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SIA "Banga Ltd"

Basic information

Status

Registered

Name

SIA "Banga Ltd"

Legal form

Limited Liability Company

Reg. No

41203031343

Reg. date

22.11.2007

Commercial Register

Legal Address

Akas iela 74B, Roja, Rojas pag., Talsu nov., LV-3264

Registered share capital, date

547,565 EUR, 20.12.2019

Paid-in share capital, date

547,565 EUR, 27.12.2019

NACE

10.20 Processing and preserving of fish, crustaceans and molluscs

VAT payer

LV41203031343	Registered	Excluded
	29.02.2008	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

30.08.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 8,870,662 EUR	Net profit 501,265 EUR	Equity 1,796,417 EUR	Date submitted08.04.2022	Number of employees 129
Year2020	Net sales 7,975,131 EUR	Net profit 600,471 EUR	Equity 1,295,152 EUR	Date submitted07.05.2021	Number of employees 120
Year2019	Net sales 5,210,334 EUR	Net profit 177,076 EUR	Equity 694,682 EUR	Date submitted30.03.2020	Number of employees 92
Year2018	Net sales 3,715,363 EUR	Net profit 89,918 EUR	Equity 112,324 EUR	Date submitted23.04.2019	Number of employees 77
Year2017	Net sales 2,571,991 EUR	Net profit -61,491 EUR	Equity 44,212 EUR	Date submitted28.04.2018	Number of employees 77
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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 Contributions632,390 EUR	Personal Income Tax264,220 EUR	Other-391,890 EUR	Total504,720 EUR	Number of employees156
Year2023	Social Insurance Contributions76,910 EUR	Personal Income Tax-63,830 EUR	Other367,990 EUR	Total381,070 EUR	Number of employees147
Year2022	Social Insurance Contributions974,470 EUR	Personal Income Tax491,630 EUR	Other-1,110,640 EUR	Total355,460 EUR	Number of employees128
Year2021	Social Insurance Contributions430,400 EUR	Personal Income Tax203,010 EUR	Other28,640 EUR	Total662,050 EUR	Number of employees129
Year2020	Social Insurance Contributions373,710 EUR	Personal Income Tax105,940 EUR	Other-168,410 EUR	Total311,240 EUR	Number of employees120
Year2019	Social Insurance Contributions236,600 EUR	Personal Income Tax102,920 EUR	Other-277,000 EUR	Total62,520 EUR	Number of employees93

