BAI Latvia, SIA
Limited Liability Company, Micro company
Place in branch
163 by turnover
90 by profit
114 by paid taxes
55 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 BAI Latvia |
| Registration number, date | 40203198215, 28.02.2019 |
| VAT number | LV40203198215 from 31.05.2019 Europe VAT register |
| Register, date | Commercial Register, 28.02.2019 |
| Legal address | Ganību dambis 19, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BAI Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 11.81 | 12.04 | 8.59 |
| Personal income tax (thousands, €) | 1.78 | 1.48 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 3.2 | 2.42 | 1.82 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2019 | 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 | 28.02.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 28.02.2019 | 28.02.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kooperatīva iela 3A - 89 | Until 27.06.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 BAI Latvia | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 BAI Latvia | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 BAI Latvia | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 BAI Latvia | |||||
2019 |
Annual report | 28.02.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 BAI Latvia |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 42.61 KB | 26.02.2019 | 18.02.2019 | 2 |
Articles of Association |
TIF | 11.57 KB | 19.02.2019 | 18.02.2019 | 1 |
Memorandum of Association |
TIF | 30.02 KB | 19.02.2019 | 18.02.2019 | 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 | 40.03 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
TIF | 141.28 KB | 26.06.2019 | 25.06.2019 | 3 |
Confirmation or consent to legal address |
TIF | 13.64 KB | 26.06.2019 | 25.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.24 KB | 26.06.2019 | 25.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 28.02.2019 | 28.02.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.92 KB | 26.02.2019 | 25.02.2019 | 1 |
Application |
TIF | 163.92 KB | 26.02.2019 | 18.02.2019 | 5 |
Confirmation or consent to legal address |
TIF | 7.89 KB | 26.02.2019 | 18.02.2019 | 1 |
Announcement regarding the legal address |
TIF | 8.47 KB | 19.02.2019 | 18.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.53 KB | 19.02.2019 | 17.02.2019 | 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