BAGERS, SIA

Limited Liability Company, Micro company
Place in branch
108 by turnover
98 by profit
93 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BAGERS"
Registration number, date 51503034001, 08.07.2004
VAT number LV51503034001 from 20.07.2007 Europe VAT register
Register, date Commercial Register, 08.07.2004
Legal address "Katliņi", Laucesas pag., Augšdaugavas nov., LV-5461 Check address owners
Fixed capital 11 300 EUR, registered payment 01.06.2016
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, €) 13.58 12.11 11.47
Personal income tax (thousands, €) 3.31 1.3 1.69
Statutory social insurance contributions (thousands, €) 8.3 6.78 6.6
Average employees count 4 4 4

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS
Redakcija NACE 2.1
Būvlaukuma sagatavošana (43.12)
CSP industry
Redakcija NACE 2.0
Būvlaukuma sagatavošana (43.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 100 € 113 € 11 300 27.05.2016 01.06.2016

Apply information changes

"Bagers", SIA

"Katliņi", Laucesas pagasts, Augšdaugavas nov. LV-5461 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical addresses

Daugavpils rajons, Laucesas pagasts, Mirnijs, Miera iela 26 Until 02.01.2006 19 years ago
Daugavpils rajons, Laucesas pagasts, "Katliņi" Until 03.07.2009 16 years ago
Daugavpils nov., Laucesas pag., "Katliņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (91.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (91.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (91.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 GP Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.06.2020  ZIP €11.00
Annual report 2019 PDF
2019 vadibas zinojums GP PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (81.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (83.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zinojums GP PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
GP vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
GP vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.05.2012  ZIP
1_HTML izdruka HTML
GP vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
GP vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (4.33 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  ZIP (4.8 KB)

2004

Annual report 07.02.2008  TIF (765.03 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41.38 KB 07.06.2016 27.05.2016 2

Shareholders’ register

TIF 41.65 KB 07.06.2016 27.05.2016 2

Amendments to the Articles of Association

TIF 19.08 KB 07.06.2016 26.05.2016 1

Articles of Association

TIF 42.35 KB 07.02.2008 18.06.2004 3

Memorandum of Association

TIF 30.48 KB 07.02.2008 18.06.2004 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

TIF 65.39 KB 14.06.2016 01.06.2016 2

Application

TIF 89.12 KB 07.06.2016 27.05.2016 2

Protocols/decisions of a company/organisation

TIF 69.58 KB 07.06.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

TIF 27.66 KB 09.01.2009 06.01.2009 1

Application

TIF 69.52 KB 09.01.2009 29.12.2008 3

Protocols/decisions of a company/organisation

TIF 3.94 KB 09.01.2009 29.12.2008 1

Receipts on the publication and state fees

TIF 19.08 KB 09.01.2009 10.12.2008 2

Decisions / letters / protocols of public notaries

TIF 36.93 KB 07.02.2008 02.01.2006 1

Announcement regarding the legal address

TIF 8.18 KB 07.02.2008 29.12.2005 1

Application

TIF 74.34 KB 07.02.2008 29.12.2005 3

Receipts on the publication and state fees

TIF 27 KB 07.02.2008 21.12.2005 2

Decisions / letters / protocols of public notaries

TIF 35.76 KB 07.02.2008 08.07.2004 1

Registration certificates

TIF 72.19 KB 07.02.2008 08.07.2004 1

Application

TIF 177.4 KB 07.02.2008 29.06.2004 4

Announcement regarding the legal address

TIF 6.73 KB 07.02.2008 18.06.2004 1

Consent of the auditor

TIF 6.1 KB 07.02.2008 18.06.2004 1

Receipts on the publication and state fees

TIF 72.56 KB 07.02.2008 18.06.2004 2

Appraisal reports

TIF 82.33 KB 07.02.2008 15.06.2004 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