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (123)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
28.10.2015	Amendments to the Articles of Association 29.07.2015 (TIF)
28.12.2012	Amendments to the Articles of Association 10.12.2012 (TIF)
07.11.2011	Amendments to the Articles of Association 31.10.2011 (TIF)
22.02.2011	Amendments to the Articles of Association 16.02.2011 (TIF)
Show all
Announcement regarding the legal address (1)
05.12.2007	Announcement regarding the legal address 31.10.2007 (TIF) •
Annual report (full) (5)
08.04.2022	2021 Annual report (full) (PDF)
07.05.2021	2020 Annual report (full) (PDF)
30.03.2020	2019 Annual report (full) (PDF)
23.04.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
Show all
Application (26)
30.08.2021	Application 24.08.2021 (edoc) •
30.08.2021	Application 24.08.2021 (DOCX) •
30.08.2021	Application 24.08.2021 (docx) •
27.12.2019	Application 23.12.2019 (edoc) •
27.12.2019	Application 23.12.2019 (docx) •
20.12.2019	Application 13.12.2019 (edoc) •
20.12.2019	Application 13.12.2019 (docx) •
13.12.2019	Application 05.12.2019 (TIF) •
30.04.2019	Application 29.04.2019 (edoc) •
30.04.2019	Application 29.04.2019 (docx) •
30.04.2019	Application 29.04.2019 (docx) •
28.10.2015	Application 29.07.2015 (TIF) •
27.03.2013	Application 21.02.2013 (TIF) •
28.12.2012	Application 18.12.2012 (TIF) •
03.04.2012	Application 19.03.2012 (TIF) •
02.02.2012	Application 23.01.2012 (TIF) •
07.11.2011	Application 31.10.2011 (TIF) •
17.10.2011	Application 13.10.2011 (TIF) •
15.06.2011	Application 06.06.2011 (TIF) •
19.05.2011	Application 17.05.2011 (TIF) •
21.03.2011	Application 15.03.2011 (TIF) •
24.02.2011	Application 22.02.2011 (TIF) •
22.02.2011	Application 14.05.2009 (TIF) •
22.02.2011	Application 16.02.2011 (TIF) •
22.02.2011	Application 25.04.2008 (TIF) •
05.12.2007	Application 31.10.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
28.12.2012	Application of shareholders or third persons for the acquisition of shares 10.12.2012 (TIF) •
Articles of Association (8)
20.12.2019	Articles of Association 13.12.2019 (docx)
20.12.2019	Articles of Association 13.12.2019 (edoc) •
28.10.2015	Articles of Association 29.07.2015 (TIF)
28.12.2012	Articles of Association 10.12.2012 (TIF)
07.11.2011	Articles of Association 31.10.2011 (TIF)
22.02.2011	Articles of Association 16.02.2011 (TIF)
22.02.2011	Articles of Association 25.04.2008 (TIF)
05.12.2007	Articles of Association 31.10.2007 (TIF)
Show all
Auditor’s opinion (1)
28.12.2012	Auditor’s opinion 10.12.2012 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
05.12.2007	Bank statements or other document regarding the payment of the equity 20.11.2007 (TIF) •
Consent of a member of the Board / executive director (2)
15.06.2011	Consent of a member of the Board / executive director 08.06.2011 (TIF) •
24.02.2011	Consent of a member of the Board / executive director 21.02.2011 (TIF) •
Decisions / letters / protocols of public notaries (23)
30.08.2021	Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021	Decisions / letters / protocols of public notaries 30.08.2021 (edoc) •
27.12.2019	Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
20.12.2019	Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
10.12.2019	Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
10.12.2019	Decisions / letters / protocols of public notaries 10.12.2019 (rtf) •
30.04.2019	Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
30.04.2019	Decisions / letters / protocols of public notaries 30.04.2019 (rtf) •
21.04.2018	Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
28.10.2015	Decisions / letters / protocols of public notaries 27.10.2015 (TIF) •
27.03.2013	Decisions / letters / protocols of public notaries 26.03.2013 (TIF) •
28.12.2012	Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
03.04.2012	Decisions / letters / protocols of public notaries 28.03.2012 (TIF) •
02.02.2012	Decisions / letters / protocols of public notaries 02.02.2012 (TIF) •
07.11.2011	Decisions / letters / protocols of public notaries 02.11.2011 (TIF) •
