
14.10.2020 Receipts on the publication and state fees 25.04.2006 (TIF) •
14.10.2020 Receipts on the publication and state fees 25.04.2006 (TIF) •
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Registration certificates (3)
14.10.2020 Registration certificates 31.01.2002 (TIF) •
14.10.2020 Registration certificates 07.12.2004 (TIF) •
14.10.2020 Registration certificates 26.04.2006 (TIF) •
Regulations for the increase/reduction of the equity (2)
15.10.2020 Regulations for the increase/reduction of the equity 16.06.2006 (TIF)
14.10.2020 Regulations for the increase/reduction of the equity 27.01.2006 (TIF)
Sample report (2)
14.10.2020 Sample report 29.01.2002 (TIF) •
14.10.2020 Sample report 30.03.2006 (TIF) •
Shareholders’ register (4)
15.10.2020 Shareholders’ register 03.07.2006 (TIF)
15.10.2020 Shareholders’ register 23.07.2015 (TIF)
14.10.2020 Shareholders’ register 30.11.2004 (TIF)
14.10.2020 Shareholders’ register 13.04.2006 (TIF)
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Submission/Application (5)
14.01.2021 Submission/Application 14.01.2021 (EDOC) •
14.10.2020 Submission/Application 29.01.2002 (TIF) •
14.10.2020 Submission/Application 16.03.2006 (TIF) •
30.04.2020 Submission/Application 30.04.2020 (EDOC) •
30.04.2020 Submission/Application 30.04.2020 (pdf) •
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2021 (4)
29.10.2021 2020 Annual report (full) (PDF)
29.10.2021 2020 Consolidated financial statement (PDF)
14.01.2021 Decisions / judgements of courts and other law enforcement authorities 14.01.2021 (EDOC) •
14.01.2021 Submission/Application 14.01.2021 (EDOC) •
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2020 (102)
14.12.2020 2019 Consolidated financial statement (PDF)
08.12.2020 2019 Annual report (full) (PDF)
15.10.2020 Application 16.06.2006 (TIF) •
15.10.2020 Application 03.07.2006 (TIF) •
15.10.2020 Application 26.10.2009 (TIF) •
15.10.2020 Application 10.08.2015 (TIF) •
15.10.2020 Application of shareholders or third persons for the acquisition of shares 16.06.2006 (TIF) •
15.10.2020 Application of shareholders or third persons for the acquisition of shares 16.06.2006 (TIF) •
15.10.2020 Bank statements or other document regarding the payment of the equity 27.06.2006 (TIF) •
15.10.2020 Bank statements or other document regarding the payment of the equity 30.06.2006 (TIF) •
15.10.2020 Consent of a member of the Board / executive director 06.08.2009 (TIF) •
15.10.2020 Consent of a member of the Board / executive director 12.10.2009 (TIF) •
15.10.2020 Consent of a member of the Board / executive director 12.10.2009 (TIF) •
15.10.2020 Decisions / letters / protocols of public notaries 30.06.2006 (TIF) •
15.10.2020 Decisions / letters / protocols of public notaries 10.07.2006 (TIF) •
15.10.2020 Decisions / letters / protocols of public notaries 28.10.2009 (TIF) •
15.10.2020 Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
15.10.2020 Power of attorney, act of empowerment 27.06.2006 (TIF) •
15.10.2020 Power of attorney, act of empowerment 28.07.2015 (TIF) •
15.10.2020 Protocols/decisions of a company/organisation 16.06.2006 (TIF) •
15.10.2020 Protocols/decisions of a company/organisation 12.10.2009 (TIF) •
15.10.2020 Protocols/decisions of a company/organisation 12.10.2009 (TIF) •
15.10.2020 Receipts on the publication and state fees 28.06.2006 (TIF) •
15.10.2020 Receipts on the publication and state fees 30.06.2006 (TIF) •
15.10.2020 Receipts on the publication and state fees 28.06.2006 (TIF) •
15.10.2020 Receipts on the publication and state fees 04.07.2006 (TIF) •
15.10.2020 Receipts on the publication and state fees 04.07.2006 (TIF) •
15.10.2020 Receipts on the publication and state fees 04.10.2009 (TIF) •
15.10.2020 Receipts on the publication and state fees 14.10.2009 (TIF) •
15.10.2020 Regulations for the increase/reduction of the equity 16.06.2006 (TIF)
15.10.2020 Shareholders’ register 03.07.2006 (TIF)
15.10.2020 Shareholders’ register 23.07.2015 (TIF)
14.10.2020 Announcement regarding the legal address 30.11.2004 (TIF) •
14.10.2020 Application 29.01.2002 (TIF) •
14.10.2020 Application 01.12.2004 (TIF) •
14.10.2020 Application 20.06.2005 (TIF) •
14.10.2020 Application 06.03.2006 (TIF) •
14.10.2020 Application 15.03.2006 (TIF) •
14.10.2020 Application 13.04.2006 (TIF) •
14.10.2020 Appraisal reports 26.01.2006 (TIF) •
14.10.2020 Articles of Association 30.12.2001 (TIF)
