Baguk2, SIA

Limited Liability Company, Micro company
Place in branch
89 by turnover
35 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baguk2"
Registration number, date 40103410922, 28.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 28.04.2011
Legal address Dubultu iela 18 – 70, Rīga, LV-1069 Check address owners
Fixed capital 710 EUR, registered payment 25.11.2016
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, €) 2.58 2.13 1.55
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 2.58 2.13 1.55
Average employees count 1 1 1
Received COVID-19 downtime support 04.01.2022, 63.56 €

Industries

Industry from zl.lv Apmācība: autovadītāju, autoskolas
Branch from zl.lv (NACE2) Transportlīdzekļu vadītāju apmācība (85.53)
Field from SRS Transportlīdzekļu vadītāju apmācība (85.53)
CSP industry Transportlīdzekļu vadītāju apmācība (85.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  25.11.2016
* 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

50 % 355 € 1 € 355 Latvia 17.06.2016 25.11.2016

Natural person

50 % 355 € 1 € 355 Latvia 17.06.2016 25.11.2016

Apply information changes

ML

"Baguk2", SIA

Krišjāņa Barona 20 - 3.st., Rīga, LV-1050 Check address owners

Apmācība: autovadītāju, autoskolas

Historical addresses

Rīga, Zentenes iela 7-70 Until 13.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (78.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  PDF (78.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.04.2022  PDF (78.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (78.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (78.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (78.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (91.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015bag DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Baguk zin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013bag DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012bag DOCX

2011

Annual report 28.04.2011 - 31.12.2011 04.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011bag DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.63 KB 30.11.2016 17.06.2016 1

Articles of Association

TIF 65.62 KB 30.11.2016 17.06.2016 2

Shareholders’ register

TIF 70.59 KB 30.11.2016 17.06.2016 3

Articles of Association

TIF 15.53 KB 03.05.2011 12.04.2011 1

Memorandum of association

TIF 37.93 KB 03.05.2011 12.04.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.74 KB 14.11.2024 09.11.2024 1

Decisions / letters / protocols of public notaries

RTF 185.55 KB 25.11.2016 25.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.62 KB 25.11.2016 25.11.2016 2

Application

TIF 231.03 KB 30.11.2016 17.06.2016 5

Protocols/decisions of a company/organisation

TIF 115.33 KB 30.11.2016 17.06.2016 5

Decisions / letters / protocols of public notaries

TIF 43.12 KB 03.05.2011 28.04.2011 2

Registration certificates

TIF 53.46 KB 03.05.2011 28.04.2011 1

Application

TIF 121.06 KB 03.05.2011 14.04.2011 4

Bank statements or other document regarding the payment of the equity

TIF 57.54 KB 03.05.2011 14.04.2011 2

Announcement regarding the legal address

TIF 6.92 KB 03.05.2011 12.04.2011 1

Consent of a member of the Board / executive director

TIF 13.24 KB 03.05.2011 12.04.2011 2
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