15.06.2011	Decisions / letters / protocols of public notaries 14.06.2011 (TIF) •
19.05.2011	Decisions / letters / protocols of public notaries 19.05.2011 (TIF) •
21.03.2011	Decisions / letters / protocols of public notaries 21.03.2011 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 24.02.2011 (TIF) •
22.02.2011	Decisions / letters / protocols of public notaries 05.08.2008 (TIF) •
22.02.2011	Decisions / letters / protocols of public notaries 22.02.2011 (TIF) •
22.02.2011	Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
05.12.2007	Decisions / letters / protocols of public notaries 22.11.2007 (TIF) •
Show all
Memorandum of Association (1)
05.12.2007	Memorandum of Association 31.10.2007 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
22.02.2011	Memorandum of association or other equivalent documents of foreign companies 26.10.2010 (TIF)
Notary’s decision (1)
17.10.2011	Notary’s decision 14.10.2011 (TIF) •
Orders/request/cover notes of court bailiffs (2)
26.03.2021	Orders/request/cover notes of court bailiffs 26.03.2021 (EDOC) •
24.03.2021	Orders/request/cover notes of court bailiffs 24.03.2021 (EDOC) •
Other documents (1)
27.03.2013	Other documents 27.12.2012 (TIF) •
Power of attorney, act of empowerment (3)
30.04.2019	Power of attorney, act of empowerment 08.01.2019 (PDF) •
02.02.2012	Power of attorney, act of empowerment 03.03.2011 (TIF) •
22.02.2011	Power of attorney, act of empowerment (TIF) •
Protocols/decisions of a company/organisation (10)
20.12.2019	Protocols/decisions of a company/organisation 13.12.2019 (edoc) •
20.12.2019	Protocols/decisions of a company/organisation 13.12.2019 (docx) •
28.10.2015	Protocols/decisions of a company/organisation 29.07.2015 (TIF) •
28.12.2012	Protocols/decisions of a company/organisation 10.12.2012 (TIF) •
07.11.2011	Protocols/decisions of a company/organisation 26.10.2011 (TIF) •
15.06.2011	Protocols/decisions of a company/organisation 06.06.2011 (TIF) •
19.05.2011	Protocols/decisions of a company/organisation 13.05.2011 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 22.02.2011 (TIF) •
22.02.2011	Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
22.02.2011	Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
Show all
Receipts on the publication and state fees (3)
22.02.2011	Receipts on the publication and state fees 12.05.2009 (TIF) •
22.02.2011	Receipts on the publication and state fees 29.05.2008 (TIF) •
05.12.2007	Receipts on the publication and state fees 31.10.2007 (TIF) •
Registration certificates (4)
07.11.2011	Registration certificates 02.11.2011 (TIF) •
22.02.2011	Registration certificates 22.02.2011 (TIF) •
22.02.2011	Registration certificates 22.11.2007 (TIF) •
05.12.2007	Registration certificates 22.11.2007 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
20.12.2019	Regulations for the increase/reduction of the equity 13.12.2019 (doc)
20.12.2019	Regulations for the increase/reduction of the equity 13.12.2019 (edoc) •
28.12.2012	Regulations for the increase/reduction of the equity 10.12.2012 (TIF)
Sample report (2)
22.02.2011	Sample report 11.05.2009 (TIF) •
22.02.2011	Sample report 22.04.2008 (TIF) •
Shareholders’ register (14)
27.12.2019	Shareholders’ register 23.12.2019 (docx)
27.12.2019	Shareholders’ register 23.12.2019 (edoc) •
20.12.2019	Shareholders’ register 13.12.2019 (docx)
20.12.2019	Shareholders’ register 13.12.2019 (edoc) •
09.12.2019	Shareholders’ register 05.12.2019 (TIF)
30.04.2019	Shareholders’ register 26.04.2019 (docx)
30.04.2019	Shareholders’ register 26.04.2019 (docx)
30.04.2019	Shareholders’ register 26.04.2019 (edoc) •
28.10.2015	Shareholders’ register 29.07.2015 (TIF)
27.03.2013	Shareholders’ register 21.02.2013 (TIF)
28.12.2012	Shareholders’ register 10.12.2012 (TIF)
02.02.2012	Shareholders’ register 23.01.2012 (TIF)
17.10.2011	Shareholders’ register 11.10.2011 (TIF)
22.02.2011	Shareholders’ register 16.02.2011 (TIF)
Show all
Statement regarding the beneficial owners (6)
21.04.2018	Statement regarding the beneficial owners 19.04.2018 (edoc) •
21.04.2018	Statement regarding the beneficial owners 19.04.2018 (docx) •
