Babītes kokapstrādes uzņēmums, SIA

Limited Liability Company, Micro company
Place in branch
156 by turnover
116 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Babītes kokapstrādes uzņēmums"
Registration number, date 40003487654, 28.03.2000
VAT number LV40003487654 from 14.04.2000 Europe VAT register
Register, date Commercial Register, 06.12.2004
Legal address Sila iela 17, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 3 030 EUR, registered payment 12.09.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.91 6.46 6.55
Personal income tax (thousands, €) 2.14 1.79 1.47
Statutory social insurance contributions (thousands, €) 3.48 2.93 2.39
Average employees count 1 1 1

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.07.2008
* 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

100 % 101 € 30 € 3 030 Latvia 07.09.2023 12.09.2023

Apply information changes

ML

"Babītes kokapstrādes uzņēmums", SIA

Babīte, Sila 17, Babītes pagasts, Mārupes nov. LV-2101 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "BABĪTES KOKAPSTRĀDES UZŅĒMUMS" Until 06.12.2004 20 years ago

Historical addresses

Rīgas rajons, Babītes pagasts, Babīte, Sila iela 17 Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Babīte, Sila iela 17 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (444.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (498.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (488.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (473.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.67 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.13 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (661.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.56 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (2.16 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (100.07 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (97.34 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (98.78 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  HTML (99.5 KB)

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  HTML (99.6 KB)

2009

Annual report 01.01.2009 - 31.12.2009 30.04.2010 

2008

Annual report 19.11.2009  TIF (567.43 KB)

2007

Annual report 15.09.2008  TIF (279.8 KB)

2006

Annual report 10.08.2007  TIF (263.55 KB)

2005

Annual report 07.02.2007  PDF (253.77 KB)

2004

Annual report 28.08.2023  TIF (437.19 KB)

2003

Annual report 28.08.2023  TIF (333.78 KB)

2002

Annual report 28.08.2023  TIF (359.84 KB)

2001

Annual report 28.08.2023  TIF (402.97 KB)

2000

Annual report 28.08.2023  TIF (427.2 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 113.02 KB 12.09.2023 12.09.2023 1

Articles of Association

EDOC 108.21 KB 12.09.2023 07.09.2023 1

Shareholders’ register

EDOC 136.6 KB 12.09.2023 07.09.2023 1

Shareholders’ register

EDOC 136.58 KB 12.09.2023 07.09.2023 1

Shareholders’ register

TIF 59.58 KB 28.08.2023 26.07.2013 2

Shareholders’ register

TIF 18.63 KB 28.08.2023 13.09.2010 1

Shareholders’ register

TIF 20.94 KB 28.08.2023 15.05.2009 1

Articles of Association

TIF 27.65 KB 28.08.2023 04.11.2004 1

Shareholders’ register

TIF 17.88 KB 28.08.2023 19.03.2003 1

Amendments to the Articles of Association

TIF 26.42 KB 28.08.2023 18.03.2003 1

Shareholders’ register

TIF 32.12 KB 28.08.2023 18.03.2003 1

Amendments to the Articles of Association

TIF 21.96 KB 28.08.2023 16.12.2002 1

Shareholders’ register

TIF 40.14 KB 28.08.2023 16.12.2000 1

Articles of Association

TIF 759.38 KB 28.08.2023 10.03.2000 16

Memorandum of association

TIF 123.76 KB 28.08.2023 10.03.2000 4

Shareholders’ register

TIF 30.6 KB 28.08.2023 10.03.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 169.3 KB 12.09.2023 07.09.2023 1

