Bacchus, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 08.11.2019
Business form Limited Liability Company
Registered name SIA Bacchus
Registration number, date 40203059096, 28.03.2017
VAT number None (excluded 02.05.2019) Europe VAT register
Register, date Commercial Register, 28.03.2017
Legal address Stabu iela 49 – 4A, Rīga, LV-1011 Check address owners
Fixed capital 1 EUR, registered payment 28.03.2017
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   08.11.2019
* 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 % 1 € 1 € 1 Latvia 23.10.2018 05.11.2018

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (90.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.10.2021  PDF (91.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.05.2019  PDF (78.88 KB) €11.00

2017

 Annual report 28.03.2017 - 31.12.2017 11.05.2018  PDF (147.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.76 KB 02.11.2018 23.10.2018 3

Articles of Association

 TIF 9.62 KB 27.03.2017 23.03.2017 1

Memorandum of Association

 TIF 24.12 KB 27.03.2017 23.03.2017 1

Shareholders’ register

TIF 34.69 KB 27.03.2017 23.03.2017 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

 EDOC 65.71 KB 08.11.2019 08.11.2019 2

Application

 DOCX 35.54 KB 08.11.2019 06.11.2019 2

Application

 EDOC 49.95 KB 08.11.2019 06.11.2019 2

Protocols/decisions of a company/organisation

 DOCX 18.63 KB 08.11.2019 06.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 32.52 KB 08.11.2019 06.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 05.11.2018 05.11.2018 2

Application

 TIF 199.37 KB 02.11.2018 23.10.2018 5

Consent of a member of the Board / executive director

 TIF 54.55 KB 02.11.2018 23.10.2018 3

Protocols/decisions of a company/organisation

 TIF 61.14 KB 02.11.2018 23.10.2018 3

Decisions / letters / protocols of public notaries

 RTF 180.21 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.88 KB 28.03.2017 28.03.2017 2

Announcement regarding the legal address

 TIF 7.36 KB 27.03.2017 23.03.2017 1

Confirmation or consent to legal address

 TIF 11.02 KB 27.03.2017 23.03.2017 1

Application

 TIF 115.58 KB 27.03.2017 4
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