21.04.2018	Statement regarding the beneficial owners 16.04.2018 (edoc) •
21.04.2018	Statement regarding the beneficial owners 16.04.2018 (docx) •
21.04.2018	Statement regarding the beneficial owners 16.04.2018 (edoc) •
21.04.2018	Statement regarding the beneficial owners 16.04.2018 (docx) •
Show all
2022 (1)
08.04.2022	2021 Annual report (full) (PDF)
2021 (8)
30.08.2021	Application 24.08.2021 (edoc) •
30.08.2021	Application 24.08.2021 (DOCX) •
30.08.2021	Application 24.08.2021 (docx) •
30.08.2021	Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021	Decisions / letters / protocols of public notaries 30.08.2021 (edoc) •
07.05.2021	2020 Annual report (full) (PDF)
26.03.2021	Orders/request/cover notes of court bailiffs 26.03.2021 (EDOC) •
24.03.2021	Orders/request/cover notes of court bailiffs 24.03.2021 (EDOC) •
Show all
2020 (1)
30.03.2020	2019 Annual report (full) (PDF)
2019 (30)
27.12.2019	Application 23.12.2019 (edoc) •
27.12.2019	Application 23.12.2019 (docx) •
27.12.2019	Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
27.12.2019	Shareholders’ register 23.12.2019 (docx)
27.12.2019	Shareholders’ register 23.12.2019 (edoc) •
20.12.2019	Application 13.12.2019 (edoc) •
20.12.2019	Application 13.12.2019 (docx) •
20.12.2019	Articles of Association 13.12.2019 (docx)
20.12.2019	Articles of Association 13.12.2019 (edoc) •
20.12.2019	Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
20.12.2019	Protocols/decisions of a company/organisation 13.12.2019 (edoc) •
20.12.2019	Protocols/decisions of a company/organisation 13.12.2019 (docx) •
20.12.2019	Regulations for the increase/reduction of the equity 13.12.2019 (doc)
20.12.2019	Regulations for the increase/reduction of the equity 13.12.2019 (edoc) •
20.12.2019	Shareholders’ register 13.12.2019 (docx)
20.12.2019	Shareholders’ register 13.12.2019 (edoc) •
13.12.2019	Application 05.12.2019 (TIF) •
10.12.2019	Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
10.12.2019	Decisions / letters / protocols of public notaries 10.12.2019 (rtf) •
09.12.2019	Shareholders’ register 05.12.2019 (TIF)
30.04.2019	Application 29.04.2019 (edoc) •
30.04.2019	Application 29.04.2019 (docx) •
30.04.2019	Application 29.04.2019 (docx) •
30.04.2019	Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
30.04.2019	Decisions / letters / protocols of public notaries 30.04.2019 (rtf) •
30.04.2019	Power of attorney, act of empowerment 08.01.2019 (PDF) •
30.04.2019	Shareholders’ register 26.04.2019 (docx)
30.04.2019	Shareholders’ register 26.04.2019 (docx)
30.04.2019	Shareholders’ register 26.04.2019 (edoc) •
23.04.2019	2018 Annual report (full) (PDF)
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2018 (8)
28.04.2018	2017 Annual report (full) (PDF)
21.04.2018	Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
21.04.2018	Statement regarding the beneficial owners 19.04.2018 (edoc) •
21.04.2018	Statement regarding the beneficial owners 19.04.2018 (docx) •
21.04.2018	Statement regarding the beneficial owners 16.04.2018 (edoc) •
21.04.2018	Statement regarding the beneficial owners 16.04.2018 (docx) •
21.04.2018	Statement regarding the beneficial owners 16.04.2018 (edoc) •
21.04.2018	Statement regarding the beneficial owners 16.04.2018 (docx) •
Show all
2015 (6)
28.10.2015	Amendments to the Articles of Association 29.07.2015 (TIF)
28.10.2015	Application 29.07.2015 (TIF) •
28.10.2015	Articles of Association 29.07.2015 (TIF)
28.10.2015	Decisions / letters / protocols of public notaries 27.10.2015 (TIF) •
28.10.2015	Protocols/decisions of a company/organisation 29.07.2015 (TIF) •
28.10.2015	Shareholders’ register 29.07.2015 (TIF)
Show all
2013 (4)
27.03.2013	Application 21.02.2013 (TIF) •
27.03.2013	Decisions / letters / protocols of public notaries 26.03.2013 (TIF) •
27.03.2013	Other documents 27.12.2012 (TIF) •
27.03.2013	Shareholders’ register 21.02.2013 (TIF)
Show all
2012 (15)
28.12.2012	Amendments to the Articles of Association 10.12.2012 (TIF)
28.12.2012	Application 18.12.2012 (TIF) •
28.12.2012	Application of shareholders or third persons for the acquisition of shares 10.12.2012 (TIF) •