Protocols/decisions of a company/organisation

EDOC 89.02 KB 12.09.2023 07.09.2023 1

Decisions / letters / protocols of public notaries

TIF 42.83 KB 28.08.2023 31.07.2013 1

Application

TIF 55.36 KB 28.08.2023 26.07.2013 1

Protocols/decisions of a company/organisation

TIF 13.43 KB 28.08.2023 26.07.2013 1

Decisions / letters / protocols of public notaries

TIF 88.72 KB 28.08.2023 07.03.2011 2

Marriage contract

TIF 282.81 KB 28.08.2023 02.03.2011 8

Decisions / letters / protocols of public notaries

TIF 49.91 KB 28.08.2023 29.09.2010 1

Submission/Application

TIF 22.19 KB 28.08.2023 24.09.2010 1

Application

TIF 90.56 KB 28.08.2023 13.09.2010 2

Decisions / letters / protocols of public notaries

TIF 46.24 KB 28.08.2023 20.05.2009 1

Application

TIF 94.87 KB 28.08.2023 15.05.2009 3

Receipts on the publication and state fees

TIF 16.73 KB 28.08.2023 15.05.2009 1

Decisions / letters / protocols of public notaries

TIF 57.87 KB 28.08.2023 07.07.2008 2

Application

TIF 216.25 KB 28.08.2023 01.07.2008 6

Notice of a member of the Board regarding the resignation

TIF 10.79 KB 28.08.2023 30.06.2008 1

Consent of a member of the Board / executive director

TIF 12.27 KB 28.08.2023 30.06.2008 1

Protocols/decisions of a company/organisation

TIF 56.16 KB 28.08.2023 30.06.2008 3

Receipts on the publication and state fees

TIF 17.76 KB 28.08.2023 30.06.2008 1

Receipts on the publication and state fees

TIF 18.36 KB 28.08.2023 30.06.2008 1

Submission/Application

TIF 12.58 KB 28.08.2023 17.01.2008 1

Decisions / letters / protocols of public notaries

TIF 51.83 KB 28.08.2023 16.01.2008 2

Application

TIF 293.09 KB 28.08.2023 08.01.2008 6

Receipts on the publication and state fees

TIF 18.67 KB 28.08.2023 08.01.2008 1

Receipts on the publication and state fees

TIF 19.37 KB 28.08.2023 08.01.2008 1

Protocols/decisions of a company/organisation

TIF 67.97 KB 28.08.2023 04.01.2008 3

Decisions / letters / protocols of public notaries

TIF 42.66 KB 28.08.2023 17.01.2007 1

Decisions / letters / protocols of public notaries

TIF 53.98 KB 28.08.2023 06.12.2004 1

Registration certificates

TIF 26.37 KB 28.08.2023 06.12.2004 1

Announcement regarding the legal address

TIF 13.12 KB 28.08.2023 04.11.2004 1

Application

TIF 244.82 KB 28.08.2023 04.11.2004 8

Application

TIF 82.02 KB 28.08.2023 04.11.2004 3

Application

TIF 32.5 KB 28.08.2023 04.11.2004 1

Consent of a member of the Board / executive director

TIF 11.37 KB 28.08.2023 04.11.2004 1

Consent of a member of the Board / executive director

TIF 11.79 KB 28.08.2023 04.11.2004 1

Protocols/decisions of a company/organisation

TIF 22.1 KB 28.08.2023 04.11.2004 1

Receipts on the publication and state fees

TIF 27.5 KB 28.08.2023 01.11.2004 1

Receipts on the publication and state fees

TIF 32.99 KB 28.08.2023 01.11.2004 1

Receipts on the publication and state fees

TIF 31.49 KB 28.08.2023 01.11.2004 1

Sample report

TIF 26.23 KB 28.08.2023 29.10.2004 1

Sample report

TIF 29.61 KB 28.08.2023 29.10.2004 1

Consent of the auditor

TIF 19.96 KB 28.08.2023 15.09.2004 1

Protocols/decisions of a company/organisation

TIF 58.05 KB 28.08.2023 28.04.2004 2

Decisions / letters / protocols of public notaries

TIF 37.75 KB 28.08.2023 25.04.2003 1

Receipts on the publication and state fees

TIF 16.73 KB 28.08.2023 22.04.2003 1

Receipts on the publication and state fees

TIF 14.41 KB 28.08.2023 22.04.2003 1

Submission/Application

TIF 26.57 KB 28.08.2023 14.04.2003 1

Protocols/decisions of a company/organisation

TIF 59.24 KB 28.08.2023 08.04.2003 2

Decisions / letters / protocols of public notaries

TIF 29.45 KB 28.08.2023 19.03.2003 1

Protocols/decisions of a company/organisation

TIF 74.44 KB 28.08.2023 18.03.2003 2

Receipts on the publication and state fees

TIF 15.84 KB 28.08.2023 18.03.2003 1

Receipts on the publication and state fees

TIF 13.23 KB 28.08.2023 18.03.2003 1

Submission/Application

TIF 23.79 KB 28.08.2023 18.03.2003 1

Decisions / letters / protocols of public notaries

TIF 28.77 KB 28.08.2023 02.01.2003 1

Receipts on the publication and state fees

TIF 14.56 KB 28.08.2023 20.12.2002 1

Receipts on the publication and state fees

TIF 14.04 KB 28.08.2023 20.12.2002 1

Power of attorney, act of empowerment

TIF 13.79 KB 28.08.2023 16.12.2002 1

Protocols/decisions of a company/organisation

TIF 65.23 KB 28.08.2023 16.12.2002 2

Submission/Application

TIF 23.93 KB 28.08.2023 16.12.2002 1

Decisions / letters / protocols of public notaries

TIF 28.67 KB 28.08.2023 10.05.2001 1

Receipts on the publication and state fees

TIF 14.88 KB 28.08.2023 07.05.2001 1

Submission/Application

TIF 20.28 KB 28.08.2023 04.05.2001 1

Protocols/decisions of a company/organisation

TIF 24.66 KB 28.08.2023 03.05.2001 1

Decisions / letters / protocols of public notaries

TIF 44.25 KB 28.08.2023 28.03.2000 1

Registration certificates

TIF 87.69 KB 28.08.2023 28.03.2000 1

Application

TIF 125.8 KB 28.08.2023 13.03.2000 4

Receipts on the publication and state fees

TIF 17.56 KB 28.08.2023 13.03.2000 1

Bank statements or other document regarding the payment of the equity

TIF 18.37 KB 28.08.2023 10.03.2000 1

Other documents

TIF 14.64 KB 28.08.2023 10.03.2000 1

Power of attorney, act of empowerment

TIF 11.9 KB 28.08.2023 10.03.2000 1

Protocols/decisions of a company/organisation

TIF 78.48 KB 28.08.2023 10.03.2000 3

Other documents

TIF 17.4 KB 28.08.2023 09.03.2000 1

Sample report

TIF 27.09 KB 28.08.2023 14.01.2000 1

Copy of the personal identification document

TIF 35.83 KB 28.08.2023 21.06.1993 1

Copy of the personal identification document

TIF 44.48 KB 28.08.2023 28.01.1993 1
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