14.10.2020 Articles of Association 01.12.2004 (TIF)
14.10.2020 Articles of Association 27.01.2006 (TIF)
14.10.2020 Articles of Association (TIF)
14.10.2020 Articles of Association 10.04.2006 (TIF)
14.10.2020 Articles of Association 16.06.2006 (TIF)
14.10.2020 Bank statements or other document regarding the payment of the equity 29.01.2002 (TIF) •
14.10.2020 Consent of a member of the Board / executive director 30.11.2004 (TIF) •
14.10.2020 Consent of a member of the Board / executive director 10.04.2006 (TIF) •
14.10.2020 Consent of a member of the Board / executive director 10.04.2006 (TIF) •
14.10.2020 Consent of the auditor 01.12.2004 (TIF) •
14.10.2020 Consent of the auditor 20.06.2005 (TIF) •
14.10.2020 Copy of the personal identification document 20.08.1999 (TIF) •
14.10.2020 Decisions / letters / protocols of public notaries 31.01.2002 (TIF) •
14.10.2020 Decisions / letters / protocols of public notaries 07.12.2004 (TIF) •
14.10.2020 Decisions / letters / protocols of public notaries 29.06.2005 (TIF) •
14.10.2020 Decisions / letters / protocols of public notaries 08.03.2006 (TIF) •
14.10.2020 Decisions / letters / protocols of public notaries 17.03.2006 (TIF) •
14.10.2020 Decisions / letters / protocols of public notaries 26.04.2006 (TIF) •
14.10.2020 Memorandum of Association 30.12.2001 (TIF)
14.10.2020 Other documents 29.01.2002 (TIF) •
14.10.2020 Other documents 03.03.2006 (TIF) •
14.10.2020 Power of attorney, act of empowerment 30.12.2001 (TIF) •
14.10.2020 Power of attorney, act of empowerment 30.11.2004 (TIF) •
14.10.2020 Power of attorney, act of empowerment 20.06.2005 (TIF) •
14.10.2020 Power of attorney, act of empowerment 06.03.2006 (TIF) •
14.10.2020 Power of attorney, act of empowerment 10.03.2006 (TIF) •
14.10.2020 Power of attorney, act of empowerment 13.04.2006 (TIF) •
14.10.2020 Power of attorney, act of empowerment 13.04.2006 (TIF) •
14.10.2020 Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
14.10.2020 Protocols/decisions of a company/organisation 20.06.2005 (TIF) •
14.10.2020 Protocols/decisions of a company/organisation 27.01.2006 (TIF) •
14.10.2020 Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
14.10.2020 Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
14.10.2020 Receipts on the publication and state fees 29.01.2002 (TIF) •
14.10.2020 Receipts on the publication and state fees 29.01.2002 (TIF) •
14.10.2020 Receipts on the publication and state fees 02.12.2004 (TIF) •
14.10.2020 Receipts on the publication and state fees 02.12.2004 (TIF) •
14.10.2020 Receipts on the publication and state fees 20.06.2005 (TIF) •
14.10.2020 Receipts on the publication and state fees 20.06.2005 (TIF) •
14.10.2020 Receipts on the publication and state fees 07.03.2006 (TIF) •
14.10.2020 Receipts on the publication and state fees 07.03.2006 (TIF) •
14.10.2020 Receipts on the publication and state fees 13.03.2006 (TIF) •
14.10.2020 Receipts on the publication and state fees 13.03.2006 (TIF) •
14.10.2020 Receipts on the publication and state fees 25.04.2006 (TIF) •
14.10.2020 Receipts on the publication and state fees 25.04.2006 (TIF) •
14.10.2020 Registration certificates 31.01.2002 (TIF) •
14.10.2020 Registration certificates 07.12.2004 (TIF) •
14.10.2020 Registration certificates 26.04.2006 (TIF) •
14.10.2020 Regulations for the increase/reduction of the equity 27.01.2006 (TIF)
14.10.2020 Sample report 29.01.2002 (TIF) •
14.10.2020 Sample report 30.03.2006 (TIF) •
14.10.2020 Shareholders’ register 30.11.2004 (TIF)
14.10.2020 Shareholders’ register 13.04.2006 (TIF)
14.10.2020 Submission/Application 29.01.2002 (TIF) •
14.10.2020 Submission/Application 16.03.2006 (TIF) •
07.05.2020 Decisions / judgements of courts and other law enforcement authorities 28.04.2020 (EDOC) •
07.05.2020 Decisions / judgements of courts and other law enforcement authorities 28.04.2020 (docx) •
07.05.2020 Decisions / judgements of courts and other law enforcement authorities 28.04.2020 (docx) •
30.04.2020 Submission/Application 30.04.2020 (EDOC) •
30.04.2020 Submission/Application 30.04.2020 (pdf) •
24.01.2020 2018 Consolidated financial statement (PDF)
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2019 (1)
24.09.2019 2018 Annual report (full) (PDF)
2018 (2)
13.07.2018 2017 Annual report (full) (PDF)
05.07.2018 2017 Consolidated financial statement (PDF)
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