28.12.2012	Articles of Association 10.12.2012 (TIF)
28.12.2012	Auditor’s opinion 10.12.2012 (TIF) •
28.12.2012	Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
28.12.2012	Protocols/decisions of a company/organisation 10.12.2012 (TIF) •
28.12.2012	Regulations for the increase/reduction of the equity 10.12.2012 (TIF)
28.12.2012	Shareholders’ register 10.12.2012 (TIF)
03.04.2012	Application 19.03.2012 (TIF) •
03.04.2012	Decisions / letters / protocols of public notaries 28.03.2012 (TIF) •
02.02.2012	Application 23.01.2012 (TIF) •
02.02.2012	Decisions / letters / protocols of public notaries 02.02.2012 (TIF) •
02.02.2012	Power of attorney, act of empowerment 03.03.2011 (TIF) •
02.02.2012	Shareholders’ register 23.01.2012 (TIF)
Show all
2011 (42)
07.11.2011	Amendments to the Articles of Association 31.10.2011 (TIF)
07.11.2011	Application 31.10.2011 (TIF) •
07.11.2011	Articles of Association 31.10.2011 (TIF)
07.11.2011	Decisions / letters / protocols of public notaries 02.11.2011 (TIF) •
07.11.2011	Protocols/decisions of a company/organisation 26.10.2011 (TIF) •
07.11.2011	Registration certificates 02.11.2011 (TIF) •
17.10.2011	Application 13.10.2011 (TIF) •
17.10.2011	Notary’s decision 14.10.2011 (TIF) •
17.10.2011	Shareholders’ register 11.10.2011 (TIF)
15.06.2011	Application 06.06.2011 (TIF) •
15.06.2011	Consent of a member of the Board / executive director 08.06.2011 (TIF) •
15.06.2011	Decisions / letters / protocols of public notaries 14.06.2011 (TIF) •
15.06.2011	Protocols/decisions of a company/organisation 06.06.2011 (TIF) •
19.05.2011	Application 17.05.2011 (TIF) •
19.05.2011	Decisions / letters / protocols of public notaries 19.05.2011 (TIF) •
19.05.2011	Protocols/decisions of a company/organisation 13.05.2011 (TIF) •
21.03.2011	Application 15.03.2011 (TIF) •
21.03.2011	Decisions / letters / protocols of public notaries 21.03.2011 (TIF) •
24.02.2011	Application 22.02.2011 (TIF) •
24.02.2011	Consent of a member of the Board / executive director 21.02.2011 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 24.02.2011 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 22.02.2011 (TIF) •
22.02.2011	Amendments to the Articles of Association 16.02.2011 (TIF)
22.02.2011	Application 14.05.2009 (TIF) •
22.02.2011	Application 16.02.2011 (TIF) •
22.02.2011	Application 25.04.2008 (TIF) •
22.02.2011	Articles of Association 16.02.2011 (TIF)
22.02.2011	Articles of Association 25.04.2008 (TIF)
22.02.2011	Decisions / letters / protocols of public notaries 05.08.2008 (TIF) •
22.02.2011	Decisions / letters / protocols of public notaries 22.02.2011 (TIF) •
22.02.2011	Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
22.02.2011	Memorandum of association or other equivalent documents of foreign companies 26.10.2010 (TIF)
22.02.2011	Power of attorney, act of empowerment (TIF) •
22.02.2011	Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
22.02.2011	Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
22.02.2011	Receipts on the publication and state fees 12.05.2009 (TIF) •
22.02.2011	Receipts on the publication and state fees 29.05.2008 (TIF) •
22.02.2011	Registration certificates 22.02.2011 (TIF) •
22.02.2011	Registration certificates 22.11.2007 (TIF) •
22.02.2011	Sample report 11.05.2009 (TIF) •
22.02.2011	Sample report 22.04.2008 (TIF) •
22.02.2011	Shareholders’ register 16.02.2011 (TIF)
Show all
2007 (8)
05.12.2007	Announcement regarding the legal address 31.10.2007 (TIF) •
05.12.2007	Application 31.10.2007 (TIF) •
05.12.2007	Articles of Association 31.10.2007 (TIF)
05.12.2007	Bank statements or other document regarding the payment of the equity 20.11.2007 (TIF) •
05.12.2007	Decisions / letters / protocols of public notaries 22.11.2007 (TIF) •
05.12.2007	Memorandum of Association 31.10.2007 (TIF)
05.12.2007	Receipts on the publication and state fees 31.10.2007 (TIF) •
05.12.2007	Registration certificates 22.11.2007 (TIF) •
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SIA "Banga Ltd"

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