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Sabiedrība ar ierobežotu atbildību "BN Capital"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BN Capital"
Legal form Limited Liability Company
Reg. No 40103931115
Reg. date 16.09.2015
Register Commercial Register
Legal Address Raunas iela 13 - 601, Cēsis, LV-4101
Registered share capital, date 3,000 EUR, 26.07.2016
Paid-in share capital, date 3,000 EUR, 26.07.2016
NACE 02.20 Logging
VAT payer
LV40103931115 Registered Excluded
22.09.2015 -
Last updated in the RE 10.08.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 34,865 EUR Net profit -20,912 EUR Equity 22,910 EUR Date submitted01.05.2021 Number of employees 3
Year2019 Net sales 87,261 EUR Net profit 6,363 EUR Equity 43,822 EUR Date submitted01.05.2020 Number of employees 1
Year2018 Net sales 156,344 EUR Net profit 29,676 EUR Equity 37,459 EUR Date submitted23.04.2019 Number of employees 5
Year2017 Net sales 65,094 EUR Net profit 2,675 EUR Equity 7,783 EUR Date submitted13.03.2018 Number of employees 5
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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 Contributions160 EUR Personal Income Tax0 EUR Other-160 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions1,830 EUR Personal Income Tax10 EUR Other-1,820 EUR Total20 EUR Number of employees2
Year2022 Social Insurance Contributions1,120 EUR Personal Income Tax0 EUR Other-240 EUR Total880 EUR Number of employees1
Year2021 Social Insurance Contributions1,290 EUR Personal Income Tax350 EUR Other10 EUR Total1,650 EUR Number of employees2
Year2020 Social Insurance Contributions2,040 EUR Personal Income Tax140 EUR Other-4,320 EUR Total-2,140 EUR Number of employees3
Year2019 Social Insurance Contributions5,680 EUR Personal Income Tax2,180 EUR Other-5,160 EUR Total2,700 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
21.07.2016 Amendments to the Articles of Association 20.07.2016 (docx)
21.07.2016 Amendments to the Articles of Association 20.07.2016 (docx)
21.07.2016 Amendments to the Articles of Association 20.07.2016 (EDOC) •
Announcement regarding the legal address (3)
07.09.2015 Announcement regarding the legal address 04.09.2015 (EDOC) •
07.09.2015 Announcement regarding the legal address 04.09.2015 (docx) •
07.09.2015 Announcement regarding the legal address 04.09.2015 (docx) •
Annual report (full) (4)
01.05.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
13.03.2018 2017 Annual report (full) (PDF)
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Application (10)
12.04.2017 Application 06.04.2017 (TIF) •
28.02.2017 Application 28.02.2017 (EDOC) •
28.02.2017 Application 28.02.2017 (docx) •
28.02.2017 Application 28.02.2017 (docx) •
21.07.2016 Application 20.07.2016 (EDOC) •
21.07.2016 Application 20.07.2016 (docx) •
21.07.2016 Application 20.07.2016 (docx) •
07.09.2015 Application 04.09.2015 (EDOC) •
07.09.2015 Application 04.09.2015 (docx) •
07.09.2015 Application 04.09.2015 (docx) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
21.07.2016 Application of shareholders or third persons for the acquisition of shares 20.07.2016 (EDOC) •
21.07.2016 Application of shareholders or third persons for the acquisition of shares 20.07.2016 (docx) •
21.07.2016 Application of shareholders or third persons for the acquisition of shares 20.07.2016 (docx) •
Articles of Association (6)
21.07.2016 Articles of Association 20.07.2016 (docx)
21.07.2016 Articles of Association 20.07.2016 (docx)
21.07.2016 Articles of Association 20.07.2016 (EDOC) •
31.08.2015 Articles of Association 27.08.2015 (docx)
31.08.2015 Articles of Association 27.08.2015 (docx)
31.08.2015 Articles of Association 27.08.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (3)
21.07.2016 Bank statements or other document regarding the payment of the equity 20.07.2016 (EDOC) •
21.07.2016 Bank statements or other document regarding the payment of the equity 20.07.2016 (xlsx) •
21.07.2016 Bank statements or other document regarding the payment of the equity 20.07.2016 (xlsx) •
Confirmation or consent to legal address (4)
12.04.2017 Confirmation or consent to legal address 28.03.2017 (TIF) •
07.09.2015 Confirmation or consent to legal address 04.09.2015 (EDOC) •
07.09.2015 Confirmation or consent to legal address 04.09.2015 (docx) •
07.09.2015 Confirmation or consent to legal address 04.09.2015 (docx) •
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Decisions / letters / protocols of public notaries (8)
10.08.2018 Decisions / letters / protocols of public notaries 10.08.2018 (edoc) •
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (edoc) •
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (rtf) •
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (EDOC) •
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (rtf) •
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (rtf) •
16.09.2015 Decisions / letters / protocols of public notaries 16.09.2015 (EDOC) •
16.09.2015 Decisions / letters / protocols of public notaries 16.09.2015 (rtf) •
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Memorandum of Association (3)
31.08.2015 Memorandum of Association 27.08.2015 (docx)
31.08.2015 Memorandum of Association 27.08.2015 (docx)
31.08.2015 Memorandum of Association 27.08.2015 (EDOC) •
Power of attorney, act of empowerment (2)
12.04.2017 Power of attorney, act of empowerment 02.12.2016 (TIF) •
