BAA Rīga, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
22 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BAA Rīga" |
| Registration number, date | 40103192165, 22.09.2008 |
| VAT number | LV40103192165 from 09.12.2008 Europe VAT register |
| Register, date | Commercial Register, 22.09.2008 |
| Legal address | Lielezeres iela 10 – 59, Rīga, LV-1007 Check address owners |
| Fixed capital | 14 227 EUR, registered payment 22.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.44 | -0.4 | -1.33 |
| Personal income tax (thousands, €) | 0.17 | 0.15 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 0.24 | 0.56 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sporta objektu darbība (93.11) |
|---|---|
| CSP industry | Sporta objektu darbība (93.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.04.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
51 % | 7 256 | € 1 | € 7 256 | Latvia | 30.11.2017 | 05.12.2017 |
Natural person |
25 % | 3 557 | € 1 | € 3 557 | Latvia | 15.04.2014 | 22.04.2014 |
Natural person |
24 % | 3 414 | € 1 | € 3 414 | Latvia | 15.04.2014 | 22.04.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SOLO SPORTS MANAGEMENT" | Until 06.11.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Šauļu iela 6-4 | Until 07.01.2010 | 14 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 16 k-2 | Until 06.03.2012 | 12 years ago |
| Rīga, Vienības gatve 192-25 | Until 10.09.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (80.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (80.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (91.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (90.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (339.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (93.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BAA Riga zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BAA Riga zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAA Riga zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAA Riga zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAA Riga zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAA Riga zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (9.7 KB) | |
2008 |
Annual report | 28.07.2009 | TIF (455 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.6 KB | 04.12.2017 | 30.11.2017 | 3 |
Shareholders’ register |
TIF | 83.14 KB | 05.12.2017 | 15.04.2014 | 2 |
Shareholders’ register |
TIF | 64.69 KB | 05.12.2017 | 15.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.89 KB | 24.04.2014 | 15.04.2014 | 1 |
Articles of Association |
TIF | 70.96 KB | 24.04.2014 | 15.04.2014 | 2 |
Shareholders’ register |
TIF | 24.21 KB | 26.07.2012 | 26.06.2012 | 1 |
Shareholders’ register |
TIF | 55.21 KB | 27.10.2010 | 20.10.2010 | 2 |
Amendments to the Articles of Association |
TIF | 6.54 KB | 26.07.2010 | 19.07.2010 | 1 |
Articles of Association |
TIF | 16.4 KB | 26.07.2010 | 19.07.2010 | 1 |
Shareholders’ register |
TIF | 25.74 KB | 26.07.2010 | 19.07.2010 | 2 |
Shareholders’ register |
TIF | 15.82 KB | 22.07.2009 | 08.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 19.89 KB | 12.05.2009 | 20.02.2009 | 1 |
Articles of Association |
TIF | 28.7 KB | 12.05.2009 | 20.02.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.17 KB | 12.05.2009 | 20.02.2009 | 2 |
Shareholders’ register |
TIF | 34.03 KB | 12.05.2009 | 20.02.2009 | 1 |
Shareholders’ register |
TIF | 36.31 KB | 12.05.2009 | 26.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 15.93 KB | 12.05.2009 | 28.10.2008 | 1 |
Articles of Association |
TIF | 27.03 KB | 12.05.2009 | 28.10.2008 | 1 |
Articles of Association |
TIF | 34.76 KB | 12.05.2009 | 15.09.2008 | 1 |
Memorandum of association |
TIF | 87.49 KB | 12.05.2009 | 15.09.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 201.12 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.02 KB | 05.12.2017 | 05.12.2017 | 2 |
Application |
TIF | 137.21 KB | 04.12.2017 | 30.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.69 KB | 14.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 53.24 KB | 14.09.2015 | 07.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.92 KB | 14.09.2015 | 07.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.88 KB | 24.04.2014 | 22.04.2014 | 2 |
Application |
TIF | 239.73 KB | 24.04.2014 | 15.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 178.55 KB | 24.04.2014 | 15.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.77 KB | 26.07.2012 | 24.07.2012 | 2 |
Application |
TIF | 117.63 KB | 26.07.2012 | 19.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 22.06.2012 | 21.06.2012 | 2 |
Application |
TIF | 104.83 KB | 22.06.2012 | 11.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.76 KB | 22.06.2012 | 11.06.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.1 KB | 22.06.2012 | 07.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.04 KB | 07.03.2012 | 06.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.28 KB | 07.03.2012 | 01.03.2012 | 1 |
Application |
TIF | 76.64 KB | 07.03.2012 | 27.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 05.01.2011 | 03.01.2011 | 2 |
Application |
TIF | 135.1 KB | 05.01.2011 | 02.12.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.73 KB | 05.01.2011 | 02.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.8 KB | 05.01.2011 | 02.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.7 KB | 27.10.2010 | 27.10.2010 | 1 |
Application |
TIF | 253.77 KB | 27.10.2010 | 20.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.17 KB | 26.07.2010 | 23.07.2010 | 2 |
Application |
TIF | 110.83 KB | 26.07.2010 | 19.07.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.18 KB | 26.07.2010 | 19.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.23 KB | 26.07.2010 | 19.07.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.22 KB | 26.07.2010 | 13.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 11.01.2010 | 07.01.2010 | 1 |
Application |
TIF | 56.74 KB | 11.01.2010 | 07.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.66 KB | 22.07.2009 | 20.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.26 KB | 22.07.2009 | 15.07.2009 | 1 |
Application |
TIF | 83.33 KB | 22.07.2009 | 08.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.13 KB | 12.05.2009 | 03.03.2009 | 2 |
Application |
TIF | 265.28 KB | 12.05.2009 | 27.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 75.9 KB | 12.05.2009 | 27.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.21 KB | 12.05.2009 | 20.02.2009 | 2 |
Application |
TIF | 135.98 KB | 12.05.2009 | 29.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.38 KB | 12.05.2009 | 29.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.35 KB | 12.05.2009 | 06.11.2008 | 2 |
Registration certificates |
TIF | 27.22 KB | 12.05.2009 | 06.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 88.45 KB | 12.05.2009 | 03.11.2008 | 3 |
Application |
TIF | 191.21 KB | 12.05.2009 | 28.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.91 KB | 12.05.2009 | 28.10.2008 | 1 |
Sample report |
TIF | 38.8 KB | 12.05.2009 | 27.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.78 KB | 12.05.2009 | 22.09.2008 | 1 |
Registration certificates |
TIF | 29.25 KB | 12.05.2009 | 22.09.2008 | 1 |
Registration certificates |
TIF | 41.54 KB | 12.05.2009 | 22.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.29 KB | 12.05.2009 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 404.38 KB | 12.05.2009 | 16.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.88 KB | 12.05.2009 | 15.09.2008 | 1 |
Application |
TIF | 165.57 KB | 12.05.2009 | 15.09.2008 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register