Babītes kokapstrādes uzņēmums, SIA
Limited Liability Company, Micro company
Place in branch
156 by turnover
116 by paid taxes
35 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Babītes kokapstrādes uzņēmums, SIA
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
- Has contacts
- Positive 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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