28.02.2017 Power of attorney, act of empowerment 18.01.2017 (JPG) •
Protocols/decisions of a company/organisation (3)
21.07.2016 Protocols/decisions of a company/organisation 20.07.2016 (EDOC) •
21.07.2016 Protocols/decisions of a company/organisation 20.07.2016 (docx) •
21.07.2016 Protocols/decisions of a company/organisation 20.07.2016 (docx) •
Regulations for the increase/reduction of the equity (3)
21.07.2016 Regulations for the increase/reduction of the equity 20.07.2016 (docx)
21.07.2016 Regulations for the increase/reduction of the equity 20.07.2016 (docx)
21.07.2016 Regulations for the increase/reduction of the equity 20.07.2016 (EDOC) •
Shareholders’ register (6)
21.07.2016 Shareholders’ register 20.07.2016 (docx)
21.07.2016 Shareholders’ register 20.07.2016 (docx)
21.07.2016 Shareholders’ register 20.07.2016 (EDOC) •
11.09.2015 Shareholders’ register 10.09.2015 (docx)
11.09.2015 Shareholders’ register 10.09.2015 (docx)
11.09.2015 Shareholders’ register 10.09.2015 (EDOC) •
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Statement regarding the beneficial owners (2)
10.08.2018 Statement regarding the beneficial owners 07.08.2018 (edoc) •
10.08.2018 Statement regarding the beneficial owners 07.08.2018 (docx) •
2021 (1)
01.05.2021 2020 Annual report (full) (PDF)
2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (4)
10.08.2018 Decisions / letters / protocols of public notaries 10.08.2018 (edoc) •
10.08.2018 Statement regarding the beneficial owners 07.08.2018 (edoc) •
10.08.2018 Statement regarding the beneficial owners 07.08.2018 (docx) •
13.03.2018 2017 Annual report (full) (PDF)
Show all
2017 (9)
12.04.2017 Application 06.04.2017 (TIF) •
12.04.2017 Confirmation or consent to legal address 28.03.2017 (TIF) •
12.04.2017 Power of attorney, act of empowerment 02.12.2016 (TIF) •
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (edoc) •
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (rtf) •
28.02.2017 Application 28.02.2017 (EDOC) •
28.02.2017 Application 28.02.2017 (docx) •
28.02.2017 Application 28.02.2017 (docx) •
28.02.2017 Power of attorney, act of empowerment 18.01.2017 (JPG) •
Show all
2016 (27)
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (EDOC) •
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (rtf) •
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (rtf) •
21.07.2016 Amendments to the Articles of Association 20.07.2016 (docx)
21.07.2016 Amendments to the Articles of Association 20.07.2016 (docx)
21.07.2016 Amendments to the Articles of Association 20.07.2016 (EDOC) •
21.07.2016 Application 20.07.2016 (EDOC) •
21.07.2016 Application 20.07.2016 (docx) •
21.07.2016 Application 20.07.2016 (docx) •
21.07.2016 Application of shareholders or third persons for the acquisition of shares 20.07.2016 (EDOC) •
21.07.2016 Application of shareholders or third persons for the acquisition of shares 20.07.2016 (docx) •
21.07.2016 Application of shareholders or third persons for the acquisition of shares 20.07.2016 (docx) •
21.07.2016 Articles of Association 20.07.2016 (docx)
21.07.2016 Articles of Association 20.07.2016 (docx)
21.07.2016 Articles of Association 20.07.2016 (EDOC) •
21.07.2016 Bank statements or other document regarding the payment of the equity 20.07.2016 (EDOC) •
21.07.2016 Bank statements or other document regarding the payment of the equity 20.07.2016 (xlsx) •
21.07.2016 Bank statements or other document regarding the payment of the equity 20.07.2016 (xlsx) •
21.07.2016 Protocols/decisions of a company/organisation 20.07.2016 (EDOC) •
21.07.2016 Protocols/decisions of a company/organisation 20.07.2016 (docx) •
21.07.2016 Protocols/decisions of a company/organisation 20.07.2016 (docx) •
21.07.2016 Regulations for the increase/reduction of the equity 20.07.2016 (docx)
21.07.2016 Regulations for the increase/reduction of the equity 20.07.2016 (docx)
21.07.2016 Regulations for the increase/reduction of the equity 20.07.2016 (EDOC) •
21.07.2016 Shareholders’ register 20.07.2016 (docx)
21.07.2016 Shareholders’ register 20.07.2016 (docx)
21.07.2016 Shareholders’ register 20.07.2016 (EDOC) •
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2015 (20)
16.09.2015 Decisions / letters / protocols of public notaries 16.09.2015 (EDOC) •
16.09.2015 Decisions / letters / protocols of public notaries 16.09.2015 (rtf) •
11.09.2015 Shareholders’ register 10.09.2015 (docx)
11.09.2015 Shareholders’ register 10.09.2015 (docx)
11.09.2015 Shareholders’ register 10.09.2015 (EDOC) •
07.09.2015 Announcement regarding the legal address 04.09.2015 (EDOC) •
07.09.2015 Announcement regarding the legal address 04.09.2015 (docx) •
07.09.2015 Announcement regarding the legal address 04.09.2015 (docx) •
07.09.2015 Application 04.09.2015 (EDOC) •
07.09.2015 Application 04.09.2015 (docx) •
07.09.2015 Application 04.09.2015 (docx) •
07.09.2015 Confirmation or consent to legal address 04.09.2015 (EDOC) •
07.09.2015 Confirmation or consent to legal address 04.09.2015 (docx) •
07.09.2015 Confirmation or consent to legal address 04.09.2015 (docx) •
31.08.2015 Articles of Association 27.08.2015 (docx)
31.08.2015 Articles of Association 27.08.2015 (docx)
31.08.2015 Articles of Association 27.08.2015 (EDOC) •
31.08.2015 Memorandum of Association 27.08.2015 (docx)
31.08.2015 Memorandum of Association 27.08.2015 (docx)
31.08.2015 Memorandum of Association 27.08.2015 (EDOC) •
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