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 "Babuin" |
| Registration number, date | 44103131241, 21.10.2019 |
| VAT number | LV44103131241 from 05.01.2021 Europe VAT register |
| Register, date | Commercial Register, 21.10.2019 |
| Legal address | Kastrānes iela 7 – 13, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 21.10.2019 |
| 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, €) | 0.05 | 0.36 | -4.61 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2019 | 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 | 21.10.2019 |
* 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 % | 2 000 | € 1 | € 2 000 | Latvia | 21.10.2019 | 21.10.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (392.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (307.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadi bas zin ojums GP 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
DOCX | 26.7 KB | 21.10.2019 | 15.10.2019 | 1 |
Memorandum of Association |
DOCX | 26.7 KB | 21.10.2019 | 15.10.2019 | 1 |
Articles of Association |
DOCX | 19.56 KB | 21.10.2019 | 29.09.2019 | 1 |
Articles of Association |
DOCX | 19.56 KB | 21.10.2019 | 29.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 21.10.2019 | 29.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 21.10.2019 | 29.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 14.02.2020 | 14.02.2020 | 2 |
Application |
EDOC | 47.45 KB | 14.02.2020 | 10.02.2020 | 3 |
Application |
DOCX | 38.35 KB | 14.02.2020 | 10.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
DOCX | 34.47 KB | 12.12.2019 | 11.12.2019 | 2 |
Application |
EDOC | 42.81 KB | 12.12.2019 | 11.12.2019 | 2 |
Application |
DOCX | 34.47 KB | 12.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 21.10.2019 | 21.10.2019 | 2 |
Memorandum of Association |
EDOC | 33.07 KB | 21.10.2019 | 15.10.2019 | 1 |
Announcement regarding the legal address |
EDOC | 24.97 KB | 21.10.2019 | 09.10.2019 | 1 |
Announcement regarding the legal address |
DOC | 53.5 KB | 21.10.2019 | 09.10.2019 | 1 |
Announcement regarding the legal address |
DOC | 53.5 KB | 21.10.2019 | 09.10.2019 | 1 |
Application |
DOCX | 44.12 KB | 21.10.2019 | 09.10.2019 | 10 |
Application |
DOCX | 44.12 KB | 21.10.2019 | 09.10.2019 | 10 |
Application |
EDOC | 51.4 KB | 21.10.2019 | 09.10.2019 | 10 |
Confirmation or consent to legal address |
EDOC | 31.32 KB | 21.10.2019 | 09.10.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.92 KB | 21.10.2019 | 09.10.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.83 KB | 21.10.2019 | 09.10.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.92 KB | 21.10.2019 | 09.10.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.83 KB | 21.10.2019 | 09.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 31.38 KB | 21.10.2019 | 09.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.38 KB | 21.10.2019 | 09.10.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.12 KB | 21.10.2019 | 09.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.38 KB | 21.10.2019 | 09.10.2019 | 1 |
Articles of Association |
EDOC | 28.23 KB | 21.10.2019 | 29.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
161.03 KB | 21.10.2019 | 29.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.76 KB | 21.10.2019 | 29.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
161.03 KB | 21.10.2019 | 29.09.2019 | 1 | |
Shareholders’ register |
EDOC | 27.46 KB | 21.10.2019 | 29.09.2019 | 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